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HomeMy WebLinkAboutMINUTES Special Estes Park Urban Renewal Authority 1996-06-12BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority -<June 12, 1996 Commissioners: Attending: Also Attending: Chairman Polly Gunn, Commissioners Carl Henderson, Gary F. Klaphake, Richard S. Putney, Gerald W, Swank, Al Wasson Chairman Gunn, Commissioners Klaphake, Swank, and Wasson Henderson, Executive Director Anderson, Deputy Clerk Kuehl Absent: Commissioner Putney Chairman Gunn called the special meeting to order at 9:30 a.m. BUSINESS ASSOCIATES PROPOSAL Dean Kell presented a background of the Business Associates group. Greg Burke presented a Long Range Plan to determine the cause of and facilitate a reversal of the declining downtown sales revenues. The past Marketing Plan and Conversion Study provided practical information, but did not include direct consumer feedback, which can be accomplished through the proposed Intercept Study. Representatives from EPURA, the Town, the Business Associates group, and a professional statistician would determine the guidelines for this Study, which will include a random sampling of 500 to 1,000 tourists. The survey will be conducted July 1 to September 15, using RMNP visitation calculations as a base. The cost for the survey includes: Design Development Statistical Operations Reporting Contingency Total $1,411.25 $4,707.00 $3,050.00 S 460.00 59.628.25 Mr. Burke commended EPURA for their efforts in the past, requesting EPURA to financially support the Intercept Study, which would provide an assessment of those efforts. It was reported that there approximately 40 downtown businesses committed to the Business Associates group and group projects extend beyond the Intercpept Study. Because the Study would provide quantitative analytical information regarding visitor perception of EPURA and provide input and direction for the 1998 Conversion Study, it was moved and seconded (Wasson-Swank) that EPURA provide the requested $9,628.25 for the Intercept Study. Director Anderson questioned whether the money would be given to Business Associates in full or expenses submitted to EPURA. Commissioner Klaphake suggested the money be a one-time financial contribution to the group. ^ Commissioner Henderson agreed the partnership concept is a good idea, but that a true partnership has equal financial responsibility and suggested matching funds. A vote was taken and the motion passed with the following votes: "Yes": Commissioner Klaphake, Swank, and Wasson; "No" : Commissioner Henderson. It was moved and seconded (Klaphake-Swank) that the money be given directly to the Business Associates and a summary of in-kind contributions and donated labor be provided to EPURA for accountability of the funds, and it passed unanimously. Commissioner Klaphake suggested that a group member be assigned the task of recording these contributions and this log be kept up-to-date as the project develops. Jerry Brownfield commended EPURA for its decision to support the Business Associates in this project. There being no further business, the meeting adjourned at 9:50 a.m. The next regular meeting is scheduled for June 19 at 8:00 a.m. Tina Kuehl, Deputy Town Clerk