HomeMy WebLinkAboutMINUTES Town Board 1989-11-22Zofint of Fste ath, Larimer County, Colorado, November 22 19 89
Minutes of a special meeting of the Board of Trustees of the Town of Estes
Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park
on the 22nd day of November , A. D. 1543.9.at regular meeting
hour.
Meeting called to order by Mayor
H. Bernerd Dannels
Present Mayor H. B. Dannels Trustees:
Also Present:
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Absent: None
Gary F. Klaphake,
Town Administrator
Gregory A. White,
Town Attorney
Vickie O'Connor,
Town Clerk
Norbert L. Aldrich,
David Barker,
Milan A. Dickinson,
Polly Garrett,
David Habecker,
George J. Hix
Mayor Dannels called a special meeting of the Board of Trustees
to order at 4:42 P.M. to consider the Ground Lease relating to
the Conference Center.
Town Attorney White briefed the Trustees on the Ground Lease
Agreement from Rex Maughan to the Town of Estes Park for a 2.79
acre site. An Assignment of Ground Lease from the Town to the
Estes Park Urban Renewal Authority was also included in the
Agreement. The 50-year lease period was described in two (2)
sections: a 30-year lease period, followed by an option to
renew for the remaining 20 years (through 2038).
Lease payments escalate from $1.00/year for the first 3 years to
$37,000 for the last ten (10) years. There will be no cost to
the Town as the lease payments and Maughan's concessionaire
payments are equal.
Trustee Aldrich introduced, and Town Attorney White read in full,
the following ordinance and moved it be passed and adopted:
AN ORDINANCE APPROVING A GROUND LEASE AND
ASSIGNMENT OF GROUND LEASE
Trustee Hix seconded the motion and it passed by the following
votes: Those voting "Yes" Trustees Aldrich, Barker, Dickinson,
Garrett, Habecker and Hix. Those voting "No" none. Whereupon
Mayor Dannels declared said ordinance duly passed and adopted and
ordered it numbered 12-89 and published according to law.
The Trustees commended Attorney White for his efforts toward
finalization of the Ground Lease Agreement.
There being no further business, Mayor Dannels adjourned the
meeting at 4:52 P.M.
72
. .
Mayor