HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 2006-06-21n
RECORD OF PROCEEDINGS
Town of Estes Park, Larimer County, Colorado, June 21, 2006
Minutes of a Regular meeting of the ESTES PARK URBAN RENEWAL
AUTHORITY of the Town of Estes Park, Larimer County, Colorado.
Meeting held the Municipal Building in said Town of Estes Park on the
21st day of June, 2006.
Commissioners:
Attending:
Also Attending:
Absent:
Chairman Swank, Commissioners Cope, Ericson, Little,
Repola, Steige, and Wilcocks
Chairman Swank, Commissioners Cope, Ericson, Little, and
Steige
Deputy Town Clerk Schares
Commissioner Repola and Wilcocks
Chairman Swank called the meeting to order at 8:00 a.m.
MINUTES.
The minutes of the regular meeting held May 17, 2006 were approved.
COMMUNITY COMMENTS.
None.
COMMISSIONER COMMENTS.
Chairman Swank and Commissioner Ericson welcomed Jim Cope. Jim Cope thanked
the Authority for the appointment. Chairman Swank noted that Executive Director Wil is
out recovering from an illness.
STAFF REPORT/PROJECTS.
Chairman Swank stated the Commissioners will be meeting in small groups with Jerry
Adamson of Design Studios West (DSW) to review the draft proposals for Wiest Plaza.
Eric Blackhurst reported the Riverspointe property is in need of cleaning due to graffiti.
Bids are currently being received for window cleaning and interior cleaning. Judy
Anderson. Anderson Realty, will be a designated broker for the Riverspointe property.
Commissioner Ericson suggested using Eagle Rock students to do the cleaning. Eric
Blackhurst stated there could be some liability issues.
Executive Director’s Report.
None.
PROGRESS REPORT - VISITORS CENTER SOUTH PARKING LOT.
Jerry Adamson, DSW, reported the Visitor Center south parking lot is open. The
irrigation and landscaping is being completed and a final walk through is being
scheduled. Chairman Swank commented a handicapped parking space is being
removed due to unsafe terrain. Commissioner Ericson recommended having an official
opening and photo opportunity at the parking lot.
RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority-June 21, 2006 - Page 2
ELECTION OF OFFICERS.
Commissioner Steige nominated Commissioner Swank for Chairman. Commissioner
Little seconded the motion, and as there were no other nominations, Chairman Swank
declared the nomination closed. The motion passed 4/0.
Commissioner Ericson nominated Commissioner Steige for Vice Chairman.
Commissioner Little seconded the motion, as there were no other nominations:
Chairman Swank declared the nominations closed. The motion passed 3/0, with
Commissioner Steige Abstaining.
Whereupon, Chairman Swank adjourned the regular meeting at 8:22 a.m.
The next regular meeting will be July 19, 2006.
Suzy Schares, Deputy Town Clerk