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HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1986-05-07BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority yMay 1, 1986 Commissioners; Attending: Also Attending; Absent; Charles H. Phares, Anne K. Moss, Edward B. Pohl, Milt Ericson, Lyle Frantz, Dale G. Hill, J. Don Pauley Chairman Phares, Commissioners Moss, Pohl, Frantz, Hill, Pauley Director Anderson, Planner Joseph, Secretary Heifner Commissioner Ericson Minutes of the April 16 and April 30 meetings were approved as presented. COMMITTEES Development - It was moved and seconded (Moss-Pohl) that the April 21 minutes be accepted into the record with the following correction in the eighth paragraph — . . . as he regains "full possession". Motion carried. Capital Improvements - Director Anderson reported that a demolition and construction contract was awarded to Palmer Construction on April 30, 1986. Demolition of the service stations has begun and is expected to be completed by May 9, with tank removal beginning May 12. Demolition of the bank drive-up facility and Watson house will take place during the week of May 12. NEW BUSINESS Public Hearing - Development Plans for Cleave Street Parking Lot Chairman Phares declared the public hearing open and asked for comments. Director Anderson referred to an April 28 staff analysis entitled. Development Plan - Cleave Street Parking, wherein it is noted that the Urban Renewal Plan calls for the assembly of land and construction of surface parking on Cleave Street during Phase I of the Plan. Director Anderson explained the layout of the proposed parking lot, including its location, description and impact. Planner Joseph addressed the landscaping concepts at this location. There being no further discussion. Chairman Phares declared the public hearing closed. It was moved and seconded (Moss-Frantz) that the proposed site plan for the Cleave Street parking lot, as presented, is in compliance with the Plan, noting that there is landscaping to be provided on the site, but withholding approval of a specific landscape plan until further specific details and costs are provided to the Board. Motion carried. Director Anderson noted that this Development Plan will go before the Planning Commission on May 20, 1986. Commissioner Moss referred to a memo to the Board from Moss regarding the annual Colorado Downtown Development Association Regional Conference on May 29-30 in Denver. Commissioner Moss and Director Anderson will attend this conference. There being no further business, the meeting adjourned to Executive Session to discuss property acquisition. _j(^—------- Donna Heifner f Recording Secretary