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ORIGINAL
MINUTES OF
WHEAT RIDGE URBAN RENEWAL AUTHORITY
November 15,2000
5:30 P.M.
1. CALL THE MEETING TO ORDER
The Wheat Ridge Urban Renewal Authority meeting was called to order by Chairman Jerry
Roach at 5:30 p.m.
2. ROLL CALL OF MEMBERS
Commissioners present:
Commissioners absent:
Also attending were:
Norm Burkpile
Sandra Collins
Vance Edwards
Jim Goddard
Elwyn Kiplinger
Dick Matthews
Margy Platter (arrived at 6:05)
Jerry Roach
Rae Jean Behm
Janet Leo
Alan White, Planning Director
Jesse Silverstein, Development Research Partners
Jim Windholz, WRURA Attorney
3. APPROVAL OF MINUTES
The minutes ofthe regular meeting of October 19,2000 were presented for consideration.
It was moved by NORM BURKPILE and seconded by SANDRA COLLINS to approve
the minutes as presented. The motion passed unanimously.
4. PUBLIC FORUM
There were none present to address the Authority.
5. OLD BUSINESS
There was no old business to come before the Authority.
6. NEW BUSINESS
WRURA Minutes
11/15/00
Page I
Request for Executive Session - Jim Windholz requested an executive session. The
purpose of the session would be to discuss legal issues and provide the Authority with legal
advice regarding the work in progress by Development Research Partners. He also
requested that, in addition to Authority members, Jesse Silverstein and Alan White be
present for the executive session.
It was moved by NORM BURKPILE and seconded by VANCE EDWARDS that the
meeting be adjourned to an executive session, as suggested by Mr. Windholz. The
motion passed unanimously. The meeting was adjourned to executive session at 5:35 p.m.
The regular meeting was reconvened at 6:10 p.m.
A. Market OpDortunities ReDort - Jesse Silverstein
B. Addition to DRP Contract
It was moved by VANCE EDWARDS and seconded by DICK MATTHEWS
that Agenda items (A) and (B) be postponed indefinitely. The motion passed
unanimously.
C. Blieht Studv Request for Oualifications
In response to a question from V ANCE EDWARDS, Mr. White stated that the
changes to the RFQ would consist of minor language changes but would not
dramatically change the content of the RFQ.
It was moved by V ANCE EDWARDS and seconded by SANDRA COLLINS
that the Authority direct Alan White and Jim Windholz to complete the request
for qualifications and present it to City Council as soon as possible.
The motion passed unanimously.
7. OTHER MATTERS
A. Set Next Meetine Date - There was a consensus of the Authority to hold the next
WRURA meeting on Tuesday, December 19,2000 at 7:00 p.m.
8. ADJOURNMENT - It was moved by DICK MATTHEWS and seconded by SANDRA
COLLINS to adjourn the meeting at 6:17 p.m. The motion passed unanimously.
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Ann Lazzeri
Recording Secretary
WRURA Minutes
11/15/00
Page 2