HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1985-12-21BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
'November 21, 1985
Commissioners;
Attending;
Also Attending:
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, Frantz, Hill and Pauley
Executive Director Art Anderson, Bob Joseph,
Jim Windholz, Secretary Heifner
Minutes of the November 7, 1985 meeting were approved as presented.
It was moved and seconded (Pohl—Ericson) that the bills, as
presented, be allowed and paid. (A copy of the bills presented and
approved for payment are on file in the Estes Park Urban Renewal
Authority Office under this date, and made a part of the record of
these proceedings by reference thereto). Motion carried.
TREASURER'S REPORT
Commissioner Pohl stated that copies of the financial report had
been distributed to the Board. It was moved and seconded
(Pohl-Frantz) that the financial report for October 1985 be accepted
into the record. Motion carried.
COMMITTEES
Finance & Budget - Director Anderson reported that the Budget
Committee was furnished copies of the 1986 EPURA Budget, with and
without town funding. The 1986 EPURA Budget is scheduled for
adoption at the December 19, 1985 URA meeting.
Development - Commissioner Pohl commended Director Anderson for his
diligence in continuing to schedule weekly merchant meetings and for
the manner in which they are conducted. Several Board members have
attended, along with representatives from the Forward Estes Park
Foundation. Merchant meetings are scheduled for Tuesday, December 3
and Tuesday, December 10 at 8:15 a.m. The meetings are open to the
public and discussion includes planned EPURA projects and an open,
informal dialog between the merchants and EPURA.
Director Anderson will meet with the Forward Estes Park Foundation
on December 5 to give an update on the streetscape, river corridor
and bond issue projects.
NEW BUSINESS
Public Hearing - Adoption of 1985 Revised Budget - Chairman Phares
declared the public hearing open and there being no comment from the
public, declared the public hearing closed. It was moved and
seconded (Frantz-Pauley) that Resolution No. 42 (EPURA Approving a
Supplementary Budget and Appropriations for 1985) be adopted. Motion
carried. Resolution adopted.
Commissioner Pohl stated he felt that the front page article in the
November 24 Trail Gazette, regarding EPURA's filing of a lawsuit
against Tom Binstock to collect legal fees, was inappropriate. This
matter was previously reported in the Trail and included the Town s
and Stanley Village developer's intent to file suit. It was noted
that a retraction was printed in the November 20 Trail Gazette,
located on the back page of section 3. The retraction stated, and
correctly, that a motion had been filed, not a lawsuit.
Attorney Windholz informed the Board that a hearing on the bank
property will be held Tuesday, November 26 and a representative from
EPURA is required to be present to testify that good faith
negotiations have been conducted with the bank.
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
The contract for Design Studios West is ready for the Executive
Director's review before submission to Design Studios West.
Director Anderson requested an executive session to discuss property
acquisition.
There being no further business, the meeting was adjourned.
Donna Heifner, Recbtding Secretary