HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1992-12-17BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
December 17, 1992
Commissioners:
Attending:
Also Attending:
Absent:
J. Donald Pauley, Polly Garrett, Carl
Henderson, Gary F. Klaphake, Edward B. Pohl,
Richard S. Putney, Gerald W. Swank
Chairman Pauley, Commissioners Henderson,
Klaphake, Pohl, Putney, and Swank
Executive Director Anderson, EPURA Attorney
James Windholz, Deputy Clerk Kuehl
Commissioner Garrett
The meeting was called to order at 8:00 a.m.
MINUTES
prepared?^ thS DeoeInber 3' 1992' regular meeting were approved as
FINANCIAL REPORTS
Report3 beOVaecceo?L S?n?od?n that the financial
unanimously P the reCOrd as Pt^sented, and it passed
authority BUSINESS
^olutionet ReTt0l’Jwi0ri Wn' 1fln! Director Anderson read the
Resolution'NO. 180, fladop?Ing thed lloTEs^es Park'-Urba-n YR
be aCCepted as PrEepared!arkanraint
1993 Reserve Fund Resoiiit-i-f^r^ no iai • n^>-«r,4- ^
tbhy tA?tnSrShor?ad
Jnb?b“;f bgnd aautrrr5frtnhCf tS?e 'f"d -e ”e
funds, be approved as read and .1fnsfer of fuuds to the reserve
aPP-tovea as read, and it passed unanimously.
Henderson)0 for” the purpoL1^0'1 of IcomniS ?noved . and seconded (Pohl-
pursuant to the in-t-fanrrnif/ri °5 COInPlyiug with Amendment l and paymenfbe made of $700 oJo”6™31 a9re™®"t with the Town thal a
approved, and"!" pLs?e4d004n0a0n0imOonusOiry.bef°re DeCei”ber 31' 1992' ba
Sa7herlr7SoSru7loCneSre~iaDt1Snrto0el7nn "" 1"^: “sector Anderson
of the Riverwall and walkway for the Eearstn9riSvhiPOrtD ?°r the design
It was moved and seconded (Lfnk-Putnevft+-b«?hSrn ?1Z®r Corrido1^-
=^itn? forengfh Weest°d77n,N:nd1Se
unanimously. ^ ices be approved, and it passed
STAFF
Sve^Sk tLoulh" th? De^a^tae^t rof ththeA continuin9 w°tk on the
tDScL°aVtndet7?2
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority, December 17, 1992, Page 2
It was moved and seconded (Klaphake-Putney) that a special meeting
of the Estes Park Urban Renewal Authority be held December 21,
1992, at 8:00 a.m. in the Board Room for the purpose of adopting
Resolution No. 183 and the 1992 Supplementary Budget, and it passed
unanimously.
COMMISSIONER CONCERNS
It was moved and seconded (Pohl/Swank) that a bonus of $65.00 for
services rendered to EPURA by Director Anderson be approved, and it
passed unanimously, with the Commissioners realizing that this
small bonus does not begin to recognize the magnitude of the
services performed.
Commissioner Putney stressed the importance of the presentations of
both Steve Jackson and Jim Windholz in understanding the impact of
Amendment 1 on EPURA.
There being no further business, the Board adjourned to Executive
Session to discuss property/ROW acquisition negotiations. A roll
call vote was taken. Those voting Yes: Chairman Pauley,
Commissioners Henderson, Klaphake, Pohl, Putney, and Swank. Those
voting No: None. The meeting adjourned at 9:25 a.m.
The next regularly scheduled meeting will be January 7, 1993, at
8:00 a.m.
I
Tina Kuehl, Deputy Town Clerk