HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1987-06-04BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
'-<June 4, 1987
Commissioners:
Attending:
Also Attending:
Absent:
Charles H. Phares, Milt Ericson, Jim Godbolt
Dale G. Hill, Pieter Hondius
J. Donald Pauley, Edward B. Pohl
Vice-Chairman Pauley, Commissioners Ericson
Hill, Hondius, Pohl
Executive Director Anderson
Secretary Heifner
Chairman Phares, Commissioner Godbolt
Minutes of the May 21, 1987 meeting were approved as presented.
COMMUNICATIONS
Director Anderson read a letter dated May 29, 1987 addressed to the
EPURA from Mel Busch, Director/Estes Park Area Historical Museum.
The letter acknowledged EPURA's gift of the Rocky Mountain National
Park Headquarters Building to the Museum, moral support for the
Museum's efforts, and financial assistance in the form of a
$3,500.00 check to aid in moving the building to Museum grounds.
COMMITTEES
Development - Commissioner Pohl stated that 17 of the first 20
limited edition collectibles have been reserved by individuals.
Cost of the collectibles will increase after the first 20 are sold.
Capital Improvements - Director Anderson reported that the final
Streetscape 3 and irrigation walkthroughs are scheduled for this
afternoon.
NEW BUSINESS
Resolution - Permit for Construction in the Fall and_Big Thompson
Rivers — Director Anderson referred to his Staff report j^ated May
28, 1987 and read Resolution No. 79 (EPURA Authorizing an Officer of
the Authority to Sign the Department of Army Permit Regarding
Construction in the Fall River and Big Thompson River), whereupon it
was moved and seconded (Hondius-Pohl) that Resolution No. 79 be
adopted. Motion carried. Resolution adopted.
Resolution - Authorization for FEPF to Act as Agent—for—EPURA -
Director Anderson read Resolution No. 80 (EPURA Authorizing the
Forward Estes Park Foundation to Act as Agent on Behalf of the
Authority), whereupon it was moved and seconded (Pohl-Hondius) that
Resolution No. 80 be adopted. Motion carried. Resolution adopted.
Forward Estes Park Foundation appointed Glonda Hix as Chairman of
the Committee for Visual Art. This committee, along with EPURA s
Development Committee, is charged with the promotion and sale of
limited edition miniature collectibles for the purpose of funding
the creation, casting and installation (including site preparation)
of an entry sculpture at the Hwy. 34/36 intersection in Estes Park,
Colorado.
A display piece of the family grouping is expected to be delivered
to the URA office by the end of next week.
K1 p-ction of Officers - Director Anderson stated that, according to
EPURA Bylaws, election of officers shall be held at t e
meeting in June. It was moved and seconded (Hill-Ericson) that the
present officers of the Authority (Charles H. Phares, Chairman; J.
Donald Pauley, Vice-Chairman; Edward B. Pohl, Treasurer)^ rfhain
their offices to June 1988. Chairman Pauley asked for nominations
from the floor. Hearing none, the motion carried.
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority - June 4, 1987 - page two
STAFF
Director Anderson stated that the Board had approved a not-to-exceed
amount of $4,500.00 for construction in the area where the Appliance
Store and Radio Shack buildings were previously located. Jim''-
Wrecker Service ’ , . , j x. -x. - r'+‘
$2,395.00.
has completed this construction at a cost of
There being no further business. Commissioner Pohl requested an
Executive Session to discuss property acquisition. There being no
objection, the meeting adjourned to Executive Session.
—■'j
Donna Heifner, Recording Secretary