HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1985-12-13BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
"December 13, 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,
Ericson, Hill and Pauley
Executive Director Anderson, Bob Joseph,
Attorney Windholz, Secretary Heifner,
Jim Kreidle, Russ Caldwell, Greg Johnson
Commissioner Frantz
Purpose of this special meeting is to consider adoption of a
resolution on the 1985 Series Bond Issue.
Greg Johnson of Kutak, Rock & Campbell explained the resolution
proceedings and Jim Kreidle of Kirchner/Moore distributed a
preliminary official statement and cash flow analysis. A new
Cooperation of Agreement between EPURA and the Town is to be
submitted for approval at the December 16 Town Board meeting.
Bond closing is set for December 27, 1985.
It was moved and seconded (Moss-Pohl) that Resolution 44 (EPURA
Authorizing, Approving and Directing the Issuance, Sale and Delivery
of $2,200,000 in Aggregate Principal Amount of "Estes Park Urban
Renewal Authority, Tax Increment Bonds, Series 1985,") be adopted
with the stipulation that the reading of the resolution be waived
since the resolution was reviewed by Staff and Counsel to the
Authority. A roll call vote was taken:
Those Voting Yes
Those Voting No
Those Absent
Chairman Phares, Commissioners
Moss, Pohl, Ericson, Hill
and Pauley
None
Commissioner Frantz
Thereupon, Chairman Phares declared said motion carried and the
Resolution duly passed and adopted.
There being no further business, the meeting was adjourned.
Donna Heifner, Recording Secretary