HomeMy WebLinkAbout11/18/2002
ORIGINAL
MINUTES OF
WHEAT RIDGE URBAN RENEWAL AUTHORITY
November 18, 2002
5:30 p.m.
1. CALL THE MEETING TO ORDER
The Wheat Ridge Urban Renewal Authority meeting was called to order by Chair
Hashem 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
Vance Edwards
Mary Hashem
Elwyn Kiplinger
Janet Leo
Tom Mallinson
Members absent:
John Hall
Kandi McKay
Margy Platter
Also attending:
Jim Windholz, Urban Renewal Attorney
Alan White, WRURA Executive Director
Steve Szymanski, Szymanski/Ray
Ann Lazzeri, Recording Secretary
3. APPROVAL OF MINUTES
The minutes of October 30, 2002 were not available. They will be presented for
consideration at the next WRURA meeting.
4. PUBLIC FORUM
Robert Wallace
3749 Sheridan
Mr. Wallace requested to be kept up to date on the urban renewal procedures for
38th and Sheridan. He stated that he had not been contacted by Katy Press.
Mr. Wallace had already left the meeting before Jim Windholz could clarifY that
Mr. Wallace is represented by an attorney (Mr. Fox) who has instructed that all
communication with the Urban Renewal Authority be directed to him and not his
client.
WRURA Minutes
11-18-02
Page I
5. NEW BUSINESS
There was no new business to come before the Authority.
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. EXECUTIVE SESSION
It was moved by Janet Leo and seconded by Norm Burkpile that the
Authority move into Executive Session under C.R.S. Section 24-6-402(4)(e)
for the purpose of determining matters that may be subject to negotiations,
developing strategy for negotiations and/or instructing negotiators. The
motion passed unanimously.
It was moved by Elwyn Kiplinger and seconded by Norm Burkpile that,
under C.R.S. Section 24-6-402(4)(b), the executive session also be held for the
purpose of receiving legal advice regarding specific legal questions for
acquisition and relocation at 38th and Sheridan Boulevard. The motion
passed unanimously.
The meeting was adjourned to executive session at 5:44 p.m.
9. ADJOURNMENT
The executive session and regular meeting were adjourned at 6: 12 p.m.
X~z4J.
M ry Hashem, Chair
~~ .
Ann Lazzeri, se~
WRURA Minutes
11-18-02
Page 2