J_CDC_2021A 10/12/2021 08:08:55 AM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGJOINT 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 hConsideration of Property Transaction - Colorado Parks & Wildlife - West Rifle Creek Fee Title Acquisition Committee Discussion Only hConsideration of Property Transaction - Colorado Parks & Wildlife - Granite Meadows Conservation and Public Access Easement Committee Discussion Only hConsideration 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 Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2021A/commsumm.nsf/0/717D405199AF...$File/Attachment A.pdf?OpenElement Attachment A.pdf 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 $1,892,000). Moved Story Seconded Fields Yes Rich No Sonnenberg No Valdez D. Yes Story Yes Hooton Yes YES: 4 NO: 2 EXC: 0 ABS: 0 FINAL ACTION: PASS Consideration of Property Transaction - Colorado Parks & Wildlife - Granite Meadows Conservation and Public Access Easement - Committee Discussion Only Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2021A/commsumm.nsf/0/18543A08B401...$File/Attachment B.pdf?OpenElement Attachment B.pdf 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 $1,100,000). Moved Story Seconded Fields Yes Rich Yes Sonnenberg Yes Valdez D. Yes Story Yes Hooton Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS Consideration of Property Transaction -Dept. of Personnel and Administration - Energy Park Acquisition - Committee Discussion Only Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2021A/commsumm.nsf/0/989EB9BFBD89...$File/Attachment C.pdf?OpenElement Attachment C.pdf 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.
