HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1989-12-07n
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
'^December 7, 1989
Commissioners:
Attending:
Also Attending:
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
Executive Director Anderson
Secretary Heifner
Vice-Chaimnan Pauley called the meeting to order.
Minutes of the November 16th regular meeting and November 20, 1989
special meeting were approved as prepared.
COMMITTEES
Development - Minutes of the November 20, 1989 Development
Committee meeting were read. Commissioner Ericson moved the
minutes be accepted into the record. Commissioner Pohl seconded
the motion and it passed unanimously.
AUTHORITY BUSINESS
Public Hearing - Haber Building Development Review - Vice-Chairman
Pauley declared the public hearing open. There being no comments
from the audience, Vice-Chairman Pauley declared the public hearing
closed. Director Anderson stated there are no specific details in
the URA Plan relating to this property. Staff recommends the Board
find the proposed redevelopment in compliance with the Plan.
Commissioner Pohl suggested that finding in compliance include a
recommendation the developer consider adhering to the Plan's
suggested color schemes. Commissioner Pauley questioned the
economic viability of two retail shops in this building and, lack
of a rear entrance onto Cleave Street, as the URA Plan designates
this street for future redevelopment.
Commissioner Pohl moved the Haber Building's proposed redevelopment
plan be found in compliance with the URA Plan. Commissioner
Hondius seconded the motion and it passed unanimously.
Lyn Grant Property Purchase - Approval of Land Covenants -
Commissioner Hondius declared a conflict of interest and abstained
from discussion or vote. Commissioner Klaphake declared a conflict
of interest and abstained from discussion or vote. Director
Anderson presented a draft copy of a Conservation Easement and, an
Agreement between the Town of Estes Park, EPURA, and Estes Valley
Land Trust, Inc., noting EPURA Resolution No. 132 which authorized
a $20,000.00 expense for joint purchase of the property. Director
Anderson requested:
Attorney Windholz's comments be incorporated into the
Agreement and Conservation Easement;
- The Chairman be authorized to sign the Agreement when
finalized.
Commissioner Ericson moved Attorney Windholz's comments be
incorporated into the Agreement and Conservation Easement and the
Chairman be authorized to sign the Agreement when finalized.
Commissioner Godbolt seconded the motion. Those voting Yes: Vice-
Chairman Pauley, Commissioners Ericson, Godbolt, Pohl. Those
voting No: none. Those Abstaining: Commissioners Hondius,
Klaphake. Motion carried.
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority - December 7, 1989 - page two
Resolution No. 138 - 1989 Revised Budget - Commissioner Pohl
introduced and Director Anderson read Resolution No. 138 (EPURA
Adopting a 1989 Supplementary Budget, Appropriations of Additional
Revenues, and Approving Budgetary Transfers) . Commissioner Hondius
seconded the motion and it passed unanimously.
Public Hearing - Resolution No. 139 - 1990 Budget - Vice-Chairman
Pauley declared the public hearing open. Hearing no comments from
the audience, Vice-Chairman Pauley declared the public hearing
closed. Commissioner Hondius introduced and Director Anderson read
Resolution No. 139 (EPURA Adopting the 1990 Budget). Commissioner
Ericson seconded the motion and it passed unanimously.
Resolution No. 140 - Agreement With R. C. Heath Construction
Company - Commissioner Klaphake introduced and Director Anderson
read Resolution No. 140 (EPURA Approving an Agreement Between the
Authority and R. C. Heath Construction Company for Construction of
Virginia Drive Lighting, Estes Park, Colorado). Commissioner
Hondius seconded the motion and it passed unanimously.
Resolution No. 141 - A Resolution of the Estes Park Urban Renewal
Authority Supplementing Resolution No. 136 - Director Anderson
stated Resolution No. 141 is required by the bond attorneys. The
Resolution authorizes the Authority's Vice-Chairman to execute all
documents relating to the 1989 bond issue. Commissioner Hondius
introduced and Director Anderson read Resolution No. 141 (A
Resolution of the Estes Park Urban Renewal Authority Supplementing
Resolution No. 136). Commissioner Godbolt seconded the motion and
it passed unanimously.
Resolution No. 142 - Appraisal of a Portion of Block 2, West Park
Subdivision. Estes Park, Colorado - Commissioner Godbolt introduced
and Director Anderson read Resolution No. 142 (EPURA Accepting a
Proposal and Authorizing a Notice to Proceed With an Appraisal of
a Portion of Block 2, West Park Subdivision, Estes Park, Colorado).
Contingent upon the property owner's acceptance of conditions
relating to a 1989 closing. Commissioner Ericson seconded the
motion and it passed unanimously.
STAFF
Riverwalk construction proposals are due December 18th at 3:00 PM.
For lack of a quorum December 21st, the Board will meet Tuesday,
December 19, 1989 at 4:00 PM, at which time it is anticipated a
river corridor construction contract will be awarded.
The Development Committee will meet prior to the January 4, 1990
Board meeting to review the proposed Conference Center development.
Formalized river corridor easement agreements are prepared and
ready for execution.
The 1989 Bond Issue closing is Friday, December 8, 1989 at 9:00 AM.
Director Anderson requested a work session. There being no further
business and no objection, Vice-Chairman Pauley adjourned the
meeting to a work session.
Donna Heifner, Secretary