09.19.01 OSBT Minutes
Agenda Item 1B, Page 1 1
Approved
OPEN SPACE BOARD OF TRUSTEES
Minutes
September 19, 2001
BOARD MEMBERS PRESENT
Chris Mueller Sean Kendall
Larry MacDonnell Linda Jourgensen
STAFF PRESENT
Delani Wheeler Dave Kuntz
Ronda Romero Cecil Fenio
Jim Crain Mike Patton
Jim Tydings Jim Reeder
Ann Goodhart Linda Vandervort
Joe Mantione Christopher Downham
Steve Mertz Eric Butler
CALL TO ORDER
The meeting was called to order at 6:00 p.m.
AGENDA ITEM 1 – Approval of Minutes
No minutes were available at this time.
AGENDA ITEM 2 – Director’s Update
Mike Patton introduced Steve Mertz and Topher Downham who wished to pay respects to
a former volunteer, West Brownlow. West was an active member in the community who
recently died.
Mike Patton gave an update about bear activity and showed on the map where the current
trail closures exist. There has been significant increase in bear activity. The trails of
concern are parts of Mesa, McClintock and Big Bluestem. Because of the abundance of
berries, the bears are concentrating in specific areas. Mike expects the bears to move as
they deplete the food sources. He reminded the Board that Colorado is a two strike state,
meaning that if a bear is involved in a second incident it is destroyed. The intention of the
department is not only for public safety but also for the safety of the bears. The department
is recommending that dogs be kept on leash, that everyone stay on the trails and that to
minimize the possibility of any contact with bears one should hike in the northern and
eastern parts of the OSMP system. Staff and volunteers have set up education tables, signs
have been posted and some barriers have been erected.
Jim Crain introduced the City Manager, Ron Secrist, who presented a BRAVO award to
Eric Butler. Ron explained that the award is given to employees who have provided
extraordinary customer service. Eric was nominated for the award because of his heroic
acts at the scene of a serious auto accident. Staff and the Board congratulated Eric.
Delani Wheeler presented the CU south property plan to the Board showing some of the
Agenda Item 1B, Page 1 2
details on a map. She assured the Board that at this time the plans are conceptual and that
no buildings would be constructed prior to 2008. Some of the playing fields function as
water retention areas in the event of a flood. The department is concerned with keeping
sensitive areas on the parcel protected and will be giving their comments to the university
during their review process. Board members would like to have the opportunity to
evaluate and collaborate with staff in the development of these comments.
Mike Patton presented an update on the trail connectors that have been a focal point for the
department this summer. The Cottonwood trail has been completed. Due to unsuccessful
negotiations with the state, the alignment for the Coalton to Greenbelt Plateau connector
along Highway 128 has not yet been agreed upon. Mike believed that a decision would be
made this fall so that work on this trail could begin next spring. Jim Reeder described the
Greenbelt to Flatiron Vista trail connector, which utilizes an underpass, as providing a safe
crossing for visitors under Highway 93 and serves as an important link connecting the
eastern and western parts of the trail system. He showed the Board where a fence would
be constructed to discourage movement across somewhat sensitive areas adjacent to the
trail. Mike added that the department is also working on an agreement with the Farmers’
Reservoir and Irrigation Company (FRICO) to use an existing underpass, also under
Highway 93, that would connect the Marshall Mesa and Community Ditch trails. Chris
Mueller thought that the Coalton to Greenbelt Plateau alignment decision should not be
made without consulting PLAN Boulder and BATCO. It should also be brought before the
public prior to Board approval. Sean Kendall questioned the protection of the prairie dog
colony. Mike assured him that the proposed fence should provide an adequate barrier for
dogs and people. He also described how the trail proposals could relieve some of the
parking and congestion problems in that popular area.
AGENDA ITEM 3 – Matters from the Board
Chris Mueller asked Board members for their comments on the guest editorial that he
distributed. He wrote this in support of the proposed charter change to keep the acquisition
function within the department.
