|
PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
| Date |
07/14/2023 |
| Attendance |
| Catlin |
X |
| Lindsay |
X |
| Mullica |
X |
| Simpson |
X |
| Hinrichsen |
X |
| Story |
X |
|
| Time |
09:03:32 AM to 10:27:00 AM |
| Place |
SCR 357 |
| This Meeting was called to order by |
Story |
| This Report was prepared by |
Matt Bishop |
|
| Hearing Items |
Action Taken |
| hConsideration of Two-Year Cash List Amendment, Auraria Higher Education Center |
Committee Discussion Only |
| hConsideration of Property Transaction Proposal, Colorado Parks and Wildlife |
Committee Discussion Only |
|
|
Consideration of Two-Year Cash List Amendment, Auraria Higher Education Center - Committee Discussion Only
|
|
|
09:03:52 AM |
Natriece Bryant,
Department of Personnel and Administration, Cheri Gerou, State Architect,
Zach Hermsen, Auraria Higher Education Center (AHEC), and Colleen Walker,
AHEC, presented the new project on AHEC's two-year projection of cash needed.
Ms. Bryant provided an overview of the Public-Private Partnership
Program. A CDC staff write-up on the project is included as Attachment
A and AHEC's powerpoint presentation is included as Attachment B.
|
|
09:10:41 AM |
Ms. Walker and Mr. Hermsen presented on the project and the property. Ms. Brant also commented.
|
|
09:20:32 AM |
The presenters responded to questions from the committee.
|
09:56:46 AM
|
Motion |
Approve the new project on the two-year projection of cash need for the Auraria Higher Education Center. |
|
| Moved |
Hinrichsen |
|
| Seconded |
|
|
|
|
|
|
Catlin |
Yes |
|
|
Lindsay |
Yes |
|
|
Mullica |
Yes |
|
|
Simpson |
Yes |
|
|
Hinrichsen |
Yes |
|
|
Story |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
|
09:56:49 AM |
Bo Pogue, Legislative Council Staff, made clarifying comments regarding committee approval of public-private partnerships.
|
Consideration of Property Transaction Proposal, Colorado Parks and Wildlife - Committee Discussion Only
|
|
|
09:58:51 AM |
Daphne Gervais, Department
of Natural Resources, presented the property transaction proposal from
Colorado Parks and Wildlife. Ms. Gervais, Kim Rogers, Department
of Natural Resources, and Jonathan Lambert, Department of Natural Resources,
responded to questions from the committee. A CDC staff write-up on the
project is included as Attachment C and a CPW handout on the Colorado Wildlife
Habitat Program is included as Attachment D.
|
|
10:12:20 AM |
Committee discussion ensued.
|
10:25:58 AM
|
Motion |
Recommend support for the purchase of a perpetual conservation easement interest in the Paradise Acres property (2,036 acres for $750,000). |
|
| Moved |
Hinrichsen |
|
| Seconded |
|
|
|
|
|
|
Catlin |
Yes |
|
|
Lindsay |
Yes |
|
|
Mullica |
No |
|
|
Simpson |
Yes |
|
|
Hinrichsen |
Yes |
|
|
Story |
Yes |
|
|
|
YES: 5 NO: 1 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
| 10:26:09 AM |
Mr. Pogue provided updates on upcoming committee activity.
|
| 10:27:00 AM |
The committee adjourned. |
