HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1986-01-02BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
'January 2, 1986
Commissioners:
Attending:
Also Attending
Absent;
Charles H. Phares, Anne K. Moss, Edward B. Pohl,
Milt Ericson, Lyle Frantz, Dale G. Hill,
J. Donald Pauley
Vice-Chairman Moss, Commissioners Pohl, Ericson,
Frantz, Hill, Pauley
Executive Director Art Anderson, Bob Joseph,
Secretary Heifner
Chairman Phares
Vice-Chairman Moss conducted the meeting in the absence of Chairman
Phares.
Minutes of the December 12, 13, 16 and 24, 1985 meetings were
approved.
COMMITTEES
Finance and Budget - Commissioner Pohl reported that a preliminary
audit of 1985 EPURA records has begun.
Development - It was moved and seconded (Pohl-Ericson) that the
December 30, 1985 Development Committee minutes be accepted into the
record. Motion carried.
Commissioner Ericson stated that Staff and Commissioners would be
meeting with the Association for Responsible Development on Tuesday,
January 7, 1985 at 8:30 a.m. in Room 100. Tuesday meetings with
various groups and individuals will continue throughout the month of
February. These meetings are held in order to present EPURA's
current and planned projects for development and redevelopment in
the URA District and to allow an exchange of ideas and information
between EPURA and the public.
UNFINISHED BUSINESS
Resolution No. 47 - Director Anderson read Resolution 47 (EPURA
Approving an Agreement with Design Studios West, Inc. for the
Preparation of a Master Plan for the East Elkhorn Avenue
Streetscape). It was moved and seconded (Hill-Frantz) that
Resolution 47 be adopted. Motion carried. Resolution adopted.
Resolution No. 48 - Director Anderson read Resolution 48 (EPURA
Approving an Agreement with Design Studios West, Inc. for the
Preparation of a Master Plan for the Estes Park River Corridors). It
was moved and seconded (Pohl-Pauley) that Resolution 48 be adopted.
Motion carried. Resolution adopted.
Commissioner Pohl noted that both agreements should stipulate that
"the Executive Director or his assigned representative is designated
and authorized ..................". This correction will be forwarded to the
attorney for final contract printing.
STAFF
Director Anderson stated that the bond closing was held December 27,
1985.
There being no further business, the meeting was adjourned.
Donna Heifner, Recording Secretary