HomeMy WebLinkAboutMINUTES Special Estes Park Urban Renewal Authority 1992-01-23BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
Special Meeting
January 23, 1992
Commissioners:
Attending:
Also Attending;
Absent;
J. Donald Pauley, John M. Ericson,
Jim Godbolt, Carl Henderson, Gary F. Klaphake,
Edward B. Pohl, Gerald W. Swank
Chairman Pauley, Commissioners Henderson,
Klaphake, Pohl, Swank
Executive Director Anderson, Deputy Clerk
Heifner
Commissioners Ericson, Godbolt
Chairman Pauley called the special meeting to order at 8;10 A.M.
PUBLIC ART POLICY.
Director Anderson stated a draft EPURA Public Art Policy was
previously reviewed in a Board work session and read said policy
into the record. Following Commissioner Pohl's amendment to the
policy, i.e. "1. The Authority will not accept donations of public
art. Such donations shall be offered to the Town of Estes Park,
and Commissioner Henderson's recommendation that item vii. contain
the word realistic instead of naturalistic, it was moved and
seconded (Pohl-Swank) the Public Art Policy be adopted, and it
passed unanimously. It was noted this policy replaces the previous
stated public art policy adopted by the Board.
SCULPTURE AGREEMENT - CUNNINGHAM GALLERY.
The Board reviewed a draft Agreement prepared by legal counsel
between the Town, EPURA and Cunningham Gallery. Following
discussion, the Board recommended;
1) Removing the Town from the Agreement;
2) Further clarify the payment schedule to the Artist;
3) State that Edward Pohl and Art Anderson as Authority
representatives would determine compliance with the
Authority's public art policy; and,
4) The sculptures and anchoring devices shall be delivered
to the Authority as completed, with the final piece to be
delivered not later than September 1, 1992.
It was moved and seconded (Swank-Pohl) the agreement be adopted, as
amended, and it passed unanimously.
----£t-lBRARY----BUILDING/AUTHORIZATION FOR HAZARDOUS MATERIALINSPECTION. ■
Director Anderson referred to his January 22nd memo regarding said
inspection. It was moved and seconded (Klaphake-Henderson) staff
be ^ authorized to obtain a hazardous materials inspection of the
building prior to demolition to ensure compliance with state and
federal statutes, and it passed unanimously.
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
Special Meeting
January 22, 1992 - Page 2
STANLEY HISTORIC DISTRICT STREET SYSTEM/AUTHORIZATION FOR LEGAL
ACTION TO ASSURE CLEAR TITLE.
It was moved and seconded (Pohl-Henderson) staff be authorized to
proceed with appropriate legal action to clear title (with respect
to the legal description of right-of-way through the property) for
the Stanley Historic District Street System at an estimated cost of
$8,000, and it passed unanimously.
There being no further business. Chairman Pauley adjourned the
meeting at 9:55 A.M.
Donna Heifner, Deputy ToWn Clerk