HomeMy WebLinkAbout02/24/2004
ORIGINAL
MINUTES OF
WHEAT RIDGE URBAN RENEWAL AUTHORITY
February 24, 2004
1. CALL THE MEETING TO ORDER
The Wheat Ridge Urban Renewal Authority meeting was called to order by Mary
Hashem, Chair, at 4:20 p.m. The meeting was held in the city council chambers of
the Municipal Building, 7500 West 29th Avenue, Wheat Ridge, Colorado.
2. ROLL CALL OF MEMBERS
Commissioners present:
Mary Hashem
Elwyn Kiplinger
Terrell Williams
Commissioners absent:
Janet Leo
Tom Mallinson
Also attending:
Alan White, WRURA Executive Director
Jim Windholz, WRURA attorney
Kathy Field, Administrative Assistant
Jeff Bailey, Cornerstone Group
Tim Sullivan, Cornerstone Group
3. EXECUTIVE SESSION
It was moved by Elwyn Kiplinger and seconded by Terrell Williams to
adjourn to executive session under c.R.S. Section 24-6-402(4)(b) for the
purpose of receiving legal advice regardinw specific legal questions related to
acquisition and relocation issues at the 38' Avenue and Sheridan Boulevard
redevelopment project. The motion passed unanimously.
The regular meeting was adjourned to executive session at 4:22 p.m. Chair
Hashem informed the developers for Cornerstone Group that the regular meeting
stood adjourned for the evening and would not be reconvened following executive
session.
Those present for the executive session were Elwyn Kiplinger, Mary Hashem,
Terrell Williams, Alan White, Jim Windholz, Jeff Bailey, Tim Sullivan, and
Kathy Field. (Jeff Bailey and Tim Sullivan left at 4:28 p.m.)
7. ADJOURNMENT
WRURA Minutes
02-24-04
Page I
The executive session and regular meeting were adjourned at 5:17 p.m. A
meeting with executive session was scheduled for Friday, February 27, 2004 at
5:30 p.m.
If c2A"f 3. Mud
Mary Hashem, Chair
Page 2
WRURA Minutes
02-24-04