HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1987-11-19BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
•November 19, 1987
Commissioners:
Attending;
Also Attending:
Charles H. Phares, J. Donald Pauley
Edward B. Pohl, Milt Ericson, Jim Godbolt
Dale G. Hill, Pieter Hondius
Chairman Phares, Commissioners Pauley, Pohl
Ericson, Godbolt, Hill, Hondius
Executive Director Anderson, Secretary Heifner
Minutes of the November 5, 1987 meeting were approved as prepared.
It waS' moved and seconded (Pohl-Pauley) that the bills be paid.
Motion carried.
TREASURER'S REPORT
Commissioner Pohl noted that copies of the October financial report
were submitted to the Board and asked that the report be accepted
into the record.
Planning Commission
Chairman Phares stated that, at the November 17, 1987 Planning
Commission meeting, removal of the $2,000/space parking fee was
rejected by a vote of 5-2.
Director Anderson stated that the Planning Commission approved
EPURA's plat for resubdivision of Lots 1-9, Block 5, with the
following requirements:
1) completion of pin setting;
2) plotting of river property line upon completion of park/plaza
project.
NEW BUSINESS
Director Anderson read a letter dated November 18, 1987 addressed to
EPURA from John C. Montgomery, President/Christian Alternatives for
Youth, Inc. requesting use of the Alpine Pharmacy space for a fund
raising event to be held the evenings of November 27 and December
12, 1987. The group proposes to have a Santa Claus and photographer
for pictures of children at a cost of about $3.00 each, along with
snacks such as hot cider and Christmas cookies for sale.
It was moved and seconded (Pauley-Ericson) that Christian
Alternatives for Youth, Inc.'s request be granted, subject to the
group's written assurance to EPURA that they will clean up after
each event and provide adequate liability insurance coverage, along
with a hold harmless agreement. Motion carried.
Director Anderson read a November 18, 1987 memo to the Board
regarding a second request from Connie Boschen to use the Alpine
Pharmacy space for display of her private doll collection during the
Winter months. It was moved and seconded (Pauley-Hondius) that Ms.
Boschen's request be granted, subject to:
1) proof of liability insurance, plus insurance to cover loss of
her doll collection;
2) EPURA not be required to reconnect the alarm system;
3) the display be shown on a space availability basis, pending
disposition of the property.
Motion carried.
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority - November 19, 1987 - page two
UNFINISHED BUSINESS
Resolution - Epura Accepting a Proposal to Negotiate an Agreement
for Redevelopment of the "Boyd Building" - Commissioner Pohl
requested an Executive Session to review recently submitted
information from one of the developers. Hearing no objection, the
meeting adjourned to Executive Session at 8:55 a.m.
The meeting reconvened at 9:15 a.m. Director Anderson read
Resolution No. 84 (EPURA ACCEPTING A PROPOSAL OF WAGNER ENTERPRISE
TO NEGOTIATE AN AGREEMENT FOR REDEVELOPMENT OF THE "BOYD BUILDING"),
whereupon it was moved and seconded (Hondius-Godbolt) that
Resolution No. 84 be adopted.
Larry Wexler/Colorado Bicycling Adventures questioned what the
negotiating period entailed, how long it would take, and requested
that renovation be postponed until the Fall of 1988.
Larry Pierce/Estes Silver and Gold spoke regarding the Board's
refusal of his proposal. Chairman Phares stated that Mr. Pierce's
proposal did not address the Authority's RFP.
Cindy Wagner assured both Mr. Wexler and Mr. Pierce that Wagner
Enterprise is anxious to complete negotiations, begin renovation and
finish work by June 1988, all with minimal disruption to the
tenants.
Hearing no further discussion, the motion passed by the following
votes: Those voting Yes — Commissioners Phares, Pauley, Ericson,
Godbolt, Hill, Hondius. Those voting No — Commissioner Pohl.
There being no further business, the meeting adjourned.
Recording Secretary