HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1985-12-16BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
-^December 16, 1985
Commissioners;
Attending;
Also Attending:
Absent:
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, Hill and Pauley
Executive Director Anderson, Bob Joseph,
Secretary Heifner
Commissioner Frantz
Minutes of the December 5, 1985 meeting were approved as prepared.
It was moved and seconded (Pohl-Moss) that the bills, as presented,
be allowed and paid. Motion carried. (A copy of the bills presented
and approved for payment and are on file in the Estes Park Urban
Renewal Authority Office under this date, and made a part of the
record of these proceedings by reference thereto).
TREASURER'S REPORT
Commissioner Pohl stated that copies of the November 1985 financial
report were distributed to the Board and asked that the report be
accepted into the record. There being no objection. Chairman Phares
accepted the report.
COMMITTEES
Development - Commissioner Moss stated that the Development
Committee will begin meeting again at the end of January.
Capital Improvements - Director Anderson reported that the closing
on the Husky Station took place last Thursday. Commissioner Pohl
commended Chairman Phares for his diligence in negotiating a good
contract.
NEW BUSINESS
Adoption of 1986 Budget - Public Hearing - Chairman Phares declared
the public hearing open and asked for discussion. Director Anderson
stated that copies of the 1986 Budget were distributed to those
present. Commissioner Hill commented that he is in favor of adopting
the 1986 Budget, realizing that the resolution is being adopted (not
the work papers) and that the work papers can be amended as EPURA
proceeds with its priorities. There being no further discussion.
Chairman Phares declared the public hearing closed.
It was moved and seconded (Pohl-Pauley) that Resolution 45 (EPURA
Approving the 1986 Budget) be adopted. Motion carried. Resolution
adopted.
Commissioner Ericson stated that Director Anderson will speak to the
EVIA on January 9.
STAFF
The Tuesday morning breakfast meetings will continue with the next
meeting on January 7, 1986 at 8:30 a.m. Members of the Association
for Responsible Development will be in attendance and the
Commissioners, as well as any other interested individuals, are
invited to attend.
Upon Staff recommendation. Chairman Phares authorized Director
Anderson to write a letter to the Trail Gazette, disclaiming
repeated printed reports inserted by the ARD group that the Town is
obligated to pay EPURA's debts.
There being no further business, the meeting was adjourned.
Donna Heifner, Recording Secretary