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HomeMy WebLinkAboutMINUTES Special Estes Park Urban Renewal Authority 2000-08-30/Town of Estes Park, Larimer County, Colorado, August 30, 2000 Minutes of a Special 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 30th day of August, 2000. Commissioners: Attending: Absent: Carl Henderson, Tamara Jarolimek, Richard S. Putney, Paula Steige, Gerald Swank, A1 Wasson, Rich Wldmer Henderson, Putney, Steige, Swank, Wasson and Widmer Jarolimek Also Attending: Executive Director Smith Chairman Putney called the Special Meeting to order at 8:00 a.m. AGENDA The purpose of the Special Meeting was to approve proposed ballot language relative to the creation of a permanent Community Reinvestment Fund and adhere to the required timeline for placing it on the November 7, 2000 ballot. The agenda was expanded to include consideration of whether or not EPURA should participate financially in the replacement of vandalized “Places in Time” plaques. CONSIDERATION OF PROPOSED BALLOT LANGUAGE RELATIVE TO CREATION OF A PERMANENT COMMUNITY REINVESTMENT FUND Executive Director Smith summarized the need for approval of the proposed ballot language and read Resolution No. 287, drafted to approve the ballot language prepared by the Town Attorney and approved by the Town Board of Trustees. It was moved by Commissioner Wasson and seconded by Commissioner Henderson that Resolution No. 287 be approved. Motion passed unanimously. CONSIDERATION OF EPURA FINANCIAL CONTRIBUTION TOWARD REPLACEMENT OF VANDALIZED PLACES IN TIME PLAQUES Executive Director Smith summarized the background of EPURA participation in the implementation of the Places in Time plaques. The real issue was determined to be policy and precedent rather than the relatively minor amount of money involved. Commissioner Wasson referred back to the previous discussion involving transferring EPURA tax Increment monies to the Community Reinvestment Fund, which amounts to more dollars per year than EPURA retains annually for EPURA projects. It was the consensus of the Board that endeavors such as this be financed from Town resources, especially in view of anticipated major demands on EPURA resources when implementation of the Westward Walkway and Tallant Park improvements begins. |I There being no further business. Chairman Putney adjourned the meeting at 8:14 a.m. The next regular meeting will be September 20,2000 at 8:00 Wil Smith. Executive Director