HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1992-10-15BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
■^October 15, 1992
Commissioners:
Attending;
Also Attending:
Absent;
J. Donald Pauley, John M. Ericson, Carl
Henderson, Gary F. Klaphake, Edward B. Pohl,
Richard S. Putney, Gerald W. Swank
Chairman Pauley, Commissioners Ericson,
Henderson, Klaphake, Pohl, and Swank
Executive Director Anderson, Deputy Clerk Kuehl
Commissioner Putney
The meeting was called to order at 8;03 a.m.
MINUTES
Minutes of the September 29, 1992, regular meeting were approved as
submitted. It was requested that future minutes include the date of
the next regularly scheduled EPURA meeting.
BILLS AND FINANCIAL
It was moved and seconded (Henderson-Ericson) that the bills be
accepted and paid as presented, and it passed unanimously.
It was moved and seconded (Henderson-Klaphake) that the financial
statement be accepted as presented, and it passed unanimously.
COMMITTEES
It was moved and seconded (Swank-Klaphake) that the minutes of the
Development Committee, held October 6, 1992, be accepted into the
record, and it passed unanimously.
AUTHORITY BUSINESS
Public Hearing. Old Plantation Shops Development; This project
involves the redevelopment of The Plantation Restaurant building,
located at 128 East Elkhorn Avenue, into retail shops called the
"Old Plantation Shops", and the construction of a riverwalk at the
rear of the building. The public hearing regarding this project was
opened. Commissioner concerns include retail design layout, access
to the proposed second floor restaurant, and set backs along the
river. The developer believes the retail design layout is
appropriate, agrees that another entrance/exit from the second floor
is necessary, and feels a change in design along the proposed river
walk would correct set back requirements. The developer will
continue to work with the Town to develop the final layout. The
public hearing was closed.
It was moved and seconded (Klaphake-Pohl) that the development of
the Old Plantation Shops be found in compliance, and further, that
the Development Committee call a meeting to discuss interior retail
space and its relationship to the river walk before a commitment is
made for the construction of the river walk,^ and it passed
unanimously. A Development Committee meeting is scheduled for
October 19th at 8;00 a.m. The plan will be presented at the next
Planning Commission.
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority - October 15, 1992 - Page 2
Presentation—of—1993—Budget; The 1993 budget was presented.
Enactment of the budget will take place at the December 3 1992
regular meeting of EPURA. '
Resolution 178;—Contract Award to DSW; it was moved and seconded
(Swank-Ericson) that Resolution No. 178, approving agreement between
Design Studios West, Inc., and the Authority for providing
design/planning services regarding development on The Stanley
Historic District be approved, and it passed with Commissioner
Henderson abstaining.
STAFF REPORT
Director Anderson reported that the Colorado Court of Appeals heard
the case of Kenney ys. the Town of Estes Park and the Urban Renewal
Authority. A decision will be made in three to six months.
The property tax increment certified to Larimer County taxing
districts is $3,422,700, a decrease of approximately $240,000 from last year.
There being no further business, the Board adjourned to Executive
Session to discuss negotiations regarding The Stanley Historic
District Street. A roll call vote was taken. Those voting Yes:
Chairman Pauley, Commissioners Ericson, Henderson, Klaphake, Pohl,
and Swank. Those voting No: None. The meeting adjourned at 8:55 a.m.
The next regularly scheduled meeting is November 5, 1992, at 8:00a.m.
I
Tina Kuehl, Deputy Town Clerk