Loading...
HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1985-04-03BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority -April 3, 1985 Commissioners: Attending: Also Attending: Absent: Chairman Charles H. Phares, Commissioners Anne K. Moss, Edward B. Pohl, Dale G. Hill, J. Donald Pauley, Lyle Frantz, Milton Ericson Chairman Phares, Commissioners Moss, Pohl, Hill, Pauley and Ericson Executive Director Anderson, Bob Joseph, Secretary Heifner, Attorney Jim Windholz, Bill VanHorn, John Wheeler, Rick Tasker of Earthworks, Inc., Jim Kreidle of Kirchner-Moore Commissioner Frantz Minutes of the March 20, 1985 meeting were approved as presented. CITIZEN PARTICIPATION: Louis 0'Riordan spoke on the use of tax_ increment money for streetscape improvements and stated that this should be funded through an ad valorem tax on downtown property owners. COMMITTEES: Development - Commissioner Moss requested the_Board^to comments on the design criteria by the April 9 Development Committee meeting. Attorney Windholz stated that the Authority has a ?heVide assistance (financial, etc.) for facade renovation deJ^557wJ^h^^etplan URA District. Windholz referred to CRS 31-25-105, page 37 of the relating to owner-participation, and pages 103-104 regarding guidelines for facade improvements. Tt was moved and seconded (Moss-Pohl) that an incentive design program (or ?Laa: renSvation or improvementa be ^^tabUahed contrngent upon the establishment of guidelines for this program. Motion came . Circulation - Traffic and Parking - Director Anderson reported that Rockwell Street is now open to traffic. pr£;;:LT:r0tremgfale'(!trt:e:T!g!p; “irantrs?ptlights Heath SonliruotiorcompanJ1haras°uJfrEpSLtJhat the project will be completed by May 15, 1985. UNFINISHED BUSINESS: fri!i%ifHrfi5-(DrirCl^rprftr?S2 "^eannfsrrphii1 ? Ft' Collins will address the importance of various window Ld interior displays. Cost of this se![;j“rFj|er|in9EsSerpSrttBLk ayP^rs^NatSSfESL^'ccst will be les4 than $100.00. development. BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority April 3, 1985 Page 2 After public and Board comments, attorney Windholz informed the Board that: 1) The Town has indicated that, while this routing process includes EPURA review, the building permit can still be issued. 2) Windholz met with Tov/n attorney Greg White and the Town has taken the position that the east access is resolved. The Town will take full responsibility for that determination. 3) It is not EPURA's business whether therehas or has not been compliance with Town codes. According to attorneys White and Windholz, it is still the Town's responsibility for building permits, enforcement of Town codes, etc. Chairman Phares noted the fact that a curb cut for east access had been issued by the Town and, also, referred to attorney White s letter giving his legal opinion on OutlotG, and, action taken y the Town Board on October 23, 1984 regarding Outlet G. Attorney Windholz stated that his understanding of the Stanley Village application is that if eaat access (as it has been proposed^ xs net forthcoming for the developer, a new plan will have to be , as to how the development will be accessed by pedestrian an traffic on the east side. r.s:.ia information. It was moved and seconded, (Pchl-Eric^n, that StanlerygVillageihr complied with the AmenJeJ Apf^;L34/ucn36aintersection and that the development is development at the US 34/US 36 inte Question of east access Mi!Lt^L^?eerieP?hfToin"; determination. . roll callSLCappaJ“??y been resolved by °^iley and TALTnMliT, yjfaCndTo:SiiriroLPrhMrsSs'vPoSi4 n" 'Motion^carri NEW BUSINESS; office_S£a^ "^Co^issf2Qer^gghl^^®?yrha^^bhat^a^reque^t^for^bids^was^^ published in the March 29, 19 . . i-hose bids will be opened. ASetofS|S?i:np?opbostl'o?^iS1ClUrmarK ^itSi-d at thS EPUH. office. Had Walkway. - Sproveiien?9ofaSheMSig?artlebt raILOa“errhirwPalLir 0s;rdeeded easrntftOr f e^^n^ ,pfelic P-perty) Both parties have agreed to ho Park Staff proposed improvements =“ be h thefcorner be timed at the walkway rndtbncfulf ohnf^iaSuS sSSf w:ddei!kraitho?fLt°iof from the Board to proceed on this matter. Commissioner Ericson asked c°sts had haah^®hermine Board requested StaffVtoSpursue Seise:nd0repSertBStt?e next Board meeting. BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority April 3, 1985 Page 3 STAFF; Attorney Windholz: 1) Presented copies of the Stipulation and Agreement to Dismiss re: Normali suit. 2) Stated a preliminary injunction regarding Binstock's lawsuit was denied by the Court last week. Windholz requested time in the Board's Executive Session today to discuss the contents of his Motion to Dismiss. 3) Read excerpts of a memo dated April 3, 1985 to EPURA from Windholz regarding Open Meetings. It was moved and seconded (Hill-Ericson) that this Board meeting be recessed until 1:30 p.m. today at which time Kirchner-Moore will make a presentation on bond issues. Motion carriea. It was moved and seconded (Moss-Pauley) that the Board move to Executive Session. Motion carried. Meeting reconvened at 1:30 p.m. Bond issue Presentation - ^trchner-Mo^ -^Jiy^Kreldle, ^' new money, netting the Authority $1,500,000 for the 1985 project. There are three choices at present: 1) Do nothing at the present time. 2) Refund the 1984 bonds, adding in new money. 3) A new money issue. priority of EPURA projects and cost of eac p J There being no further business, the meeting was adjourned.