HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1987-02-05BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
February 5, 1987
Commissioners:
Attending:
Also Attending:
Charles H. Phares, J. Milt Ericson, James Godbolt
Dale G. Hill, J. Donald Pauley, Edward B. Pohl
Chairman Phares, Commissioners Ericson
Godbolt, Hill, Pauley, Pohl
Executive Director Art Anderson
Secretary Heifner
Minutes of the January 15 meeting were approved as presented.
COMMUNICATIONS
Director Anderson read a copy of a letter addressed to Mayor Dannels
from Commissioner Lyle Frantz, informing the Mayor
resignation from the Estes Park Urban Renewal Board. Chairman
Phares expressed his regret, commended Commissioner Frantz for his
excellent service, and said he will be missed.
Director Anderson stated that EPURA received c°Py 0^iinaar)|“®^
which aooeared in the Trail Gazette, written by Jean Gimar/Estes
Park The letter rates "Estes Park Village" as deserving of four
out of a possible five peaks (peaks representing a positive aspect).
Director Anderson read an October 27, 1986 memo from Mel
Busch/Director, Estes Park Area Historical Mus.eum' ^reS4eedn t°PuRA
Estes Park Urban Renewal Authority, requesting
aains title to the former Rocky Mountain National Park Headquarters
^former Estes Appliance & TV store), the museum requests its use for
Show/sal|P in conjunction with National Women's Htstory Month
in March 1987.
Following discussion by the Board, it andto
(Ericson-Pauley) that EPURA approve the museum s ' qa® Ma ° h i9i?
aforementioned building for their art show/sale in March 1987,
provided:
1) EPURA has title to the property;
2) That utilities and restroom facilities
functional and that any costs for heat, lights, insurance,
etc. be borne by the museum;
Director Anderson also read, a January 16' t®hre ‘.J^eum's
Busoh, addressed to EPURA, E
Rr>arri of Directors voted to accept this same ouxiuj. y?rthe museum0grounds (after EPURA has title to the property and if
iU3 ne'£essaV0tothrel”lleP^^^^^^ additional
Cn'!hl05hraPc1t^on ^fs Canisr sub'^^cr^-ar^S0 by the Stanley
Park committee and the Town of Estes Park.
Following discussion by the Board, it was decided to
matter until EPURA has received title to the proper y.
table this
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
EPURA - February 5, 1987 - page two
COMMITTEE REPORTS
Development - It was moved and seconded (Pohl-Ericson) that minutes
of the January 29, 1987 meeting be accepted into the record. Motion
carried.
Capital Improvements - It was moved and seconded (Ericson-Godbolt)
that minutes of the January 19, 1987 meeting be accepted into the
record. Motion carried. It was moved and seconded (Ericson-Pauley)
that minutes of the February 5, 1987 meeting be accepted into the
record. Motion carried.
NEW BUSINESS
River Corridor - Property Acquisition - Director Anderson referred
to a Staff report dated February 2, 1987 and read Resolution No. 68
(EPURA Approving a Letter Agreement Between the Authority and Paula
L. Laing for Acquisition of Real Property in the Downtown
Redevelopment Area), whereupon it was moved and seconded
(Pohl-Pauley) that Resolution No. 68 be adopted, with the
stipulation that the map attached to the agreement be better defined
to show the areas being donated/sold to the Authority, and that
Paula L. Laing's initials be obtained on the revised map. Motion
carried. Resolution adopted.
STAFF
Director Anderson reported that Streetscape 3 is ahead of schedule.
Commissioner Pohl stated that he had received several favorable
comments on the weekly construction article submitted by Director
Anderson for Trail Gazette publication and commended him for his
effort in keeping the public informed regarding Phase 3 Streetscape.
There being no further business, the meeting adjourned.
Donna Heifner, Recording Secretary