HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1985-12-05BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
December 5, 1985
Commissioners:
Attending:
Also Attending
Charles H. Phares, Anne K. Moss, Edward B.
Pohl, Milt Ericson, Lyle Frantz, Dale G. Hill,
J. Donald Pauley
Chairman Phares, Commissioners Moss, Pohl,
Ericson, Frantz, Hill and Pauley
Executive Director Art Anderson, Bob Joseph,
Secretary Heifner
Minutes of the November 21, 1985 meeting were approved as presented.
COMMITTEES;
Finance and Budget - Commissioner Hill informed the Board that a
revised copy of the 1986 budget had been received which includes the
changes made at the last Budget Committee meeting. Adoption of the
1986 budget is scheduled for the next URA Board meeting.
UNFINISHED BUSINESS;
Bond Issue - Upon Staff recommendation, it was moved and seconded
(Pohl-Pauley) that a special meeting be scheduled for December 13,
1985 at 8:00 a.m. for the purpose of adopting a 1985 Series Bond
Issue resolution. Motion carried.
STAFF:
Director Anderson reported that Staff has been invited to attend a
meeting of statewide URA and DDA staff members at the Littleton
Riverfront Festival Center on December 6.
Bank property acquisition has been finalized and the portable
building will be listed for sale in the near future, as well as the
Watson house.
Director Anderson requested that the December 19 meeting be
rescheduled to December 16, due to a conflict in schedules with some
of the Board members.
It was moved and seconded (Ericson-Pauley) that Staff be directed to
write a letter to the Light & Power Department, commending them for
their efforts in decorating the Town for Christmas. Motion carried.
It was moved and seconded (Pohl-Moss) that the meeting adjourn to
Executive Session to discuss property acquisition. Motion carried.
There being no further business, the meeting was adjourned.
Donna Heifner, Recording Secretary