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J_CDC_2018A 04/17/2018 07:33:53 AM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
Date 04/17/2018
Attendance
Becker J. X
Hansen X
Kefalas X
Sonnenberg *
Esgar X
Baumgardner X
Time 07:33:53 AM to 08:30:58 AM
Place SCR 357
This Meeting was called to order by Baumgardner
This Report was prepared by Matt Becker
Hearing Items Action Taken
Two-Year Cash List, Colorado School of Mines Recommendation Approved
Two-Year Cash List, University of Colorado Anschutz Medical Campus Recommendation Approved
Potential Legislation Introduce Committee Legislation

Two-Year Cash List, Colorado School of Mines - Recommendation Approved


07:34:05 AM  
Chris Cocallas, Colorado School of Mines, presented one project on the university's two-year projection of cash need: 1750 Jackson Street Land Acquisition. Committee members received a summary of the project, prepared by Legislative Council Staff [Attachment A].


07:36:08 AM
Motion Recommend cash funds spending authority for the new project listed on the Colorado School of Mines two-year projection of cash need.
Moved Esgar
Seconded
Becker J. Yes
Hansen Yes
Kefalas Yes
Sonnenberg Yes
Esgar Yes
Baumgardner Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS



Potential Legislation - Introduce Committee Legislation


07:52:43 AM  

Esther van Mourik, Office of Legislative Legal Services, discussed a draft of potential legislation related to a maintenance fund for the Ralph Carr Judicial Center.

07:54:00 AM  

Ms. van Mourik, Steve Allen, Joint Budget Committee Staff, and Kori Donaldson, Legislative Council Staff, responded to committee questions.

08:03:56 AM  
Committee discussion ensued on the merits of the bill.


08:26:02 AM
Motion Introduce LLS 18-1099 as a Capital Development Committee bill and authorize the Office of Legislative Legal Services to make technical changes to the bill.
Moved Esgar
Seconded
Becker J. Yes
Hansen Yes
Kefalas Yes
Sonnenberg Yes
Esgar Yes
Baumgardner Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS



Two-Year Cash List, University of Colorado Anschutz Medical Campus - Recommendation Approved


07:36:24 AM  

Cheri Gerou, Andre Vite, and Terri Carrothers, all representing the University of Colorado Anschutz Medical Campus, presented one project on the university's two-year projection of cash need: Police Facility and Parking Garage.  Committee members received a summary of the project, prepared by Legislative Council Staff [Attachment B], and a handout from the university about the project [Attachment C].



07:51:28 AM
Motion Recommend cash funds spending authority for the new project listed in the University of Colorado Anschutz Medical Campus two-year projection of cash need.
Moved Esgar
Seconded
Becker J. Yes
Hansen Yes
Kefalas Yes
Sonnenberg Yes
Esgar Yes
Baumgardner Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


08:30:58 AM   Committee Adjourned






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