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J_CDC_2022A 07/11/2022 09:07:49 AM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
Date 07/11/2022
Attendance
Fields E
Lindsay X
Simpson X
Valdez D. X
Will X
Story X
Time 09:07:49 AM to 10:00:25 AM
Place SCR 357
This Meeting was called to order by Story
This Report was prepared by Nina Forbes
Hearing Items Action Taken
Property Transaction Proposal, Department of Military and Veterans Affairs Committee Discussion Only
Consideration of Project Scope Proposal - Adams State University Committee Discussion Only
Discussion of Higher Education Debt Committee Discussion Only
Consideration of Property Transaction, Department of Personnel and Administration Committee Discussion Only

Property Transaction Proposal, Department of Military and Veterans Affairs - Committee Discussion Only


09:09:56 AM  
Nick Severn, Procurement
Director for the Department of Military and Veterans Affairs (DMVA), and
Paul Von Riesemann, DMVA Budget Director, introduced the property transaction
for the DMVA property in Las Animas. The property is a 2.6 acre parcel
and includes a former armory building.

The project
wite-up is included as Attachment A.


09:11:54 AM
Motion Recommend support for the sale of the DMVA property at 1624 Ambassador Thompson Boulevard, Las Animas, CO
Moved Valdez D.
Seconded
Fields Excused
Lindsay Yes
Simpson Yes
Valdez D. Yes
Will Yes
Story Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS



Consideration of Project Scope Proposal - Adams State University - Committee Discussion Only


09:12:21 AM  
Bruce Del Tondo,
Director of Construction Management at Adams State University, and Cheri
Gerou, State Architect, introduced the change in project scope proposal
for Adams State University's boiler replacement controlled maintenance
project. Request documents are included as Attachment B.
09:16:12 AM  
Architect Gerou responded to questions from the committee.


09:20:36 AM
Motion Send a letter to Adams State University in support of the university's planned rephasing of the boiler replacement controlled maintenance project pursuant to Section 24-30-1303.7, Colorado Revised Statutes
Moved Valdez D.
Seconded
Fields Excused
Lindsay Yes
Simpson Yes
Valdez D. Yes
Will Yes
Story Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS



Discussion of Higher Education Debt - Committee Discussion Only


09:20:56 AM  
Matt Bishop, Legislative Council Staff, presented on the higher education debt issue.
09:21:42 AM  
Mr. Bishop answered questions from the committee.



Consideration of Property Transaction, Department of Personnel and Administration - Committee Discussion Only

09:34:03 AM  
Natriece Bryant,
the new Director of DPA's P2P Department, Bruce Eisenhauer, DPA Legislative
Liaison, Lori Rosendahl, CEO of the Foothills Regional Housing Authority,
and Cheri Gerou, State Architect, introduced themselves to the committee.
Architect Gerou gave an overview of the Summit Village property sale project.
Ms. Bryant continued to explain the project. Ms. Rosendahl gave further
information on the project and the services that will be provided to residents.
Mr. Eisenhauer further explained the need for more affordable housing.

Project documents,
including a CDC staff write-up, are included as Attachment C and addiitonal
documents from the Office of the State Architect are included as Attachment
D.
09:53:10 AM  
Ms. Rosendahl answered
additional questions from the committee.


09:59:27 AM
Motion Authorize the Department of Personnel Administration to sell the Summit Village property, located at 10285 Ridge Road in Wheat Ridge, Colorado, to Foothills Regional Housing to be used for affordable housing.
Moved Valdez D.
Seconded
Fields Excused
Lindsay Yes
Simpson Yes
Valdez D. Yes
Will Yes
Story Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS


10:00:25 AM   The committee adjourned.






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