HomeMy WebLinkAbout2012 Resolution No. 047RESOLUT ION NO . .!±]_
SER!ES OF 20 12
A RESOLUTION APPOINTING THE SOUTH BROADWAY ENGLEWOOD BUSINESS
IMPROV EMENT DISTRICT BOARD OF DIRECTORS .
WHEREAS, the South Broadway Englewood Business Im prov ement Distric t is a special
assessm ent dis tric t dc s ib'Tlc<l to improve th e economic vila lit y and o ve rall com,ncrcia l appea l of
th e South Broadwa y corridor in the City or Eng le wo od , Colorado and to provide pro.,'fa rns to
bus inesses and comn ,crc ml properties th il t wi ll in clude distnct marketing , rom ouons, enhanced
Silfet y and maintenance ; and ·
WHEREAS. th e South Bro adway Eng lewoo d Bu sine ss Im provement Distri ct (SBEBID) is
mana ged by a Board of Dire ct ors consist ing f seven :nembers. all or wh om shall be South
Bro ad way En glewood Bu sin ess Imp rove ment Di !ilri ct voting members and rate pa yer5. who serve
for all ·cc (3) year term; and
WH EREAS . one additi ona l sea :. in additi on 10 the seve n ( 7) vot 111g 111e111hers, is rese rved for
an ex-offici o mem ber who is a rcprcscn :,niv e o f th e City of En gl ewood; and
WH EREAS , th e Board of Directors determines ammal SBEDTD priori ucs a:id overse es
ongo in g m:urng eme r\l ofSBEBID programs ; and
\VI LEREAS, lhc Board o f Dir --ctors shall consis t of a majority of rc,1 1 property owne rs, sha ll
be an eq unab le representati on of geographic are .. s, si ze , type of prope!1y and bu sines ses : and
WHEREAS , the Engl ewo od Cit y Council establi shed the SBEBID Board of Directors by the
pas sage of Resolution No . 74 . Seri es or200 6; and
WHEREAS , th ere is a vac1n cy on the SB EBID Board of Directors; an d
WHERt:AS , the SBEBID Board has no minated Dominique Co ok to the Eng lewood Ci ty
Co uncil ror approva l; and
WHEREAS , the remaind er o f th e current Board has been nominated fo r reappointment.
NOW , THEREF ORE, BE rr RESOLVED BY TH E c rrY COUNCIL OF THE cn·y OF
ENG LEW OOD. COLORADO . THAT :
Section I The Englewood City Counci l hereby appomts the fo ll owi ng 10 the South Broadway
Eng lewo od Bu siness Im provemen t Di stri ct Board of Directors :
Domimqu c Cook -Colorado Commerci al Capita l, LLC.
Jos ef J Ku bik -Jim ano 's Pizzeria
Brian Han -Frame de Art n
BuU Laughliu -Ai.:ou~l i\; Mu sic Rt:vival
Gary Oxman -Wagner's Furni ture
Bry an Reid -Edward s To ba cc o Sh op. Inc.
Ted Vas il as -·;cd 's Cloth iers [BID Pres iden t)
Sccti <l n 2 The South Broa dwa y Englewood Bu sine ss lmprll vcme nt Dis tri ct Board of
D1rcc 1nrs terms will be effcc1 ive 11n111 cdiatc ly and will expire.: Di.:ccmOer 3 1, 20 14 .
A DO PTED ;\N U A \'\'IWVED 1h i, 191\·, <iny or March. 2Ul2
1\ITIS I :
~~~ -I,.__
Kerry C ity C lerk
I. Kc 11 y Uus li. Dc.:p11:y C ny Clt:1~ fur the C11 y uf E11 glt:w ood , Cu lurmJ u. hereby ccnify the
:-i ho"c i~ ~11111 c co py o f Re~o l uuon No. L\J_. St..:r i es of']O l 2
l\.,L,,~ iJ L . CJ 'V~ -
0 h. [ cputy Ci ty Cieri.
COUNCIL COMMUNICATION
DATE : AGENDA ITEM : SUBJECT:
March 19, 20 12 So ulh llroadway ~nglewood
11 C i Bu siness Impr ove ment District -
Boar d c-f Directors
INITIATED BY : I STAFF SOURCE:
South Broadway En glewood I:·· ;iness I Darre:1 H o llingsworth, Eco nomic D evelopment
Impr ove ment Di stric t Coo ro1na 1or
·-.... ~ -
COUNCIL GOAL AND PRE ','1<.Jl,;$ ( £)! :,,:C IL ACTION :
On Aug ust 7. 2006 , Counci l made th e initia l appo intment of th e Board of Di rec tors fo r th e So uth
13, oadway [nglewoocl Busin ess Improve m ent Di stric t (SBEB ID).
