HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 2000-08-16BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
/Town of Estes Park, Larimer County, Colorado, August 16, 2000
Minutes of a Regular meeting of the ESTES PARK URBAN RENEWAL AUTHORITY of the
Town of Estes Park, Larimer County, Colorado. Meeting held in the Municipal Building in said
Town of Estes Park on the 16th day of August, 2000.
Commissioners:
Attending:
Absent:
Carl Henderson, Tamara Jarolimek, Richard S. Putney, Paula Steige,
Gerald W. Swank, Al Wasson, Rich Widmer
Henderson, Jarolimek, Putney, Steige, Swank, Wasson, and Widmer
None
Also Attending: Executive Director Smith, Deputy Town Clerk van Deutekom
Chairman Putney called the regular meeting to order at 8:00 a.m.
AGENDA
There being no objection, the Agenda was approved as presented.
MINUTES
The July 19, 2000 meeting minutes were approved as presented.
FINANCIAL REPORT
Discussion was held regarding continuation of the monthly financial report in the present format.
Commissioner Widmer questioned the legal requirements for reviewing financial information
and suggested exploring the possibility of replacing the existing financial report with a detailed
summary of monthly bills. Commissioner Henderson requested that notice be given whenever
items exceed the budgeted funds. Executive Director Smith will research the requested chanqe
and report back to the Board.
COMMISSIONER AND COMMITTEE REPORTS
None.
COMMUNITY COMMENTS
None.
PROJECT REPORTS/ACTIONS
Executive Director’s Report. Executive Director Smith reported that the Stanley project has
been completed and was $71 under budget. Consultant proposals for the Transportation Study
are due by September 6th. County Commissioner Disney recommended reviewing the Colorado
Chapter of the American Institute of Architects’ Design Charette of Moraine Avenue between
Elkhorn and Riverside prepared a few years ago. Executive Director Smith recommended
discussing ideas outlined in the Design Charette at an expanded Sunrise Symposium session in
the near future.
There being no further business, it was moved and seconded (Widmer/Steige) to adjourn the
meeting at 8:14 a.m. to Executive Session to discuss potential property acquisition, and it
passed unanimously
The next regular meeting will be September 20, 2000 at 8-00 a m
Rebecca van Deutekom, Deputy Town Clerk