Final
STAFF SUMMARY OF MEETING

COMMITTEE ON CAPITAL DEVELOPMENT

Date:03/23/2006
ATTENDANCE
Time:08:36 AM to 08:57 AM
Berens
X
McElhany
X
Place:SCR 356
Riesberg
E
Windels
X
This Meeting was called to order by
McFadyen
*
Senator Bacon
Bacon
X
This Report was prepared by
Bo Pogue
X = Present, E = Excused, A = Absent, * = Present after roll call
Bills Addressed: Action Taken:
Parks Moore Property Transaction Proposal
Parks Candelaria Property Transaction Proposal		Pass
Pass

08:36 AM

The committee was called to order. A quorum was present.

08:37 AM -- Division of Parks and Outdoor Recreation Moore Property Acquisition

Mr. Larry Kramer, Deputy Director, Division of Parks and Outdoor Recreation (Parks), described a proposal to acquire the fee title from the Moore family for a parcel of property bordering the Chain of Lakes area of Lake Pueblo State Park. Committee members received a description of the request prepared by Legislative Council Staff (Attachment A, pages 1-3), along with a description of the transaction prepared by Parks (Attachment B).
BILL:Division of Parks and Outdoor Recreation Moore Property Acquisition
TIME: 08:42:34 AM
MOVED:Berens
MOTION:Approve the Parks proposal to acquire fee title for the Moore property at Lake Pueblo State Park. (using $138,787 cash funds exempt (CFE)) The motion passed on a 5-0-1 vote.
SECONDED:
VOTE
Berens
Yes
McElhany
Yes
Riesberg
Excused
Windels
Yes
McFadyen
Yes
Bacon
Yes
Final YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS



08:44 AM -- Division of Parks and Outdoor Recreation Candelaria Property Transaction Proposal

Mr. Kramer described a second proposal to acquire the fee title from the Candelaria family for property adjacent to Navajo Lake State Park near the town of Arboles. A description of the proposal was included in Attachment A (pages 4-6) prepared by Legislative Council Staff, and committee members received a description of the transaction prepared by Parks (Attachment C).
BILL:Division of Parks and Outdoor Recreation Candelaria Property Transaction Proposal
TIME: 08:45:57 AM
MOVED:Berens
MOTION:Approve the Parks proposal acquire the fee title for the Candelaria property at Navajo Lake State Park. (using $530,300 cash funds exempt (CFE)) The motion passed on a 5-0-1 vote.
SECONDED:
VOTE
Berens
Yes
McElhany
Yes
Riesberg
Excused
Windels
Yes
McFadyen
Yes
Bacon
Yes
Final YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS

08:46 AM

Discussion ensued regarding the potential for turning the Cumbres and Toltec Railroad into a state park. Discussion followed regarding the approval of the committee's capital construction priority list by the Joint Budget Committee and funding of capital construction in future years. Ms. Jennifer Moe, Legislative Council Staff, explained the legislative process for transferring monies for capital construction. The committee then discussed the status of committee-initiated legislation.

08:56 AM

The committee adjourned.