RECOMMENDED ACT ION :
Sou th B1oadwa1• En glewood Bu sin ess Improve ment Di strict requestes Coun cil con sider the
att ached resoluti o 11 .. ,:,prov ing an updated Board of Direc tors . In o rder for SBEB ID to ha ve a full
s ~t e of Direc tors, En Srew 1; -:I City Co unci l would need to approve a re sol ut ion adop ting an
updated sla t e of the Boa ·d vi ()rr ec tors
BACK 0 KOUNU, ANALYSIS, ANU ALlEKNATIVES IDENTIFIED :
Th e South Broadway En glewo Business Improvement District (S BEBID) is a sp ecial assessment
r:i,;;tr irt dP c;ig nPrl tn 1rnprov~' .. •,conomi c vit ality and overa ll commer cia l ,1ppea l of th e Sou th
Broadway corr ido r in th e Ci t\ J' Engl ewood . The SBEB ID provides pror,rarn s t o businesses and
commercial pr ope rti es whi ch include : di str ic t m J.rk cting, promotions, e.1h.i nc e d safe ty, an d
mai nl enance .
1he SBEB ID is managed by a Boa rd of D ir ec t ors, all of whom are vo tin g members and rate payers
O ne .iclditi o nal seat is reserve d ior an ex -officio membe r wh o is., rep r ese nt ati ve of th e Cit y o f
En glewood. Th e b oa rd of the SBEB ID de termin es annual prioriti es and ove rsee, th e ongoing
ma nage m en t of th e SBEB ID progra ms. Th e board consist s o f a majority of rea l property owners
w ho repr ese nt the variou s geographic ar e.is of th e SBEB ID . The directors sh all se rve a thre e (3)
year term .
With the r ece nt resignation of Mrs. V ick i Skigen the SBfg lD D irec tors w ould like to submit for
Coun ci l approval a r evis ed slate of Direc to rs. State sta·.ut es require th at City Cou ncil appoint th e
Boa rd o f Direc tors :o r a Busrnes s Im pro ve ment Di st ri ct. The foll owing sla te for th e Board of
D irect ors was nomin ated by :heir no m inatin g co mmitt ee :
D011 1i 11 ique Cook • Color,1do Ca 1,i1al, 1.1.c . (n ew appoint ee )
Jos ef J. Ku b ik, J1m ano's i'17.leria
G\1ry Ox rn.:tn -VYag ner's F11mi1 ure
Te d Va s il ai -T, ds Cln th iers
Bob La 11ghli11 -Aco us tic Music Reviv al
Brya n Reid -Edward 's Toba cco Shop , In c.
Brian Hai. -fr,1me de Art II
rlNANCIAI. IMl'ACT:
Th er e ;1 re 110 in creas ed fi na11 c.1al 1111pac1s ;1ssnc 1;ttec.J with this Rc!)olut1on.
LIST Of AITACHMENTS :
I r,11 e1 h J111 :he BID
1~,,,;,ig".· ,r ,n fmm M 1i; Vicki Sk ier='"
SOUTH BAOACJWAY
ENGLEWOOCJ BIO
PRESIDENT
Ted Vasllas
Ted._ CklOllefe
3-478 s . Broadway 60113
303,781 .1382
VICE PRESIDENT
Bob Laughlin
Acoustic Music Rovtval
-~ 9, Broadway 80113
303 .744.1737
SECRETARY
Vicki Sk!gon
PavmBank
2815 S. Bl'ONWlly 110113
720.280.5092
TREASURER
BrtanA. Hart
F,ame OeAn II
3065 S . Broadway 801 13
303.722 .1525
MEMB l:115
Bryan Riki
Edward's Tot,,cco SOOI)
~gs. 9roai;..,.y 80113
303 781.71l62
Gary Oxman
Wacinnr'e Fumtturo
3400 s. Broadwrf 60113
303.789,,1206
Joo Kubik
Jimano'e Pizzeria
2950 S. Broadway 60113
303.788.0809
February 21, 2012
City ,i f Englewood, Colorado
Ma}vr Randy Penn
City Council
RE: South Broadway EnglcwnNI Bu niness lm ;:,mvement
District
Dear Mayor Penn,
The SBEBID has received a letter of Res/gnac/onfrom the
Board of DirectDrs by Vicki Skigen, who has held the post of
Secretary of the BID . We are very grateful for Mrs. Skigen's
service to our community and the DID has accepted, with
regret, her letter of resignation.
The Board ha s nominated Dominique G. Cook, Esq., also a
property and business owner from the North end of our
District to replace Vicki .
We hope that the City Council will join with us in accepting
Vicki 's resignation anJ Dominique's nomination .
As always, we deeply appreciate the support that we
continue to receive from 1he City and loo~ forward to
continuing to make great changes togetl,
Sincerely,
7ec;/ v~i~
Ted Vasllas
President, Board of Directors
South ~roadway Englewood Business Improve m ent District
anuary 17, 2012
Vi cki Skigen
2805 South Broadway
Englewood , CO 801 13
(720) 280 5092
TO: SBEBID Board of Directors
ATTN Ted Vasil as, Pr.,.ident
Dear Ted and Fellow Board Members,
Please consider this letter my written notice U1a1 I will Slep down from my memhership
on the BoRrd of r>irectors of the Business Improvement District in 30 days, effective
February 17, 2012.
While I continue to wholeheartedly support the Busim:,i~ Improvement District, the
reality is that I am unable to give the time necessary to serve on the Board, and lhe rime
lhat I am spending is corning at 100 high of a cost to my businesses .
I will attend meetings and do what I can to be supportive, and hopefully in lhe next few
years, I can b ecome more involved again.
Vicki Skigen