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HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1987-10-01BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS f Estes Park Urban Renewal Authority October 1, 1987 Commissioners: Attending: Also Attending: Absent; Charles H. Phares, J. Donald Pauley Edward B. Pohl, Milt Ericson, Jim Godbolt Dale G. Hill, Pieter Hondius Acting Chairman Pohl, Commissioners Ericson Godbolt, Hill, Hondius Wayne Newsom, John Murphy/Coldwell-Banker Director Anderson, Planner Joseph Secretary Heifner Chairman Phares, Commissioner Pauley Minutes of the presented. COMMITTEES September 17, 1987 meeting were approved as Development - Minutes of the September 30, 1987 Development Committee meeting were read and it was moved and seconded (Hondius-Godbolt) that they be accepted into the record. Commissioner Hondius commended Coldwell-Banker's proposed office complex and stated he hoped it would complement EPURA's streetscape improvements. Motion carried. Capital Improvements - Minutes of the September 29, 1987 Capital Improvements Committee meeting were read. It was moved and seconded (Ericson-Godbolt) that the minutes be accepted into the record. Motion carried. LIAISON Planning Commission - Commissioner Hill stated the Planning Commission's recommendation to the Town Board regarding the $2,000.00 parking fee has been referred back to the Planning Commission upon advice from the Town's counsel. NEW BUSINESS Public Hearing - Development Review - Coldwell-Banker Office Complex - Acting Chairman Pohl declared the public hearing open. Hearing no comments from the public. Acting Chairman Pohl declared the public hearing closed. Director Anderson referred to Staff's report on the proposed redevelopment. The report recommends this project be found in compliance with the Plan. Director Anderson also noted Staff's suggestion that a five foot separation of parking from the sidewalk and west of parking space #1 be planted as per zoning, and irrigated. Wayne Newsom indicated they planned to irrigate the planting area. It was moved and seconded (Godbolt-Hill) that the proposed redevelopment plan for the Coldwell-Banker Office Complex be found in compliance with the Plan and that Staff be authorized to sign the routing slip. Motion carried. River Corridor Construction Site Observation - Design Studios West, Inc. Work Release - Director Anderson referred to the scope of services attached to this work release, totaling a cost not-to-exceed $33,000.00 plus $3,300.00 in reimbursable costs. It was moved and seconded (Ericson-Hondius) that the Executive Director be authorized to sign this work release. Motion carried. BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority - October 1, 1987 - Page two STAFF Director Anderson stated land clearance at the Phase I River Corridor Construction location is proceeding in preparation for bringing in fill dirt. There being no further business. Acting Chairman Pohl asked if there were any objections to an Executive Session to discuss property acquisition. Hearing none, the meeting adjourned to Executive Session. Donna Heifner, Recording Secretary