HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1993-01-27BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority Special Meeting
January 27, 1993
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,
Garrett, Klaphake, Pohl, Putney, and Swank
Executive Director Anderson, Deputy Clerk
Kuehl
None
The meeting was called to order at 8:05 a.m.
RESOLUTION NO. 186
Executive Director Anderson read Resolution No. 186 declaring an
intent of the Estes Park Urban Renewal Authority to acquire real
property in the downtown redevelopment area to provide additional
downtown parking.
It was moved and seconded (Garrett-Pohl) that Resolution No. 186
declaring an intent of the Estes Park Urban Renewal Authority to
acquire Del's Drive In, 283 Moraine Avenue, located in the downtown
redevelopment area and authorizing staff to proceed with such
acquisition be accepted, with a correction in the reading of the
Resolution to state "area", not "program", in the 6th "Whereas"
paragraph, and it passed unanimously.
RESOLUTION NO. 187
Commissioner Henderson withdrew from discussion because of a
conflict of interest. Executive Director Anderson read Resolution
No. 187 regarding the assignment of a purchase option agreement for
Del's Drive In for the amount of $165,000, with the Art Center of
Estes Park having paid $5,000, and an additional $5,000 to be paid
by the Authority by February 1, 1993.
It was moved and seconded (Putney-Swank) that Resolution No. 187
approving a purchase option agreement to acquire Del's Drive In and
authorizing payment of $10,000 to the Art Center of Estes Park for
reimbursement of the option payment and expenses, this payment to
concur with closing on the said property, be accepted, and it
passed unanimously, with Commissioner Henderson abstaining.
This purchase redirects the 1993 budget from the proposed Riverwalk
project to this acquisition and parking lot construction project
and represents a change in the Authority time line rather than a
change in priorities.
Executive Director Anderson thanked the Art Center for contacting
EPURA regarding this agreement, thus making these actions possible.
COMMISSIONER COMMENTS
Commissioner Pohl, in order to clarify recent press articles
regarding spouse travel, stated that Urban Renewal Authority policy
does not allow reimbursement of spouse expenses.
There being no further business, it was moved and seconded (Swank-
Henderson) that the meeting be adjourned at 8:20 a.m.
Tina Kuehl, Deputy Town Clerk