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HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 2002-09-18RECORD OF PROCEEDINGS Town of Estes Park, Larimer County, Colorado, September 18, 2002 Minutes of a Regular meeting of the ESTES PARK URBAN RENEWAL AUTHORITY of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Municipal Building in said Town of Estes Park on the 18th day of September 2002. Committee: Attending: Also Attending: Absent: Tamara Jarolimek, Irene Little, Richard S. Putney, Paula Steige, Gerald W. Swank, Al Wasson, Rich Widmer Little, Putney, Steige, Swank, Widmer, Wasson Executive Director Smith, Deputy Clerk van Deutekom None Chairman Putney called the meeting to order at 8:00 a.m. MINUTES. It was moved and seconded (Steige/Little) the minutes of the regular meeting held August 21, 2002 be approved, and it passed unanimously. COMMUNITY COMMENTS. None. COMMISSIONER COMMENTS. Commissioner Widmer noted that the Sunrise Rotary will host the Autumn Gold Festival in Bond Park September 21-22. Town sales tax revenues were down approximately 1.5% in July, which is better than anticipated. SIGNAGE/MARKETING SUBCOMMITTEE — UPDATE. Commissioner Wasson briefly explained the purpose of the subcommittee and presented the following goals: 1) identify elements to include in an icon representing the Riverwalk; 2) determine the best method to display the icon (i.e., banners, signs, pedestals, kiosks, etc.); and 3) provide a graphical representation of the icon to Marketing/Advertising. Characteristics of the icon will be presented at the November meeting for full Board review and approval. Commissioner Wasson encouraged the Board to review examples provided by Design Studios West in the West Riverwalk Master Plan prior to the November meeting. STAFF REPORT/ PROJECTS. Executive Director’s Report. Bob Howell is currently in the process of moving from the Bob's Amoco site. All requests for grant funding to assist in financing Performance Park have been denied. Installation of an initial portion of the kayak course will be included in Phase I of Performance Park. Director Smith will attend a Community Revitalization Association Conference next week in Colorado Springs. RESOLUTION #320 - CONSTRUCTION OF AN INITIAL PORTION OF THE KAYAK COURSE - APPROVAL. Director Smith read Resolution #320 authorizing the Chairman to enter into an agreement for construction of an initial portion of the kayak course. It was moved and seconded (Jarolimek/Steige) Resolution #320 be approved, and it passed unanimously. There being no further business. Chairman Putney adjourned the meeting at 8:26 a.m. The next regular meeting will be October 16, 2002. Rebecca van Deutekom, CMC, Deputy Town Clerk