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MINUTES OF
WHEAT RIDGE URBAN RENEWAL AUTHORITY
April 5, 2004
6:00 p.m.
ORIGINAL
1. CALL THE MEETING TO ORDER
The Wheat Ridge Urban Renewal Authority meeting was called to order by Chair
Mary Hashem at 6:10 p.m. in the second floor conference room of the Municipal
Building, 7500 West 29th A venue, Wheat Ridge, Colorado.
2. ROLL CALL OF MEMBERS
Commissioners present:
Mary Hashem
Elwyn Kiplinger
Janet Leo
Terrell Williams
Commissioners absent:
Tom Mallinson
Also attending:
Alan White, WRURA Executive Director
Jerry Dahl, City Attorney (left meeting at 6:47 p.m.)
Malcom Murray, Interim WRURA Counsel
Tim Sullivan, Cornerstone Development (left
meeting at 6:47 p.m.)
Jeff Bailey, Cornerstone Development (left meeting
at 6:47 p.m.)
Jim Windholz (arrived at 6:48 p.m. and left meeting
at 6:58 p.m.)
Ann Lazzeri, Recording Secretary
3. AGENDA
Chair Hashem announced that the agenda would be amended slightly to allow a
presentation by Tim Sullivan and Jeff Bailey from Cornerstone Development.
Following that presentation, Jim Windholz would address the Authority regarding
his resignation. It was determined that both ofthese items should be discussed
under executive session.
4. EXECUTIVE SESSION
It was moved by Terrell Williams and seconded by Elwyn Kiplinger to move
into executive session under C.R.S. Section 24-6-402-4(b)(e) for the purpose
receiving advice on specific legal questions and instructing negotiators. The
motion passed unanimously.
WRURA Minutes
04-05-04
Page 1
The executive session was convened at 6:16 p.m. and adjourned to the regular
meeting at 6:47 p.m. Those attending the executive session were Mary Hashem,
Elwyn Kiplinger, Janet Leo, Terrell Williams, Jerry Dahl, Malcom Murray, Tim
Sullivan, Jeff Bailey, Jim Windholz, Alan White and Ann Lazzeri. Times of
attendance during the executive session are noted above under "Roll Call."
5. PUBLIC FORUM
There were no individuals present to address the Authority.
6. NEW BUSINESS
. Alan White reported that he contacted an insurance agent regarding insurance
on the vacant Akin property who informed him the vacant house would be
considered an attractive nuisance. The consensus of the Authority was to
direct Alan to obtain insurance only for the amount of the structure's value.
The Akin's have turned the keys over to the Authority and it was decided that
it would not be necessary to change locks.
. Alan White reported that the Authority's cash on hand at this time would not
allow the purchase of another property.
. Alan White asked for direction regarding the Perrins Row project. It was
determined that this matter should be discussed under Executive Session.
It was moved by Terrell Williams and seconded by Janet Leo to re-enter the
executive session under C.R.S. Section 24-6-402-4(b)( e )(t)(i) for the purposes
of receiving legal advice on specific legal questions and determining positions
relative to matters that may be subject to negotiations, developing strategy
for negotiations and/or instructing negotiators regarding the development of
Perrins Row. The motion passed unanimously.
The executive session was convened at 7:55 p.m. Both the executive session and
regular meeting were adjourned at 8:02 p.m.
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Mary Hashem, Chair
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Ann Lazzeri, Secretary
Page 2
WRURA Minutes
04-05-04