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EPURA RESOLUTION 23
CRESOLUTIONNO._____(Series1984)RESOLUTIONOFTHEESTESPARKURBANRENEWALAUTHORITYACCEPTINGAPROPOSALOFNCE,INC.SUBJECTTOEXECUTIONOFANAGREEMENTFORTHECONSTRUCTIONOFIMPROVEMENTSRELATEDTOPHASEIIOFTHESTREETSCAPEPROJECTWHEREAS,theAuthorityreceivedoneproposalinresponsetoitsnoticeandrequestforproposalsforconstructionofimprovementsrelatedtoPhaseIIoftheStreetscapeProjectwithintheEstesParkUrbanRenewalArea,whichnoticehadbeenpublishedandadvertisedinaccordancewithlegalrequirements;andWHEREAS,pursuanttoitssatisfactoryperformanceinconstructingimprovementsrelatedtoPhaseIoftheStreetscapeProject,theAuthorityhasdeterminedthattheproposalofNCE,Inc.bestmeetsthecriteria,requirementsandpurposesofdevelopmentofthesecondphaseofthestreetscapeimprovementswithintheEstesParkUrbanRenewalArea.NOW,THEREFORE,BEITRESOLVEDBYTHEBOARDOFCOMMISSIONERSOFTHEESTESPARKURBANRENEWALAUTHORITYTHAT:TheproposalofNCE,Inc.toconstructimprovementsrelatedtoPhaseIIoftheStreetscapeProjectindowntownEstesParkisherebyacceptedsubjecttotheexecutionofanagreementbetweenNCE,Inc.andtheAuthorityonorbeforeOctober31,1984,whichagreementshallbesubjecttotheapprovaloftheCommissionersoftheAuthority.ADOPTEDthis3rddayofOctober,1984.ChairmanATTEST: