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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