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HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1988-01-07BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority '^January 7, 1988 Commissioners: Attending: Also Attending: Absent: Charles H. Phares, J. Donald Pauley Edward B. Pohl, Milt Ericson, Jim Godbolt Dale G. Hill, Pieter Hondlus Chairman Phares, Commissioners Pohl Ericson, Godbolt, Hill, Hondlus Executive Director Anderson, Secretary Heifner Vice-Chairman Pauley Minutes of the December 17, 1987 meeting were approved as prepared. COMMITTEES Development - Chairman Phares presented an EPURA Honor Award to Wayne Newsom/Coldwell Banker in recognition of the old Exxon Station redevelopment. Mr. Newsom commented that their firm appreciates the work EPURA is performing for the Town of Estes Park. UNFINISHED BUSINESS Director Anderson stated the Benedict/Laing/Bartlett acquisitions are delayed due to loss in the mail of the mylar which contains a majority of the required, notarized signatures. It is expected that this proposed acquisition will be presented to the Town Board on January 26, 1988. NEW BUSINESS Resolution No. 90 - Intent to Acquire Real Property - For purposes of allowing Staff to proceed with negotiations for acquisition of the arcade building. Director Anderson read Resolution No. 90 (EPURA Declaring an Intent to Acquire Real Property in the Downtown Redevelopment Area and Authoizing the Staff of the Authority to Initiate Negotiations and Proceedings for Such Acquisition), whereupon it was moved and seconded (Pohl-Godbolt } that the resolution be adopted. Motion carried. There being no further business, the meeting adjourned. Donna Heifner, Recording Secretary