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HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 2001-03-21I f BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS VTown of Estes Park, Larimer County, Colorado, March 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 March, 2001. Commissioners: Attending: Absent: Also Attending: 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 Chairman Putney called the regular meeting to order at 8:01 a.m. AGENDA There being no objection, the Agenda was approved as presented. MINUTES I It was moved and seconded (Widmer/Jackson) the minutes of the regular meeting of February 21, 2001 be approved as presented, and it passed unanimously. COMMISSIONER AND COMMITTEE REPORTS None. COMMUNITY COMMENTS None. I PROJECT REPORTS/ACTIONS Executive Director’s Report. Executive Director Smith discussed the Transportation Study, Stanley Village lighting project, and February expenditures. RESOLUTION 293 - AMENDING THE 2001 BUDGET - APPROVAL. Executive Director Smith read Resolution 293 amending the 2001 Budget to allocate funds for the potential purchase of an option on certain real property within the Walkway Westward project area. It was moved and seconded (Swank/Jarolimek) Resolution 293 be approved as presented, and it passed unanimously. There being no further business, it was moved and seconded (Wasson/Swank) to adjourn the meeting at 8:08 a.m. to Executive Session to discuss potential property acquisition, and it passed unanimously. The next regular meeting will be April 18, 2001 at 8:00 a.m. . V(M Rebecca van Deutekom, Deputy Town Clerk