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HomeMy WebLinkAbout05/03/2005 ORIGINAL MINUTES OF WHEAT RIDGE URBAN RENEWAL AUTHORITY May 3, 2005 5:30 p.m. 1. CALL THE MEETING TO ORDER The meeting ofthe Wheat Ridge Urban Renewal Authority was called to order by Chair Williams at 5:38 p.m. in the council chambers of the Municipal Building, 7500 West 29th Avenue, Wheat Ridge, Colorado. 2. ROLL CALL OF MEMBERS Authority members present: Ralph Mancinelli Terrell Williams Pete Ziemke Authority members 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 Pete Ziemke and seconded by Ralph Mancinelli to approve the minutes of AprilS, 2005 as presented. The motion passed unanimously. 4. PUBLIC FORUM There were none present to address the Authority at this time. 5. NEW BUSINESS . Alan White reported that the Safeway store located near 38th and Wadsworth is proposing to construct a fueling station on its site. Since the store is within the Town Center Urban Renewal Area, the Authority is required to determine whether or not the proposed use is in conformance with the Urban Renewal Plan. Following discussion, the Authority determined that the fueling station would be in conformance with the Urban Renewal Plan. The Authority requested that two concerns be forwarded to the developer: (l) traffic circulation as it relates to fuel trucks entering and leaving the property; and (2) employee parking which will be displaced by the fueling station. Page 1 WRURA Minutes 05-03-05 . Terrell Williams reported that he and Alan White had a conversation with Ron Kiefel, of Wheat Ridge Cyclery, concerning the possible relocation of his business for expansion purposes. Mr. Williams suggested that Mr. Kiefel and property owners in the 44th and Wadsworth area be invited to a future Urban Renewal meeting to discuss the possible relocation of Wheat Ridge Cyclery to that area as well as other ideas for the area's redevelopment. 6. EXECUTIVE SESSION It was moved by Pete Ziemke and seconded by Ralph Mancinelli that the Wheat Ridge Urban Renewal Authority enter into an executive session on May 3, 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 6:05 p.m. The executive session was convened in the lobby conference room at 6:07 p.m. Those attending the executive session were: Ralph Mancinelli, Terrell Williams, Pete Ziemke, Corey Hoffmann, Alan White, and Ann Lazzeri. The executive session was adjourned at 6:28 p.m. 7. RECONVENE MEETING The regular meeting was reconvened in the lobby conference room at 6:29 p.m. 8. ADJOURNMENT It was moved by Pete Ziemke and seconded by Ralph Mancinelli to adjourn the regular meeting at 6:30 p.m. The motion passed unanimously. ~aJR ~ Terrell Williams, Chair f2 /~~ Ann Lazzeri, Secretary Page 2 WRURA Minutes 05-03-05