HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1989-03-16BRADFORD PUBLISH tNG CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
March 16, 1989
Commissioners:
Present;
Also Present;
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, Klaphake
Director Anderson, Planner Joseph
Secretary Heifner
Minutes of the March 2, 1989 meeting were approved as prepared.
BILLS - It was moved and seconded (Pohl-Pauley) the bills be paid.
Motion carried.
COMMUNICATIONS - Requests were received for copies of EPURA's slides
depicting the urban renewal project area before and after
redevelopment. The Board authorized Staff to provide copies of the
slides to interested parties at cost.
The Board viewed a postcard of the Big Horn Sheep Family Sculpture
at the Hwy. 34/36 intersection. The card was printed and will be
distributed for sale by Flatiron Postcard Company.
TREASURER1S REPORT - Commissioner Pohl requested and the Board
received the February 1989 financial report into the record.
LIAISON
Commissioner Klaphake requested the Board review proposed capital
projects at its April 6th meeting.
Commissioner Klaphake distributed copies of the Town's first
newsletter.
UNFINISHED BUSINESS
Decision on Appeal of Relocation Administrator's Recommendation__^
Estes Park Hardware & Sporting Goods
The Board reviewed and Director Anderson read into the record, a
draft letter addressed to Attorney Bill Wyatt, prepared by Attorney
Jim Windholz, which letter is in response to the Estes Park Hardware
& Sporting Goods Appeal.
It was moved and seconded (Pohl-Godbolt) this letter be prepared in
final form, executed by Chairman Phares, and mailed to Attorney
Wyatt. Motion carried.
STAFF
1) The 1988 URA audit is nearing completion and will be presented
to the Board after April 15, 1989.
2) Streetscape 4 construction drawings are in preparation and Staff
has published a request for qualifications for a Streetscape 4
contraction firm.
3) Bids were solicited and an agreement has been signed
Landmark Engineering to perform core drillings on West Elkhorn and
at the Old Lumberyard property.
4) Streetscape 4 streetlights have been ordered.
The Board authorized Director Anderson and Commissioner Pohl to
attend a Tourism Conference in Denver on April 5-6, 1989.
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority - March 16, 1989 - page two
It was moved and seconded (Pauley-Hondius) the April 6, 1989 URA
Board meeting be rescheduled to Friday, April 7, 1989 at 8:30 a.m.
Motion carried.
There was no objection to Director Anderson's request for:
- an Executive Session to discuss property acquisition;
- the Board to reconvene following Executive Session.
The meeting moved to Executive Session at 9:00 a.m.
The meeting reconvened at 10:00 a.m.
Director Anderson read Resolution No. 110 (EPURA Authorizing an
Option to Purchase Property from United Bank of Denver and
Authorizing the Executive Director to Execute an Agreement with
Browne, Bortz & Coddington for Development of a Site Plan) whereupon
it was moved and seconded (Klaphake-Pauley) Resolution No. 110 be
adopted. Motion carried.
There being no further business, the meeting adjourned.
Donna Heifner, Secretary