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HomeMy WebLinkAbout08/26/2002
MINUTES OF
WHEAT RIDGE URBAN RENEWAL AUTHORITY
August 26, 2002
5:30 p.m.
ORIGINAL
1. CALL THE MEETING TO ORDER
The Wheat Ridge Urban Renewal Authority meeting was called to order by 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:
Tom Mallinson
Norm Burkpile
Sandra Collins
Vance Edwards
John Hall
Mary Hashem
Elwyn Kiplinger
Kandi McKay
Margy Platter
Commissioners absent:
Janet Leo
Also attending:
Jim Windholz, Urban Renewal Attorney
Alan White, WRURA Executive Director
Arnie Ray, Szymanski/Ray
Steve Szymanski, Szymanski/Ray
Roger Loecher
Ann Lazzeri, Recording Secretary
3. APPROVAL OF MINUTES
The minutes of the regular meeting of August 7, 2002 were presented for
consideration. It was moved by Vance Edwards and seconded by Norm
Burkpile to approve the minutes as presented. The motion passed
unanimously.
4. PUBLIC FORUM
Roger Loecher addressed members of WRURA. He briefly discussed the
Wadsworth Corridor Plan and stated his opinion that the traffic light at 3-Acre
Lane should stay and not be moved a block away.
WRURA Minutes
08-26-02
Page 1
5. NEW BUSINESS
Auuroval of RFP - Jim Windholz reported that Katy Press who is in charge of
acquisitions and relocation had contacted all three commercial owners and two
commercial tenants to inform them that requests for proposals (RFP's) will be
sent out if and when the City Council gives approval. Residential property
owners have not yet been contacted. Mr. Windholz provided copies of the draft
RFP which was reviewed by Authority members. Suggestions and comments will
be incorporated into a fmal draft which should be ready for distribution later this
week.
RFP's will be advertised for two consecutive weeks in the Transcript. At least
one ad will be placed in the Colorado Real Estate Journal and possibly the Sunday
Denver Post. Notification will be sent to all property owners and tenants in the
affected area; individuals who are active in the city; prospective developers;
Lakewood and Arvada urban renewal authorities; and the Jefferson County
Economic Council. In addition, Tom Mallinson will send information to brokers.
Information will also be placed on the city's website.
It was moved by Vance Edwards and seconded by John Hall to authorize
staff, consultants and Mr. Windholz to proceed with the RFP for the
southwest corner of 38'h Avenue and Sheridan Boulevard. The motion
passed unanimously.
6. OLD BUSINESS
There was no old business to come before the Authority.
7. OTHER MATTERS
There were no other matters to come before the Authority.
8. ADJO~NT
It was moved by Vance Edwards and seconded by Kandi McKay to adjourn
the meeting at 6:17 p.m. The motion passed unanimously.
ci~~k
Sandra Collins, Chair
~~~
Ann Lazzen, Secretary
WRURA Minutes
08-26-02
Page 2