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Memorandum, June 18, 2003 Agenda ItemsBoulder Urban Renewal Authority 1300 Canyon Boulevard PO Box 791 Boulder, CO 80306 phone (303) 441-3276 fax (303)441-4070 M~MORANDUM June 11, 2003 TO: BURA Boarcl of Commissioners FROM: Marie Zuzack, BURA SUBJ~CT: June 18, 2003 Agenda Items • Ninth & Canyon Civic Use: Molly Winter, Director of DUHMD (Downtown and University Hill M~nagement District), will speak with the Board about recommended next steps for recruiting a civic user(s) for the Ninth & Canyon site. • De-brief of EVAG Discussion: BURA's fiiture role in the City's economic vitality efforts was the topic of discussion at the June 4 Economic Vitality Action Group meeCing. A summary of the meeting is included in the packet. Commissioners Shull, Rodrigue, Wobbekind, and Connelly participated in the meeting and will lead the de-brief of EVAG's discussion. BURA staff was present only for the introductory portion of the meeting. • Preparation for Commissioner Meetings with Westcor: This lgenda item provides the Commissioners an opportunity to prepare for their upcoming meetings with David Sholl, Senior Vice President of Development, Westcor Partners. The Board m1y wish to consider defining and prioritizing key topics 1nd themes to be discussed with or conveyed to Westcor. Meeting schedule: Wednesday, 7une 25 2:00 - 3:00 - Susan Connelly & Rich Wobbekind 3:00 - 4:00 - Michael Leccese & Ira Bairon Thursduy, June 26 10:00 - 11:00 - Tetry Rodrigue & Jeiry Lee 11:00 - 12:00 - Rick Epstein & Phil Shull All meetings will take place in the Citv M~na~er's Office Conference Room, in the Municipal Building, 1777 Broldway.