HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1997-02-19BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
February 19, 1997
Polly Gunn, Carl Henderson, Gary F. Klaphake,
Richard S. Putney, Paula Steige, Gerald W. Swank,
Al Wasson
Chairman Gunn, Commissioners Henderson, Klaphake,
Putney, Steige, Swank, and Wasson
Executive Director Anderson, Attorney Windholz,
Deputy Clerk Kuehl
Commissioners:
Attending:
Also Attending:
Absent: None
Chairman Gunn called the regular meeting to order at 8:00 a.m.
MINUTES
The minutes of the January 15 regular meeting and the January 29 and
February 5 special meetings were accepted as presented.
TREASURER/FINANCIAL REPORT
Director Anderson presented the financial report ending December 1996.
STAFF REPORT AND COMMUNICATIONS
Director Anderson reported on the following:
♦ The north half of the Municipal Parking Lot has the sub-base
geotechnical fabric installed, road base placed and a majority of
the curb and gutter installed. The library area parking lot was
closed on Thursday, February 13 for removal of the asphalt begun on
February 18. Commissioner Wasson commended Director Anderson and
Town Staff for the signage directing library patrons to the proper
parking area.
♦ The landscape contract will be bid next month for April
installation.
♦ The Colorado Historical Society has delayed award of historical
grants until mid-March because of the large number of applications.
4 Director Anderson, as well as interested Commissioners, will attend
■ the Land Use Conference, March 13 and 14, at Denver University.
TOWN LIAISON REPORT AND COMMUNICATIONS
No report.
COMMISSIONER AND COMMITTEE REPORTS
No report.
AUTHORITY BUSINESS
Stanley Hall Non-Profit Corporation; Director Anderson reported the
Stanley Hall Committee is seeking funds for improvements not covered by
a grant to rehabilitate Stanley Hall. In order to accept tax deductible
donations, this organization should be incorporated as non-profit. The
Committee is asking EPURA to fund this incorporation process which could
cost $3,000±. No staff time will be required. Several suggestions for
funding were discussed including requests to Grand Heritage,_local_art
organizations, and members of the Committee. After further discussion,
it was moved and seconded (Henderson-Klaphake) the Board loan the money
required to establish the Stanley Hall Committee as a non-profit
organization and that the loan be repaid with the first monies collected,
and it passed unanimously.
There being no further business, it was moved the Board adjourn to
Executive Session to discuss property acquisition. Those voting Y^s :
Gunn, Henderson, Klaphake, Putney, Steige, Sw^k, and Wasson.
voting "no": none. Chairman Gunn adjourned the meeting at 8:21 a.m.
The next regular meeting is scheduled for March 19, 1997, at 8:00 a.m.
Tina Kuehl, Deputy Town Clerk