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MINUTES OF
WHEAT RIDGE URBAN RENEWAL AUTHORITY
April 19, 2004
7:00 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 7:15 p.m. in the first floor lobby conference room of the
Municipal Building, 7500 West 29th Avenue, 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
Corey Hoffmann, Hayes, Phillips, Hoffmann &
Carberry, Attorneys at Law
Kathy Field, Administrative Assistant
3. APPROVAL OF MINUTES
There being no additions or corrections to the minutes of February 18, 24 & 27,
March 23, and AprilS, 2004, they stood approved as presented.
4. EXECUTIVE SESSION
It was moved by Terrell Williams and seconded by E1wyn Kiplinger to move
into executive session under C.R.S. Section 24-6-402-4(e) for the purpose of
determining positions relative to matters that may be subject to negotiations
developing strategy for negotiations, and instructing negotiators. The motion
passed unanimously.
The executive session was convened at 7: 17 p.m. and adjourned to the regular
meeting at 8:49 p.m. Those attending the executive session were Mary Hashem,
Elwyn Kiplinger, Janet Leo, Terrell Williams, Corey Hoffmann, Alan White and
Kathy Field. (Alan White arrived at 7:34 p.m.)
6. NEW BUSINESS
. It was moved by Terrell Williams and seconded by Elwyn Kiplinger to
execute the Engagement letter dated April 19, 2004 and to accept Corey
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Hoffmann with Hayes, Phillips, Hoffmann & Carberry, P.C. as new legal
counsel for the Wheat Ridge Urban Renewal Authority. The motion
passed unanimously.
. At the last Urban Renewal Authority meeting, Alan White asked for direction
regarding the Perrins Row project. Mr. White passed along to the developer
the Board's decision to participate in the nF payback up to $350,000 or 10
years, whichever came first, but nothing more. As of tonight's meeting, there
has had no response.
6. ADJOURNMENT
The regular meeting was reconvened at 8:49 p.m. and adjourned at 8:50 p.m.
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Mary ~em, Chair
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WRURA Minutes
04-19-04
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