HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1995-09-20BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
y.Estes Park Urban Renewal Authority
September 20, 1995
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,
Klaphake, Martin, Putney, and Swank
Executive Director Anderson, Deputy Clerk
Kuehl
None
Chairman Gunn called the regular meeting to order at 8:00 a.m.
MINUTES
The minutes of the regular meeting held August 16, 1995 were
approved as submitted.
TREASURER/FINANCIAL REPORT
Director Anderson reviewed the Cash Flow Report for August 31,
1995. It was moved and seconded (Henderson-Hix) the Financial
Report be accepted as presented, and it passed unanimously.
Commissioner Henderson confirmed that the Colo Trust investments
are backed by the federal government. Commissioner Klaphake
distributed information showing the diversity of funds for the Town
and EPURA.
STAFF REPORT AND COMMUNICATIONS
Director Anderson reported the following activities during the
month: Comprehensive Plan draft review and support; Parking
Meeting preparation and support; property transfer from EPURA to
the Town; Stanley Historic District Entry Sign bid; budget
preparation; and Retreat preparation and staff report. A two-hour
EPURA Work Session is scheduled for October 18, immediately
following the regular EPURA meeting. Director Anderson requested
authorization to attend the Colorado American Planning Association
Meeting, September 28-30; and the Pedestrian Conference in early
October. Both conferences will be held in Boulder. It was moved
and seconded (Henderson-Putney) the request be approved for
Executive Director Anderson to attend the Colorado American
Planning Association Meeting and the Pedestrian Conference, and it
passed unanimously.
TOWN LIAISON REPORT AND COMMUNICATIONS
No report
COMMISSIONER AND COMMITTEE REPORTS
Chairman Gunn appointed herself and Commissioner Henderson as the
EPURA representatives to the Town/EPURA Joint Budget Committee for
1996. Commissioner Martin thanked Director Anderson and staff for
their assistance before and during the parking meetings. Martin
expressed concern that the lack of participation in these meetings
may require the appointment of a Parking Plan Board. It was the
consensus of the Commissioners that Commissioner Martin submit a
letter to the Mayor requesting these appointments and including
recommendations for membership.
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority, September 20, 1995 - Page 2
AUTHORITY BUSINESS
Resolution No. 233, Transferring Ownership of Real Properties to
the Town of Estes Park: Director Anderson reported that this
resolution authorizes the Chairman to sign the Special Warranty
Deeds transferring purchased property to the Town. A total of 9
parcels will be individually transferred, and under one deed, 5
pieces of purchased property consolidated by plat (Riverside Plaza)
will be transferred. The original purchase value of these
properties was $1,782,929; however, $300,000 was received from the
sale of a portion of the Riverside Plaza property. A map was used
to illustrate the specific pieces of property being discussed.
After some discussion, it was decided to exclude the Knoll Public
Space, Lots 1 and 3, from this Resolution because of the land
negotiations regarding the remaining Knoll property. Director
Anderson read the resolution. It was moved and seconded (Hix-
Swank) that Resolution No. 233 be approved as revised, and it
passed unanimously.
Resolution No. 234, Transferring Ownership of Easements to the Town
of Estes Park: Director Anderson reported that this resolution
authorizes the transfer of 16 easements by Quit Claim Deed. A
majority of the easements involve Riverwalk right-of-way. A map
was used to illustrate the specific pieces of property being
discussed. Director Anderson read the resolution. It was moved
and seconded (Hix-Swank) that Resolution No. 234 be approved, and
it passed unanimously.
Chairman Gunn announced the Retreat scheduled at Kingstone
immediately following the meeting. Following completion of all
agenda items. Chairman Gunn adjourned the meeting at 8:40 a.m. The
next regular meeting is scheduled for October 18, at 8:00 a.m.
T
Tina Kuehl, Deputy Town Clerk