HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1987-12-03BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
.^December 3, 1987
Commissioners:
Attending:
Also Attending;
Absent:
Charles H. Phares, J. Donald Pauley
Edward B. Pohlf Milt Ericson, Jim Godbolt
Dale G. Hill, Pieter Hondius
Chairman Phares, Commissioners Pauley, Pohl
Ericson, Hill
Executive Director Art Anderson
Secretary Heifner
Commissioner Godbolt, Hondius
Minutes of the November 19, 1987 meeting were approved as prepared.
LIAISON
Town Board - Commissioner Hill noted that the public hearing on the
$2,000 parking fee has been continued to the December 8, 1987 Town
Board meeting.
NEW BUSINESS
Public Hearing - Resolution to Adopt 1988 Budget - Chairman Phares
declared the public hearing open. Anne Moss, Estes Park,
complimented the Board on its present river corridor project. She
asked if there were future projects planned and, if so, should they
be included in the' 1988 budget. Mrs. Moss stated _ she is most
interested in the continuation of East and West river corridor
construction.
Director Anderson explained the contingency category and stated
that, upon advice from EPURA's auditor, the contingency fund was not
designated for any particular project, allowing the Board to
prioritize and decide what projects will be undertaken in the
future. A December 5 URA retreat is scheduled, at which time the
Board will discuss and prioritize projects for 1988 and beyond.
Chairman Phares declared the public hearing closed. Director
Anderson reviewed the proposed budget and read Resolution No. 85
(EPURA Approving the 1988 Budget) whereupon it was moved and
seconded (Pohl-Pauley) that Resolution No. 85 be adopted. Motion
carried. Resolution adopted.
Commissioner Pohl stated that, in accordance with Colorado State
Statute, the Board will review and adopt a_ proposed supplemental
1987 budget at its December 17 meeting. Commissioner Pohl requested
the time of the December 17 meeting be changed from 8:30 a.m. to
8:00 a.m. to accommodate Director Anderson's schedule on that date.
Hearing no objection, the Board concurred. Notice of change of
December 17 meeting time will be published.
STAFF
Director Anderson noted that obtaining required signatures a
proposed lot split of Lots 1-10, Block 5 has been delayed.
It is expected that this proposed lot split will come before the
Town Board in January.
There being no further business, the meeting adjourned.
Donna Heifner, Recording Secretary