HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1989-03-02BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
-'March 2, 1989
Commissioners:
Present:
Also Present:
Absent:
Charles H. Phares, J. Donald Pauley,
Edward B. Pohl, Milt Ericson, Jim Godbolt
Pieter Hondius, Gary F. Klaphake
Chairman Phares, Commissioners Pauley, Pohl
Ericson, Godbolt, Hondius
Director Anderson, Planner Joseph
Secretary Heifner
Commissioner Klaphake
Minutes of the February 16, 1989 meeting were approved as prepared.
COMMITTEE REPORTS
Circulation
Old Lumberyard Property - Chairman Phares and Director Anderson met
with Bill Herzog on February 28, 1989. A tentative agreement on
purchase price has been reached. Mr. Herzog will confer with the
owners and contact the Authority.
Development
The Committee met with Frank Normali on February 27, 1989 to review
Mr. Normali's proposed future plans for The Stanley. Mr. Normali
also requested EPURA assistance with the State Highway Department
regarding a proposed entryway.
LIAISON
At its February 23, 1989 meeting, the Public Safety Committee
approved EPURA's request for a loading/unloading zone south of the
driveway into Riverside Plaza.
UNFINISHED BUSINESS
Agreement with CSU Alumni Association - It was moved and seconded
(Hondius-Pohl) Chairman Phares be authorized to sign an agreement
with the CSU Alumni Association for sale of EPURA's bronze sheep
collectibles. Motion carried.
U. S. Postal Service Collection Box
Staff reviewed a February 24, 1989 letter from the U. S. Postal
Service requesting permission to install a mail collection box at
the Transit Center. The Town has reviewed and approves of the
proposed location. Upon Staff recommendation, it was moved and
seconded (Pohl-Pauley) the Board approve the Postal Service s
request, reserving the right to ask the collection box be moved if
traffic flow problems arise. Motion carried.
STAFF
It was moved and seconded (Ericson-Pohl) EPURA purchase a one-half
page ad in the Trail Gazette Vacation Edition, advertising sale of
EPURA's bronze sheep collectibles. Motion carried.
There being no further business. Director Anderson requested an
Executive Session to discuss property acquisition. There being no
objection, the meeting adjourned to Executive Session.
Donna Heifner, Secretary