HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1988-04-07BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
v^April 7, 1988
Commissioners
Present;
Also Present:
Absent:
Charles H. Phares, J. Donald Pauley,
Edward B. Pohl, Milt Ericson, Jim Godbolt
Dale G. Hill, Pieter Hondius
Vice-Chairman Pauley, Commissioners Pohl
Ericson, Godbolt, Hill, Hondius
Larry Pierce/Estes Silver & Gold
Bill VanHorn/VanHorn Engineering/Surveying
Executive Director Anderson
Secretary Heifner
Chairman Phares
Minutes of the March 17, 1988 meeting were approved as presented.
COMMITTEES
Development - It was moved and seconded (Pohl-Hondius) that the
April 5, 1988 Development Committee minutes be accepted into the
record and Staff be authorized to:
- sign the construction routing slip for the Village Theatre
building redevelopment;
- submit a memo to the Planning Commission for review and
subsequent public hearing regarding park/plaza entertainers;
- ascertain legal counsel's opinion regarding EPURA's liability
in hiring a consultant to schedule entertainers;
- write a letter to the Planning Commission in support of
the outdoor seating area at the Old Church Shops.
Motion carried.
Relocation - It was moved and seconded (Hill-Godbolt) that the April
1988 Relocation Committee minutes be accepted into the record.
Motion carried.
UNFINISHED BUSINESS
Resolution No. 96 — Estes Silver & Gold Relocation
Director Anderson read Resolution No. 96 (EPURA Approving an
Expenditure for the Relocation of a Business Known as Estes Silver
and Gold), whereupon it was moved and seconded (Hill-Pohl) that
Resolution No. 96 be adopted. Motion carried.
NEW BUSINESS
Public Hearing - Redevelopment of Village Theatre Building
Vice-Chairman Pauley declared the public hearing open. Bill VanHorn
addressed the Board on behalf of Carroll Dermody, owner of the
Village Theatre building. There being no further comment,
Vice-Chairman Pauley declared the public hearing closed.
It was moved and seconded (Pohl—Hill) that the Board approve the
Development Committee's recommendation of April 5, 1988, i.e. the
Committee does not find this redevelopment in strict compliance with
the URA Plan, but recognizes the economic importance of this project
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority - April 7, 1988 - page two
and recommends the Board authorize Director Anderson to sign the
construction routing slip. Motion carried.
STAFF
Director Anderson stated that, due to weather delays and renovation
activities by owners of the Riverside Plaza Building and Outdoor
World, a June 15,1988 substantial completion date is expected for
the river corridor park/plaza project.
A closing on the Bartlett property will take place at 10:00 a.m.
today. The Board again recognized the support the Authority has
received from landowners along the river and their donations of land
to the Authority.
Staff is directed to submit the Board's name choice of Riverside
Plaza to the Town's Public Works Committee. Following Town
approval, formal adoption of the plaza's name will be scheduled for
the April 21, 1988 URA Board meeting.
There being no further business, the meeting adjourned.
Donna Heifner, Recording Secretary