HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 2002-07-17RECORD OF PROCEEDINGS
/Town of Estes Park, Larimer County, Colorado, July 17, 2002
Minutes of a Regular meeting of the ESTES PARK URBAN RENEWAL
AUTHORITY of the Town of Estes Park, Larimer County, Coiorado. Meeting
heid in the Municipal Buiiding in said Town of Estes Park on the 17th day of Juiy
2002.
Committee:Tamara Jarolimek, irene Littie, Richard S. Putney, Paula
Steige, Gerald W. Swank, Ai Wasson, Rich Widmer
Attending:
Also Attending:
Absent:
Littie, Putney, Steige, Swank, Wasson, Widmer
Executive Director Smith and Deputy Clerk van Deutekom
Jarolimek
Chairman Putney cailed the meeting to order at 8:00 a.m.
AGENDA.
Chairman Putney requested amending the Agenda to add consideration of Resoiution
317 immediateiy foliowing item 6. There being no objection, the Agenda was approved
with the noted change.
MINUTES.
It was moved and seconded (Swank/Little) the minutes of the regular meeting held
June 19, 2002 be approved, and it passed unanimously.
COMMUNITY COMMENTS.
None.
COMMISSIONER COMMENTS.
Chairman Putney acknowledged Commissioner Little and welcomed her to the Board.
Commissioner Wasson briefed the Board on traffic and infrastructure concerns following
a recent trip to the east coast. He stressed the importance for communities to identify
transportation concerns and implement recommendations from transportation studies.
STAFF REPORT/ PROJECTS.
Executive Director’s Report. Phase I of the Performance Park project Is scheduled to
begin the week of July 22nd. During the building permit review process, staff met with
representatives from the Estes Park Sanitation District to discuss replacement of an
existing sewer line in conjunction with Phase I of the project. Other areas discussed
include the intergovernmental agreement between EPURA and the Town, and possible
construction of restroom facilities at Performance Park.
RESOLUTION #317 - SEWER LINE IMPROVEMENTS RELATIVE TO
PERFORMANCE PARK - APPROVAL. Director Smith read Resolution #317 detailing
an agreement with the Estes Park Sanitation District to incur certain costs for sewer line
improvements relative to Performance Park. It was moved and seconded
(WidmerAA/asson) Resolution #317 be approved, and it passed unanimously.
EPURA Bylaws. Director Smith presented revised Bylaws for Board review.
Board will consider revisions to the Bylaws at the August 21st meeting.
The
RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority - July 17, 2002- Page 2
Under 24-6-402(4)(e), C.R.S., determining positions relative to matters that may be
subject to negotiations, it was moved and seconded (Wasson/Swank) EPURA go into
Executive Session to discuss said item listed above, and it passed unanimously.
Whereupon Chairman Putney adjourned the regular meeting to Executive Session at
8:29 a.m.
Chairman Putney reconvened the meeting at 9:29 a.m.
RESOLUTION #316 - PROFESSIONAL SERVICES RELATIVE TO THE SALE OF
REAL ESTATE - APPROVAL. Director Smith read Resolution #316 outlining an
agreement for professional services relative to the sale of real estate. It was moved
and seconded (Swank/Little) Resolution #316 be approved, and it passed
unanimously.
There being no further business, Chairman Putney adjourned the meeting at 9:31 a.m.
The next regular meeting will be August 21,2002.
d)juuM
Rebecca van Deutekom, CMC, Deputy Town Clerk