HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1985-02-13BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
-^February 13, 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, Attorney Windholz,
Bob Joseph, Secretary Heifner
Commissioner Frantz
CITIZEN PARTICIPATION; None
CORRESPONDENCE;
UNFINISHED BUSINESS;
None
Resolution No. 32 - Agreement to Hire Engineering Firm
Upon Staff recommendation, it was moved and seconded (Pohl-Pauley) that
Resolution No. 32 (EPURA Authorizing an Agreement with Rocky Mountain
Consultants Related to Engineering Services for Parking Facilities
Within the Urban Renewal Area) be adopted. Motion carried. Resolution
adopted.
Committee Appointments
Deferred to a later time.
STAFF;
Director Anderson stated there would be a work-study session following
this meeting with the attorney. Board, and Confluence Park negotiator.
In other business, John Ramey expressed concern over the effect of_
Confluence Park on the replacement of private parking at his location
which would be lost with development.
There being no further business, the meeting was adjourned.
Donna Heifner, Recording Secretary