HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1992-12-03BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
December 3, 1992
Commissioners:
Attending:
J. Donald Pauley, Polly Garrett, Carl
Henderson, Gary F. Klaphake, Edward B. Pohl,
Richard S. Putney, Gerald W. Swank
Chairman Pauley, Commissioners Garrett,
Henderson, Klaphake, Pohl, and Swank
Also Attending:
Absent:
Executive Director Anderson, Deputy Clerk Kuehl
Commissioner Putney
The meeting was called to order at 8:05 a.m.
MINUTES
Minutes of the November 5, 1992, regular meeting were approved as
submitted.
FINANCIAL REPORT
The printout from the new IBM system was presented. The printout is
a conventional form used by the computer system and will be
streamlined to facilitate the specific needs of EPURA. It was moved
and seconded (Henderson-Garrett) that the financial statement be
accepted into the record as presented, and it passed unanimously.
AUTHORITY BUSTNFSR
fecial Account Authorization for Stanley Historic street Funds:
The agreement signed by the Authority, Town and The Stanley Hotel
regarding construction of the Stanley Historic District Street
the Authority would set aside $250,000 for the construction ?L he/treet1; 5210'000 Authority funds and S40,ooo trlTlafs«ay
resolutlon formally reserving these funds for this proiect
wil! be presented at the December 17th Board Meeting, it was moved
$250 oSHa that this aocount th® amounH?
9250,000 be established as requested to indicate to all narti#ae;
involved the commitment of the board to this project. Parties
§gggetteeasAPaPOmS:rr ^ . Parley appointed Commissioner
otherman °-fttthe Capito1 1 mPr°vement/(^^rcu^'a^^nC<Comm^11ee and All
other committee appointments remain the same. ^-o^^^nittee. All
STAFF REPORT
under a Corps of Engineers' Natiolide Permit? prC,:|eot can be done
andUTo™TtTff\naNo?emS?f 30?hWatSohfti Tith tl^e Au(lit°r' Treasurer,
Amendment fl. Budget adoption is seTfo? Deoemb™ 'i°”pblance with
S2s?oneitog SLfuShenegbo?int?ons BOd-d adJourned Ereoutive
matters. A roll call ?ote was JSv regarding property acquisition
Pauley, Commissioners Garrett Hena Sfe votln9 Yes: ChairmanThoseyvoting No: nKoneG.arr4tet meHe\n?nTa°dnjoSanfda^?^ "sflV a^m" SWank'
The next regularly scheduled meeting is December 17
u • in •1992, at 8:00
I LvyyfcL 0
Tina Kuehl, Deputy Town Clerk