HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1987-11-05BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
/'November 5, 1987
Commissioners:
Attending:
Also Attending;
Absent;
Charles H. Phares, J. Donald Pauley
Edward B. Pohl, Milt Ericson, Jim Godbolt
Dale G. Hill, Pieter Hondius
Chairman Phares, Commissioners Pohl, Ericson
Godbolt, Hill, Hondius
Executive Director Anderson, Secretary Heifner
Commissioner Pauley
Minutes of the October 15, 1987 meeting were approved as prepared.
COMMITTEES
Finance/Budqet - Commissioner Pohl reported draft copies of EPURA's
proposed 1988 budget were distributed to the Board. Budget adoption
is tentatively scheduled for December 3, 1987.
Development - Commissioner Pohl noted that three proposals were
received in response to EPURA's request for proposal for
redevelopment of the "Boyd Building". Following clarification of
submitted proposals, a developer will be selected with which to
negotiate.
Capital Improvements - Commissioner Ericson reported that river
corridor construction is proceeding on schedule and the first
delivery of buff-colored pavers has arrived.
STAFF
Director Anderson stated that plans are being formulated for a
November 27, 1987 entry island sculpture dedication.
There being no further business, it was moved and seconded
(Pohl-Ericson) that the Board meet in Executive Session to discuss
property acquisition. Hearing no objection, the motion carried and
the meeting adjourned to Executive Session.
Donna Heifner, Recording Secretary