AGENDA ITEM 4 – Public Participation/Items Not on the Agenda
Don Glen, 658 Furman, commended the department for its promptness in posting signs
for closures but was concerned about how quickly the signs are removed by citizens. He
also verbalized his appreciation for the timely removal of the Canada thistle from the
property near the CU parcel. Mike Patton told Don and the Board that closure signs
usually last from 24 to 36 hours and then must be reposted. Chris Mueller suggested
adding some wording to the signs that would encourage people to leave them alone. Linda
Jourgensen believed that a letter to the editor calling attention to this problem might also
be effective. Don reminded the Board that the BOCO planning commission meeting will
be continued on October 17, when public input will be allowed.
Bruce Bland, 1340 Lehigh, reflected the concerns of PLAN Boulder regarding the trail
alignment along Highway 128. He told staff and the Board that they will return with
suggestions after the negotiations are finished and the plan is more complete. He
expressed his hope for a public meeting to discuss the trail connector plans. Sean Kendall
requested a field trip to see the areas of concern and Jim Crain suggested September 27
from 2 – 5 p.m. Mike Patton assured Bruce that more trail information will be provided at
Agenda Item 1B, Page 1 3
the October 10 Board meeting.
AGENDA ITEM 5 – Preliminary Review of the Draft Sombrero Marsh Site
Management Plan.
Joe Mantione, Environmental Planner, asked that the Board review the preliminary draft
management plan for Sombrero Marsh. Joe gave a visual presentation and summarized the
project goals, project components, and how the area will be used within the context of the
guiding philosophies. The primary objective will be to restore and protect the marsh and
to provide a quality corresponding educational program with appropriate facilities. Joe
stressed the unique character of the marsh and its associated species. It is one of only two
prairie potholes in the Boulder Valley and provides an important habitat for migrating
birds. He enumerated several management strategies planned to maximize protection of
regions both within and outside the Environmental Preservation Area. This includes daily
use restrictions and seasonal closures for nesting birds. The department is in discussion
with the Boulder Valley School District and there are still decisions to be made regarding
accessibility and security. Jim Crain stressed the department’s resolve to allow public
access to the educational center. He reminded the Board that some of the funding for the
project was gained under the premise that it would be open to the public. Sombrero Marsh
has been the focus of much volunteer activity. Replanting native grasses, construction of
boardwalks and a viewing blind are some of the projects taken on by volunteers.
Overall, Board members felt that the department is moving in the right direction with the
site management plan. Areas of concern were problems with accessibility – not only the
lack of available parking but the ability of entering the area during restricted times. Larry
MacDonnell said that he felt comfortable with use restrictions, but was concerned about
the expense involved in keeping the project managed appropriately. Sean Kendall
questioned how easy it would be for dogs to enter the area from the residential district east
of the marsh. Joe thought that the East Boulder Ditch provided an adequate barrier
protecting the more environmentally sensitive areas. Chris Mueller suggested that the
educational program provide teacher training and resources but it should avoid dictating
how the information is presented in the classroom. He was also concerned about the
production of hydrogen sulfide gas and thought it would be important that the smell never
gets any worse than it has been in the past.
Public Participation
Ricky Weiser, 4020 N. 75th., has known the area for a long time and was very pleased
with the work that has been done. She did recommend the need for close supervision and
careful management of the project. She thought that a supervisory connection with the
OSMP Department should be maintained to facilitate this.
Bruce Bland, 1340 Lehigh, liked the plan. He did express his concern for the
management of the marsh and facilities. He believed that it would require rangers
patrolling the area on a regular basis.
Return to Board & Staff
No formal Board action is requested at this time.
AGENDA ITEM 6 – Consideration of acceptance of a Storm Water and Flood
Agenda Item 1B, Page 1 4
Conveyance and Open Space Conservation Easement over approximately 31 acres of
land located at the Northeast corner of Foothills Parkway and Arapahoe Avenue as a
condition of annexation of the property owned by Boulder Community Hospital
(hereafter referred to as “BCH”) and a $50,000.00 contribution towards the
stewardship of the conservation easement.
Ann Goodhart presented this agenda item by describing the plans for the hospital
construction as well as the associated offsite flood mitigation improvements. The proposal
offers a large section of the BCH parcel to serve as a stormwater and flood conveyance
under the conditions of a conservation easement that was being offered to the department.
