J_CDC_2024A 06/11/2024 10:09:02 AM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGJOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE Date 06/11/2024 Attendance Catlin X Lindsay X Mullica X Pelton B. X Story X Hinrichsen X Time 10:09:02 AM to 11:12:24 AM Place SCR 357 This Meeting was called to order by Hinrichsen This Report was prepared by Bo Pogue Hearing Items Action Taken hProperty Transaction Proposal, Department of Natural Resources discussion hUniversity of Colorado Two Year Cash Request Committee Discussion Only hConsideration of Recommendations from the Capitol Building Advisory Committee Recommend support for two projects hOther Business Committee Discussion Only Property Transaction Proposal, Department of Natural Resources - discussion Attachment Tag File Name Attachment A http://www2.leg.state.co.us/CLICS/CLICS2024A/commsumm.nsf/0/1B0984633F86...$File/Attachment A.pdf?OpenElement Attachment A.pdf Attachment B http://www2.leg.state.co.us/CLICS/CLICS2024A/commsumm.nsf/0/1FF90DC8E7B0...$File/Attachment B.pdf?OpenElement Attachment B.pdf 10:09:15 AM The committee was called to order. A quorum was present. Daphne Gervais, Director of Legislative Affairs, Department of Natural Resources, presented the Russell Lakes State Wildlife Area Davey Property Fee Title Acquisition property transaction proposal. A CDC staff write-up on the project is included as Attachment A. Ms. Gervais responded to questions regarding water rights associated with the property, and the scope of the fee title acquisition. Rick Basagoitia, Area Wildlife Manager for Colorado Parks and Wildlife (CPW), provided additional input on these questions. 10:15:32 AM Motion Recommend support for the acquisition in fee title of the Davey Property at Russell Lakes State Wildlife Area ($80,000 CF for 163 acres). Moved Story Seconded Catlin Yes Lindsay Yes Mullica Yes Pelton B. Yes Story Yes Hinrichsen Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 10:15:33 AM Ms. Gervais next presented the James M. Robb Colorado River State Park Conservation and Trail Easement Acquisition. A CDC staff write-up on the project is included as Attachment B. Ms. Gervais provided an overview of the proposal. Ms. Gervais responded to questions regarding the scope of the proposal. Pete Firmin, CPW Area Wildlife Manager, and Kimberly Rogers, CPW Real Estate Section Manager, provided input on the extent of the easement to be acquired. 10:22:10 AM Motion Recommend support for the acquisition of a conservation and trail easement connecting portions of the James M. Robb Colorado River State Park ($550,000 CF for 5.19 acres). Moved Story Seconded Catlin Yes Lindsay Yes Mullica Yes Pelton B. Yes Story Yes Hinrichsen Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS University of Colorado Two Year Cash Request - Committee Discussion Only Attachment Tag File Name Attachment C http://www2.leg.state.co.us/CLICS/CLICS2024A/commsumm.nsf/0/3A2EA77DA760...$File/Attachment C.pdf?OpenElement Attachment C.pdf Attachment D http://www2.leg.state.co.us/CLICS/CLICS2024A/commsumm.nsf/0/885DACAFB31A...$File/Attachment D.pdf?OpenElement Attachment D.pdf 10:22:12 AM Chris Ewing, Vice Chancellor for Infrastructure and Sustainability, Todd Haggerty, Vice Chancellor and Chief Financial Officer, and Kori Donaldson, Assistant Vice President for Budget, Planning, and Capital, University of Colorado (CU), presented an amendment to CU Boulder's two-year list of cash need for the East Campus Solar Array project. A CDC staff write-up on the project is included as Attachment C and a CU handout is included as Attachment D. Mr. Ewing provided an overview of the project. Mr. Ewing responded to questions regarding the energy savings to be realized from the project. Mr. Haggerty responded to questions regarding overall energy usage at CU Boulder, and the university's sustainability goals. 10:30:57 AM Motion Approve the new project listed on the University of Colorado Boulder two year projection of cash needed. Moved Story Seconded Catlin Yes Lindsay Yes Mullica Yes Pelton B. Yes Story Yes Hinrichsen Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS Consideration of Recommendations from the Capitol Building Advisory Committee - Recommend support for two projects Attachment Tag File Name Attachment E http://www2.leg.state.co.us/CLICS/CLICS2024A/commsumm.nsf/0/D25B711601BD...$File/Attachment E.pdf?OpenElement Attachment E.pdf Attachment F http://www2.leg.state.co.us/CLICS/CLICS2024A/commsumm.nsf/0/A97DEA58F44B...$File/Attachment F.pdf?OpenElement Attachment F.pdf 10:31:51 AM Rick Lee, Director, Division of Capital Assets, Department of Personnel and Administration (DPA), Susan Miner, Capitol Complex Architect, Planner, & Manager DPA, and Randy Giseburt, AIA, Consultant, presented two proposals from the Capitol Building Advisory Committee (CBAC). Mr. Lee first introduced a proposal to preserve historic elements associated with a project to remodel office areas in the basement of the Capitol. Committee members received a letter from CBAC supporting the proposal (Attachment E). Mr. Giseburt provided details on the project and historic preservation efforts. Mr. Giseburt responded to questions regarding the scope of the basement project, and its purpose. Mr. Giseburt responded to further questions regarding the amenities to be included in the remodeled office space, and what the space is used for currently. 10:45:58 AM Motion Recommend support historic preservation elements Moved Story Seconded Catlin Yes Lindsay Yes Mullica Yes Pelton B. Yes Story Yes Hinrichsen Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 10:45:59 AM Mr. Lee briefed the committee on some landscaping being undertaken around the Capitol Complex by DPA. Committee members received a letter from CBAC supporting the proposal (Attachment F). He also briefed the committee on a project to improve security at the Capitol. Mr. Lee responded to questions regarding the tunnels to be improved under the security project, and other elements of the project. Discussion returned to the landscaping project, including aesthetics and maintenance. 11:02:15 AM Motion Recommend support for landscaping Moved Story Seconded Catlin Yes Lindsay Yes Mullica Yes Pelton B. Yes Story Yes Hinrichsen Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS Other Business - Committee Discussion Only 11:02:56 AM Nina Forbes, Legislative Council Staff, initiated a discussion about the committee's interim schedule. Discussion ensued regarding this schedule. 11:12:24 AM The committee adjourned.
