HomeMy WebLinkAbout02/27/2004
ORIGINAL
MINUTES OF
WHEAT RIDGE URBAN RENEWAL AUTHORITY
February 27, 2004
1. CALL THE MEETING TO ORDER
The Wheat Ridge Urban Renewal Authority meeting was called to order by Mary
Hashem, Chair, at 5:42 p.m. The meeting was held in the second floor conference
room of the Municipal Building, 7500 West 29th Avenue, Wheat Ridge,
Colorado.
Chair Hashem announced that two executive sessions would be held. Don
Ostrander and Jeff Bailey would attend the first session. Only Don Ostrander
would attend the second session.
20 ROLL CALL OF MEMBERS
Commissioners present:
Mary Hashem
Elwyn Kiplinger
Janet Leo
Terrell Williams
Commissioners absent:
Tom Mallinson (excused)
Also attending:
Alan White, WRURA Executive Director
Jim Windholz, WRURA attorney
Don Ostrander, Attorney
Jeff Bailey, Cornerstone Group
(left at 6:30 p.m.)
Ann Lazzeri, Recording Secretary
60 EXECUTIVE SESSION
It was moved by Janet Leo and seconded by Elwyn Kiplinger to adjourn to
executive session under CoR.S. Section 24-6-402(4)( e) for the purpose of
determining matters that may be subject to negotiations, developing strategy
for negotiations and/or instructing negotiators regarding the development .
contract for the 38th Avenue and Sheridan Boulevard redevelopment project;
and a second executive session under C.R.So 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 meeting was adjourned to the first executive session at 5:45 p.m. Those
present for the first executive session were Elwyn Kiplinger, Janet Leo, Mary
WRURA Minutes
02-27-04
Page I
Hashem, Terrell Williams, Alan White, Jim Windholz, Don Ostrander, Jeff Bailey
and Ann Lazzeri. The first executive session was adjourned at 6:30 p.m.
The second executive session convened at 6:31 p.m. and adjourned at 7:05 p.m.
Those present for the second executive session were Elwyn Kiplinger, Janet Leo,
Mary Hashem, Terrell Williams, Alan White, Jim Windholz, Don Ostrander, and
Ann Lazzeri.
7. ADJOURNMENT
The regular meeting was adjourned at 7:05 p.m.
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Mary Hashem, Chair
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Ann Lazzeri, Secreta
Page 2
WRURA Minutes
02-27-04