Jim Crain explained that the proposed conservation easement will save the area from ever
becoming a gravel quarry. He clarified that although the hospital retained the right to drill
(for oil or gas) beneath the property the easement agreement would prevent any surface
disturbance. Ann described the conservation easement as protecting a valuable riparian
area at the confluence of Bear Canyon Creek and Boulder Creek. The area is also prairie
dog habitat. An issue of concern to several members of the public was the expansion plan
for a berm along Harrison Avenue. Jim described the plans for the berm expansion and
told citizens that the berm will eliminate the need for the construction of a concrete
channel. He assured the citizens that although the expansion may require the removal of
some trees, most of the trees would remain intact and they would gain critical flood
protection for the nearby residential area. John Ewy, civil engineer retained by the
hospital, explained how a small part of MacArthur Drive will not be protected from
floodwaters despite the berm improvements. A member of the public suggested that by
fixing an existing culvert floodwaters may successfully drain from that area. Some
citizens were concerned that the hospital’s plan to add elevation to a portion of their site
would exacerbate the effects of flooding in the residential area nearby. Jim clarified that
the law will not allow any construction that would cause an increase of the flooding
potential in another area. He also reminded the Board that with these agenda items they
were being asked to dispose of some property along Harrison Avenue for berm
improvements and to accept the conservation easement over the 31 acres on the BCH
parcel. They were not being asked to make decisions regarding other flood improvement
projects or the development of the hospital site.
John Ewy gave a detailed description of the physical aspects of the berm in response to
citizen questions regarding its visual impact and how it would effect the properties
adjacent to it. He also explained that flapgates on existing storm drains should eliminate
the problem of water back up. There was some confusion as to who would be responsible
for the installation and maintenance of the flapgates since some of them might be located
on the homeowners property. Ann added that the berm will be revegetated with native
plant materials. She then gave a slide presentation that enabled homeowners to pinpoint,
visually, their areas of concern. Ann thanked Linda Vandervort for all of her work in
developing the conservation easement.
Chris Mueller invited representatives from the hospital to add any comments to the
presentation. Joe MacDonald, Vice President of the hospital, told staff and the Board that
in working toward solutions to problems inherent to the hospital site, they decided that
some flood improvements could be made to benefit the entire area. In response to
questions from Chris, Jon Kottke, a member of the hospital board, verified that the hospital
was a nonprofit organization and was in support of the proposal that was being presented
Agenda Item 1B, Page 1 5
to the OSBT. Jon also expressed his delight in working with Linda Vandervort and
commended her on her hard work. He told the Board that there were some drainage issues
in the location of the proposed trail easement that have not yet been resolved but they were
getting great cooperation from Ball Aerospace which may allow the trail easement on its
property. Linda Vandervort stressed that this conservation easement is a donation to the
department and will be a great addition to the system.
Larry McDonnell asked for clarification regarding how changes on the hospital site shaped
the possible flood mitigation choices for the area. John Ewy explained the alternatives and
the reasoning behind the proposed plan. Jon Kottke assured the Board that the fill dirt
would not be taken from the conservation easement area but would be brought in from
other construction sites in Boulder. He also explained how the new hospital will be
accessible from the east even if a flood blocks some of the nearby roads.
Chris Mueller was concerned about the department’s role in acquiring this donation of land
and money from a nonprofit organization that is an important asset to the community. He
hoped that the department was not overly coercive in its pursuit of this property.
Sean Kendall asked about the management plans for this parcel. Ann told him that there
are management issues that have not yet been resolved. If the land is used for pasture,
there will be no grazing allowed in the riparian area.
Public Participation
Bruce Bland, 1340 Lehigh, spoke as a representative of PLAN Boulder which, in general
supports the proposal and recognizes the efforts and forward thinking of the hospital in this
plan. He told the Board that they have two major areas of concern: environmental and
public safety. The property is part of an important migration corridor for wildlife and any
plans should address and accommodate this function. The riparian area, and in particular
habitats that may support Preble’s jumping mouse and spiranthes, should be restored and
protected. Bruce asked that they also consider fencing to keep dogs out of the area. The
organization would like to see a restoration project on the property that would eliminate
the weeds and replace them with native plants. Regarding public safety, PLAN Boulder
believes it is of utmost importance to remove homes from the floodplain but also admits
that flood studies need to continue because no one really knows how much floodwater is
possible. They are also concerned that floodwaters could jeopardize access to the hospital.
