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HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 2006-02-15RECORD OF PROCEEDINGS Town of Estes Park, Larimer County, Colorado, February 15, 2006 Minutes of a Regular meeting of the ESTES PARK URBAN RENEWAL AUTHORITY of the Town of Estes Park, Larimer County, Colorado. Meeting held at Rocky Mountain Nature Association Conference Center on the 15th day of February, 2006. Committee: Attending: Also Attending: Absent: Chairman Swank, Commissioners Ericson, Little. Steige, Repola, and Wilcocks Chairman Swank, Commissioners, Little, Repola, Steige, Ericson, and Wilcocks EPURA Executive Dir. Smith. Deputy Town Clerk Schares, Jerry Adamson and Donald Brandes of DSW, and EPURA Attorney Jim Windholz None Vice-Chairman Swank called the meeting to order at 9:00 a.m. He welcomed all in attendance and everyone introduced themselves. MINUTES. The minutes of the regular meeting held December 21.2005 were approved. COMMUNITY COMMENT_S. None. COMMISSIONER COMMENTS.Chairman Steige requested Dir. Smith read the ode that he wrote in memory of Al Wasson. STAFF report/projects. Execuhve g|l^®^t°rpSo^®(^Tparking study has been conducted and the final report will be available online. STATUS REPORT, MARKETING OF UNIT E AT RIVERSPOINTE DOWNTOWN - Eric Blackhurst updated the authority on the status of Unit E at R'versP0'nte nt° p"rty is reported inquiries on the property have increased over the last month The property listed in five databases. The potential for dividing the properties into four units was discussed. The authority recommended pursuing all possible interests. RESOLUTION #371 - DESIGNATION OF PUBLIC POSTING PLACE. ^ ^ the Administrative Offices as the area for posting notices of meetings °^EPUR^c'* ^a.s m^ed arid seconded (Ericson/Little) Resolution #371 be approved as presented, and it passed unanimously. C. CrT.r.M <TF CHAIRMAN TO FH ■ THE UNEXPIRED TERM_OF_THE_LAIE CHAIRMAN AL WASSON rnmmissioner Little nominated Commissioner Swank for Chairman. Commissioner E^srseconded he motion, and as there were no other nominations. Vice Chairman lwank deciared1heh nominations closed. The motion passed 5/0, with Commissioner RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority - February 15, 2006 - Page 2 Swank Abstaining. Commissioner Repola nominated Commissioner Steige for Vice Chairman. Commissioner Little seconded the motion, and as there were no other nominations. Vice-Chairman Swank declared the nominations closed. The motion passed 5/0, with Commissioner Steige Abstaining. Whereupon Chairman Swank adjourned the regular meeting to the Goal Setting Retreat at 9:27 a.m. The next regular meeting will be March 15, 2006. Suzy Schares, Deputy Town Clerk