J_CDC_2017A 06/07/2017 Committee Summary
Final
STAFF SUMMARY OF MEETING
COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
| Date: | 06/07/2017 |
ATTENDANCE
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| Time: | 09:03 AM to 11:55 AM |
Beckman
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X
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Hansen
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X
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| Place: | SCR 357 |
Kefalas
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*
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|
Sonnenberg
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X
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||
| This Meeting was called to order by |
Baumgardner
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X
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| Representative Esgar |
Esgar
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X
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| This Report was prepared by | |||
| Matt Becker | |||
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X = Present, E = Excused, A = Absent, * = Present after roll call
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| Bills Addressed: | Action Taken: | ||
| Two-Year Cash List, Colorado School of Mines Two-Year Cash List, Arapahoe Community College Two-Year Cash List, Colorado State University Two-Year Cash List, Western State Colorado University Two-Year Cash List, University of Colorado Boulder Supplemental Request, University of Colorado Boulder Supplemental Request, History Colorado Supplemental Request, Department of Corrections Two-Year Cash List, Colorado Mesa University Property Transactions, Colorado Parks and Wildlife Discussion on Senate Bill 17-267 |
Recommendation(s) Approved Recommendation(s) Approved Recommendation(s) Approved Recommendation(s) Approved Recommendation(s) Approved Recommendation(s) Approved Recommendation(s) Approved Recommendation(s) Approved Recommendation(s) Approved Recommendation(s) Approved Witness Testimony and/or Committee Discussion Only |
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09:03 AM -- Two-Year Cash List, Arapahoe Community College
The committee was called to order. A quorum was present Dr. Diana Doyle, President, Arapahoe Community College, and Mark Superka, Vice President for Finance and Administration, Colorado Community College System, presented a new project on the college's two-year projection of cash need: Castle Rock Collaboration Campus. The project was first presented to the committee on April 13, 2017. Committee members received a summary of the project, prepared by Legislative Council Staff (Attachment A). Dr. Doyle and Mr. Superka responded to committee questions.
170607 AttachA.pdf
09:12 AM -- Two-Year Cash List, Colorado State University
Mike Rush, University Architect, and Lynn Johnson, Chief Financial Officer, Colorado State University, presented one project on the university's two-year projection of cash need: JBS Global Food Innovation Center. Committee members received a summary of the project, prepared by Legislative Council Staff (Attachment B). Mr. Rush and Ms. Johnson responded to committee questions.
170607 AttachB.pdf
09:22 AM -- Two-Year Cash List, Western State Colorado University
Julie Feier, Vice President of Finance and Administration, and Dr. Greg Salsbury, President, both representing Western State Colorado University, discussed a new project on the university's two-year projection of cash need: Engineering School Building. Committee members received a summary of the project, prepared by Legislative Council Staff (Attachment C) and a copy of a presentation about the project (Attachment D). Ms. Feier and Dr. Salsbury responded to committee questions.
170607 AttachC.pdf170607 AttachD.pdf
09:25 AM -- Two-Year Cash List, Colorado School of Mines
Chris Cocallas, Executive Director of Planning and Design, Colorado School of Mines, discussed four projects on the school's two-year projection of cash need. Committee members received summaries of the projects, prepared by Legislative Council Staff (Attachment E). Mr. Cocallas responded to committee questions.
170607 AttachE.pdf
| BILL: | Two-Year Cash List, Colorado School of Mines | |
| TIME: | 09:37:54 AM | |
| MOVED: | Hansen | |
| MOTION: | Recommend cash funds spending authority for the four projects listed on the Colorado School of Mines two-year projection of cash need. The motion passed on a vote of 5-1. | |
| SECONDED: | ||
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VOTE
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||
|
Beckman
|
No
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|
|
Hansen
|
Yes
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|
|
Kefalas
|
Yes
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|
|
Sonnenberg
|
Yes
|
|
|
Baumgardner
|
Yes
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|
|
Esgar
|
Yes
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|
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Final YES: 5 NO: 1 EXC: 0 ABS: 0 FINAL ACTION: PASS
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09:40 AM -- Two-Year Cash List, Arapahoe Community College
| BILL: | Two-Year Cash List, Arapahoe Community College | |
| TIME: | 09:41:05 AM | |
| MOVED: | Baumgardner | |
| MOTION: | Recommend cash funds spending authority for the new project listed on the Arapahoe Community College two-year projection of cash need. The motion passed on a vote of 6-0. | |
| SECONDED: | ||
|
VOTE
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|
Beckman
|
Yes
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|
|
Hansen
|
Yes
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|
|
Kefalas
|
Yes
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|
|
Sonnenberg
|
Yes
|
|
|
Baumgardner
|
Yes
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|
|
Esgar
|
Yes
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|
|
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS
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09:41 AM -- Two-Year Cash List, Colorado State University
| BILL: | Two-Year Cash List, Colorado State University | |
| TIME: | 09:42:25 AM | |
| MOVED: | Baumgardner | |
