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ITEM 1 - CALL TO ORDER
Mayor Burkholder called the meeting to order at 5:35 p.m. in the Cabinet Room
of the Lakewood Civic Center South Building, 480 South Allison Parkway, Lakewood,
Colorado.
ITEM 2 - ROLL CALL
Those present were: Mayor Steve Burkholder, Presiding
Vicki Stack
Cheryl Wise
Debbie Koop
Bob Murphy
Sue King
Ed Peterson
Doug Anderson
Diana Allen
Absent: Ray Elliott and Mike Stevens
Others in attendance: Mike Rock, City Manager
Roger Noonan, City Attorney
Full and timely notice of this City Council Study Session had been given and a quorum was present.
ITEM 3 - PRESENTATION - LAKEWOOD HOUSING AUTHORITY ANNUAL REPORT
(This item was pulled from the Agenda and is to be rescheduled.)
ITEM 4 - PRESENTATION - 2006 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND 2006 HOME INVESTMENT PARTNERSHIP GRANT (HOME)
Linda Reynolds, CDBG Program Manager, gave a PowerPoint presentation on the 2006 One Year Action Plan for the CDBG and HOME (Home Investment Partnership) grants. She explained the history of the grants from HUD, the estimated 2006 funding allocation by project, as well as the project selection process.
Ms. Reynolds stated that staff recommended City Council endorse the 2006 One Year Action Plan for Community Development Block and Home Investment Partnership Grants.
There was consensus from City Council to have staff prepare a resolution to be brought forward at the December 12, 2005 Council Meeting, supporting the recommended projects and funding levels in the 2006 One Year Action Plan.
ITEM 5 - PRESENTATION - COLFAX CORRIDOR COMPREHENSIVE PLAN AMENDMENT
Kate Cooke, Senior Planner, gave a PowerPoint Presentation regarding the proposed West Colfax Avenue Action Plan, as an amendment to the Comprehensive Plan. She reviewed the Key Elements of the Plan, the neighborhood's Vision Statement, the Guiding Principles, and the Action Steps involved in bringing the Plan to fruition.
Ms. Cooke stated that staff recommended City Council approve the West Colfax Avenue Action Plan as an amendment to the Lakewood Comprehensive Plan.
There was consensus from City Council to have staff prepare a resolution to be brought forward at the December 12, 2005 Council Meeting, approving the West Colfax Avenue Action Plan as an amendment to the Lakewood Comprehensive Plan.
ITEM 6 - PRESENTATION - COLFAX REINVESTMENT CONDITIONS SURVEY RESULTS AND WEST COLFAX AVENUE CORRIDOR REINVESTMENT PLAN
Rebecca Clark, Director of Community Planning and Development, introduced various members of the Mayor's Colfax Corridor Advisory Committee, members of the Colfax Conditions Task Force, and City Council members who were directly involved in creating the recommendations for a West Colfax Avenue Corridor Reinvestment Plan & Area. Various members of the group spoke about the collaborative effort put into the development of the Plan and the Action Steps taken. The Plan lists the members of the Task Force, the Plan Objectives, it addresses Eminent Domain, Financing, Relocation, a Plan Advisory Group, and the Map showing the boundaries of the reinvestment area.
Rebecca Clark stated that the Advisory Group and staff were recommending City Council adopt the West Colfax Avenue Corridor Reinvestment Plan and designate the West Colfax Avenue Corridor Reinvestment Area.
There was consensus from City Council to have staff prepare a resolution to be brought forward at the December 12, 2005 Council Meeting, accepting the Colfax Reinvestment Conditions Survey, find that the conditions detailed therein do cause the area to impede the sound economic growth of the municipality, and further to adopt the West Colfax Avenue Corridor Reinvestment Plan and designate the West Colfax Avenue Corridor Reinvestment Area.
ITEM 7 - DISCUSSION - SELECTION OF COUNCIL OFFICERS
Mayor Burkholder stated that his selection as Mayor Pro-Tem for the upcoming 2006 year was Cheryl Wise.
City Clerk Margy Greer conducted a secret ballot vote for City Council President. Ms. Greer stated that Councilman Ed Peterson was selected.
City Clerk Margy Greer stated that resolutions approving the Mayor Pro-Team and appointing the Council President would be presented at the December 12, 2005 meeting for formal approval.
ITEM 8 - REPORTS - MAYOR AND CITY COUNCIL
Mayor and City Council reported their attendance at previous meetings and events and announced upcoming neighborhood meetings and events.
ITEM 9 - ADJOURNMENT
There being no further business to come before the Council, Mayor Burkholder adjourned at the meeting at 7:32 p.m.
Respectfully submitted by,
Margy Greer, City Clerk
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