PLAN Boulder hopes that the Board will consider these concerns as they approve this
proposal.
Ricky Weiser, 4020 N. 75th St., described herself as a “downstream resident” who hopes
decisions about water are made very carefully. She voiced her concern about the traffic
problems in the area and thought that they should be remedied before the new hospital is
opened.
Dan Barela, 4400 Aaron Pl., asked about the time frame for the construction of the berm
along Harrison. John Ewy said that work on the berm will probably begin in January. He
directed questions about the berm to Alan Taylor.
Agenda Item 1B, Page 1 6
Rima Manas, 1256 Harrison Ct., asked that the berm be completed quickly and be made
so that it looks good.
Return to Board & Staff
Jim Crain said that the financial donation from the hospital will be used for the
management of the parcel including restoration expenses. Staff will work with the hospital
in developing a management plan. Regarding concerns about dogs entering the area, Jim
told the Board that there will be no public accesss to the area so there should be no dog
issues. The only access will be the trail connection in the northeast corner of the parcel.
MOTION
Linda Jourgensen moved that the OSBT recommends that the city council authorize
acceptance of a Storm Water and Flood Conveyance over 31 acres and Open Space
Conservation Easement over approximately 26 acres and a $50,000.00 contribution
towards stewardship of the Open Space Conservation Easement. Sean Kendall seconded
the motion.
VOTE
The motion passed unanimously.
AGENDA ITEM 7 – Consideration of the disposition of approximately 22,000 square
feet of Open Space land known as the Hatch Property, located just east of Harrison
Avenue for flood improvement purposes.
It was clarified that the berm will protect the residential area from a 100 year flood but pro-
bably not a 500 year flood. Larry MacDonnell questioned to whom the land was being dis-
posed. Ann Goodhart said that it was really more of an easement to the city for flood con-
trol and that the land remains as property of the city. Jim said that a letter of understanding
will serve as the document which allows the change in use for the strip of land in question.
Chris Mueller thought that it is appropriate for the department to accommodate flood con-
trol improvements by allowing the berm to be built on its property. Sean Kendall asked
who would be responsible for planting the trees, etc. on the berm. Jim affirmed that the
department would be providing the plan for flood control to use for revegetating the berm
using native grasses and other native plants.
Public Participation
Rima Manas, 1256 Harrison Ct., wanted assurance that the responsibility of this strip of
land is not passed back and forth between departments. Jim Crain told her that it remains
as the responsibility of the city and the letter of understanding will include provisions for
its maintenance. In response to her question about the time frame for the berm construc-
tion, Joe MacDonald told her that if they are able to keep on schedule groundbreaking
should occur in November and the berm construction would occur in the month of March,
2002.
Mike Kaplan, 1506 Harrison Ave., suggested getting neighbors involved in the
landscaping plans for the berm. Jim Crain confirmed that a meeting will be scheduled.
Dan Barela, 4400 Aaron Pl., asked about the responsibility of the homeowners for any
liability issues that may occur on the easement property. He was referred to Jim Tydings
Agenda Item 1B, Page 1 7
who would be able to give him legal guidance.
Return to Board & Staff
Larry MacDonnell reconfirmed the intention of the department to take proper care of the
property. He did recognize the potential for confusion as to who would be ultimately
responsible for maintaining the property. Jim Crain told him that the staff would work
with the city attorney’s office and put together a memorandum of understanding that will
include these provisions. Jim also clarified that if flood control wanted to do anything to
the land that was not included in the letter of understanding they would have to make a
formal request to the Board.
MOTION
Larry MacDonnell moved that the OSBT recommends that the city council authorize the
disposition of approximately 22,000 square feet of the Hatch Property for flood
improvements. Linda Jourgensen seconded it.
VOTE
The motion passed unanimously.
ADJOURNMENT – The meeting adjourned at 9:25 p.m.
These draft minutes were prepared by Cecil Fenio.