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ORIGINAL
MINUTES OF
WHEAT RIDGE URBAN RENEWAL AUTHORITY
April 5, 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 5:40 p.m. in the council chambers of the Municipal
Building, 7500 West 29th Avenue, Wheat Ridge, Colorado.
2. ROLL CALL OF MEMBERS
Commissioners present:
Tom Mallinson
Ralph Mancinelli
Terrell Williams
Pete Ziemke
Commissioners absent:
Janet Leo
Also attending:
Alan White, WRURA Executive Director
Corey Hoffmann, WRURA Attorney
Ann Lazzeri, Recording Secretary
3. APPROVAL OF MINUTES
It was moved by Ralph Mancinelli and seconded by Pete Ziemke to approve
the minutes of March 15, 2005 as presented. The motion passed
unanimously with Pete Ziemke abstaining.
4. PUBLIC FORUM
There were none present to address the Authority at this time.
5. PUBLIC HEARING - Resolution 01-2005, a resolution adopting a 2005
supplemental appropriation and budget.
At the last Authority meeting, Alan White was directed to prepare a supplemental
budget to reflect the Court's order regarding the Walgreens Fund. Mr. White
reviewed the amended budget.
It was moved by Tom Mallinson and seconded by Pete Ziemke to adopt
Resolution 01-2005, a resolution adopting a 2005 supplemental appropriation
budget. The motion passed unanimously.
WRURA Minutes
04-05-05
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5. EXECUTIVE SESSION
Chair Williams advised those present that the regular meeting would be
reconvened after conclusion of the executive session.
It was moved by Ralph Mancinelli and seconded by Pete Ziemke that the
Wheat Ridge Urban Renewal Authority enter into an executive session on
AprilS, 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 5:52 p.m. The
executive session was convened at 5 :54 p.m. Those attending the executive
session were: Tom Mallinson, Ralph Mancinelli, Terrell Williams, Pete Ziemke,
Corey Hoffmann, Alan White, and Ann Lazzeri. The executive session was
adjourned at 6: 17 p.m.
6. RECONVENE MEETING
The regular meeting was reconvened at 6: 19 p.m.
7. NEW BUSINESS
. Tom Mallinson announced his decision to resign from the Authority effective
immediately. On behalf of the Authority, Chair Williams expressed
appreciation to Mr. Mallinson for his service.
8. ADJOURNMENT
It was moved by Ralph Mancinelli and seconded by Pete Ziemke to adjourn
the meeting at 6:21 p.m. The motion passed unanimously.
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Terrell Williams, Chair
WRURA Minutes
04-05-05
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