HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 2006-11-29I
RECORD OF PROCEEDINGS
Town of Estes Park, Larimer County, Colorado, November 29, 2006
Minutes of a Special meeting of the ESTES PARK URBAN RENEWAL
AUTHORITY of the Town of Estes Park, Larimer County, Colorado.
Meeting held in the Town Hall in said Town of Estes Park on the 29th day of
November, 2006.
Committee:
Attending:
Also Attending:
Absent:
Chairman Swank, Commissioners Cope, Ehcson, Little,
Repola, Steige and Wilcocks
Chairman Swank, Commissioners Ericson, Little, Steige and
Repola
EPURA Executive Dir. Smith, Town Clerk Williamson
Commissioner Cope and Wilcocks
Chairman called the meeting to order at 8:05 a.m.
1. REQUEST TO ENTER EXECUTIVE SESSION:
24-6-402(4)(E), C.R.S. - For the purpose of determining positions relative to
matters that may be subject to negotiations, developing strategy for negotiations,
and/or instructing negotiators.
It was moved and seconded (Repola/Ericson) the Estes Park Urban Renewal
Authority enter Executive Session for the purpose of determining positions
relative to matters that may be subject to negotiations, developing strategy
for negotiations, and/or instructing negotiators, under C.R.S. Section 24-6-
402(4)(E), and it passed unanimously.
Whereupon Chairman Swank adjourned the meeting to Executive Session at 8:05
a.m. Chairman Swank reconvened the meeting to open session at 9:30 a.m.
2. EXECUTIVE DIRECTOR’S REPORT.
1. Riverwalk - Wiest Drive - Request for Qualifications and Request for Proposals
are nearly completed and a preliminary cost for the project should be available
by the end of the month.
2. Blight Study - Dir. Smith met with Terry Wear to discuss a new blight study for
the Urban Renewal Authority. The proposal will be considered at the next
regular EPURA meeting.
3. RIVERSPOINTE CONDOMINIUM.
It was moved and seconded (Ericson/Repola) to authorize Chairman Swank to
negotiate the terms and conditions of the proposal received by WAG, Inc. for
the purchase of Riverspointe Condominium, and it passed unanimously.
Whereupon, Chairman Swank adjourned the regular meeting at 9:34 a.m.
-X . o O . ...
ie Williamson, Town Clerk