HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 2001-07-18BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
^ Town of Estes Park, Larimer County, Colorado, July 18, 2001
Minutes of a Regular meeting of the ESTES PARK URBAN RENEWAL
AUTHORITY of the Town of Estes Park, Larimer County, Colorado. Meeting
held in the Municipal Building in said Town of Estes Park on the 18th day of
Juiy, 2001. i
Commissioners:Steve Jackson, Tamara Jarolimek, Richard S. Putney, Paula Steige,
Gerald W. Swank, Al Wasson, Rich Widmer
Attending:
Absent:
Also Attending:
Jackson, Putney, Steige, Swank, Widmer
j
Jarolimek, Wasson
Executive Director Smith, Deputy Town Clerk van Deutekom
Chairman Putney called the regular meeting to order at 8:00 a.m.
AGENDA
There being no objection, the Agenda was approved as presented.
MINUTES
It was moved and seconded (Widmer/Steige) the minutes of the regular meeting of
June 20, 2001 be approved as presented, and it passed unanimously.
COMMUNITY COMMENTS
None.
COMMISSIONER AND COMMITTEE REPORTS |
Chairman Putney reported that Commissioner Wasson requested to be excused from the
July and August meetings for medical reasons. He will be available for questions,
comments, and suggestions via email, fax, or telephone. On behalf of the Board,
Chairman Putney wished Commissioner Wasson a speedy recovery and looks fon/vard to
his return.
Executive Director Smith presented Commissioner Wasson’s report from a recent visit to
San Antonio’s Riverwalk. Areas discussed included Riverwalk esthetics, economics,
architectural design, and signage.
CLEAVE STREET OBSERVATIONS. Al Sager, Vice Chairman of the Estes Park Board
of Adjustment presented observations relative to Cleave Street and noted that he was
impressed by the proposed plans for Walkway Westward. Mr. Sager suggested that
improvements related to Cleave St. might be considered by EPURA in future goal setting.
Mr. Sager explained that he was not aware of the plans prior to submission of his letter to
the EPURA Board and requested that copies of EPURA minutes be provided to Board of
Adjustment members. Other areas discussed include formation of a Cleave Street
Association and the Big Horn/Elkhorn intersection.
WALKWAY WESTWARD PROJECT - UPDATE. Executive Director Smith reported that
the priority list remains the same and he explained that Cleave Street will be included in
project discussions.
EXECUTIVE DIRECTOR’S CONTRACT CLARIFICATION. Chairman Putney presented a
clarification to Executive Director Smith’s contract. Item 2 (B) should be changed as
follows: “Vacation. Employee shall accrue vacation at 10 hours per month and be subject
to leave regulations as provided in the Town’s Personnel Policy Manual.” It was moved
and seconded (Widmer/ Swank) to approve the change as presented, and it passed
unanimously. !
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority, July 18,2001 - Page 2
PROJECT REPORTS/ACTIONS
I
Executive Director’s Report. Executive Director Smith updated the Board on the
Stanley Village lighting project and the Transportation Study. He explained EPURA’s
request to assume the lease/purchase agreement and all obligations for the Knoll Property
was continued to the July 24th Town Board meeting. |
There being no further business, it was moved and seconded (Swank/Widmer) to
adjourn the meeting at 8:31 a.m. to Executive Session to discuss potentiai property
acquisition, and it passed unanimously.
The next regular meeting will be August 15, 2001 at 8:00 a.m.
Rebecca van Deutekom, Deputy Town Clerk