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HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 2000-12-20BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Town of Estes Park, Larimer County, Colorado, December 20, 2000 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 20th day of December, 2000. I Commissioners: Attending: Absent: Also Attending: I Carl Henderson, Tamara Jarolimek, Richard S. Putney, Paula Steige, Gerald W. Swank, Al Wasson, Rich Widmer Jarolimek, Putney, Steige, Swank, Wasson, Widmer Henderson Executive Director Smith, Deputy Town Clerk van Deutekom Chairman Putney called the regular meeting to order at 8:00 a.m. AGENDA There being no objection, the Agenda was approved as presented. i MINUTES I It was moved and seconded (Steige/Widmer) the minutes of the regular meeting of November 15, 2000 be approved as presented. COMMISSIONER AND COMMITTEE REPORTS None. COMMUNITY COMMENTS None. FISCAL YEAR 2001 BUDGET - ADOPTION. Executive Director Smith briefly explained EPURA’s financial process and read Resolution 289 adopting the 2001 budget. Concluding all discussiori, it was moved and seconded (Wasson/Jarolimek) to approve Resolution 289 as presented, and it passed unanimously. PROJECT REPORTS/ACTIONS Executive Director’s Report. Executive Director Smith presented the November expenditures and discussed the January retreat and the Piccadilly Square work session. Executive Director Smith and Community Development Director Stamey will be part of the team that will determine the consultant for Phase II of the Rocky Mountain National Park transportation study. Estes Park Riverfront, West Corridor Interactive Dispiay Sessions - Report. Chad Herd/Design Studios West (DSW) presented a summary of the West Corridor InteracWe Display sessions. Items discussed included number of participants, project zones, project phasing, Wiest Drive access, and community feedback. DSW will present a concept plan of the project at the January meeting. | There being no further business. Chairman Putney adjourned the meeting at 8:40 a.m. The next regular meeting will be December 20, 2000 at 8:00 a.m. Rebecca van Deutekom, Deputy Town Clerk