| MOTION: | Recommend cash funds spending authority for the new project listed on the Colorado State University two-year projection of cash need. The motion passed on a vote of 5-1. | |
| SECONDED: | ||
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VOTE
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||
|
Beckman
|
No
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|
|
Hansen
|
Yes
|
|
|
Kefalas
|
Yes
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|
|
Sonnenberg
|
Yes
|
|
|
Baumgardner
|
Yes
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|
|
Esgar
|
Yes
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|
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Final YES: 5 NO: 1 EXC: 0 ABS: 0 FINAL ACTION: PASS
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09:42 AM -- Two-Year Cash List, Western State Colorado University
| BILL: | Two-Year Cash List, Western State Colorado University | |
| TIME: | 09:43:39 AM | |
| MOVED: | Baumgardner | |
| MOTION: | Recommend cash funds spending authority for the new project listed on the Western State Colorado University two-year projection of cash need. The motion passed on a vote of 5-1. | |
| SECONDED: | ||
|
VOTE
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||
|
Beckman
|
No
|
|
|
Hansen
|
Yes
|
|
|
Kefalas
|
Yes
|
|
|
Sonnenberg
|
Yes
|
|
|
Baumgardner
|
Yes
|
|
|
Esgar
|
Yes
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|
|
Final YES: 5 NO: 1 EXC: 0 ABS: 0 FINAL ACTION: PASS
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09:44 AM -- Two-Year Cash List, University of Colorado Boulder
David Kang, Vice Chancellor for Infrastructure and Safety, University of Colorado Boulder; Chris Ewing, Assistant Vice Chancellor for the Department of Planning, Design, and Construction, University of Colorado Boulder; and Teresa Osborne, Senior Director of Capital Assets, University of Colorado System, presented four projects on the university's two-year projection of cash need. Committee members received summaries of the projects, prepared by Legislative Council Staff (Attachment F). Ms. Osborne and Mr. Kang responded to committee questions.
170607 AttachF.pdf
10:03 AM
Ms. Osborne and Mr. Kang responded to additional committee questions.
| BILL: | Two-Year Cash List, University of Colorado Boulder | |
| TIME: | 10:14:58 AM | |
| MOVED: | Baumgardner | |
| MOTION: | Recommend cash funds spending authority for the new and revised projects listed on the University of Colorado at Boulder two-year projection of cash need. The motion passed on a vote of 4-2. | |
| SECONDED: | ||
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VOTE
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|
Beckman
|
No
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|
|
Hansen
|
Yes
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|
|
Kefalas
|
Yes
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|
|
Sonnenberg
|
No
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|
|
Baumgardner
|
Yes
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|
|
Esgar
|
Yes
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Final YES: 4 NO: 2 EXC: 0 ABS: 0 FINAL ACTION: PASS
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10:15 AM -- Supplemental Request, University of Colorado Boulder
Mr. Kang presented a supplemental request for additional cash funds spending authority for the Systems Biotechnology Building, Academic Wing project (Attachment G).
170607 AttachG.pdf
| BILL: | Supplemental Request, University of Colorado Boulder | |
| TIME: | 10:18:46 AM | |
| MOVED: | Baumgardner | |
| MOTION: | Approve the supplemental request from the University of Colorado at Boulder for additional cash funds spending authority for the Systems Biotechnology Building, Academic Wing project ($10,903,585 CF). The motion passed on a vote of 6-0. | |
| SECONDED: | ||
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VOTE
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|
Beckman
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Yes
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|
Hansen
|
Yes
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|
|
Kefalas
|
Yes
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|
|
Sonnenberg
|
Yes
|
|
|
Baumgardner
|
Yes
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|
|
Esgar
|
Yes
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Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS
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10:19 AM -- Supplemental Request, History Colorado
Steve Turner, Executive Director, and Michael Carrara, Director of Facilities, Historic Sites, and Procurement, History Colorado, presented a supplemental request to modify the scope and extend spending authority for the Pearce-McAllister Cottage Renovation project. Committee members received a summary of the request (Attachment H).
170607 AttachH.pdf
| BILL: | Supplemental Request, History Colorado | |
| TIME: | 10:28:39 AM | |
| MOVED: | Baumgardner | |
| MOTION: | Approve the supplemental request from History Colorado to modify the scope and extend spending authority until June 30, 2020, for the project. The motion passed on a vote of 6-0. | |
| SECONDED: | ||
|
VOTE
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|
Beckman
|
Yes
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|
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Hansen
|
Yes
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|
|
Kefalas
|
Yes
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|
|
Sonnenberg
|
Yes
|
|
|
Baumgardner
|
Yes
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|
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Esgar
|
Yes
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Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS
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10:29 AM -- Supplemental Request, Department of Corrections
Deb Goheen, Budget and Business Operations Director, and Travis Trani, Director of Prison Operations, Department of Corrections, presented an emergency supplemental request for the Outdoor Recreation Yards, Centennial Correctional Facility South project. Committee members received a summary of the request (Attachment I). Ms. Goheen and Mr. Trani responded to committee questions.
