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J_CDC_2021A 10/12/2021 08:08:55 AM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
Date 10/12/2021
Attendance
Fields X
Rich X
Sonnenberg X
Valdez D. X
Story *
Hooton X
Time 08:08:55 AM to 08:43:56 AM
Place SCR 357
This Meeting was called to order by Hooton
This Report was prepared by Nina Forbes
Hearing Items Action Taken
Consideration of Property Transaction - Colorado Parks & Wildlife - West Rifle Creek Fee Title Acquisition Committee Discussion Only
Consideration of Property Transaction - Colorado Parks & Wildlife - Granite Meadows Conservation and Public Access Easement Committee Discussion Only
Consideration of Property Transaction -Dept. of Personnel and Administration - Energy Park Acquisition Committee Discussion Only

Consideration of Property Transaction - Colorado Parks & Wildlife - West Rifle Creek Fee Title Acquisition - Committee Discussion Only
08:09:15 AM  
Alice Cosgrove Horgan,
Director of Legislative Affairs for Colorado Parks and Wildlife (CPW),
presented the property transaction proposal for the West Rifle Creek Fee
Title Acquisition. Ms. Horgan; Doug Vilsack, Assistant Director for Parks,
Wildlife, and Lands; and Kirk Oldham, Area Wildlife Manager in the Northwest,
were available to answer questions on the property transaction. Property
transaction documentation is included as Attachment A.
08:13:05 AM  
CPW representatives
answered questions from the committee.


08:18:46 AM
 Motion Recommend support for the fee title acquisition of the West Rifle Creek property adjacent to the West Rifle Creek State Wildlife Area (880 acres for $1,892,000).
Moved Story
Seconded
Fields Yes
Rich No
Sonnenberg No
Valdez D. Yes
Story Yes
Hooton Yes
YES: 4   NO: 2   EXC: 0   ABS:  0   FINAL ACTION:  PASS



Consideration of Property Transaction - Colorado Parks & Wildlife - Granite Meadows Conservation and Public Access Easement - Committee Discussion Only
08:19:49 AM  
Ms. Cosgrove, Mr.
Vilsack, and Mr. Oldham presented on the Granite Meadows Conservation and
Public Access Easements property transaction. Property transaction documentation
is included as Attachment B.
08:20:43 AM  
CPW representatives answered questions from the committee.


08:22:57 AM
 Motion Recommend support for the acquisition of perpetual conservation and public access easements on the Granite Meadows property (504 acres for $1,100,000).
Moved Story
Seconded
Fields Yes
Rich Yes
Sonnenberg Yes
Valdez D. Yes
Story Yes
Hooton Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS



Consideration of Property Transaction -Dept. of Personnel and Administration - Energy Park Acquisition - Committee Discussion Only
08:23:12 AM  
Tobin Follenweider,
Deputy Executive Director at the Department of Personnel and Administration,
and Lu Cordova, the Governor's Advisor on Transformation, presented on
the Global Energy Park Property Acquisition. Property transaction documentation
is included as Attachment C.
08:28:05 AM  
Mr. Follenwider and
Ms. Cordova answered questions from the committee.


08:41:17 AM
 Motion Recommend support for the acquisition of “Parcel 5,” a 9.3-acre parcel currently owned by Jefferson County as part of Pleasant View Park.
Moved Story
Seconded
Fields Yes
Rich Yes
Sonnenberg Yes
Valdez D. Yes
Story Yes
Hooton Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


08:43:38 AM
 Motion Approve the Department of Personnel and Administration to enter into a contract with a third party for a ground lease to build and operate a renewable energy park on the 9.3-acre property in Jefferson County known as Parcel 5 once the department acquires the property
Moved Story
Seconded
Fields Yes
Rich Yes
Sonnenberg Yes
Valdez D. Yes
Story Yes
Hooton Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


08:43:56 AM   The committee adjourned.






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