HomeMy WebLinkAbout06/03/2002
ORtGJNAL
MINUTES OF
WHEAT RIDGE URBAN RENEWAL AUTHORITY
June 3, 2002
5:30 p.m.
1. CALL THE MEETING TO ORDER
The Wheat Ridge Urban Renewal Authority meeting was called to order by Vice
Chair Sandra Collins at 5:30 p.m. The meeting was held in the second floor
conference 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 (arrived at 5:55 p.m.)
Kandi McKay
Commissioners absent:
John Hall
Margy Platter
Also attending:
Jim Windholz, Urban Renewal Attorney
Alan White, Planning Director
Arne Ray, Szymanski/Ray
Steve Szymanski, Szymanski/Ray
Ann Lazzeri, Recording Secretary
3. ELECTION OF CHAIR
Vice Chair Sandra Collins read a letter of resignation from Dick Matthews.
Sandra Collins was elected as Chair. Elections for vice chair will be held at a
future meeting.
4. APPROVAL OF MINUTES
The minutes of the regular meeting of May 13,2002 were presented for
consideration. It was moved by Vance Edwards and seconded by Jim
Goddard to approve the minutes as presented. The motion passed
unanimously.
WRURA Minutes
06-03-02
Page I
5. PUBLIC FORUM
(Mr. Loecher left the meeting at this time)
Roger Loecher - Mr. Loecher announced that his property on Wadsworth has
been posted as available for lease for retail use.
6. EXECUTIVE SESSION
It was moved by Vance Edwards and seconded by Jim Goddard to adjourn
to executive session under CRS Section 24-6-402(4)(b) and (e) for a
conference with the Authority for the purpose of receiving legal advice on
specific legal questions and, further, for the purpose of determining positions
relative to matters that may be subject to negotiations, developing strategy
for negotiations and/or instructing negotiators. The motion passed
unanimously.
The meeting was adjourned to executive session at 5:38 p.m.
Those present for the executive session were: Norm Burkpile, Sandra Collins,
Vance Edwards, Jim Goddard, Elwyn Kiplinger, Janet Leo, Kandi McKay, Jim
Windholz, Alan White, Arne Ray, Steve Szymanski, and Ann Lazzeri.
The executive session was adjourned to the regular meeting at 6:48 p.m.
7. NEW BUSINESS
A. Review ofWRURA Bylaws, etc. It was moved by Vance Edwards and
seconded by Jim Goddard to authorize Alan White and Jim Windholz
to review the WRURA rules of procedure and bylaws as well as the
continued review of the IGA's with the city. The motion passed
unanimously.
B. Expansion of Scope of Services - It was moved by Vance Edwards and
seconded by Elwyn Kiplinger to expand the scope of services for
Szymanski/Ray to include the Kieffel property. The motion passed
unanimously.
7. OLD BUSINESS
There was no old business to come before the Authority.
8. OTHER MATTERS
WRURA Minutes
06-03-02
Page 2
'. .
A. Wheat Ridge Town Center - Alan White reviewed the sales tax
increment quarterly report for the Wheat Ridge Town Center. He noted
that the first quarter sales tax increment is down from first quarter 2001.
B. Status of WRURA Account - Alan White reported that WRURA has a
balance of approximately $140,000 in the First Bank accoUnt and $70,000
in the Colo Trust account.
C. Date of Next WRURA Meeting will be announced.
9. ADJOURNMENT
It was moved by Vance Edwards and seconded by Jim Goddard to adjourn
the meeting at 6:56 p.m. The motion passed unanimously.
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Sandra Coli , Chair
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Ann Lazzeri, Secretary
WRURA Minutes
06-03-02
Page 3