HomeMy WebLinkAbout03/01/2005
ORIGINAL
MINUTES OF
WHEAT RIDGE URBAN RENEWAL AUTHORITY
March 1, 2005
5:30 p.m.
1. CALL THE MEETING TO ORDER
The meeting of the Wheat Ridge Urban Renewal Authority meeting was called to
order by Chair Williams at 5:51 p.m. in the council chambers of the Municipal
Building, 7500 West 29th Avenue, Wheat Ridge, Colorado.
2. ROLL CALL OF MEMBERS
Commissioners present:
Janet Leo
Tom Mallinson
Terrell Williams
Pete Ziemke
Also attending:
Alan White, WRURA Executive Director
Corey Hoffmann, WRURA Attorney
Gretchen Cerveny, Mayor
Mary Jo Cavarra, City Treasurer
Ann Lazzeri, Recording Secretary
3. APPROVAL OF MINUTES
It was moved by Janet Leo and seconded by Pete Ziemke to approve the
minutes of February 15, 2005 as presented. The motion passed unanimously.
4. PUBLIC FORUM
Kelly Zielbauer
5280 W. 38th Avenue
Ms. Zielbauer asked to know what has occurred since the last Authority meeting.
Terrell Williams replied that the Authority's attomey filed a motion requesting a
resolution from the judge so that funds may be released. The attorney was
informed that the judge has been on vacation, the file has been misplaced and it is
unknown at this time when the judge will make a ruling. The Authority is still
unable to negotiate with property owners until such time as a ruling is made. He
asked Ms. Zielbauer if she would be willing to set a time to meet with Corey
Hoffmann in order to get all of her questions answered. Ms. Zielbauer indicated
she would meet with Mr. Hoffmann.
WRURA Minutes
03-01-05
Page 1
5. NEW BUSINESS
A. Mayor's presentation of the City's strategic plan
For the Authority's information, Mayor Cerveny reviewed the city's
strategic plan.
5. EXECUTIVE SESSION
Permission was granted by the Authority for Mary Jo Cavarra, City Treasurer, to
attend the Executive Session.
It was moved by Janet Leo and seconded by Tom Mallinson that the Wheat
Ridge Urban Renewal Authority enter into an executive session on March 1,
2005, under CRS Section 24-6-402( 4)(b) for the purpose of receiving legal
advice regarding specific legal questions regarding the terminated 38th
Avenue and Sheridan Boulevard redevelopment project. The motion passed
unanimously.
The regular meeting was adjourned to executive session at 6:46 p.m. The
executive session was convened at 6:50 p.m. Those attending the executive
session were: Janet Leo, Tom Mallinson, Terrell Williams, Pete Ziemke, Mary Jo
Cavarra, Corey Hoffmann, Alan White, and Ann Lazzeri. The executive session
was adjourned at 7:03 p.m.
7. RECONVENE REGULAR MEETING
The regular meeting was reconvened at 7:05 p.m.
8. ADJOURNMENT
There being no further business to come before the Authority, it was moved by
Pete Ziemke and seconded by Janet Leo to adjourn the regular meeting at
7:07 p.m. The motion passed unanimously.
~~~~
Terrell Williams, Chair
~a~
Ann Lazzeri, Secretary
WRURA Minutes
03-01-05
Page 2