HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1986-04-02BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
"April 2, 1986
Commissioners:
Attending:
Also Attending;
Absent;
Charles H. Phares, Anne K. Moss, Edward B. Pohl,
Lyle Frantz, Milt Ericson, Dale G. Hill,
J. Don Pauley
Chairman Phares, Commissioners Moss, Pohl,
Ericson, Hill, Pauley
Executive Director Anderson
Technical Planner Joseph
Secretary Heifner
Commissioner Frantz
Minutes of the March 19 meeting were approved with the following
corrections:
1) Under New Business, Adjustment to Rocky Mountain Consultants
Contract — the word "possible" be deleted.
2) Under New Business, 101 Cleave Street Demolition and
Construction Contract — the word "properties" be changed to
"property" and the words "and 145 and 321 E. Elkhorn" be deleted.
UNFINISHED BUSINESS
Title Insurance - Bank Property - Director Anderson reported that
EPURA holds the abstracts for that property and, in addition,
condemnation proceedings automatically clear title to any property.
Upon Staff recommendation, the Board determined that no title
insurance is needed on the property at 101 Cleave Street.
Trash Receptacle Inserts - Bob Joseph reported that the manufacturer
has contacted the URA office and will be sending two plastic
inserts, at no cost, to EPURA. These inserts will be tested on
containers in Estes Park to determine if they are satisfactory. The
manufacturer will inform EPURA of the cost of additional plastic
inserts in the near future.
NEW BUSINESS
1985 Audit - Steve Jackson, Boudreaux & Jackson, presented and
explained the 1985 EPURA Audit to the Board. Mr. Jackson noted that
EPURA expenditures were well under budget and revenues well over
budget for 1985. Mr. Jackson commended Staff for instituting and
following recommended accounting procedures for 1985, and,
complimented Commissioner Pohl as Treasurer of the Authority, for
his diligence with respect to investment of EPURA funds.
It was moved and seconded (Pohl-Moss) the the 1985 EPURA Audit be
accepted into the record as presented. Motion carried.
Conoco Station - Director Anderson submitted copies of a Contract
for Purchase to the Board. Purchase price is $195,000 and closing is
set for Friday, April 4, 1986 at 3:00 p.m.
It was moved and seconded (Pauley-Ericson) that Resolution No. 51
(EPURA Approving an Agreement with Hazel Sutter for the Purchase of
Real Property) be adopted. Motion carried. Resolution adopted.
There being no further business, the meeting adjourned to Executive
Session to discuss property acquisition.
Donna Heifner, Recording Secretary