HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1991-02-07in IT
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
'/February 7, 1991
Commissioners:
Attending:
Also Attending:
Absent:
J. Donald Pauley, Edward B. Pohl,
John M. Ericson, Jim Godbolt
Carl Henderson, Gary F. Klaphake
Chairman Pauley, Commissioners Pohl
Godbolt, Henderson, Klaphake
EPURA Executive Director Anderson
Town Special Projects Manager Joseph
Deputy Town Clerk Heifner
Commissioner Ericson
Chairman Pauley called the meeting to order at 8:30 A.M.
MINUTES:
Minutes of the January 17, 1991 meeting were approved as submitted.
AUTHORITY BUSINESS:
December 1990 Treasurer's Report - It was moved and seconded
(Henderson-Godbolt) the December 1990 Treasurer's Report be
accepted into the record. Motion carried.
Reserve Fund Transfer - The Town of Estes Park is requesting
$20,118 of EPURA's reserve fund be transferred to the Town to pay
for the cost of a site assessment with respect to an alleged
gasoline leak problem on Town property near the Municipal Building.
As a result of new Federal rules and regulations, the Town, as
owner of the property, is required to continue with additional site
assessment and clean up procedures, although proper guidelines,
procedures and supervision were adhered to by EPURA following the
property's purchase and development.
It was moved and seconded (Pohl-Henderson) $20,118 be transferred
to the Town of Estes Park from EPURA's reserve fund to pay for a
site assessment of the aforementioned area, acknowledging the
Authority has no direct liability in this matter. Motion carried.
Town/EPURA Monthly Meetings: Following discussion, the Board
established the second Thursday of each month at 8:00 A.M. in Room
103 as the regularly scheduled Town/EPURA meeting.
STAFF:
The Authority will receive from the Town in May 1991, approximately
$112,000 as part of the 1990 sales tax increment. Commissioner
Henderson suggested a "% of increase" column be added to the sales
tax collection form prepared by staff.
The Development Committee will meet on Thursday, February 14, 1991
at 3:00 p.m. to review development plans for MacDonald's Card Shop.
Lee Kemper/El Centro Development has indicated to staff, his plans
to proceed with the proposed development in the near future.
EPURA received information from the Jan Modeland (Precision West)
Cancer Fund Drive regarding contributions.
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority - February 7, 1991 - Page 2
There being no further business, Chairman Pauley announced a work
session following the meeting, and requested an executive session
following the work session. There being no objection to the
execution session. Chairman Pauley adjourned the meeting at 9:00
A.M. to a work session, followed by an executive session.
Donna Heifner, Deputy Town Clerk