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HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1992-11-05BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority November 5, 1992 Commissioners: Attending: Also Attending: Absent: J. Donald Pauley, Polly Garrett, Carl Henderson, Gary F. Klaphake, Edward B. Pohl, Richard S. Putney, Gerald W. Swank Chairman Pauley, Commissioners Garrett, Henderson, Klaphake, Pohl, and Swank Executive Director Anderson, Deputy Clerk Kuehl Commissioner Putney The meeting was called to order at 8:00 a.m. Chairman Pauley welcomed the newest Commissioner, Polly Garrett, to the Board. MINUTES Minutes of the October 15, 1992, regular meeting were approved as prepared. COMMITTEES The minutes from the last Development CommitteeMeetingwereread^ It was moved and seconded (Pohl-Swank) that the minutes °f . October 27, 1992, Development Committee Meeting be accepted int the record, and it passed unanimously. LIAISON The Town/EPURA Joint Meeting is scheduled for November 12th at 7:30 a.m., to7 discuss the budgetary impacts of Amendment No. 1. AUTHORITY BUSINESS md Plantation Shops Development: This project inv°lves the redevelopment of The pl^^^a^^°^i^eJhoprSalled1<theg,"0lOdCapiantation lhSs"lkh?hS “perp?eSSnled S:P|iS:i1plan, showing the rear stucco finish on the second floor will remain. SS- or|«arT Sir "of Xaftatrodn S:^isrorr?afe%prLTatofrfPr^^^^^^ it patse. unanimously. public Hearing: Home f^gfrlh/fesh -eate{buildfg ^is Pnrop^^^^^^^^^^ is in conformance with t^e. ^s^^^R/ar\he chairman opened the Program as accepted August 15, 1984. The cnairmaxi public hearing. BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority - November 5, 1992 - Page 2 The developer addressed staff concerns and stated the appropriate lines and easements have been deeded to the Estes Park Sanitation District, the as-built drawings for all utilities in Stanley Village have been delivered to the Town, and the updated building envelope areas delineating actuals and remaining footages in those building envelopes have been given to URA and Town staff. An updated master parking lay out will be submitted, showing 750+ parking spaces, which more than meets the 3 1/2 space per 1,000 square foot requirement. Frank Williams addressed the Board, questioning if the past requirement of sales tax generation is the same on this project as the project he proposed formerly. It was explained that the original approval of Stanley Village designated building envelopes that would meet commercial and community needs. Commissioner Klaphake will confer with Mr. Williams at a later date to discuss this situation further. 4. The public hearing was closed. It was moved and seconded (Pohl- Swank) that the Home Federal Building project be found in compliance with the URA plan, with the following conditions, and it passed unanimously. 1. The exit from the bank drive-up window shall be directed away from the Taco Bell drive-up window, using directional signs. If this does not resolve potential traffic problems, the Board may request a concrete island be constructed. 2. Area drains and downspouts should not daylight into the area where it can flood the Taco Bell drive-in lane. 3. Building design, material use and color shall conform to the rest of the lower level of Stanley Village. Building exterior shall be as plans presented to Authority. Sidewalk cross slope in front of Home Federal Building shall not exceed 5%. The preferred cross slope is 2% to 3%. 5. Building accessibility and handicapped parking shall comply with Federal A.D.A. requirements. 6. All building and site sign/identification shall comply with Town of Estes Park sign code requirements. 7. Updated parking space layout for Stanley Village will be supplied to EPURA staff and Town Community Development. 8. Because of a location change, a revised design of the trash receptacle is to be submitted to the staff for approval. Resolution No. 179: Contract Award to Gary Kile; The Executive Director had authority to negotiate this contract, consultation with Park Theatre Mall. It was moved and seconded (Garrett-Henderson) that Resolution No. 179, approving agreement between Gary Kile and the Authority for providing architectural/ design services in conjunction with the East Elkhorn River corridor design and the private redevelopment of The Park Theatre Mall, be approved, with the addition of the statement that a letter is on file in the office stating the hourly rate, and it passed unanimously. BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority - November 5, 1992 - Page 3 STAFF A letter from Boudreaux & Jackson, CPA's, stated that no rebate deposit is required for the year ended September 13, 1992, for the Estes Park Urban Renewal Authority Tax Increment Refunding Revenue Bonds, series 1988. The year-to-date sales tax collections in the Urban Renewal area are almost $100,000 above last year. The adoption date for the 1993 budget is set for the December 17th meeting. There being no further business, the Board adjourned to Executive Session to discuss negotiation strategy for both The Stanley Historic District Street and the Riverwalk Easement. A roll call vote was taken. Those voting Yes: Chairman Pauley, Commissioners Garrett, Henderson, Klaphake, Pohl, and Swank. Those voting No: None. The meeting adjourned at 9:15 a.m. The next regularly scheduled meeting will be November 19, 1992, at 8:00 a.m. I RkjulAJL Tina Kuehl, Deputy Town Clerk