HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1986-12-18BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
XEstes Park Urban Renewal Authority
December 18, 1986
Commis sioner s:
Attend ing :
A1so Attending:
Absent:
Charles H. Phares, 3. Milt Ericson, Lyle Frantz,
James Godbolt, Dale G. Hill, J. Donald Pauley,
Edward B. Pohl
Vice-Chairman Pauley, Commissioners Frantz,
Godbolt, Hill, Pohl
Director Art Anderson, Planner Bob Joseph
Kathy Hoeft/Architect, Judith Normali
Secretary Heifner
Chairman Phares, Commissioner Ericson
Commissioner Pohl requested a correction in the December 1986
minutes -- "Commissioners Frantz and Godbolt serving as members of
the Development Committee". It was moved and seconded
(Poh1-Godbolt) that the December 4, 1986 minutes be approved as
corrected. Motion carried.
It was moved and seconded (Poh1-Godbolt) that the bills be paid.
Mot ion carried.
TREASURER'S REPORT
Commissioner Pohl stated that copies of the November financial
sheets were distributed to the Board and asked for
questions/comments. There being none, it was moved and seconded
(Pohl-Frantz) that the Treasurer's Report be accepted into the
record. Motion carried.
CCMVll TTEES
Deve1opment - It was moved and seconded (Poh1-Godbolt) that the
December 16, 1986 minutes be accepted into the record. Motion
carried.
Capital Improvements - It was moved and seconded (Godbo1t-Frantz)
that the December 15, 1986 minutes be accepted into the record.
Motion carried.
NEW BUSINESS
Public Hearing - The Stanley Hotel Manor House - Vice-Chairman
Pauley declared the public hearing open. Director Anderson read a
Staff report dated December 18, 1986 regarding the Manor House
redevelopment. Kathy Hoeft/Architect for the project, indicated
that there would be some minor exterior work performed, i.e.
handicap ramp and openings into the basement. This exterior work
will be coordinated with the Historical Society.
Hearing no further comment, Vice-Chairman Pauley declared the public
hearing closed. Commissioner Pohl moved that the Board find the
Stanley Hotel Manor House redevelopment in compliance with the Urban
Renewal Plan. Commissioner Frantz seconded the motion and it passed
unanimously.
There being no further business, the meeting adjourned to Executive
Session to discuss property acquisition.
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Donna Heifner, Recording Secretary