HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1991-06-20BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
v'June 20, 1991
Commissioners:
Attending:
Also Attending:
J. Donald Pauley, Edward B. Pohl
John M. Ericson, Jim Godbolt, Carl Henderson
Gary F. Klaphake, Gerald W. Swank
Chairman Pauley, Commissioners Pohl,
Ericson, Godbolt, Henderson, Klaphake, Swank
EPURA Executive Director Anderson
Deputy Clerk Heifner
Chairman Pauley called the meeting to order at 8:35 A.M.
MINUTES:
Minutes of the June 6, 1991 regular meeting were approved as
prepared.
BILLS:
It was moved and seconded (Godbolt-Henderson) the bills be paid,
and it passed unanimously.
TREASURER'S REPORT:
It was moved and seconded (Henderson-Godbolt) the April 1991 and
May 1991 Treasurer's Reports be accepted into the record as
presented, and it passed unanimously.
AUTHORITY BUSINESS:
Election of Officers - It was moved and seconded (Ericson-Swank)
the current slate of officers be re-elected for the 1991-1992 year
as follows:
Chairman
Vice-Chairman
Treasurer
Secretary
J. Donald Pauley
Edward B. Pohl
Carl Henderson
Arthur L. Anderson
and it passed unanimously.
Development Review - Elkhorn Lodge RV Park
Director Anderson read a June 17, 1991 telefax from Jerry
Zahourek/Associated Property Consultants, Inc. and operator of
Elkhorn Lodge, requesting the Board table the Elkhorn Lodge RV Park
development plan. Director Anderson acknowledged receipt of this
communication by responding to Mr. Zahourek in a June 19th letter
which stated EPURA would review a new proposal when submitted, and
requested at least three weeks before a regularly scheduled Board
meeting so the Development Committee and staff could review and
provide comments.
Attorney Fee
It was moved and seconded (Pohl-Ericson) the Board accept Attorney
Windholz's request and authorize an hourly fee increase from $90.00
to $100.00, and it passed unanimously.
STAFF:
1) The West Elkhorn Parking Lot is 95% complete and will be open
this weekend.
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority - June 20, 1991 - Page 2
2) Director Anderson presented a list of ideas with respect to
URA Plan revision. The Board will meet at 7:00 A.M. on July 11th
to review this list. Director Anderson was requested to further
clarify the items listed. An October public hearing(s) is
anticipated.
3) Director Anderson presented his site specific goals for the
Board's consideration.
It was moved and seconded (Swank-Klaphake) the July 4th Board
meeting be canceled, and it passed unanimously.
Commissioner Klaphake stated the Conference Center construction is
on schedule. Chairman Pauley commended the Town for its excellent
maintenance of all plantings.
There being no further business. Chairman Pauley adjourned the
meeting at 9:10 A.M.
Deputy Clerk Heifner