HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1996-10-16BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
October 16, 1996
Commissioners:
Attending:
Also Attending:
Absent:
Pcplly Gunn, Carl Henderson, Gary F. Klaphake,
Richard S. Putney, Paula Steige, Gerald W.
Swank, A1 Wasson
Chairman Gunn, Commissioners Klaphake, Steiqe
and Wasson ' '
KueMtiVe Director Anderson, Deputy Clerk
Commissioners Henderson, Putney, and Swank
Chairman Gunn called the regular meeting to order at 8:00 a.m.
MIHUTR.q
Spter”r*eUrtT7 “fgjce,oSeE;te1mber R' 1996 meeting and the
September 17, 1996 special meeting were approved as prelented.
.TREASURER/FINANCIAL RRPOPT
an?CSt|;t^l^SO3n0reV19e9W6ed theThfeinarnCial reP°rts August 31
Tabulations in the urban renewal area waerreS0pnres0entSe 33168 TaX
STAFF REPORT AND COMMUNICATinTJ.q
Director Anderson reported on the following activities:
meetings are b<eingtheldiOI1Comm1^aS^ 1: Weekly construction
the Boird. The Hfoundation0^!!^1 S|fh^neT:r^^KS^<in is representing
school was found, which required b0lle^ hoUSe for the
manhole location; and several vards nfhang^ ln the drainage
school wood shop needed ton! d of Jsawdust from the high
installation of Pth^ Center° ,rfmOVe^; Fabric, fill and
this week. Center lsland curb/gutter will be done
preparingHathe grant application5 fo Di(J1ect1or Anderson is
submission date is Nove^iber 15 /qq.: Stanley Hall. The
seconded (Klaphake-Wasson) thkt WaS moved and
passe9rutneadmamSoutshiey.Pr0;ie0t - theits0rpro^cdterSannd ??
is e^r^ari^1the DPdate= Director
Program 1996 Update, scheduled" ?orthreev,irtbrtheedeenVdelcTteLt
2 .
AdvertiL^d|udg2tr&[1rvevd thR Business Advocates results of th
and 61 responses weeSleretcSeive? sfnt.to 215 downtown
pent in advertising the last 12 months.ShOWlng that $297'385
l?naUnrSriSc?' "^^nSd6 "/hf ESp'S5iiOnBoaGrrdandfo0rP6?Si
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority, October 16, 1996 - Page 2
COMMISSIONER AND COMMITTEE REPORTS
Commissioner Wasson reported his attendance at the Municipal
Parking Lot Construction meetings as both the EPURA Liaison and the
Library Representative, and added that the cooperation among all
parties involved is exceptional. Commissioner Steige reported that
the Business Advocates have nominated the Estes Park community for
the Governor's Excellence in Arts Award.
A listing of Tentative Committee Assignments was presented;
Putney:
Swank:
Klaphake:
Henderson;
Wasson:
Steige:
Gunn:
Anderson;
Comprehensive Plan, Special Research Studies,
Transportation.
Riverwalk, other walkways. Bond Park, bike
paths.
Open space and Liaison for Town Board,
Business Advocates, Stanley Historic District.
Signage and Liaison for Town Finance Office,
Town Budget Committee.
Capital projects. Liaison with Town staff,
maintenance projects, parking lots, special
studies.
Bike paths, public art/relations projects.
Miscellaneous purchases. Liaison with Town and
Stanley Hotel, Special programs/projects such
as the Knoll, assist Commissioners and
Administration as needed.
As per Job Description.
AUTHORITY BUSINESS
1997 Budget Presentation; Director Anderson reviewed the proposed
budget, which will be adopted by the Board at their regular meeting
scheduled for December 4, 1996.
There being no further business, it was moved the Board adjourn to
Executive Session to discuss property negotiations. Those voting
"yes": Gunn, Klaphake, Steige, and Wasson. Those voting "no":
none. Following completion of all agenda items. Chairman Gunn
adjourned the meeting at 8:12 a.m. The next meeting is scheduled
for November 20 at 8:00 a.m.
Tina Kuehl, Deputy Town Clerk