HomeMy WebLinkAbout09/23/2002
MINUTES OF
WHEAT RIDGE URBAN RENEWAL AUTHORITY
September 23, 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
Collins at 5:37 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
Members present:
Norm Burkpile
Sandra Collins
Vance Edwards
Elwyn Kiplinger
Janet Leo
Kandi McKay
Members absent:
Tom Mallinson
John Hall
Mary Hashem
Margy Platter
Also attending:
Jim Windholz, Urban Renewal Attorney
Alan White, WRURA Executive Director
Ann Lazzeri, Recording Secretary
3. APPROVAL OF MINUTES
The minutes of the regular meeting of September 9, 2002 were presented for
consideration. It was moved by Norm Burkpile and seconded by Vance
Edwards to approve the minutes as presented. The motion passed
unanimously.
4. PUBLIC FORUM
There were none present to address the authority.
5. NEW BUSINESS
A. Discussion of Draft Relocation Policv - Jim Windholz presented a draft
relocation policy for the 38th Avenue project. He explained that relocation
policies are required by urban renewal law and an individual relocation
policy is required for each urban renewal project. The Authority can
decide whether or not to hold public hearings on the relocation policy.
WRURA Minutes
09-23-02
Page I
Mr. Windholz requested further review by Authority members in order to
have a detailed discussion at the next WRURA meeting.
B. Update on 38th & Sheridan - Alan White gave a brief update on
responses to the advertisements for RFP's. The deadline to submit a
proposal is October II. He reported that, in addition to sending out six
additional RFP's, he has been contacted by someone who is interested but
wanted to enter into a confidentiality agreement. Jim Windholz will
contact this person and discuss the legalities associated with proprietary
information, etc.
C. Sales Tax Increment Collections - Alan White reviewed the report
regarding sales tax increment collections. These collections amount to a
little over $60,000 through the month of August.
6. OLD BUSINESS
Kandi McKay requested that WRURA packets include copies of newspaper
notices and articles regarding the city's urban renewal projects. She also
requested to be informed of other meetings associated with urban renewal.
7. OTHER MATTERS
There were no other matters to come before the Authority.
8. ADJOURNMENT
It was moved by Vance Edwards and seconded by Kandi McKay to adjourn
the meeting at 6:30 p.m. The motion passed unanimously.
~~M~
Sandra Collins, ~!lir
~vt~
Ann Lazzeri, Secretary
WRURA Minutes
09-23-02
Page 2