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HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1989-10-05BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Estes Park Urban Renewal Authority October 5, 1989 Commissioners: Attending: Also Attending: Absent: Charles H. Phares, J. Donald Pauley Edward B. Pohl, Milt Ericson, Jim Godbolt Pieter Hondius, Gary F. Klaphake Chairman Phares, Commissioners Pohl, Ericson, Godbolt, Hondius, Klaphake Executive Director Art Anderson Technical Planner Bob Joseph Secretary Heifner Roger Thorp/Thorp Associates, P.C. Commissioner Pauley Chairman Phares called the meeting to order at 8:30 a.m. Minutes of the September 21, 1989 regular meeting were approved as prepared. COMMITTEES Development - Commissioner Pohl read and requested the September 27, 1989 Development Committee minutes be accepted into the record. LIAISON Commissioner Klaphake reported that Town/EPURA Staffs will meet next week to coordinate current and future projects. AUTHORITY BUSINESS Grant Property - Joint Purchase - Commissioners Hondius and Klaphake noted conflicts of interest and abstained from discussion or vote. Director Anderson read a memo to the Board from Anderson and EPURA's attorney, outlining the proposed Grant property joint purchase and introduced Resolution No. 132 (EPURA Authorizing an Expenditure, With Conditions, for the Joint Purchase of Property Described as Lots 31-37, Little Prospect Addition, Town of Estes Park, Larimer County, Colorado) whereupon it was moved and seconded (Ericson-Pohl) Resolution No. 132 be adopted. Those voting Yes Chairman Phares, Commissioners Ericson, Godbolt, Pohl. Those voting No None. Those Abstaining Commissioners Hondius, Klaphake. Motion carried. Commissioner Hondius commended Director Anderson for bringing to the attention of the Estes Valley Land Trust, the potential availability of this land. Public Hearing - Barlow Plaza Development Review Chairman Phares declared the public hearing open. Roger Thorp/Thorp Associates, representing Barlow, Inc. presented the proposed Barlow Plaza redevelopment plan. Renovation of the Brodie and Becker buildings, along with a plaza area between the buildings, is proposed. The project will contain retail and restaurant space and, an ATM location. Victorian is the overall facade theme. The entire project is designed to complement the riverscape and streetscape. The owners are seeking to relocate lot lines and obtain setback variances from the Town of Estes Park. Responding to Commissioner Pohl's question, the project's West side will utilize the Victorian theme, insofar as possible, within Town building codes. Construction is expected to begin in December 1989. BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS Chairman Phares declared the public hearing closed. Director Anderson introduced the Barlow Plaza1s Statement of Intent, along with a Staff report to the Development Committee. It was moved and seconded (Pohl-Ericson) the Board find Thorp Associates' presentation and the proposed Barlow Plaza development plan documents in compliance with the URA Plan, with the understanding that the conceptual design presented is and the final design will be in conformance with URA Plan guidelines. Motion carried. East River Corridor Construction Drawings - Design Studios West, Inc. - It was moved and seconded (Hondius-Ericson) the Board authorize Director Anderson to sign a work release with Design Studios West to prepare East River Corridor construction drawings (river excavation and riverwalls). Motion carried. STAFF It was moved and seconded (Ericson-Klaphake) Staff be authorized to execute a $250.00 work release for Wright Water Engineers to prepare a report indicating typical Spring water runoff levels in the Big Thompson River at the East Corridor Riverwalk location. Motion carried. Commissioner Hondius recommended responsibility be determined for shutting the water off each Fall at Riverside Plaza. Pat Peluso/Herbs for Animals will film a television commercial on October 30th at Riverside Plaza. Director Anderson requested an Executive Session to discuss property acquisition. There being no objection and no further business to come before the Board, Chairman Phares adjourned the meeting to Executive Session. Donna Heifner, Secretary