HomeMy WebLinkAbout11/27/2001
MINUTES OF
WHEAT RIDGE URBAN RENEWAL AUTHORITY
November 27, 2001
6:30 p.m.
lORIGINAL
1. CALL THE MEETING TO ORDER
The Wheat Ridge Urban Renewal Authority meeting was called to order by
Chair Matthews at 6:30 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
Norm Burkpile
Sandra Collins
Vance Edwards
Marilynn Force
Jim Goddard
Elwyn Kiplinger
Janet Leo
Dick Matthews
Kandi McKay
Margy Platter
Commissioners absent:
Rae Jean Behm
Also attending:
Alan White, Planning Director
Jim Windholz, Urban Renewal Attorney
Arnie Ray, Szymanski Ray
Steve Szymanski, Szymanski Ray
Ann Lazzeri, Secretary
3. APPROVAL OF MINUTES
The minutes of the regular meeting of November 13,2001 were presented for
consideration. Dick Matthews requested amendments to page three of the
minutes: Kandi Arce should be changed to Kandi McKay. Page three should be
renumbered. It was moved by Sandra Collins and seconded by Margy Platter
to approve the minutes as amended. The motion passed unanimously.
4. PUBLIC FORUM
There were none present to address the Authority.
5. NEW BUSINESS
WRURA Minutes
11-27-01
Page I
A. WRURA Appointmeuts
Chair Matthews announced that City Council reappointed Janet Leo to the
Authority. John Hall was appointed to replace Rae Jean Behm.
B. December Meetine Date
There was a consensus to change the December meeting from December
10 to December 17 at 6:00 p.m.
6. OLD BUSINESS
There was no old business to come before the Authority.
7. OTHERMATERS
There were no other matters to come before the Authority.
8. EXECUTIVE SESSION
It was moved by Vance Edwards and seconded by Kandi McKay to adjourn
to executive session under c.R.S. 24-6-402(4)(a) and (e) for the purpose of
developing negotiatiou strategies for the potential redevelopment and/or
acquisition of properties in the 38th Avenue Corridor and 44th AvenueIWard
Road Redevelopment Areas and instructing negotiators, consultants and
attorneys. The motion passed unanimously.
The meeting was adjourned to executive session at 6:37 p.m. All individuals
listed as present at the beginning ofthe minutes were present for the executive
sessIOn.
It was moved by Elwyn Kiplinger and seconded by Marilynn Force to
adjourn the executive session and resume the regular meeting at 8:50 p.m.
The motion passed unanimously.
9. ADJOURNMENT
It was moved by Marilynn Force and seconded by Sandra Collins to adjourn
the regular meeting at 8:53 p.m. The motion passed unanimously.
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Dick Matthews, Chair
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ecretary
WRURA Minutes
11-27-01
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