HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1991-06-06BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
V/ June 6, 1991
Commissioners:
Attending;
Also Attending:
Absent:
J. Donald Pauley, Edward B. Pohl
John M. Ericson, Jim Godbolt, Carl Henderson
Gary F. Klaphake, Gerald W. Swank
Vice-Chairman Pohl, Commissioners
Ericson, Godbolt, Henderson, Swank
EPURA Executive Director Anderson
Deputy Clerk Heifner
Chairman Pauley, Commissioner Klaphake
Vice-Chairman Pohl called the meeting to order at 8:30 A.M.
MINUTES:
Minutes of the May 16, 1991 regular meeting were approved as
prepared.
COMMITTEES:
Development - Director Anderson read the June 5, 1991 Development
Committee minutes into the record.
AUTHORITY BUSINESS:
Election of Officers - Vice-Chairman Pohl recommended this item be
tabled until the June 20th regular meeting, at which time it is
anticipated all Board members will be present, and the Board
concurred.
Development Review — Elkhorn Lodge RV Park — Director Anderson read
a June 6th letter to the EPURA from Jerry Zahourek/Associated
Property Consultants, Inc., said letter requesting the Board table
the Elkhorn Lodge RV Park development review until the June 20th
regular meeting, in order for the developer to review alternatives
and consult with staff prior to Board review. Based upon the
developer's request. Board consensus was to table this item until
the June 20th regular meeting.
STAFF:
The EPURA Board will meet in a work session at 8:00 A.M. before
each 8:30 A.M. regular Board meeting, said work sessions to be
posted on the Municipal Building bulletin board.
It is anticipated that paving and landscaping at the West Elkhorn
Parking Lot will begin next week. The railing at Brownfield's will
be installed within the next two weeks at an approximate cost of
$2,200.
Commissioner Ericson noted the May 25th dedication of "Winged
Rapture", as a memorial to former EPURA Chairman Charles Phares,
was well received by all who attended.
There being no further business to come before the Board, Vice-
Chairman Pohl called for a roll call vote regarding the last agenda
item, ^ an Executive Session to discuss potential property
acquisition and litigation. Those voting "Yes" Vice-Chairman Pohl,
Commissioners Ericson, Godbolt, Henderson, Swank. Those voting
"No" none, whereupon Vice-Chairman Pohl adjourned the meeting to
Executive Session.
Donna Heifner, Deputy-’ Town Clerk