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HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1997-01-29BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority -January 29, 1997 Commissioners: Attending: Also Attending: Absent: Polly Gunn, Carl Henderson, Gary F. Klaphake, Richard S. Putney, Paula Steige, Gerald W. Swank, Al Wasson Chairman Gunn, Commissioners Henderson, Putney, Swank, and Wasson Executive Director Anderson, Deputy Clerk Kuehl Commissioners Klaphake and Steige Chairman Gunn called the special meeting to order at 8:00 a.m. AUTHORITY BUSINESS Resolution No. 250# Vacate Easement Across Lot 2 of the Knoll Property: Director Anderson reviewed the background of the Knoll property which was subdivided by Stanley Commercial Development into Lots 1, 2, and 3, and Lots 1 and 3 were purchased by the Authority. Stanley Commercial Development planned to build Factory Outlet stores on Lot 2. In order to protect future access to Lots 1 and 3, and because the development pattern on Lot 2 was unknown, a general easement was placed on the plat. This easement states: "A general easement across Lot 2 shall be allowed for construction and maintenance of public facilities and pedestrian access to Lots 1 and 3." The title company has stated that in order to insure clear title to the Knoll, that undefined general easement must be removed from Lot 2 Stanley Knoll Subdivision of Tract 2 Stanley Addition to the Town of Estes Park, Colorado. The Authority, when the purchase of Lot 2 is completed, will own the entire prcpperty (Lots 1 2, and 3) and the access question will not be an issue. The Town Board, at their January 27 meeting, voted unanimously to remove the easement so the purchase of the Knoll may proceed. Director Anderson read the resolution. It was moved and seconded (Putney-Wasson) Resolution No. 250 be approved, and it passed unanimously. Chairman Gunn adjourned the meeting at 8:05 a.m. The next regular meeting is scheduled for February 19, 1997, at 8:00 a.m. Tina Kuehl, Deputy Town Clerk