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HomeMy WebLinkAbout06/03/2008 MINUTES WHEAT RIDGE URBAN RENEWAL AUTHORITY June 3, 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 Walt Pettit Tom Radigan Larry Schulz Terrell Williams Authority Members Absent: Janet Leo Also attending: Patrick Goff, Deputy City Manager Corey Hoffmann, WRURA Attorney Ann Lazzeri, Recording Secretary 3. APPROVAL OF MINUTES - May 6, 2008 There was a consensus to approve the minutes of May 6,2008 as presented. 4. PUBLIC FORUM Charles Durbin was present but did not speak. 5. NEW BUSINESS A. Approval of RFQ and RFP for development of southeast corner or West 44th Avenue and Wadsworth Boulevard Wheat Ridge 2020 and Wheat Ridge Urban Renewal Authority drafted a Request for Qualifications and a Request for Development Proposals for the southeast corner of West 44 th Avenue and Wadsworth Boulevard. The proposed release date is June 9, 2008 with responses due back to WR2020 by noon on August 8, 2008. WRURA Minutes - I - June 3, 2008 Staff was directed to include comments in the RFP regarding sensitivity to socially conscious and environmentally conscious elements of development. A library should also be mentioned as a desired component of the development. B. Kipling corridor blight study City Council adopted a resolution on May 12, 2008 authorizing the Wheat Ridge Urban Renewal Authority to conduct a blight study ofthe entire Kipling corridor within the boundaries of the City. City Council has appropriated $50,000 oflodging tax revenues for such a study. Walt Pettit asked if the blight study would apply to residential properties as well as commercial properties. Patrick Goff stated that this has not yet been determined; however the primary purpose would be to have the ability to use vehicles such as tax increment financing and not to use eminent domain. It was moved by Larry Schulz and seconded by Walt Pettit to support Council's decision to conduct a blight study along the Kipling corridor within the city limits of Wheat Ridge. The motion passed unanimously. C. Training Video - Preventing Public Officials' Liability 6. ADJOURNMENT The meeting was adjourned at 7:20 p.m. ~ 1fflfJ2~ ~~~ Terrell R. Williams, Chair Ann Lazzeri, Recording Secretary WRURA Minutes -2- June 3, 2008