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HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1987-12-17BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority 'December 17, 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, Hondius Executive Director Anderson, Secretary Heifner Vice-Chairman Pauley, Commissioner Hill Minutes of the December 3, 1987 meeting were approved as prepared. It was moved and seconded (Pohl-Ericson) that the bills be paid. Motion carried. CITIZEN P2\RTICIPATI0N - Director Anderson read a letter dated December 4, 1987 from The National Arbor Day Foundation, thanking EPURA for their entry in the awards competition. Director Anderson expressed his appreciation to Ralph Read for his efforts in this regard. Mr. Read presented a framed Certificate of Merit to the Town of Estes Park from The National Arbor Day Foundation to Chairman Phares and Director Anderson. TREASURER'S REPORT Commissioner Pohl stated that copies of the November financial report were submitted to the Board. It was moved and seconded (Hondius-Godbolt) that the report be accepted into the record. Motion carried. COMMITTEES Capital Improvements - Commissioner Ericson and Director Anderson gave an update on current river corridor construction. The work continues to proceed on schedule. LIAISON Planning Commission Chairman Phares noted that the Town Board recently removed the $2,000.00/space parking fee from the zoning ordinance. NEW BUSINESS Resolution No. 86 (EPURA Adopting a Supplementary Budget, Appropriations of Additional Revenues and Approving Budgetary Transfers) was read, whereupon it was moved and seconded (Pohl-Hondius) that Resolution No. 86 be adopted. Motion carried. Resolution No. 87 (EPURA Approving a Contract between the Authority and all of the Owners of the West One-Half of Lot 5, and all of Lots 6 and 7, Block 5, Town of Estes Park) was read, whereupon it was moved and seconded (Hondius-Ericson) that Resolution No. 87 be adopted. Motion carried. Resolution No. 88 (EPURA Approving a Contract between the Authority and all of the Owners of Lot 8 and the East 19 feet, 6 Inches of Lot 9, Block 5 of the Second Amended Plat, Town of Estes Park) was read, whereupon it was moved and seconded (Pohl-Ericson) that Resolution No. 88 be adopted. Motion carried. BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority - December 17, 1987 - page two Resolution No. 89 (EPURA Approving a Contract between the Authority and the owners of a portion of Lots 9 and 10, Block 5, Town of Estes Park) was read, whereupon it was moved and seconded (Godbolt-Ericson) that Resolution No. 89 be adopted. Motion carried. Director Anderson expressed appreciation to Paula Laing and Norb & June Bartlett for their donations of river property. Commissioner Bondius noted the improvements made to the book store and Chairman Phares and Commissioner Pohl commended Staff for the effort expended in bringing these property acquisitions to a successful conclusion. The Board directed Staff to proceed with title insurance on all three properties. There being no further business. Director Anderson requested an Executive Session to discuss property acquisition. There being no objection, the meeting adjourned to Executive Session. Donna Heifner, Recor Secretary