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HomeMy WebLinkAboutMINUTES Special Estes Park Urban Renewal Authority 1990-03-29BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority </Special Meeting March 29, 1990 Commissioners: Attending: Also Attending: J. Donald Pauley, Edward B. Pohl John M. Ericson, Jim Godbolt Pieter Hondius, Gary F. Klaphake Chairman Pauley, Commissioners Pohl, Ericson, Godbolt, Hondius, Klaphake Lynn Kinnie Bill VanHorn Executive Director Art Anderson Secretary Heifner Chairman Pauley called the meeting to order. CITIZEN PARTICIPATION Chairman Pauley stated that, although public comment would be accepted, the public hearing was closed. COMMUNICATIONS Correspondence was read from Mrs. Nabors/Littleton, Colorado, Julia M. Lamy/St. Louis, Missouri, C. Keller/Estes Park, Colorado, and Sally C. Kennett/Pinewood Springs, Colorado, with the understanding these letters would not be entered into evidence. Mr. Frank Williams/Estes Park, Colorado corrected a recent Trail Gazette article by stating that he does not own the proposed amusement site — that it is not on his property. Commissioner Pohl queried whether Mr. Williams is a lienholder on the proposed amusement site property. Mr. Williams answered in the affirmative. There was no further public comment or communications. Chairman Pauley noted that, although he was not present at the March 15, 1990 Board meeting, he had listened to the entire tape recording of that meeting. AUTHORITY BUSINESS Resolution No. 147 (EPURA Determining That The Outdoor Amusement Proposal On Lots 5A and 9/Prospect Village Subdivision Is Not In Compliance With The Estes Park Downtown Redevelopment Program) was read in its entirety, whereupon it was moved and seconded (Hondius- Klaphake) Resolution No. 147 be adopted. Those voting Yes: Commissioners Pohl, Ericson, Godbolt, Hondius, Klaphake. Those voting No: None. Motion carried. Bill VanHorn/Estes Park, Colorado requested a copy of Resolution 147 and asked when it was prepared. Mr. VanHorn also questioned what prompted Resolution No. 147. Chairman Pauley replied that a study session was held with EPURA counsel on Tuesday, March 27, 1990 to explore positives and negatives of the proposed development plan and to review evidence/testimony given at the March 15, 1990 public hearing. BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority - March 29, 1990 - Page Two Committee Assignments Chairman Pauley announced the following committee assignments: Committee Development Capital Improvements/ Circulation Finance/Budget Executive Relocation Chairman Edward B. Pohl Milt Ericson Milt Ericson Don Pauley Jim Godbolt Members Jim Godbolt Pieter Hondius Jim Godbolt Don Pauley Gary Klaphake Edward B. Pohl Milt Ericson Edward B. Pohl Pieter Hondius Gary Klaphake There being no further business. Chairman Pauley adjourned the meeting. —-------^ Donna Heifner, Secretary