HomeMy WebLinkAbout05/06/2008
MINUTES
WHEAT RIDGE URBAN RENEWAL AUTHORITY
May 6, 2008
1. CALL THE MEETING TO ORDER
The meeting of the Wheat Ridge Urban Renewal Authority was called to order by
Chairman Williams at 6:00 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: Rick Adams
James Bahrenburg
Janet Leo
Walt Pettit
Tom Radigan
Larry Schulz
Terrell Williams
Also attending: Patrick Goff, Deputy City Manager
Corey Hoffmann, WRURA Attorney
Ann Lazzeri, Recording Secretary
3. APPROVAL OF MINUTES - April 15, 2008
It was moved by Larry Schulz and seconded by James Bahrenburg to
approve the minutes of April 15, 2008 as presented. The motion passed
unanimously.
4. PUBLIC FORUM
There was no one present to address the Authority.
5. NEW BUSINESS
A. Resolution 5-2008 - A resolution approving a representation
agreement by and between the Wheat Ridge Urban Renewal
Authority and Wheat Ridge 2020.
At direction of the Authority, legal counsel drafted a Representation Agreement
regarding the relationship between WRURA and WR2020 in redevelopment of
the 44th and Wadsworth Avenue area. Corey Hoffmann reviewed the draft
document.
WRURA Minutes
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May 6, 2008
Modifications to the draft resolution were discussed.
It was moved by Larry Schulz and seconded by Janet Leo to adopt
Resolution 5-2008 with the following modifications:
. Add a time line as an obligation for Wheat Ridge 2020 to create within
the first sixty days plus a reporting obligation on at least a monthly basis.
. Change language related to options to purchase to assure that WRURA
negotiates terms and prices.
. Incorporate the non-substantive revisions from Denise of Wheat Ridge
2020.
The motion passed unanimously.
B. Referral regarding proposed Outline Development Plan Amendment
to allow for a larger sign at 6340 West 38th Avenue.
The Authority expressed no objections or concerns regarding this proposal.
C. Updates
. Mr. Goff reported that the first rent check was received from Mr. Karl.
The final Operations and Maintenance Manual for Hazardous Building
Materials has been received that outlines Mr. Karl's responsibility for the
building.
. The City has received a check in amount of$lOO,OOO from the Vohoska's
to be used toward building a library. These funds will be held in a Wheat
Ridge Foundation account.
6. ADJOURNMENT
The meeting was adjourned at 6:36 p.m. The next meeting will be held June 3,
2008.
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Terrell R. Williams, Chairman
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Ann Lazzeri, Recording . cretary
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WRURA Minutes
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May 6, 2008