HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1986-09-03BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
^September 3, 1986
Commissioners:
Attending:
Also Attending
Absent:
Charles H. Phares, Anne K. Moss, Edward B. Pohl,
J. Milt Ericson, Lyle Frantz, Dale G. Hill,
J. Donald Pauley
Chairman Phares, Commissioners Pohl,
Ericson, Hill
Director Anderson, Planner Joseph
Secretary Heifner
Commissioners Frantz, Moss, Pauley
Commissioner Ericson requested a correction in the August 20, 1986
minutes to show that he was not present at that meeting. With this
correction, the minutes of the August 20, 1986 meeting were approved
as presented.
COMMITTEES
Finance and Budget - Commissioner Pohl reported that EPURA's
accountant is in the process of changing the format of the monthly
financial statements, as requested by Commissioner Hill, and will be
ready for the September 17 Board meeting.
LIAISON
Town Board — The Trustees and Commissioners held their regular
monthly meeting on September 2, 1986.
UNFINISHED BUSINESS
Resolution - Agreement with Design Studios West for the Design and
Plan of Streetscape III, Riverfront, and Parking Improvements - It
was moved and seconded (Pohl-Hill) that Resolution 59 (EPURA
Approving an Agreement with Design Studios West, Inc. for the Design
and Plan of Streetscape III, Riverfront and Parking Improvements) be
adopted. Motion carried. Resolution adopted.
Resolution - Authorization to Negotiate River Corridor Acquisitions
— Upon Staff Recommendation, it was moved and seconded
(Pohl-Ericson) to adopt Resolution 60 (EPURA Declaring an Intent to
Acquire Real Properties in the Downtown Redevelopment Area and
Authorizing the Staff of the Authority to Initiate Negotiations and
Proceedings for such Acquisition). Motion carried. Resolution
adopted.
Business — Upon Commissioner Ericson1s recommendation, the
Board directed Staff to request financial support from the State
Highway Department with respect to funding of the Streetscape 3
drainage study and related work.
STAFF
Director Anderson asked if the Board wished to pursue moving the
rodeo ticket booth. The booth's removal from the Continental Oil
lot would create two additional parking spaces. The Board directed
Staff to request DSW to explore the most feasible location for the
booth, with the suggestion that it might fit well at the Coffee Bar
park area.
There being no further business, the meeting adjourned.
Donna Heifner, Recordl'ng Secretary