HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1988-02-29BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
Special Meeting
â– February 29, 1988
Commissioners:
Present;
Also Present
Charles H. Phares, J. Donald Pauley,
Edward B. Pohl, Milt Ericson, Jim Godbolt
Dale G. Hill, Pieter Hondius
Chairman Phares, Commissioners Pauley, Pohl
Ericson, Godbolt, Hill, Hondius
Executive Director Anderson
Secretary Heifner
A special meeting of the EPURA Board was called for the purpose of
the following.
Resolution No. 91 - The Town of Estes Park, by Ordinance No. 3-88
dated February 23, 1988, vacated to the Estes Park Urban Renewal
Authority, a three foot wide strip along the eastern boundary of Lot
1, Amended Plat of Lots 1 through 9 and the East 21 feet of Lot 10,
Block 5 of the Second Amended Plat of the Town of Estes Park,
Larimer County, Colorado. Director Anderson introduced an exclusive
and permanent public use area and utilities easement from EPURA to
the Town of Estes Park consisting of the easterly two feet, eight
inches of said vacated strip adjacent to Lot 1, Amended Plat of Lots
1 through 9 and the East 21 feet of Lot 10, Block 5 of the Second
Amended Plat of the Town of Estes Park, Larimer County, Colorado and
read Resolution No. 91 (EPURA Granting a Public Easement to the Town
of Estes Park, Colorado) whereupon it was moved and seconded
(Pauley-Godbolt) that Resolution No. 91 be adopted. Motion carried.
Resolution No. 92 - Director Anderson explained the Agreement
conditions between River Park Plaza Associates and the Estes Park
Urban Renewal Authority and read Resolution No. 92 (EPURA Approving
an Agreement between the Estes Park Urban Renewal Authority and
River Pak Plaza Associates for the Sale and Redevelopment of Real
Property Located in the Downtown Redevelopment Area) whereupon it
was moved and seconded (Pauley-Pohl) that Resolution No. 92 be
adopted. Motion carried.
- Director Anderson introduced a temporary
construction easement to allow River Park Plaza Associates to
Resolution No. 93
proceed with work on the Riverside Plaza Building and read
Resolution No. 93 (EPURA Granting a Temporary Construction Easement
to River Park Plaza Associates) whereupon it was moved and seconded
(Hondius-Ericson) that Resolution No. 93 be adopted. Motion
carried.
A temporary construction easement and resolution regarding Outdoor
World's renovation adjacent to the park/plaza space will be
presented for the Board's consideration at its March 3, 1988
meeting.
Resolution No. 94 - Director Anderson explained the proposed
contract between the Estes Park Urban Renewal Authority and O. M.
Nagl and Co. for purchase of an easement and a building known as the
Arcade and read Resolution No. 94 (EPURA Approving a Contract for
Purchase of a Public Pedestrian and Utility Easement and a Building
known as the Arcade from O. M. Nagl & Co.) whereupon it was moved
and seconded (Pohl-Pauley) that Resolution No. 94 be adopted.
Motion carried. Closing on the Nagl Property is expected to occur
during the week of February 29, 1988.
Commissioners Hondius and Pohl commended Staff on its diligence^and
the effort expended on recent property sale/acquisition negotiations
and preparation of required documentation to expedite these property
transactions.
There being no further business, the meeting adjourned.