170607 AttachI.pdf
10:59 AM
Mr. Trani and Ms. Goheen continued to respond to committee questions regarding population projections, the use of private correctional facilities in the state, and an associated operating budget request to lease space in a private prison.
| BILL: | Supplemental Request, Department of Corrections | |
| TIME: | 11:12:30 AM | |
| MOVED: | Hansen | |
| MOTION: | Approve the supplemental request from the Department of Corrections to construct outdoor recreation yards at Centennial Correctional Facility South ($636,000 CCF). The motion passed on a vote of 4-2. | |
| SECONDED: | ||
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VOTE
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|
Beckman
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No
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Hansen
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Yes
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|
Kefalas
|
Yes
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|
|
Sonnenberg
|
No
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|
|
Baumgardner
|
Yes
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|
|
Esgar
|
Yes
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Final YES: 4 NO: 2 EXC: 0 ABS: 0 FINAL ACTION: PASS
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11:14 AM -- Two-Year Cash List, Colorado Mesa University
Tim Foster, President, Colorado Mesa University, updated the committee on recent capital construction progress on the campus and presented one project on its two-year projection of cash need: Electric Lineworker Building. Committee members received a summary of the project, prepared by Legislative Council Staff (Attachment J). Kori Donaldson, Legislative Council Staff, responded to a committee question. President Foster also updated the committee on the university's Health Sciences Phase II project.
170607 AttachJ.pdf
| BILL: | Two-Year Cash List, Colorado Mesa University | |
| TIME: | 11:29:24 AM | |
| MOVED: | Baumgardner | |
| MOTION: | Recommend cash funds spending authority for the new project listed on the Colorado Mesa University two-year projection of cash need. The motion passed on a vote of 6-0. | |
| SECONDED: | ||
|
VOTE
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||
|
Beckman
|
Yes
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|
|
Hansen
|
Yes
|
|
|
Kefalas
|
Yes
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|
|
Sonnenberg
|
Yes
|
|
|
Baumgardner
|
Yes
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|
|
Esgar
|
Yes
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Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS
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11:30 AM -- Property Transactions, Colorado Parks and Wildlife
Bill deVergie, Area Wildlife Manager; Anne Kelson, Real Estate Section Manager; and Doug Vilsack, Legislative Liaison, Colorado Parks and Wildlife (CPW), discussed the Louisiana Purchase Ranch Perpetual Public Access Easement property transaction. Committee members received a copy of the proposal, including letters of support, assembled by Legislative Council Staff (Attachment K).
170607 AttachK.pdf
| BILL: | Property Transactions, Colorado Parks and Wildlife | |
| TIME: | 11:36:18 AM | |
| MOVED: | Baumgardner | |
| MOTION: | Recommend support for the acquisition of a perpetual public access easement for the Louisiana Purchase Ranch property ($57,000 CF for two acres). The motion passed on a vote of 4-2. | |
| SECONDED: | ||
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VOTE
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|
Beckman
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No
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Hansen
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Yes
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Kefalas
|
Yes
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|
|
Sonnenberg
|
No
|
|
|
Baumgardner
|
Yes
|
|
|
Esgar
|
Yes
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Final YES: 4 NO: 2 EXC: 0 ABS: 0 FINAL ACTION: PASS
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11:37 AM
Pete Firmin, Park Manager, came to the table to present the James M. Robb Colorado River State Park Wilcox Property Addition property transaction. Committee members received a copy of the proposal, assembled by Legislative Council Staff (Attachment L). Mr. Vilsack responded to a committee question.
170607 AttachL.pdf
| BILL: | Property Transactions, Colorado Parks and Wildlife | |
| TIME: | 11:46:25 AM | |
| MOVED: | Hansen | |
| MOTION: | Recommend support for the fee title acquisition of the Wilcox property as an addition to the James M. Robb Colorado River State Park ($464,100 CF for five acres). The motion passed on a vote of 4-2. | |
| SECONDED: | ||
|
VOTE
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|
Beckman
|
No
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|
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Hansen
|
Yes
|
|
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Kefalas
|
Yes
|
|
|
Sonnenberg
|
Yes
|
|
|
Baumgardner
|
No
|
|
|
Esgar
|
Yes
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Final YES: 4 NO: 2 EXC: 0 ABS: 0 FINAL ACTION: PASS
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11:49 AM -- Discussion on Senate Bill 17-267
Matt Becker, Legislative Council Staff, and Ms. Donaldson discussed the committee's responsibilities pursuant to Senate Bill 17-267. Mr. Becker and Ms. Donaldson responded to committee questions.
11:55 AM
The committee adjourned.