J_CDC_2023A 07/14/2023 09:03:32 AM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGJOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE Date 07/14/2023 Attendance Catlin X Lindsay X Mullica X Simpson X Hinrichsen X Story X Time 09:03:32 AM to 10:27:00 AM Place SCR 357 This Meeting was called to order by Story This Report was prepared by Matt Bishop Hearing Items Action Taken hConsideration of Two-Year Cash List Amendment, Auraria Higher Education Center Committee Discussion Only hConsideration of Property Transaction Proposal, Colorado Parks and Wildlife Committee Discussion Only Consideration of Two-Year Cash List Amendment, Auraria Higher Education Center - Committee Discussion Only Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2023A/commsumm.nsf/0/F1A0DC8AFB66...$File/Attachment A.pdf?OpenElement Attachment A.pdf Attachment http://www2.leg.state.co.us/CLICS/CLICS2023A/commsumm.nsf/0/06F706D1F015...$File/Attachment B.pdf?OpenElement Attachment B.pdf 09:03:52 AM Natriece Bryant, Department of Personnel and Administration, Cheri Gerou, State Architect, Zach Hermsen, Auraria Higher Education Center (AHEC), and Colleen Walker, AHEC, presented the new project on AHEC's two-year projection of cash needed. Ms. Bryant provided an overview of the Public-Private Partnership Program. A CDC staff write-up on the project is included as Attachment A and AHEC's powerpoint presentation is included as Attachment B. 09:10:41 AM Ms. Walker and Mr. Hermsen presented on the project and the property. Ms. Brant also commented. 09:20:32 AM The presenters responded to questions from the committee. 09:56:46 AM Motion Approve the new project on the two-year projection of cash need for the Auraria Higher Education Center. Moved Hinrichsen Seconded Catlin Yes Lindsay Yes Mullica Yes Simpson Yes Hinrichsen Yes Story Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 09:56:49 AM Bo Pogue, Legislative Council Staff, made clarifying comments regarding committee approval of public-private partnerships. Consideration of Property Transaction Proposal, Colorado Parks and Wildlife - Committee Discussion Only Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2023A/commsumm.nsf/0/A22F0FD3C071...$File/Attachment C.pdf?OpenElement Attachment C.pdf Attachment http://www2.leg.state.co.us/CLICS/CLICS2023A/commsumm.nsf/0/2559884C3CDB...$File/Attachment D.pdf?OpenElement Attachment D.pdf 09:58:51 AM Daphne Gervais, Department of Natural Resources, presented the property transaction proposal from Colorado Parks and Wildlife. Ms. Gervais, Kim Rogers, Department of Natural Resources, and Jonathan Lambert, Department of Natural Resources, responded to questions from the committee. A CDC staff write-up on the project is included as Attachment C and a CPW handout on the Colorado Wildlife Habitat Program is included as Attachment D. 10:12:20 AM Committee discussion ensued. 10:25:58 AM Motion Recommend support for the purchase of a perpetual conservation easement interest in the Paradise Acres property (2,036 acres for $750,000). Moved Hinrichsen Seconded Catlin Yes Lindsay Yes Mullica No Simpson Yes Hinrichsen Yes Story Yes YES: 5 NO: 1 EXC: 0 ABS: 0 FINAL ACTION: PASS 10:26:09 AM Mr. Pogue provided updates on upcoming committee activity. 10:27:00 AM The committee adjourned.
