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HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 2001-02-21BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS /Town of Estes Park, Larimer County, Colorado, February 21, 2001 ! 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 21st day of February, 2001. Commissioners: Steve Jackson, Tamara Jarolimek, Richard S. Putney, Paula Steige, Gerald W. Swank, Al Wasson, Rich Widmer Jackson, Jarolimek, Putney, Steige, Swank, Wasson, Widmer None Executive Director Smith, Deputy Town Clerk van Deutekom Attending: Absent: Also Attending: Chairman Putney called the regular meeting to order at 8:05 a.m. AGENDA There being no objection, the Agenda was approved as presented. MINUTES I It was moved and seconded (Steige/Swank) the minutes; of the regular meeting of January 17,2001 be approved as presented, and it passed unanimously. COMMISSIONER AND COMMITTEE REPORTS None. rnMMi INITY COMMENTS | Patrick Cipolla presented concerns regarding EPURA t^x increment fmanang explanat, recently received. s ^ « fnri .m tn address funding questions raised by Mr. Cipolla. clSfma?SeyriL?ai. « to°attend sunrise symposium sessions to address such issues. I Ralph Nicholas commended members of the Board voluntarily serving and requested that all members do what is best for the community. , PROJECT reports/actions ; Executive Director's Report Executive “'!f0L0Smmi\,;/SKc;i^rUh^^^ streetscape project and barbed wire r®™d Mountain Club, confirmed that the Shining tIaSrr ted on the Knoll. "edDiCcoSmtLtfw^^^^^ Transportation Study Policy and Oversight Committee. Executive Director Smith Presented the Janu^^pendrtqres. it passed (Wasson/Jarolimek) to approve the January expenoiiur unanimously. ! pEcr.11 iTiriM 792 - PRCFESSIONAL SERVICES 0fi9 granting CSTATE acquisition -APPRoy^. Executive D| reiative (o po(entia| real estate aaUcqSn° "o^6 se^ndeS (SwanWWidmer) Reso.utlon 292 be approved as BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority, February 21,2001 - Page 2 presented, and it passed unanimously. Town Administrator Widmer noted that the contracted commission amount of 3% is significantly below real estate commissions typically charged. There being no further business, it was moved and seconded (Wasson/Widmer) to adjourn the meeting at 8:30 a.m. to Executive Session to discuss potentiai property acquisition, and it passed unanimously. I The next regular meeting will be March 21,2001 at 8:00 a.m. ^ Rebecca van Deutekom, Deputy Town Clerk