HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1993-12-02BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
December 2, 1993
Commissioners:
Attending;
Also Attending:
Absent:
J. Donald Pauley, Polly Gunn, Carl Henderson,
Gary F. Klaphake, Randy R. Martin, Richard S.
Putney, Gerald W. Swank
Chairman Pauley, Commissioners Henderson,
Gunn, Klaphake, Martin, Putney, and Swank
Executive Director Anderson, EPURA Attorney
Windholz, Deputy Clerk Kuehl
None
Chairman Pauley called the meeting to order at 8:05 a.m.
MINUTES
It was moved and seconded (Swank-Gunn) that the minutes of the
November 18, 1993, regular meeting be approved as presented, and it
passed unanimously.
AUTHORITY BUSINESS
Resolution No. 199; Director Anderson reviewed the budget, which
was initially presented at the November 18th meeting. Director
Anderson read the resolution in its entirety, including the
following figures;
Revenues;
Expenditures:
General Fund
Capital Projects Fund
Debt Service Fund
General Fund
Capital Projects Fund
Debt Service Fund
$1,386,757
$ 394,000
$3,575,058
$ 991,000
$ 394,000
$3,575,058
^««WaSJlnoy®d and seconded (Headerson-Swank) that Resolution No.
199' ®doPtlfig the 1994 budget be approved as presented, and it passed unanimously. / « j-u
Jiifl Kre.id.le of George K. Baum & Co. presented a
f S^1ied'iles descril>1ng the proposed bond issuance figures.
thSeautho?fL?fi-hal-;L91nan & Lottner presented the bond resolution
that authorizes the issuance of bonds, the execution of the escrow
agreement with Cherry Creek Bank, the execution of c?osina
certificates, the amendment to the base rental schedule of the
leese agreement with the Town, and the bond purchase agreeLi?t it
Iu?hor°r?fn„an4, "1COnded that Resolution™ NoV 200
of EPUM taxh ir,n4,m»1i<;e 0f ?7'650'®00 aggregate principal amount
or tax increment revenue refunding bonds be approved as
presented. A roll call vote was taken. Those voting "Yes"*
Gunn, Henderson, Klaphake, Martin, Pauley, Putney, and Swank*
Those voting "No": None. The resolution passed unanimously
Attorney Windholz commended both Jim Kreidle and Diane Barrett for
KrptSi r0?f.ratl0il* 1 Chai3rman Pauley commended Diane Barrett, Jim
^":idleVJlm,Wl"dholz and Art Anders°n for their good judgment and
hard work relating to conclusion of the bond refinancing.
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority, December 2, 1993 - Page 2
STAFF
Director Anderson reported that the grant requested by the Elkhorn
Lodge was prepared and submitted by the Lodge to the Colorado
Historical Society, with no monetary obligation from EPURA and no
effects from the TABOR Amendment.
There being no further business, it was moved that the Board
adjourn to Executive Session to discuss personnel matters. Those
VOj1o^ "Yes": Gunn, Henderson, Klaphake, Martin, Pauley, Putney,
and Swank. Those voting "No'': None. The meeting adjourned at
=.JhQe.^rteXt re9ularly scheduled meeting will be December
Tina Kuehl, Deputy Town Clerk