HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1989-02-16BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
T^ebruary 16, 1989
Also Present:
Commissioners: Charles H. Phares, J. Donald Pauley,
Edward B. Pohl, Milt Ericson, Jim Godbolt
Pieter Hondius, Gary F. Klaphake
Present: Chairman Phares, Commissioners Pauley, Pohl
Ericson, Godbolt, Hondius, Klaphake
Bill Wyatt/WYATT and MARTELL
Bernie Formidoni/Estes Park Hardware &
Sporting Goods
Carl Henderson, CPA
James A. Windholz/WINDHOLZ and HADDOCK
Steve Jackson, CPA
Court Reporter/B. Dahl Agency
Director Anderson, Planner Joseph
Secretary Heifner
Minutes of the February 2, 1989 meeting were approved as prepared.
BILLS: It was moved and seconded (Pohl-Hondius) the bills be
accepted into the record and the Executive Director be authorized to
effect their payment. Motion carried.
TREASURER1S REPORT: The January 1989 Treasurer's report was
accepted into the record.
LIAISON: Commissioner Klaphake will review the proposed Plan
amendment with the URA Board and Attorney Windholz prior to
presentation to the Town Board.
of
the
UNFINISHED BUSINESS
Estes Park Hardware & Sporting Goods Relocation__;;;—^PPe^.ji-
Relocation Administrator's Decision - Chairman Phares called
Appeal hearing to order. Attorney Windholz advised that Section 8,
page 18 of the Authority's Relocation Handbook for Businesses
states, in part, "all financial information provided
Authority shall be kept confidential by
be otherwise required
regarding this item.
by law", and
to the
the Authority, except as may
asked Petitioner's pleasure
Petitioner requested the hearing be closed to the public. Q Ac
Chairman Phares adjourned the meeting to Executive Session at 8:4b
^ • in •
The meeting reconvened at 11:15 a.m.
NEW BUSINESS
Graphic Design - Riverwalk Identification - It was moved and
seconded "(Klaphake-Pauley) Staff be authorized to solicit requests
for qualifications. Motion carried.
There being no further business. Director Anderson requited an
Executive Session to discuss property acquisition. There being no
objection. Chairman Phares adjourned the meeting to Executive
Session.
Donna Heifner,