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HomeMy WebLinkAboutMINUTES Town Board Study Session 2023-05-23RECORD OFPROCEEDINGS Town of Estes Park, Larimer County, Colorado May 23, 2023 Minutes of Estes Park, Board Room Board: Attending: Also Attending: Study Session meeting of the TOWN B;CJARiC) of the Town of Lorimer County, Colorado. Meeting held at Town Hall in the insaid Town ofEstes Park onthe 23 rdday ofMay, 2O23. Mayor Knenig, Trustees Cenmc, HozeUon. MaoA|pino. yNertuhink.and Young|und Mayor Koenig, Trustees Cenac, MacAlpine. Marto ink, and YounA|und Deputy Town Administrator Damwobor, Town Attorney Kramer, Frank Lancaster and Recording Secretary Disney Trustee HozeUonand Town Administrator [Naoha|ek Mayor Koenig called the meeting tuorder at5:00p.m. ELECTRIC VEHICLE (EV)INFRASTRUCTURE AND READINESS PLAN. N1anagerSnlesbme. Coordinator Clark, and Platte River Power Authority (PRPA)Semioe MenegerZaoh Borton provided an update on the Electric Vehicle (EV) Readiness Plan adopted by the Board in 2021. They provided background on the creation of the plan and highlighted the Town Board Strategic P|an, Environmental 3untainabi|ity Task Force recommendatione, implementation updates on the p|mn, considerations for the transition to electrification including public EV charging and fleet advising, forecasting EV charging infrastructure needs in PRPAmember communities, and the need fora Town -wide guiding policy for EV readiness planning. Stuff requested Board direction on inoentivizing EV inhautruotum, and the priority of these efforts in 2023. The Board discussed messaging of on -bill credits and inoentiveo, impact of charging stations on power infrastructures, and B/ inventories of vehicle rental companies. The Board directed staff to continue work on B/ infrastructure incentives and prioritizing the work for2O23. SEASONAL RVHOUSING ONCOMMERCIAL SITES. Director Gamer and Planner VVonham provided an overview on a pilot program to temporarily allow seasonal permits for RVparking on private commercial property. The purpose of the program would be to provide temporary housing for the seasonal workforce. They highlighted the shortage of ueuaone| workforce housing, the 2023 Housing Needs Assessment, other communities which have implemented similar pvogmmo, collaboration with other Town departments, logistical ivauoa which would need to be addressed including but not limited to: utility access, limiting usage tocertain zoning diathctm, and specific parking requirements. The Board discussed coinciding the seasonal usage ofFX/owith Seasonal Paid Parking, the level of interest in this option, Upper Thompson Sanitation District input and support, unintended consequences of allowing vehicle habhetion, restrictions on the eligible vohio|oa, and allowances of seasonal parking and dwelling of an RV on residential sites. The Board directed staff to continue work on the program and bring forward more concrete options for future discussions. INTERGOVERNMENTAL AGREEMENT (IGA)VVITH THE ESTES PARK HOUSING AUTHORITY (EPHA). Town Attorney Kramer presented o proposed outline for the |GA with EPHA for use of6E funds. He highlighted discussion from the April 25. 2023 Joint Study Session and the Annual Funding Plan determined by the Town and County. The proposed elements of the |GA include: Town transfer of money to EPHA routinely; in amounts described for housing in the Annual Funding Plan with the County; EPHAto use funds under the broad guidance of the Funding Plan; EPHA fund reserves not used RECORD OF PROCEEDINGS Town Board Study Session — May 23, 2023 — Page 2 within the year received; use of funds for EPHA owned properties; presenting proposed program policies to the Town Board prior to the distribution of funds to other recipients; a Town Board liaison to the EPHA Board; EPHA required to undergo regular audits; the ability of the Town to request unspent and unobligated funds if it's determined funds have been mismanaged (subject to TABOR); and the Town reserves the right to final determinations in instances of ambiguities or interpretation issues of the Funding Plan. The Board discussed the County's input on the IGA and partnership with the EPHA. TRUSTEE & ADMINISTRATOR COMMENTS & QUESTIONS. None. FUTURE STUDY SESSION AGENDA ITEMS. None. There being no further business, Mayor Koeni adjourned the meeting at 6:20 p.m. imberly Disney, Recording Secretary