HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1994-01-19BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
‘^January 19 f 1994
Commissioners:
Attending:
J. Donald Pauley, Polly Gunn, Carl Henderson, Gary
F. Klaphake, Randy R. Martin, Richard S. Putney,
Gerald W. Swank
Chairman Pauley, Commissioners Henderson, Gunn,
Klaphake, Martin, and Putney
Also Attending:
Absent:
Executive Director Anderson, Deputy Clerk Kuehl
Commissioner Swank
Chairman Pauley called the meeting to order at 8:00 a.m.
MINUTES
The minutes of the December 16, 1993, regular meeting were approved as
prepared.
AUTHORITY BUSINESS
Resolution No. 204: To change the meeting day of the EPURA board from
Thursdays to Wednesdays requires a resolution. It was moved and seconded
(Putney-Gunn) Resolution No. 204 changing the regular board meetings to
the first and third Wednesdays of each month be approved, and it passed
unanimously.
Resolution No, 205: The amended Colorado Sunshine Act of 1972 requires
a designated public place to post Authority meeting notices. It was
moved and seconded (Gunn-Putney) that Resolution No. 205 designating the
lobby area next to the administrative offices in the Municipal Building
to post Authority meeting notices be approved, and it passed unanimously.
Stanley Historic District Update: A handout describing the Stanley
Historic District Development Agreement was distributed. Director
Anderson referred to a map of the area and explained how each parcel of
land interrelates with each other and the requirements necessairy for
development. Development agreements with all parties have been signed.
The Commissioners commended Art Anderson, Gary Klaphake, Steve Stamey,
Greg White, and Don Brandes of DSW, along with the land owners for their
cooperative efforts to reach this agreement. A Stanley Historic District
Master Plan study session for the Commissioners was set for Wednesday,
January 26th, at 7:30 a.m.
STAFF
Resolution No. 179 was approved November 5, 1992, to contract with Gary
Kile for design of the Stanger Mall area. Jerry Miller, a subcontractor,
has submitted a bill. To avoid any misunderstanding, it was moved and
seconded (Klaphake-Henderson) the check for $1,007.50 be written to both
parties, Jerry Miller and Gary Kile, with the knowledge this amount
remains within the not-to-exceed $3,000 stated in the Resolution, and it
passed unanimously.
Director Anderson received permission to attend the American Planning
Association meeting in San Francisco, April 16-20, 1994.
There being no further business, it was moved that the Board adjourn to
Executive Session to discuss negotiations on the river corridor. Those
voting "Yes": Gunn, Henderson, Klaphake, Martin, Pauley, and Putney.
Those voting "No": None. The meeting adjourned at 9:12 a.m. The next
regularly scheduled meeting will be February 2, 1994, at 8:00 a.m.
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Tina Kuehl, Deputy Town Clerk