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ORIGINAL
MINUTES OF
WHEAT RIDGE URBAN RENEWAL AUTHORITY
July 10,2002
7:00 p.m.
1. CALL THE MEETING TO ORDER
The Wheat Ridge Urban Renewal Authority meeting was called to order by Chair
Sandra Collins at 7:10 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:
Tom Mallinson
Sandra Collins
Vance Edwards
Elwyn Kiplinger
Kandi McKay
Cominissioners absent:
Norm Burkpile
John Hall
Janet Leo
Margy Platter
Also attending:
Jim Windholz, Urban Renewal Attorney
Alan White, WRURA Executive Director
Arne Ray, Szymanski/Ray
Ann Lazzeri, Recording Secretary
3. ELECTION OF VICE-CHAIR
Kandi McKay was elected as Vice Chair of the Wheat Ridge Urban Renewal
Authority.
4. APPROVAL OF MINUTES
The minutes of the regular meeting of June 24, 2002 were presented for
consideration. It was moved by Vance Edwards and seconded by Kandi
McKay to approve the minutes as presented. The motion passed
unanimously.
5. PUBLIC FORUM
There was no one present to speak before the Authority.
WRURA Minutes
07-10-02
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6. NEW BUSINESS
A. Board Membershin Matters - It was moved by Vance Edwards and
seconded by Kandi McKay to move this item from No.7 on the
agenda to be heard before adjourning to executive session. The
motion passed unanimously.
It was necessary for Jim Goddard to resign from the Authority due to the fact that,
although he owns property in Wheat Ridge, his place of residence is no longer in
the city. There was discussion regarding whether or not to approach City Council
about changing residency requirements for members of WRURA. There was a
consensus not to pursue any changes in residency requirements unless it becomes
difficult to fill vacancies on the Authority in the future.
There was also discussion regarding regular attendance at WRURA meetings. All
members will be encouraged to attend on a regular basis.
7. EXECUTIVE SESSION
It was moved by Vance Edwards and seconded by Elwyn Kiplinger 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 7:25 p.m.
Those present for the executive session were: Tom Mallinson, Sandra Collins,
Vance Edwards, Elwyn Kiplinger, Kandi McKay, Alan White, Jim Windholz,
Arne Ray, Ann Lazzeri
The executive session was adjourned to the regular meeting at 8:46 p.m.
8. OLD BUSINESS
There was no old business to come before the Authority.
9. OTHER MATTERS
A. Date of Next WRURA Meetine: was set for Wednesday, August 7 at 7:00
p.m.
WRURA Minutes
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10. ADJOURNMENT
It was moved by Vance Edwards and seconded by Kandi McKay to
adjourn the meeting at 8:49 p.m. The motion passed unanimously.
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WRURA Minutes
07-10-02
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