HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1987-08-20BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
-^August 20, 1987
Commissioners:
Attending:
Also Attending:
Absent:
Charles H. Phares, J. Donald Pauley
Edward B. Pohl, Milt Ericson, Jim Godbolt
Dale G. Hill, Pieter Hondius
Chairman Phares, Commissioners Pauley, Pohl
Hill, Hondius
Director Anderson, Planner Joseph
Secretary Heifner
Commissioners Ericson, Godbolt
Minutes of the August 6, 1987 meeting were approved as presented.
BILLS
It was moved and seconded (Pohl-Pauley) that the bills be paid.
Motion carried.
TREASURER'S REPORT
Commissioner Pohl asked that the July 1987 financial report be
accepted into the record.
COMMITTEES
Development — Director Anderson read the following statement:
The Estes Park Urban Renewal Authority and Dark Horse
Partnership announce that we have mutually agreed to . ,.
terminate negotiations for redevelopment of the Boyd Building.
Minutes of the August 19, 1987 Development Committee meeting were
read. Commissioner Hill suggested delaying sale of the Boyd
Building until after the Dark Horse Park/Plaza construction is
completed. Commissioner Pauley suggested Staff seek counsel from a
realtor who is experienced in the sale/redevelopment of these types
of properties.
Chairman Phares stated it is important that redevelopment of this
building occur simultaneously with EPURA's construction of the Dark
Horse Park/Plaza area.
It was moved and seconded (Pohl-Hondius) that the August 19, 1987
Development Committee minutes be accepted into the record. Those
voting Yes - Commissioners Phares, Pauley, Pohl, Hondius. Those
voting No - Commissioner Hill.
Commissioner Hill asked for an executive session to discuss the
Development Committee's recommendation, whereupon it was
seconded (Pohl-Hondius) that the Board adjourn to executive session
to discuss this property matter and reconvene following executive
session. There being no objection, the motion carried.
The meeting reconvened on August 20, 1987 at 9:50 a;^m-
were: Chairman Phares, Commissioners Pohl, Hill and Hondius.
Absent were: Commissioners Pauley, Ericson and Godbolt.
Chairman Phares asked if Director Anderson
Board regarding the Tenant Policy Statement. Director Anderson
requested the Board amend the Tenant Policy Statement dated January
8, 1987 as follows;
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority - August 20, 1987 - page two
- First sentence to read; "The Board of Commissioners hereby
adopts the following policies regarding the redevelopment of the
Boyd property at the location of East Elkhorn Avenue and East
Riverside Drive in downtown Estes Park."
- Item 8 to read "It is the intent of the Authority to reach
agreements with the tenants and the developer and begin
redevelopment of the property as soon as possible."
It was moved and seconded (Pohl-Hondius) that
Statement be amended as stated. Motion carried.
the Tenant Policy
It was moved and seconded (Pohl-Hondius) that Staff be authorized to
update the previous Request for Proposal and prepare advertisements
to solicit proposals for redevelopment of the Boyd Building. Motion
carried.
Capital Improvements - Director Anderson stated EPURA is continuing
river corridor construction negotiations with R. C. Heath
Construction Company.
Director Anderson stated the Department of Wildlife has notified
EPURA that it is eligible for a $3,000.00 grant to be used for trout
habitat enhancement at the pool/drop located within the river
corridor project. Commissioner Pohl commended Technical Planner Bob
Joseph for his initiative in obtaining this grant.
There being no further business, the meeting adjourned.
Donna Heifner, Recording Secretary