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HomeMy WebLinkAboutEPURA RESOLUTION 16RESOLUTIONNO._ARESOLUTIONOFTHEESTESPARKURBANRENEWALAUTHORITYAUTHORIZINGTHEAPPOINTMENTOFATEMPORARYEMPLOYEEWHEREAS,theAuthorityisdesirousofpreparingananalysisofthetransportationandparkingrequirementsrelatedtodowntownredevelopmentprojects;andWHEREAS,Mr.RobertJosephiscapableofassistingwiththepreparationofsuchanalysis.NOWTHEREFOREBEITRESOLVEDBYTHEBOARDOFCOMMISSIONERSOFTHEESTESPARKURBANRENEWALAUTHORITYTHAT:Section1.TheBoardherebyauthorizestheemploymentofRobertJoseph,effectiveJune1,1984toSeptember15,1984.Section2.Mr.JosephshallperformsuchservicesascontainedintheParkingAnalysisForURADevelopment,datedApril24,1984,acopyofwhichisattached,andsuchservicesasrequestedbytheDirector.Section3.Mr.Josephshallbepaidanhourlywageof$7.75,plusexpensesandcostssuchasbyillustrationonly,postage,longdistancetelephone,reproductionofdrawings,plansanddocuments,andsuppliesrelatedtotheservicesperformed.Section4.Mr.Joseph’stemporaryappointmentshallbesubjecttoallapplicablepersonnelrules,regulationsandpoliciesoftheTownofEstesPark.ADOPTEDMay16,1984.CharlesH.Phares,ChairmanATTEST:LIJ&CQL-BabaraCole,Secretary 0WhereuponitwasmovedbyCommissioner?AUL€.iandsecondedbyCommissoner4fl£iatallrulesoffheBoardofCommissionerswhichmightprevent,unlesssuspended,thefinalpassageandadoptionoftheResolutionatthismeetingbe,andthesameherebyare,suspendedforthepurposeofpermittingthefinalpassageandadoptionoftheResolutionatthismeeting.Themotionwasputtoavote,thevotebeingasfollows:ThoseVotingYes:PA?teivthJThoseVotingNo:ThoseAbsent:tI)Allofthemembershavingvotedinfavorofthemotion,theChairmanoftheBoardofCommissionersdeclaredthemotioncarriedandtherulessuspended.Commissioner________thenmovedthttheResolutionbepassedandadopted.CommissionerPOil1Ijsecondedthemotion.ThequestionbeinguponthepasseandadoptionoftheResolution,therollwascalledwiththefollowingresult:ThoseVotingYes:ThoseVotingNo:ThoseAbsent:ThereupontheChairmanoftheBoardofCommissionersdeclaredsaidmotioncarriedandtheResolutiondulypassedandadopted.-12- AftertheconsiderationofotherbusinessunrelatedtotheResolution,onmotiondulymade,secondedandadopted,themeetingthereuponadjourned.ESTESPARKURBANRENEWALAUTHORITYBy_________________________ChairmanoftheBoardofCommissioners[SEAL]ATTEST:By__________________________Treasurer-13— STATEOfCOLORADOCOUNTYOFLARIMER]ssTOWNOFESTESPARKI,EdwardPohi,thedulyqualifiedandactingTreasureroftheEstesParkUrbanRenewalAuthority,doherebycertifythattheforegoingpagesnumbered1to13,inclusive,areatrue,perfectandcompletecopyoftherecordofproceedings,insofarassuchproceedingsrelatetotheResolutioncontainedtherein,oftheBoardofCommissionersofTheEstesParkUrbanRenewalAuthority,hadandtakenatalawfulmeetingoftheBoardofCommissionersheldattheTownofEstesParksTownHall,1700MacGregorAvenue,EstesPark,Colorado,onWednesday,May2,1984,commencingatthehourof9:00a.m.,asrecordedintheregularofficialbookoftheproceedingsoftheBoardofCommissionerskeptinmyoffice,saidproceedingsweredulyhadandtakenasthereinshown,themeetingthereinshownwasdulyheld,andthepersonsthereinnamedwerepresentatsaidmeetingasthereinshown.INWITNESSWHEREOF,IhavehereuntosetmyhandandaffixedthesealofTheEstesParkUrbanRenewalAuthoritythis2nddayofMay1984.ESTESPARKURBANRENEWALAUTHORITYBy__________Treasurer[SEAL]