HomeMy WebLinkAboutMINUTES Special Estes Park Urban Renewal Authority 1999-02-03BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
“ZEstes Park Urban Renewal Authority
February 3, 1999
Commissioners: Carl Henderson, Richard S. Putney, Paula Steige, Gerald W.
Swank, Al Wasson, Rich Widmer
Attending: All
Also Attending: Executive Director Anderson, Deputy Clerk van Deutekom
Vice Chairman Swank called the special meeting to order at 8:00 a.m.
CITIZEN PARTICIPATION
None.
PROJECT REPORTS/ACTIONS
Resolution 268 - Resolution of Appreciation. Director Anderson read Resolution
No. 268 commending Chairman Gunn for her many years of service to the Estes Park
Urban Renewal Authority Board. It was moved and seconded (WassonAA/idmer)
Resolution No. 268 be accepted as presented, and it passed unanimously.
Election of Chairman, as per Bylaws. The Bylaws state that should any of the three
Board-elected offices become vacant, the Authority shall select a successor from its
membership to serve for the unexpired term of office. It was moved and seconded
(Wasson/Swank) that Richard S. Putney be elected as Chairman of the Estes Park
Urban Renewal Board, effective immediately, and it passed unanimously. Per
Authority Bylaws, officer elections occur annually and are held the first meeting in June.
Appointment of Transition/Search Team. Chairman Gunn appointed Commissioners
Widmer and Wasson to the Transition/Search Team prior to her resignation. The Board
reaffirmed these appointments.
Approval of Expenditure - West Elkhorn Street Light. Director Anderson requested
approval of the capital investment expenditure of $6,306.00 for streetlights on West
Elkhorn Avenue. This is a portion of the expenditure approved at the September 1997
meeting of the Authority. The sidewalk and lighting improvements were approved;
however, the cost of the actual lights was not included because costs were not known
due to manufacturer ownership changes. It was moved and seconded
(SwankAA/asson) to approve the expenditure as presented, and it passed
unanimously.
The Committee adjourned to a study session at 8:10 a.m.
The next regular meeting will be February 17, 1999, at 8:00 a.m.
Rebecca van Deutekom, Deputy Town Clerk