J_CDC_2018A 04/17/2018 07:33:53 AM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGJOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE Date 04/17/2018 Attendance Becker J. X Hansen X Kefalas X Sonnenberg * Esgar X Baumgardner X Time 07:33:53 AM to 08:30:58 AM Place SCR 357 This Meeting was called to order by Baumgardner This Report was prepared by Matt Becker Hearing Items Action Taken hTwo-Year Cash List, Colorado School of Mines Recommendation Approved hTwo-Year Cash List, University of Colorado Anschutz Medical Campus Recommendation Approved hPotential Legislation Introduce Committee Legislation Two-Year Cash List, Colorado School of Mines - Recommendation Approved Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2018A/commsumm.nsf/0/C9527D23990B...$File/180417 AttachA.pdf?OpenElement 180417 AttachA.pdf 07:34:05 AM Chris Cocallas, Colorado School of Mines, presented one project on the university's two-year projection of cash need: 1750 Jackson Street Land Acquisition. Committee members received a summary of the project, prepared by Legislative Council Staff [Attachment A]. 07:36:08 AM Motion Recommend cash funds spending authority for the new project listed on the Colorado School of Mines two-year projection of cash need. Moved Esgar Seconded Becker J. Yes Hansen Yes Kefalas Yes Sonnenberg Yes Esgar Yes Baumgardner Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS Potential Legislation - Introduce Committee Legislation 07:52:43 AM Esther van Mourik, Office of Legislative Legal Services, discussed a draft of potential legislation related to a maintenance fund for the Ralph Carr Judicial Center. 07:54:00 AM Ms. van Mourik, Steve Allen, Joint Budget Committee Staff, and Kori Donaldson, Legislative Council Staff, responded to committee questions. 08:03:56 AM Committee discussion ensued on the merits of the bill. 08:26:02 AM Motion Introduce LLS 18-1099 as a Capital Development Committee bill and authorize the Office of Legislative Legal Services to make technical changes to the bill. Moved Esgar Seconded Becker J. Yes Hansen Yes Kefalas Yes Sonnenberg Yes Esgar Yes Baumgardner Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS Two-Year Cash List, University of Colorado Anschutz Medical Campus - Recommendation Approved Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2018A/commsumm.nsf/0/E4A8DD38D858...$File/180417 AttachB.pdf?OpenElement 180417 AttachB.pdf Attachment http://www2.leg.state.co.us/CLICS/CLICS2018A/commsumm.nsf/0/FBB5CB320F11...$File/180417 AttachC.pdf?OpenElement 180417 AttachC.pdf 07:36:24 AM Cheri Gerou, Andre Vite, and Terri Carrothers, all representing the University of Colorado Anschutz Medical Campus, presented one project on the university's two-year projection of cash need: Police Facility and Parking Garage. Committee members received a summary of the project, prepared by Legislative Council Staff [Attachment B], and a handout from the university about the project [Attachment C]. 07:51:28 AM Motion Recommend cash funds spending authority for the new project listed in the University of Colorado Anschutz Medical Campus two-year projection of cash need. Moved Esgar Seconded Becker J. Yes Hansen Yes Kefalas Yes Sonnenberg Yes Esgar Yes Baumgardner Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 08:30:58 AM Committee Adjourned