HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1991-09-19BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
-/September 19, 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
Chairman Pauley, Commissioners
Ericson, Godbolt, Klaphake, Swank
Executive Director Lynn Swain/Estes Park Area
Historical Museum, EPURA Executive Director
Anderson, Deputy Clerk Heifner
Commissioners Henderson, Pohl
Chairman Pauley called the meeting to order at 8:35 A.M.
MINUTES;
Minutes of the September 5, 1991 regular meeting were approved as prepared.
LIAISON:
The next Town/EPURA joint meeting is scheduled for Thursdav
October 10, 1991 at 8:00 A.M.
AUTHORITY BUSINESS;
Museum Request for Funds - Director Swain reported that, followina
a work sessj^n this morning in which the Board reviewed samples of
historic site plaques, the Board's preference is a metal-backed
bronze in color. Estimated cost of the plaques located in
1S ^.3'000.* .It was moved and seconded (Swank-Ericson)
EsLr?^vaA^ee PriI^clPle' to ente^ into negotiations with the Estes Park Area Historical Museum for the establishment of these
historic plaques, and it passed unanimously. Director Swain was
requested to pursue advertising the walking tour in thral^eadv
existing Town brochures. Commissioner Godbolt questioned whether
Saf. f.und the ongoing cost of producing a brochure which depicted the historic sites. The Board agreed ^ to become
Park1Ved Wlth the funding of a poster portraying historic Estes
1992tdraft ~ °irector Anderson presented and explained the
^4! iyhfreuPon It was moved and seconded (Ericson-
Godbolt) the draft budget be accepted, and it passed unanimously.
Educatfnnn&L C°Pc^fns 7 chairinan Pauley noted the American Honda Education Association is considering locating its facility in the
Estes Park area and suggested the Board encourage the AssLiation
inrnito/?HSldera^^0n.-°f this area* Commissioner Klaphake discussed
some of the ramifications of the Association's potential Estes Park
area location. It was moved and seconded (Swank-Godbolt) the EPURA
A™Sff4--a letter of. encouragement to the American Honda Association, recommending they establish a presence in the Estes
Park area, and it passed by the following votes: Those voting Yes:
ommissioners Ericson, Godbolt, Swank. Those voting No: None.
Those Abstaining: Commissioner Klaphake. Motion carried.
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority - September 19, 1991 - Page 2
STAFF
Director Anderson requested a special meeting on Thursday,
September 26, 1991 at 8:00 A.M. for the purpose of adjourning to
Executive Session to discuss negotiation strategy with respect to
potential property acquisition, and the Board concurred.
Director Anderson will attend the Boulder Pedestrian Conference
beginning October 3, 1991.
There being no further business to come before the Board, Chairman
Pauley adjourned the meeting.
Deputy Town Clerk