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HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1985-12-12BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority -December 12, 1985 Commissioners: Attending; Also Attending: Absent: Charles H. Phares, Anne K. Moss, Edward B. Pohl, Milt Ericson, Lyle Frantz, Dale G. Hill, J. Donald Pauley Chairman Phares, Commissioners Moss, Pohl and Pauley Executive Director Anderson, Bob Joseph, Secretary Heifner Commissioners Ericson, Frantz and Hill The meeting was called for the purpose of approving an agreement with Harris Oil Co., Inc. for the purchase of real property. Director Anderson read a memo to the Board dated December 10, 1985 in which Staff recommends the Husky Station at 321 East Elkhorn be purchased for $150,000 and the proposed contract accepted, through Resolution. Director Anderson referred to the URA Plan which discusses the redevelopment of this station as a portion of Joint Development Project F. The Plan states (p. 9) "Joint Development Project F encompasses the area immediately south of the Municipal Building, including the two service stations and parking lot area, east of the Municipal Building. Within this area, facilities which require easy auto access to the community resident should be developed. These alternative uses could include the post office, a transit center, and new retail shops and/or office development". It was moved and seconded (Pohl-Pauley) that Resolution 43 (EPURA Approving an Agreement with Harris Oil Co., Inc. for the Purchase of Real Property) be adopted. Motion carried. Resolution adopted. There being no further business, the meeting was adjourned. Donna Heifner, Recording Secretary