HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1988-08-18BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
^August 18, 1988
Commissioners;
Present:
Also Present;
Absent;
Charles H. Phares, J. Donald Pauley,
Edward B. Pohl, Milt Ericson, Jim Godbolt
Pieter Hondius, Gary F. Klaphake
Vice-Chairman Pauley, Commissioners Pohl
Ericson, Godbolt, Hondius, Klaphake
Director Anderson
Planner Joseph
Secretary Heifner
Chairman Phares
Minutes of the August 4, 1988 meeting were approved as prepared.
Honor Award Certificates - Honor Award Certificates are presented to
property owners who have submitted redevelopment plans to EPURA for
development review which have been found in compliance with the
Plan. Vice-Chairman Pauley announced that, due to the absences of
Mr. Carroll Dermody, and, a representative from the Benedict Family,
Certificates for renovation of the Village Theatre Building and
Outdoor World Building would be mailed to these property owners.
BILLS
It was moved and seconded (Pohl—Ericson) that the bills be paid.
Motion carried.
COMMUNICATIONS
Director Anderson read an August 9, 1988 letter to Robert B.
Joseph/Technical Planner from Mitchell Benedict III which stated:
"The landscaping restoration which EPURA did on our property located
on the west side of Outdoor World looks very nice and meets with my
approval. The entire Riverside Plaza project is very attractive.
Congratulations on a job well done!"
A thank you note from Nancy Bradford-Richardson was read stating, in
part, "we appreciate the changes in downtown's appearance".
Director Anderson referred to an August 2, 1988 letter from Gary
Ferguson/CDDA President extending congratulations to Director
Anderson on his election to the CDDA Board.
The CDDA1 s Annual Conference will be held October 6-7, 1988 at the
"Inn at Estes Park".
TREASURER'S REPORT
Commissioner Pohl noted copies of the July 1988 financial statements
were distributed to the Board and moved they be accepted into the
record. Commissioner Godbolt seconded the motion and it passed
unanimously.
LIAISON
Town Board - Commissioner Klaphake stated the Town is interested in
pursuing the concepts outlined in Director Anderson's recommended
Maintenance Agreement between the Town and EPURA. Director Anderson
and Attorney Windholz are in the process of refining this draft
Agreement.
A professional facilitator will chair the community workshops
scheduled this Fall. Following the first workshop in September,
where EPURA will outline what has been accomplished and the results
thereof, a professional survey will be conducted. The Town an
EPURA will meet with interested community organizations to ascerta^in
common community goals and related input for the remaining
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority - page two - August 18, 1988
workshops.
UNFINISHED BUSINESS
R. C. Heath Construction - Change Order No. 6 - Director Anderson
explained the various field orders contained in Change Order No. 6
totaling $15,879.00. Commissioner Pohl commended Staff for its
diligence in negotiating these final project costs. It was moved
and seconded (Ericson-Godbolt) that Staff be authorized to
process/pay Change Order No. 6. Motion carried.
STAFF
Work proceeds on possible refinancing of EPURA's bonds.
It was moved and seconded (Klaphake-Ericson) that EPURA become a
member of the Estes Area Chamber of Commerce. Motion carried.
There being no further business, Vice-Chairman Pauley adjourned the
meeting.
Donna Heifner, Secretary