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HomeMy WebLinkAboutMINUTES Town Board Study Session 2019-09-10RECORD OF PROCEEDINGS Town of Estes Park,Larimer County,Colorado September 10,2019 Minutes of a Study Session meeting of the TOWN BOARD of the Town of Estes Park,Larimer County,Colorado.Meeting held at Town Hall in the Rooms 202/203 in said Town of Estes Park on the l0’day of September 2019. Board:Mayor Jirsa,Trustees Bangs,Cenac,Martchink,Norris and Zornes Attending:Mayor Jirsa,Trustees Bangs,Cenac,Martchink,Norris and Zornes Also Attending:Town Administrator Machalek,Town Attorney Kramer and Recording Secretary Beers Absent:None Mayor Jirsa called the meeting to order at 5:30 p.m. DOWNTOWN ESTES LOOP QUARTERLY UPDATE. The Project Technical Advisory Committee provided an overview of the progress and activities since the June 2019 update.Colorado Department of Transportation (CDOT) is the lead agency for full right-of-way acquisition and follows the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 (Uniform Act).Offers for all seven of the full acquisitions have been made to property owners to include the purchase of four parcels.CDDT assists property owners and tenants who require relocation.If settlements cannot be reached CDOT would proceed with condemnation for value.CDOT is currently working through the condemnation process with three properties.Required asbestos and lead-based paint testing continues pending results. Mitigation time and abatement takes approximately two weeks and determining factors are age,structure,composition and review.Central Federal Lands Highway Division (CFLHD)is the lead agency for project design with approximately 70%of plans in development.Next steps included:95%design submittals by spring of 2020,right-of- way acquisition and finalizing utility relocation plans and scheduling.CFLHD would conduct monthly Technical Advisory Committee meetings,quarterly updates to the Board and Phase II scope if the Town is awarded the BUILD grant in November 2019. Board questions and comments have been summarized:whether CDOT has compensated businesses for the additional risk to retrofit a new location;if acquisition and relocation is constricted by federal regulations,and concern was heard related to future requests of additional funding requested of the Town.The Board requested the quarterly updates incorporate project cost updates and budget review. ESTES PARK HOUSING AUTHORITY (EPHA)PROJECT ON HIGHWAY 7—PART II. The EPHA requested a Town commitment to contribute up to $800,000 towards the development of Peak View Apartments workforce housing.Director HaM stated the Workforce Housing and Childcare Ad-Hoc Task Force final report noted lack of housing options for year-round and season workforce.The type of housing needed includes rental,ownership,short-term,long-term,single family home,apartment and duplex. There are more than 200 new housing options in development in the community over the next 3-5 years for Stanley Avenue,Grand Estates,Wind River,Peak View,Wildfire Homes,Alarado and Habitat for Humanity.EPHA intend to continue to offer attainable and affordable rents for the workforce and continue their mission to serve community needs.Having more housing for employees would allow individuals and families to live, shop and play in the community,thereby creating additional sales tax dollars which remain in Town.The EPHA Peak View housing expansion would include 26 housing units with one,two and three bedroom units.Costs are approximately $7.5 million for development.Funding sources are estimated at $5,090,000 bank loan;$1,610,000 RECORD OF PROCEEDINGS Town Board Study Session —September 10,2019—Page 2 equity obtained through development fees and return on previous development and rents;and a $800,000 partnership with the Town at a 50%match to EPHA’s contributions.Partnership options were outlined as a $200,000 tap fee with $600,000 loan or grant,tap fee subsidy request,a loan with interest or housing grant through a master lease where the Town would determine the number of units.The master lease was presented to include year round workforce with EPHA dedicating funds toward a Down Payment Assistance program for employees who participate in the Town Home Ownership Program.A seasonal and contingent workforce option was reviewed which can be established through a master lease option committing the Town to an annual lease.Director Hawf stated the Town would not need to manage housing or pay management costs.Board questions and comments have been summarized:whether staff have reviewed budget implications;would the project incorporate childcare;the Board questioned if the housing would fit the needs which exist for employees;concern was stated regarding the inability of the Town to deliver services without the ability to obtain and keep qualified employees;how the Town could utilize the options presented; whether the EPHA have held master lease discussions with other employers in Town;a request was made for more information on how the 26 units would benefit the Town; should another housing study be conducted before the Town makes a decision on contributing to the project;how rents are determined for workforce housing;the Board was expressed interest in state and county information on AMI levels;and concern regarding the potential of the project becoming a land issue and what position would this place the Board in if there is a land use issue.The Board requested staff bring forward the funding options during the budget process and draft the outline of an agreement after the budget review. TRUSTEE &ADMINISTRATOR COMMENTS &QUESTIONS. Trustee Norris requested an annual survey presented to the Family Advisory Board be distributed to the Board related to children living in poverty in areas of Larimer County. FUTURE STUDY SESSION AGENDA ITEMS. The Board moved the Discussion with the County Assessor regarding Assessment of Vacation Rentals and a Discussion of the Fish Hatchery Property to Items Approved and Unscheduled.Trustee Remote/Electronic Meeting Participation was moved to the September 24,2019 due to time constraints and requested the Board submit legal questions to the Town Attorney prior to the meeting.The Board made a request to distribute a news release to the public regarding the remote access item being discussed at the next study session meeting. There being no further business,Mayor Jirsa adjourned the meeting at 6:44 p.m. toriaBeers,RecrdingSecretary