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HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1988-04-21BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority ^ April 21, 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 Polly Garrett/Town Trustee Steve Jackson/Boudreaux & Jackson, CPA's Executive Director Anderson Secretary Heifner Chairman Phares, Commissioner Hondius Minutes of the April 7, 1988 meeting were approved as presented. It was moved and seconded (Pohl—Ericson) that the bills be paid. Motion carried. TREASURER’S REPORT It was moved and seconded (Pohl—Ericson) that the March financial statement be accepted into the record. Motion carried. LIAISON Planning Commission - Director Anderson has presented the concept^of entertainers in the Riverside Plaza to the Planning Commission. The Commission will present this item to the Town Board on Tuesday, April 26, 1988, whereupon a public hearing will be scheduled. UNFINISHED BUSINESS Plaza Name - Several names were submitted to the Board^for the new plaza area. These names have been reviewed with the Town Board. Staff requests the URA Board approve the name Riverside Plaza, replacing the Plan designated name of Confluence Park. Director Anderson expressed appreciation to Mr. Robert Young of Louisiana for addressing the subject of an appropriate name for the area and suggesting this name include a reference to water. Director Anderson also thanked those who submitted names, including the Trail Gazette for its advertisement regarding name nominations. It was moved and seconded (Ericson-Godbolt) that Riverside Plaza be the name of the new plaza area. Motion carried. NEW BUSINESS 1987 EPURA Audit - Steve Jackson/Boudreaux & Jackson, CPA s presented the 198'7 audit to the Board. It was moved and seconded (Hi11-Ericson) that the 1987 EPURA audit be accepted into the record. Motion carried. STAFF Director Anderson reported that substantial completion of Riverside Plaza is scheduled for June 15, 1988, weather permitting. The Laing property closing is scheduled for Saturday, April 23, 1988 at 10:00 a.m. A 10:00 a.m., July 15, 1988 grand opening dedication is planned for Riverside Plaza. A reception will be held following the ceremony. BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Governor Romer has been invited to attend as featured speaker. Polly Garrett suggested inviting legislators involved in reviewing the School Finance Act, as it directly addresses the question of whether Estes Park will be considered an outlying area or recreational area. Commissioner Hill noted that Mayor Dannels is the local representative. Commissioner Pohl noted the recent successful tour of the plaza area with local officials and suggested that individuals/groups desirous of viewing this area should contact the urban renewal office to schedule a tour. Sculpture sales are expected to increase this Summer, as EPURA continues to advertise sale of these collectibles. Vice-Chairman Pauley expressed the Board's appreciation to Commissioner Hill for his interest and dedication while serving on the Urban Renewal Board and wished him the best in his retirement. There being no further business, the meeting adjourned. Donna Heifner, Recording Secretary