HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1988-12-01BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
•^December 1, 1988
Commissioners
Present;
Also Present:
Charles H. Phares, J. Donald Pauley,
Edward B. Pohl, Milt Ericson, Jim Godbolt
Pieter Hondius, Gary F. Klaphake
Chairman Phares, Commissioners Pauley, Pohl
Ericson, Godbolt, Hondius, Klaphake
Trustee Milan A. Dickinson
Director Anderson, Planner Joseph
Secretary Heifner
Minutes of the November 17, 1988 meeting were approved as prepared.
CITIZEN PARTICIPATION - Chairman Phares presented Trustee
Dickinson/Outdoor World with an Honor Award for renovation of the
building's riverfront facade.
COMMITTEES - Chairman Phares reported the special committee
appointed to research ideas for kiosk information dissemination to
the visitor/resident has reviewed/discussed the closed circuit
remote terminal information system presented at the November 14,
1988 Development Committee meeting and met with Chamber of Commerce
Executive Director Jungbluth who expressed interest in locating the
control center at the Chamber of Commerce building. Committee
research continues, including an inquiry of local cable as to use of
either Channel 8 or a separate dedicated channel. A Denver cable
representative will contact the committee.
NEW BUSINESS
Resolution No. 105 - Director Anderson read Resolution No. 105
(EPURA Adopting aT 1988 Supplementary Budget, Appropriations of
Additional Revenues and Approving Budgetary Transfers) whereupon it
was moved and seconded (Pohl-Pauley) that Resolution No. 105 be
adopted. Motion carried.
Resolution No. 106 - Director Anderson read Resolution No.106
(EPURA Adoptingthe 1989 Budget) whereupon it was moved and seconded
(Pohl-Pauley) that Resolution No. 106 be adopted. Motion carried.
STAFF
The remainder of sculpture lighting installation should be completed
today.
Preliminary survey work on West Elkhorn Streetscape has been
received, reviewed and returned to the surveyor for final
preparation.
Director Anderson requested an Executive Session to discuss property
acquisition. There being no objection. Chairman Phares adjourned
the meeting to Executive Session.
Donna Heifner, Secretary