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HomeMy WebLinkAbout03/25/2002 MINUTES OF WHEAT RIDGE URBAN RENEWAL AUTHORITY March 25, 2002 5:30 p.m. ORJeIIAl 1. CALL THE MEETING TO ORDER The Wheat Ridge Urban Renewal Authority meeting was called to order by Chair Dick Matthews at 5:40 p.m. The meeting was held in the City's Court room of the Municipal Building, 7500 West 29th Avenue, Wheat Ridge, Colorado. 2. ROLL CALL OF MEMBERS Commissioners present: Norm Burkpile Sandra Collins Vance Edwards Jim Goddard Elwyn Kiplinger Janet Leo Dick Matthews Kandi McKay Commissioners absent: John Hall Margy Platter Also attending: Jim Windholz, Urban Renewal Attorney Jerry Dahl, City Attorney Alan White, Plarming Director Members of City Council Members of PI arming Commission Members of Board of Adjustment Members of the Economic Dev. Task Force 3. APPROVAL OF AGENDA Since there was a City Council meeting at 7:00 p.m., an amendment to the agenda was requested to move Approval of Minutes and Public Forum after the presentation. 4. URA 101 PRESENTATION Joint Informational Session with City Council- Jim Windholz, Attorney for the Urban Renewal Authority, gave a presentation to a joint meeting of the City Council and Urban Renewal Authority regarding urban renewal. Members of the Plarming Commission, Board of Adjustment, and Economic Development Task Force were attendance. There was discussion on the general procedures for WRURA Minutes -e3/1 J.lQ2 :3 /Gl.:>/{).:2. 1<::/f'P- Page I establishing an urban renewal authority, adopting an urban renewal plan, and implementing a redevelopment project. The meeting was adjourned to the second floor conference room at 6:50 p.m. 5. PUBLIC FORUM Upham Street Proposed Modification of Urban Renewal Plan Jim Windholz and the Authority listened to comments and answered questions of various property owners along Upham Street whose property is proposed to be included in the Wadsworth Boulevard Corridor Redevelopment Plan. The Authority discussed the various issues involved in the redevelopment of the area. 6. APPROVAL OF MINUTES The minutes of the regular meeting of March II, 2002, were presented for consideration. An amendment to page one was requested to show that Kyle Ackerman not Larry Ackerman spoke in Public Forum. It was moved by Norm Burkpile and seconded by Sandra Collins to approve the minutes as amended. The motion passed unanimously. 7. OLD BUSINESS There was no old business to come before the Authority. 8. OTHER MATTERS There were no other matters to come before the Authority. 9. ADJOURNMENT It was moved by Sandra Collins and seconded by Kandi McKay to adjourn the meeting at 7:45 p.m. The motion passed unanimously. (M~ !fts~~ Dick Matt ews, Cbair K~!~ Page 2 WRURA Minutes .~;;,q.},lO;& g /~!';>-/o:;J... k./j-P