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HomeMy WebLinkAbout2025-09-22 (Special) Meeting MinutesMINUTES City Council Special Meeting Monday, September 22, 2025 1000 Englewood Pkwy – Council Chambers 6:00 PM 1 Call to Order The special meeting of the Englewood City Council was called to order by Mayor Sierra at 6:00 p.m. 2 Pledge of Allegiance The Pledge of Allegiance was led by Mayor Sierra. 3 Roll Call COUNCIL PRESENT: Mayor Othoniel Sierra Mayor Pro Tem Joe Anderson Council Member Chelsea Nunnenkamp Council Member Tena Prange Council Member Rita Russell Council Member Steven Ward Council Member Kim Wright COUNCIL ABSENT: None STAFF PRESENT: City Manager Lewis City Attorney Niles Senior Deputy City Clerk McKinnon Deputy City Manager Dodd Police Chief Jackson Director of Finance Engels Director of Public Works Rachael Director of Community Development Power Chief Redevelopment Officer Poremba, Community Development Budget Manager Nolan, Finance Budget and Financial Analyst Thornburg, Finance Economic Development Manager Slate, Community Development Audio Visual Engineer Hessling, Information Technology Sr. Systems Administrator Rule, Information Technology Police Sergeant Mander, Police Department 4 Study Session Topics Page 1 of 4 Docusign Envelope ID: FA7EC9E3-340C-490F-9682-CCFFCF1DA120 City Council Special Meeting September 22, 2025 a)Economic Development Manager William Slate and Executive Director Lindsey Runyon were present to provide an update on the Greater Englewood Chamber of Commerce. b)Director of Finance Kevin Engels presented a review of the Monthly Financial Report. c)Director of Finance Kevin Engels presented modifications to the 2026 Capital Budget for the general government departments. The meeting recessed at 7:02 p.m. for a break. The meeting reconvened at 7:15 p.m. with all seven Council Members present. 5 Ground Lease Termination on the former Weingarten property and the Phased Transfer of Title to New Englewood a)Public hearing on the proposed Partial Termination of Ground Lease and Conveyance of Property Agreement with New Englewood, LLC on the former Weingarten property in Englewood CityCenter. Moved by Council Member Tena Prange Seconded by Council Member Rita Russell MOTION TO OPEN THE PUBLIC HEARING FOR THE PROPOSED PARTIAL TERMINATION OF GROUND LEASE AND CONVEYANCE OF PROPERTY AGREEMENT WITH NEW ENGLEWOOD, LLC ON THE FORMER WEINGARTEN PROPERTY IN ENGLEWOOD CITYCENTER For Against Abstained Rita Russell (Seconded By) x Tena Prange (Moved By) x Steve Ward x Othoniel Sierra x Chelsea Nunnenkamp x Joe Anderson x Kim Wright x 7 0 0 Motion CARRIED. Chief Redevelopment Officer Dan Poremba presented information regarding the proposed Partial Termination of Ground Lease and Conveyance of Property Agreement with New Englewood LLC on the former Weingarten property. 22 members of the public provided comment. Moved by Council Member Kim Wright Page 2 of 4 Docusign Envelope ID: FA7EC9E3-340C-490F-9682-CCFFCF1DA120 City Council Special Meeting September 22, 2025 Seconded by Council Member Joe Anderson MOTION TO CLOSE THE PUBLIC HEARING FOR THE PROPOSED PARTIAL TERMINATION OF GROUND LEASE AND CONVEYANCE OF PROPERTY AGREEMENT WITH NEW ENGLEWOOD, LLC ON THE FORMER WEINGARTEN PROPERTY IN ENGLEWOOD CITYCENTER. For Against Abstained Rita Russell x Tena Prange x Steve Ward x Othoniel Sierra x Chelsea Nunnenkamp x Joe Anderson (Seconded By) x Kim Wright (Moved By) x 7 0 0 Motion CARRIED. The meeting recessed at 9:47 p.m. for a break. The meeting reconvened at 9:59 p.m. with all seven Council Members present. b)CB 52 - Authorizing Execution of the Phased Ground Lease Termination on the former Weingarten property in Englewood CityCenter, and the Phased Transfer of Title to New Englewood, LLC Moved by Council Member Joe Anderson Seconded by Council Member Chelsea Nunnenkamp Motion to approve Council Bill No. 52. Moved by Council Member Kim Wright Seconded by Council Member Rita Russell Motion to Table Council Bill No. 52 to the Regular Meeting on October 6, 2025 meeting. For Against Abstained Rita Russell (Seconded By) x Tena Prange x Steve Ward x Othoniel Sierra x Chelsea Nunnenkamp x Joe Anderson x Kim Wright (Moved By) x 2 5 0 Page 3 of 4 Docusign Envelope ID: FA7EC9E3-340C-490F-9682-CCFFCF1DA120 City Council Special Meeting September 22, 2025 Motion DEFEATED. Moved by Council Member Joe Anderson Seconded by Council Member Chelsea Nunnenkamp COUNCIL BILL NO. 52, INTRODUCED BY COUNCIL MEMBER ANDERSON A BILL FOR AN ORDINANCE AUTHORIZING EXECUTION OF AN AGREEMENT REGARDING ENGLEWOOD CITYCENTER PROPERTY, PROVIDING FOR A PHASED LEASE TERMINATION AND PHASED TRANSFER OF TITLE AUTHORIZING THE TRANSFER OF TITLE TO SOME PARCELS AND THE ACCEPTANCE OF TITLE TO OTHER PARCELS. For Against Abstained Rita Russell x Tena Prange x Steve Ward x Othoniel Sierra x Chelsea Nunnenkamp (Seconded By) x Joe Anderson (Moved By) x Kim Wright x 5 2 0 Motion CARRIED. 6 Reports from Board and Commission Council Liaisons 7 Council Member’s Choice 8 City Manager’s Choice 9 Adjournment MAYOR SIERRA MOVED TO ADJOURN. The meeting adjourned at 10:41 p.m. Senior Deputy City Clerk Page 4 of 4 Docusign Envelope ID: FA7EC9E3-340C-490F-9682-CCFFCF1DA120