|
PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
| Date |
02/03/2021 |
| Attendance |
| Fields |
* |
| Rich |
X |
| Sonnenberg |
X |
| Valdez A. |
X |
| Story |
X |
| Hooton |
X |
|
| Time |
01:05:26 PM to 02:08:56 PM |
| Place |
SCR 357 |
| This Meeting was called to order by |
Hooton |
| This Report was prepared by |
Bo Pogue |
|
| Hearing Items |
Action Taken |
| hCPW Property Transaction Proposal |
Committee Discussion Only |
| hConsideration of Potential Committee Legislation |
Committee Discussion Only |
| hPrioritization of 2021-22 Capital Construction Projects |
Committee Discussion Only |
|
|
CPW Property Transaction Proposal - Committee Discussion Only
|
|
|
01:06:01 PM |
The committee came
to order. A quorum was present. Alice Cosgrove, Director of
Legislative Affairs, Department of Natural Resources, and Tyler Sewald,
Park Manager, Jackson Lake State Park, Colorado Parks and Wildlife (CPW),
presented a proposal to acquire a concession at the park. Committee
members received a written description of the project, assembled by Legislative
Council Staff (Attachment A). Discussion ensued regarding whether
the concession will continue to operate under CPW ownership and the disposition
of the parking lot under the transaction. Mr. Tyler responded to
questions regarding the purchase price of the property, the property's
appraised value, and the park's season.
|
|
01:14:42 PM |
Senator Sonnenberg explained his vote on the property transaction proposal.
|
|
01:16:05 PM |
Discussion returned
to the purchase price for concession. Discussion turned to the state
competing with private enterprise in the concession business. Ms.
Cosgrove responded to questions regarding other concessions operated by
CPW.
|
|
01:24:36 PM |
Discussion ensued regarding the operating balance sheet for the Shoreline Marina concession, and the proposed arrangement for staffing the concession by CPW.
|
01:27:09 PM
|
Motion |
Recommend support for the acquisition of the personal property and improvements owned by Shoreline Marina at Jackson Lake State Park ($175,500 CF). |
|
| Moved |
Story |
|
| Seconded |
|
|
|
|
|
|
Fields |
Excused |
|
|
Rich |
No |
|
|
Sonnenberg |
No |
|
|
Valdez A. |
Yes |
|
|
Story |
Yes |
|
|
Hooton |
Yes |
|
|
|
YES: 3 NO: 2 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
Consideration of Potential Committee Legislation - Committee Discussion Only
|
|
|
01:28:07 PM |
Megan Waples, Office
of Legislative Legal Services, and Cheri Gerou, State Architect, presented
proposed committee legislation concerning the Office of the State Architect's
authority to execute leases on behalf of the state for privately owned
property. Committee members received copies of the proposed legislation,
prepared by the Office of Legislative Legal Services (Attachment B). Discussion
ensued regarding the need for the legislation. Ms. Gerou responded
to questions regarding how the Office of the State Architect has been operating
with respect to state leasing since the passage of House Bill 14-1387.
|
01:33:28 PM
|
Motion |
Accept draft legislation |
|
| Moved |
Story |
|
| Seconded |
|
|
|
|
|
|
Fields |
Yes |
|
|
Rich |
Yes |
|
|
Sonnenberg |
Yes |
|
|
Valdez A. |
Yes |
|
|
Story |
Yes |
|
|
Hooton |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
|
01:33:29 PM |
Discussion ensued
regarding sponsorship for the proposed committee legislation and other
details.
|
Prioritization of 2021-22 Capital Construction Projects - Committee Discussion Only
|
|
|
01:40:14 PM |
The committee discussed
prioritization and scheduling future meetings if needed. The committee
discussed the potential for creating tiers of recommendation for FY 2021-22
state-funded capital projects. Discussion ensued regarding the projects
recently approved as supplemental requests and the overall state budget.
|
|
02:04:10 PM |
The committee returned
to order. The committee discussed creating two tiers of priorities
and decided to meet again to create the priority list. Discussion
followed regarding when to meet.
|
| 02:08:56 PM |
The committee adjourned. |
