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HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1984-11-07BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority yNovember 7, 1984 Coininiss loners: Attending: Absent: Also Attending: Chairman Charles H. Phares, Commissioners J. Don Pauley, Edward B. Pohl, Dale G. Hill, Anne K. Moss, Lyle Frantz Chairman Phares, Commissioners Hill, Pohl, Moss and Frantz Commissioner Pauley Executive Director Anderson, Bob Joseph, Secretary Heifner Minutes of the October 17 and October 31, 1984 meetings were approved. BILLS (see attached sheet) It was moved and seconded (Moss-Pohl) that the bills be paid. Motion carried. NEW BUSINESS Approval of Additional Survey Work for Phase II Streetscape This matter was taken up under approval of bills. Stanley Village Followup Executive Director Anderson read a letter from V7illiam G. VanHorn received in the URA office on November 2, 1984 requesting clarification regarding the east entry access provision. Timothy Hasler, attorney for Wheeler/VanHorn made some preliminary remarks regarding the November 2 letter from VanHorn and also referred to a letter from attorney Hasler to attorney Greg White dated August 6, 1984. Bill VanHorn then presented his request for clarification of Section 2.(h) of "Amendment of Application of Stanley Village Development". Letters were read into the record from Barbara J. Euser, dated 11/6/84 and Thomas Binstock, dated 11/7/84. Executive Director Anderson read the Staff recommendation with regard to the Stanley Village request for clarification: "STAFF RECOMMENDS CONSIDERATION OF THE GRANTING OF A BUILDING PERMIT FOR ONLY THE SAFEWAY SITE ON THE FOLLOWING BASIS: THE INTERFACE OF BUILDING ENVELOPE #1 WITH THE REST OF THE PROJECT IS THE EXISTING DRIVE FROM 34 BYPASS UP TO THE STANLEY HOTEL. IF IT IS ASSUMED THIS ROAD IS AN EXISTING CONDITION AND CONSTRAINT WHICH MUST BE MET WITH OR WITHOUT STEAMER DRIVE ACCESS; THEN, AS A PRACTICAL MATTER, IT APPEARS THAT AN APPLICATION FOR A BUILDING PERMIT FOR SAFEWAY NEED NOT BE DELAYED PENDING RESOLUTION OF EAST ACCESS. Site planning for the remaining portion of the development is directly influenced by the east access and loss of that access would significantly impact site planning for the rest of the site. Therefore, if building permits are desired in the near future for other portions of Phase I prior to resolution of the east access, STAFF RECOMMENDS THAT THE DEVELOPER SUBMIT A PLAN WHICH INDICATES HOW THE SITE PLANNING FOR THE REST OF THE DEVELOPMENT WOULD BE HANDLED WITHOUT THIS ACCESS. If such a submittal were made. Staff would respond in a timely manner." After lengthy discussion from the public, attorney Windholz suggested the Board meet in executive session after the regular business meeting for legal counseling on this matter. BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority November 7, 1984 Page Two Heritage Development - Proposal for Redevelopment of the Ripley's Building It was moved and seconded (Hill-Pohl) that the proposal submitted by Estes Centre Associates for redevelopment of the Ripley's Building is in compliance with the URA Plan. Motion carried. COMMITTEES Finance and Budget Commissioner Hill stated Jerry Boudreaux is working on the URA budget format to comply with conditions of the bond issue. A committee meeting will be held within the next few days to review this format. Development Committee meetings were held October 22 and November 5, 1984. Changes in the review process were discussed and these comments will be going to the URA attorney and Town Planner for their review and comments. The committee will then make their recommendations to the Board. The committee will meet on the 1st and 3rd Tuesdays of each month at 8:00 a.m. Capital Improvements (Streetscape) Executive Director Anderson stated final drawings have been submitted today for final review by the Town (East Elkhorn). Drawings for the Rockwell improvements should be completed within the next ten days. EPURA is still in negotiations with NCE, Inc. and attorney Windholz indicated that as long as good faith negotiations are being conducted, the October 31, 1984 deadline for a contract with NCE, Inc. (Resolution #23) is not binding. Meeting adjourned to executive session, Meeting reconvened at 3:30 p.m. Stanley Village Followup (cont.) After lengthy discussion, it was moved and seconded (Hill-Frantz) that amendment to Mr. VanHorn's application is in compliance with the URA Plan with regard to Building Envelope #1 (Safeway) only, without east access, and providing that this amendment meets all Town codes, the building permit be issued. Motion passed by the following votes: Those voting "Yes" — Commissioners Hill, Phares and Frantz. Those voting "No" — Commissioners Pohl and Moss. There being no further business, the meeting was adjourned. Donna Heifner, Recording Secretary BILLS 11/7/84 Town of Estes Park Streetlights - parts & equipment, mileage & labor Labor chgs. (sprinkler system, sidewalk) Telephone calls - 9/5 to 10/4/84 Electric bill at Watson house Rent for November 1984 $40,003.08 418.99 171.15 25.33 235.00 40,853.55 Legal Windholz (James A.) 9/28-10/29/84 Accounting JAS Business Mgmt. Services J. Boudreaux (accounting, auditing & consulting work - Aug.-Oct. 1984) Phase II Streetscape Estes Park Surveyors Transplan Associates Advertising Trail Gazette (budget notice) Insurance Delta Dental Office Equipment & Supplies Pioneer Office Supply Xerox Miscellaneous Wehr Plumbing (winterize Watson house) Travel Trips to Denver, Greeley & Boulder (Bob Joseph - Re: Mountain Bell, Prospect Village, Confluence Park) Trip to Pueblo - Main Street Conference (Bob Joseph - lodging, phone, mileage) Trip to Denver - Re: Mountain Bell (Charles Phares) TOTAL BILLS 4,590.80 275.00 1,080.00 1,355.00 3,615.00 1,082.50 4,697.50 13.92 35.73 8.84 60.90 69.74 70.00 75.44 128.23 31.70 235.37 $51,921.61