HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1994-06-22BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
•^June 22, 1994
Commissioners:
Attending:
Also Attending:
Absent:
Polly Gunn, Carl Henderson, George J. Hix,
Gary F. Klaphake, Randy R. Martin, Richard S.
Putney, Gerald W. Swank
Chairman Gunn, Commissioners Henderson, Hix,
Martin, and Swank
Executive Director Anderson, Deputy Clerk Kuehl
Commissioners Klaphake and Putney
Chairman Gunn called the meeting to order at 8:00 a.m.
MINUTES
presented?3 °f thS MaY 18' 1994 re^ular i^eeting were approved as
treasurer/fint^ciat. peports
report?railinTSwithethTemo^tecurrent1Tpu^ari °f ^the financial
to 0“^LreShfif„1a7 ST"y
commended Di?ector
STAFF REPORT AND COMMUNIGATTnug
Director Anderson renorte^d +-ha-»- 4-v.
Stanley Hotel has been extended -i- re“roof contract for TheHistorical society. ?t ^aS moted°anrt1^ r.1^94 by the Colorado
the Chairman be authorized to +-Tid sefonded (Henderson-Swank) and it passed unanimSSsfyf lgn the exten=i°n of the contract’
Director Anderson suoaestod +-viq
Stanley Historic District street tt10. Steamer Parkway for the Steamer Drive. The Boarf agreed thatatherUnS from the to
be recommended to the Town Iol?d of Tr^sleeS^ ° Steal"er Parkway
Director Anderson reported on the following:
6rannfsaCoef^hreCsataen\efH^t?r-Chna?ed f°r the T°™ 5
at the budgeted amount of $loJ?oooSpfuCstc0inosJinge c'^tsf4
HatloMriatS^”ha!ve ™lnA?nvSed ifruSS 3 T Cherry Creek
to maximize return on investment. Treasury notes
totaling trustee accounts
Closed and transferred to Cherry Creneak N!SonahrBankeen
StCefse&tTr STteaX° H\satnodrrDhitte[^ta-1 R-lew
7 to review the plat dividing L^t ? fJri.Ct' met June
lots. The plat was accept^dwinn sin^1^ family
Town Board meeting held June pn mv. dl^lons at a special receipt of the I^roveLnt |uar‘an?nf C°2diJions included
Association Bylaws, with a d^di ^ nd the Homeowners'
recording of the pla? deadline of July 5th, before
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority/ June 22, 1994 Page 2
Sales Activity: Colorado ranked No. 2 among the top 10
states in retail sales per square foot last year.
Colorado averaged $213 per square foot, and the U.S.
average is $171 per square foot. The mountain states —
Colorado, Idaho, Montana, Utah and Wyoming — registered
the nation's largest percentage gain in the sales per
square foot of 5.2% between 1992 and 1993.
The 1993 EPURA Board accomplishments included the following:
♦ Bond Refinancing.
♦ Stanley Historic District Negotiations.
♦ EPURA/Town Collaborative Budget.
♦ Stanley Historic District Street.
— Quiet Title Action
— Construction Design
— CDOT Access Permit
Street Construction
♦ Moraine Avenue Parking Lot.
— Acquisition
Clearing of Site
♦ Riverwalk.
— Easement from Haber
— Agreement with Stangers
— Temporary Riverwalk Access to Plantation Shops
— Installation of Electrical Utilities
♦ Grant Submission to Colorado Historical Society.
Approval for re-roof of The Stanley Hotel
The Board commended Director Anderson for his time and efforts
involved in each accomplishment.
TOWN LIAISON REPORT AND COMMUNICATIONS
Director Anderson requested the Board attend the upcoming Joint
Comprehensive Plan Workshops, the first one scheduled for June 23,
1994, at 8:00 a.m. in Room 203.
COMMISSIONER AND COMMITTEE REPORTS
Commissioner Martin expressed disappointment in the attendance at
the May Park Smart Committee meeting; however, he is continuing to
meet with individual business owners to encourage outlying parking.
ADDITIONAL AUTHORITY BUSINESS
Resolution No. 209: Director Anderson reported that signed
easement agreements were received from owners and lienholders to
continue Phase 3 of the Riverwalk. A proposal submitted from
Design Studios West to complete design of the Riverwalk from the
Nagl Bridge to Park Theatre Mall was distributed. DSW was
contacted for this work because of their previous design work for
Phase 1 and 2 of the Riverwalk. The bid cost is $19,360 plus
$3,100 for direct reimbursable expenses. Director Anderson read
Resolution No. 209. It was moved and seconded (Hix-Swank) that
Resolution No. 209 approving the agreement with Design Studios West
for Riverwalk design be accepted and the Executive Director be
authorized to sign the letter agreement, and it passed unanimously.
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority, June 22, 1994 - Page 3
ANNOUNCEMENTS
Director Anderson announced an informational Work Session
immediately following the meeting to discuss the Highway 7 and 34
projects proposed by Colorado Department of Transportation. A Work
Session regarding the Downtown Plan is scheduled for July 6, 8:00
a.m., Administrative Conference Room.
There being no further business, the meeting adjourned at 8:25 a.m.
The next regularly scheduled meeting will be July 20, 1994, at 8:00
a.m.
Tl kujzjRj?
Tina Kuehl, Deputy Town Clerk