HomeMy WebLinkAbout03/15/2005
ORIGINAL
MINUTES OF
WHEAT RIDGE URBAN RENEWAL AUTHORITY
March 15, 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 5:37 p.m. in the council chambers ofthe Municipal
Building, 7500 West 29th Avenue, Wheat Ridge, Colorado.
2. ROLL CALL OF MEMBERS
Chair Williams introduced Ralph Mancinelli who has been appointed to
serve on the Authority until November.
Commissioners present:
Janet Leo
Tom Mallinson
Ralph Mancinelli
Terrell Williams
Commissioners absent:
Pete Ziemke
Also attending:
Alan White, WRURA Executive Director
Corey Hoffmann, WRURA Attorney
Ann Lazzeri, Recording Secretary
3. APPROVAL OF MINUTES
It was moved by Janet Leo and seconded by Tom Mallinson to approve the
minutes of March 1, 2005 as presented. The motion passed 3-0 with Ralph
Mancinelli abstaining.
4. PUBLIC FORUM
There were none present to address the Authority at this time.
5. EXECUTIVE SESSION
Chair Williams advised those present that the regular meeting would be
reconvened after conclusion ofthe 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 15,
2005, under CRS Section 24-6-402( 4)(b) for the purpose of receiving legal
WRURA Minutes
03-15-05
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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 5:42 p.m. The
executive session was convened at 5 :45 p.m. Those attending the executive
session were: Janet Leo, Tom Mallinson, Ralph Mancinelli, Terrell Williams,
Corey Hoffmann, Alan White, and Ann Lazzeri. The executive session was
adjourned at 6:12 p.m.
6. RECONVENE MEETING
The regular meeting was reconvened at 6: 13 p.m.
7. NEW BUSINESS
. It was moved by Janet Leo and seconded by Tom Mallinson to authorize
payment in the amount of $11,711.28, as ordered by the Court, to Robert
Wallace. The motion passed 4-0.
Mr. Hoffmann explained that a recent ruling by the Court allows the Authority
to pay bills incurred through January 2005. This will allow payment to
property owner Jerry Archer who had previously reached a settlement
agreement with the Authority. A third motion will be filed this week for
permission to pay additional outstanding invoices which will include payment
to Mr. Wallace.
. It was moved by Tom Mallinson and seconded by Janet Leo to direct
Alan White to make appropriate amendments to the Authority's budget
to be consistent with the Court's ruling, and that the amended budget be
presented to the Authority for approval at its next meeting. The motion
passed 4-0.
8. ADJOURNMENT
It was moved by Tom Mallinson and seconded by Ralph Mancinelli to
adjourn the meeting at 6:18 p.m. The motion passed 4-0.
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Terrell Williams, Chair
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Ann Lazzeri, Se re ary
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WRURA Minutes
03-15-05