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HomeMy WebLinkAbout06/21/2005 ORIGINAL MINUTES OF WHEAT RIDGE URBAN RENEWAL AUTHORITY June 21, 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 5:43 p.m. in the council chambers ofthe Municipal Building, 7500 West 29th Avenue, Wheat Ridge, Colorado. 2. ROLL CALL OF MEMBERS Authority members present: Janet Leo Ralph Mancinelli Terrell Williams Authority members 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 Ralph Mancinelli and seconded by Janet Leo to approve the minutes of May 3, 2005 as presented. The motion passed unanimously. 4. PUBLIC FORUM Charles Durbin 3703 Ames Mr. Durbin inquired about the status of court proceedings. In reply, Terrell Williams stated that the court released funds to the Authority to allow payment of all outstanding bills including settlements with Chuck Mandril and Robert Wallace. There has been no ruling on the appeal. 5. NEW BUSINESS A. Discussion of status of3718 Ames Alan White informed the Authority that there have been several showings on this property, however no offers have been received. It will also be necessary to obtain an appraisal on this property before it can be sold. WRURA Minutes 06-21-05 Page I There was a consensus of the Authority to leave the property for sale at the . present asking price and delay any further action on this property until the court renders a decision on the appeal. B. Update on possible meeting with property owners at 44th and Wadsworth Alan White reported on the Authority's direction on May 3, 2005, to arrange a meeting with property owners at 44th and Wadsworth to discuss possibilities for the area's redevelopment. Not all of the property owners have replied; however, Mr. White spoke with the manager of Times Square shopping center who informed him that he has entered into a contract with Big Lots to refurbish and relocate in a portion of the shopping center. Mr. White will continue his attempts to contact the property owners in this area to see if there is interest in attending the first WRURA meeting in August to discuss redevelopment possibilities. Terrell Williams encouraged members of the Authority to attend the public meeting on the Neighborhood Revitalization Study. C. Request by Channel 4 Alan White informed the Authority that staff will be complying with a request from Channel 4 to supply budgets and expenses incurred by the Authority during the past four years 8. ADJOURNMENT There was consensus that no meetings would be held until August 2, 2005 unless the need arises to meet in July. It was moved by Janet Leo and seconded by Ralph Mancinelli to adjourn the regular meeting at 8:02 p.m. The motion passed unanimously. ,~Q lfif2~ ~ /? ~ . ~~ Ann Lazzert, Secretary Terrell Williams, Chair WRURA Minutes 06-21-05 Page 2