HomeMy WebLinkAbout09/22/2008MINUTES
WHEAT RIDGE URBAN RENEWAL AUTHORITY
September 22, 2008
1. CALL THE MEETING TO ORDER
The special meeting of the Wheat Ridge Urban Renewal Authority was called to
order by Chairman Williams at 5:36 p.m. in the council chambers of the
Municipal Building, 7500 West 29 h Avenue, Wheat Ridge, Colorado.
2. ROLL CALL OF MEMBERS
Authority Members Present: Rick Adams
James Bahrenburg
Janet Leo
Walt Pettit
Larry Schulz
Terrell Williams
Authority Members Absent: Tom Radigan
Also attending: Patrick Goff, Deputy City Manager
Corey Hoffmann, WRURA Attorney
Ann Lazzeri, Recording Secretary
3. EXECUTIVE SESSION
It was moved by Rick Adams and seconded by James Bahrenburg to enter
into executive session for (i) the purpose of receiving legal advice concerning
pending litigation regarding the terminated 38th Avenue and Sheridan
Boulevard redevelopment project pursuant to C.R.S. Section 24-6-402(4)(b)
and (ii) to consider the purchase, acquisition, lease, transfer or sale of real,
personal or other property pursuant to C.R.S. Section 24-6-402(4)(a). The
motion passed unanimously.
The regular meeting was adjourned to executive session at 5:38 p.m.
The executive session was convened at 5:38 p.m.
The executive session was adjourned at 6:37 p.m.
WRURA Minutes - 1 - September 22, 2008
Those attending the executive session were:
Rick Adams
James Bahrenburg
Janet Leo
Walt Pettit
Larry Schulz
Terrell Williams
Patrick Goff
Corey Hoffmann
Ann Lazzeri
4.
5.
The regular meeting was reconvened at 6:38 p.m.
NEW BUSINESS
A. Possible Consideration of 38th Avenue and Sheridan Boulevard
redevelopment litigation settlement agreement
It was moved by Walt Pettit and seconded by Rick Adams to accept the
settlement and mutual release agreement with Cornerstone as presented by
Corey Hoffmann. The motion passed unanimously.
ADJOURNMENT
The executive session and regular meeting were adjourned at 6:40 p.m.
7& ~1;i -
Terrell R. Williams, Chairman
Ann Lazzeri, Recording Secretary
WRURA Minutes -2- September 22, 2008