PUBLIC STAFF SUMMARY OF MEETING JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
Date |
10/16/2019 |
Attendance |
Beckman |
X |
Sonnenberg |
X |
Story |
X |
Valdez A. |
X |
Fields |
X |
Roberts |
X |
X = Present, E = Excused, A = Absent, * = Present after roll call |
|
Time |
07:39:13 AM to 08:44:13 AM |
Place |
HCR 0112 |
This Meeting was called to order by |
Representative Roberts |
This Report was prepared by |
Bo Pogue |
|
Hearing Items |
Action Taken |
hElection of Chair and Vice Chair |
New Chair and Vice Chair Elected |
hConsideration of Real Property Transaction, CPW |
Property Transaction Recommended |
hConsideration of Nonmonetary Supplemental Request, MSUD |
Request Approved |
hDHS Master Plan Six-Month Encumbrance Waiver |
Request Approved |
hOther Business |
Committee Discussion Only |
hHistory Colorado and Other Draft Legislation |
Draft Legislation Approved for Introduction |
|
|
Election of Chair and Vice Chair - New Chair and Vice Chair Elected
|
|
|
07:40:45 AM |
The committee was called to order. A quorum was present.
The committee considered the election of a new chair and vice chair,
per statute.
|
07:40:47 AM
|
Motion |
Elect Senator Fields as chair of the Capital Development Committee and Representative Roberts as Vice Chair of the committee. |
|
Moved |
Roberts |
|
Seconded |
|
|
|
|
|
Beckman |
Yes |
|
|
Sonnenberg |
Yes |
|
|
Story |
Yes |
|
|
Valdez A. |
Yes |
|
|
Fields |
Yes |
|
|
Roberts |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
Consideration of Real Property Transaction, CPW - Property Transaction Recommended
|
|
|
07:41:30 AM |
Mr. Bill de Vergie, Area 6 Wildlife Manager, and Mr. Doug Vilsack, Assistant Director for Parks, Wildlife, and Lands, Colorado Parks and Wildlife (CPW), presented a real property transaction proposal. The transaction proposes a fee title exchange associated with the Rio Blanco State Wildlife Area. Committee members received a packet of information explaining the request, assembled by Legislative Council Staff (Attachment A). Mr. de Vergie explained the proposed transaction.
|
|
07:47:09 AM |
The committee discussed the process of recommending support for real property transactions to the CPW Commission.
|
|
07:47:37 AM |
Discussion ensued regarding the parameters of the real property transaction.
|
07:52:37 AM
|
Motion |
Recommend support for the exchange of fee title to three acres of CPW-owned property in Rio Blanco County for nine acres of privately owned property in Rio Blanco County. |
|
Moved |
Roberts |
|
Seconded |
|
|
|
|
|
Beckman |
Yes |
|
|
Sonnenberg |
Yes |
|
|
Story |
Yes |
|
|
Valdez A. |
Yes |
|
|
Fields |
Yes |
|
|
Roberts |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
Consideration of Nonmonetary Supplemental Request, MSUD - Request Approved
|
|
|
07:53:29 AM |
Dr. George Middlemist, Associate Vice President of Administration and CFO, Metropolitan State University of Denver, presented a nonmonetary supplemental request for the Aerospace Engineering Sciences Building project. The request is to extend the time in which the university may spend cash funds. Committee members received a written description of the request, prepared by Legislative Council Staff (Attachment B). Dr. Middlemist provided an overview of the project, and discussed the supplemental request. Dr. Middlemist responded to questions regarding the reasons that the university did not meet its fund-raising goal for the project, and the time frame for completion. Dr. Middlemist responded to further questions regarding the work to be undertaken with the extra time.
|
07:58:34 AM
|
Motion |
Approve the supplemental request from Metropolitan State University of Denver to extend cash funds spending authority for the Aerospace Engineering Sciences Building project ($6,451,420.20 CF). |
|
Moved |
Roberts |
|
Seconded |
|
|
|
|
|
Beckman |
Yes |
|
|
Sonnenberg |
Yes |
|
|
Story |
Yes |
|
|
Valdez A. |
Yes |
|
|
Fields |
Yes |
|
|
Roberts |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
DHS Master Plan Six-Month Encumbrance Waiver - Request Approved
|
|
|
07:59:37 AM |
Mr. Jeremy Hill, Deputy Executive Director for Administrative Solutions, Department of Human Services, presented a request to waive the six-month encumbrance requirement for the department's master plan. Committee members received a written description of the request, prepared by Legislative Council Staff (Attachment C).
|
08:01:19 AM
|
Motion |
Approve the waiver request for the FY 2019-20 appropriation to the Department of Human Services Department-Wide Facility Master Plan project ($1,101,159 CF). |
|
Moved |
Beckman |
|
Seconded |
|
|
|
|
|
Beckman |
Yes |
|
|
Sonnenberg |
Yes |
|
|
Story |
Yes |
|
|
Valdez A. |
Yes |
|
|
Fields |
Yes |
|
|
Roberts |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
Other Business - Committee Discussion Only
|
|
|
08:02:09 AM |
Ms. Kori Donaldson, Legislative Council Staff, discussed the November 12 committee meeting and associated facilities tour. Committee members received a short itinerary for the tour (Attachment D). Discussion ensued about the tour. Ms. Donaldson discussed the FY 2020-21nonprioritized capital submission (Attachment E). Discussion ensued regarding the list. Ms. Donaldson explained that she will be moving on from the General Assembly to other employment. Discussion ensued on this point.
|
History Colorado and Other Draft Legislation - Draft Legislation Approved for Introduction
|
|
|
08:21:17 AM |
Ms. Esther van Mourik, Office of Legislative Legal Services, presented a proposed draft bill concerning the authority of the State Historical Society (History Colorado) to dispose of real property in Georgetown, Colorado. Committee members received copies of the draft bill (Attachment F). Ms. van Mourik discussed the effect of and need for the legislation. Ms. Christine Staberg, contract lobbyist for History Colorado, provided input on the need for a safety clause in the bill, and potential uses for the subject property by a buyer. Discussion ensued regarding the market value of the property, and potential use restrictions for the property. Discussion followed regarding the bid that has been received by History Colorado for the property. Discussion returned to the safety clause issue.
|
08:41:57 AM
|
Motion |
Introduce draft committee bill LLS No. 20-192.01 as committee legislation for the 2020 legislative session. |
|
Moved |
Roberts |
|
Seconded |
|
|
|
|
|
Beckman |
Yes |
|
|
Sonnenberg |
Excused |
|
|
Story |
Yes |
|
|
Valdez A. |
Yes |
|
|
Fields |
Yes |
|
|
Roberts |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
|
08:41:59 AM |
Discussion ensued regarding sponsorship for the draft legislation.
|
08:44:13 AM |
The committee adjourned. |