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HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1993-01-21BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority /January 21, 1993 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, Putney and Swank Executive Director Anderson, Deputy Clerk Kuehl None The meeting was called to order at 8:00 a.m. MINUTES The minutes of the December 17 and 21, 1992, and January 4, 1993 meetings were approved as submitted. ' FINANCIAL REPOPT !t was moved and seconded (Henderson-Garrett) that the financial statement for the period ending December 31, 1992, be accented into the record as presented, and it passed unanipo^lyf Ihrfinanciai report for year 1992 will be submitted when olose-out is oomplSiS!' authority business include Economic AnaSly1snisths?udPy1rn ^r^Mi’^'study0 "De^ ReI't'!al Analysis, and the y % -i-rarric study. Demographics comply with Amendment #1. Sr han transferred to the Town to that Resolution No> 184 be portions of the Comprehensive Plan ' 02° PreParation of and it passed unanimously aPPHcable to the Authority area, flfpaVt?esNwit1hRin: tht Stan ,agreeme.nt h.as ^een reached with development of the Stanley HistoriVtDiitrict V1Ct t0 /etermine the Town ordinance and the riahts ^ accordance with the guide the development of a lavfVrf the landowners. This will help around the Stanley Hotel Al?hnV0ht;TT01v, °f open land that exists IS:;;: Historic District? a^d° irp^sttd tfaXouSi;:063 f°r the Sta"le^ BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority, January 21, 1993 - Page 2 STAFF REPORT Executive Director Anderson will attend a meeting in Denver on January 26th with the Highway Department regarding the Stanley Hotel street location and design criteria. The deeds are being prepared by Attorney White, and the legal descriptions are being prepared by Mr. Kochevar and should be complete within the week. A process of quiet title will occur by Attorney Windholz to make sure titles are free and clear. Groundbreaking on the road should occur in May. There being no further business, it was moved and seconded (Swank- Henderson) that the meeting be adjourned at 8:35 a.m. The next regularly scheduled meeting will be February 4, 1993, at 8:00 a.m. / L Tina Kuehl, Deputy Town Clerk