HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1991-03-21BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
yMarch 21, 1991
Commissioners:
Attending:
Also Attending:
Absent:
J. Donald Pauley, Edward B. Pohl,
John M. Ericson, Jim Godbolt
Carl Henderson, Gary F. Klaphake
Vice-Chairman Pohl, Commissioners
Ericson, Godbolt, Henderson, Klaphake
EPURA Executive Director Anderson
Deputy Clerk Heifner
Chairman Pauley
Vice-Chairman Pohl called the meeting to order at 8:30 A.M.
MINUTES:
Minutes of the March 7, 1991 meeting were approved as submitted.
BILLS:
No bill tabulation was submitted at this meeting.
TREASURER'S REPORT:
It was moved and seconded (Henderson-Ericson) the January and
February 1991 Treasurer's Reports be accepted into the record, and
it passed unanimously.
LIAISON:
Commissioner Klaphake stated Bob Joseph/Special Projects Manager
has briefed both the Town and EPURA Boards on the proposed
Riverside Park (Baldwin Property) and noted Mr. Joseph also met
with the public to review and discuss same.
Regarding the property located to the south of the new library
building, the Town has received a preliminary soils report from
Rocky Mountain Consultants and submitted same to Larimer County for
its review.
AUTHORITY BUSINESS:
ppsnintion No. 159 - Commissioner Ericson introduced, and Executive
Director Anderson read. Resolution No. 159 (EPURA Approving a
Contract for the Purchase of Real Property Known as Lots 1 and 3
Stanley Knoll Subdivision of Tract 2 Stanley Addition to the Town
of Estes Park, Colorado). Commissioner Godbolt seconded the motion
and it passed unanimously.
ppc^olution No. 160 - Commissioner Godbolt introduced, and Executive
Director Anderson read, Resolution No. 160 (EPURA Authorizing the
Borrowing of Funds to Purchase Real Property Known as Lots 1 and 3
Stanley Knoll Subdivision of Tract 2 Stanley ^ddlt;LOn
of Estes Park, Colorado). Commissioner Henderson seconded the
motion and it passed unanimously.
STAFF:
1) Treasurer Henderson and Director Anderson have
draft audit. Staff will meet with the auditor for audit
finalization with anticipated presentation to the Board on
April 4, 1991.
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority - March 21, 1991 - Page 2
2) A request for quotation for construction of the Old Lumberyard
Parking Lot will appear in the March 20 and March 22, 1991
Trail Gazette issues.
3) Director Anderson requested a special Meeting at 8:30 A.M. on
March 26, 1991 to consider awarding:
a. A contract for repair of a portion of the Big
Thompson River Bank;
b. A contract for site observation of repair of a
portion of the Big Thompson River Bank.
Hearing no objection, staff will advertise a special meeting
on March 26, 1991.
There being no further business to come before the Board, Vice-
Chairman Pohl adjourned the meeting at 9:05 A.M.
Deputy Town Clerk