HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 2005-12-21RECORD OF PROCEEDINGS
Town of Estes Park, Larimer County, Colorado, December 21, 2005
Minutes of a Regular meeting of the ESTES PARK URBAN RENEWAL
AUTHORITY of the Town of Estes Park, Larimer County, Colorado.
Meeting held in the Municipal Building in said Town of Estes Park on
the 21st day of December, 2005.
Committee:
Attending:
Chairman Wasson, Commissioners Ericson, Little, Steige,
Swank, Repola, and Wilcocks
Chairman Wasson, Vice Chairman Swank, Commissioners,
Little, Steige, and Wilcocks
Also Attending:
Absent:
EPURA Executive Dir. Smith, Deputy Town Clerk Schares
Commissioners Repola and Ericson.
Chairman Wasson called the meeting to order at 8:07 a.m.
COMMUNITY COIVIIVIENTS.
None.
COMMISSIONER COMMENTS.
The Commissioners wished everyone happy holidays.
MINUTES.
The minutes of the regular meeting held November 16, 2005 were approved.
STAFF REPORT/PROJECTS.
Executive Director’s Report.
1. Director Smith advised that EPURA has closed on the Riverspointe Downtown
Condominium. He stated Eric Blackhurst has recommended waiting on dividing
the property into multiple units until buyers have been identified. He displayed
potential ideas for dividing Unit E of the Riverspointe Downtown Condominium.
2. The EPURA retreat is scheduled for Wednesday Feb. 15, 2005.
Public Hearing on EPURA Budget for FY 2006
Hearing no public comment Chairman Wasson closed the public hearing on the EPURA
Budget for FY 2006.
RESOLUTION 369 - ADOPTION OF BUDGET FOR FISCAL YEAR 2006.
Director Smith read Resolution #369 adopting a budget for the fiscal year 2006
beginning the 1st day of January, 2006 and ending the 31st day of December, 2006 and
appropriating funds for the implementation of said budget. The estimated expenditures
for EPURA 2006 funds are as follows:
General Fund $200,000
Capital Projects $2,300,000
Debt Service Fund $905,412
jrces for FY 2006 are as follows:
General Fund $200, 000
Capital Projects $2,300,000
RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority - October 19, 2005 - Page 2
Debt Service Fund $905,412
It was moved and seconded (Swank/Steige) to approve resolution 369, and it
passed unanimously with Commissioners Repola and Ericson absent. It is noted that
Commissioner Ericson had earlier recommended approval of the budget.
RFSQLUTION 370 -APPROVAL OF CAFETERIA PLAN TO BE ADIVIINISTEREQ
THROUGH TOWN OF ESTES PARK FOR EPURA PERSONNEL FOR FISCAL YEAH
2006.
Director Smith read Resoiution #370 approving a cafeteria pian to be administered
through the Town of Estes Park for EPURA personnel for fiscal year 2006.
It was moved and seconded (LIttle/Wllcocks) to approve Resolution #370, and It
passed unanimously with Commissioners Repola and Ericson absent.
Whereupon, Chairman Wasson adjourned the regular meeting at 8:28 a.m.
Suzy Schares, Deputy Town Clerk