HomeMy WebLinkAbout2010 Resolution No. 070• RESO LUTIO N N0 .1Q
SFR IE OF 2010
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A RESOLUT ION APP OINTI NG AKD REA PP O!'>;TJ NG TH C SOU TII BR OAD\\"AY
E, ,LE WOO D 13 US IN ES, \\l'R OV EM E 'T Dl ~TR Jr'J ROA RD OF DIRIT TORS.
WI IER EAS. th :: So ut h i · :v•;~y Englewood Bus in ess Im provem ent Di stri ct 1s n sp ecial
ussc~s mcm di stri ct dcsigr··: IO ll\1\1:-ovc tile cco nom1 c v1talit y an d ove rn ll co mm erci a l appeal r1f
thi; Sou th Broadw:t) cnr:1J,1r 111 the ·11y of Enfk,,oocl, Colorado nn d tC'I prcn ide programs to
hu,;n c;ss cs and co mm cr,.1.11 prope11i. •. ·"-1hat will mcluJe di strict mark et ing . promoti ons . enhanced
sa!Cty and main tc n;in cc: :1 ,,,
\\"HERl,AS . 1he Soutl1 BrJa 1 ... 1) Englewood Busi ness Improvem ent Distri c1 (S BEBID ) is
1nan a~cd by a I3 oard of Directors co·1 sistin g o f seven members, all of whom shall he Scnnl 1
Uro:i cl wa y Englew ood Bu sin ess Impro ve me nt Di i:t nct vo tin g mem bers and rn 1c p:tjcrs . wh o ,cr,r.:
for :i 1hrcc (3 ) year tcnn: nnd
\\'I 11 :Rl ·./\S. one: :i dd11iona l sea:. in nddi t ion lo th(' :-L",..:n ("') \'Oting mem bers. 1s rcscrvccl f'm
.111 e,-ofri c10 mclll her who 1s a rc prcs.c n1 m1vc C'lf till' CII) of En gh·,,·nc 1cl, :mcl
\\'\ I l~Rl :./\S. tl1l' !lc,ard <'f l)1n.:~tor:-de1c n n1nc, .1111 1ual SBEH ID pr iont 11..s a11d 11\'crsr.:c!i
<lllg1 1 111g m:im1 gc111r.:11 1 ,lfS ltl ·l\lll pn ,grams: :1ml
\\"I JERl ·.AS. th e I'"""'
he an cqu11:1h k· rcprL,cllln
T H1r:. shal l :uns ist <1f a mou<'t 11y (11' 1c,il prn 11c11~ (I\\ 11er!-o . sh,1 11
·<1gr;1phit: ;in:as. s1 1t.:. 1y1,e of prnjll'rl Y n11d l1u,1m.:sscs: and
\\°I :!:REAS. the I ll!,!lcwood 1.. 11y C<1um.:il csl .i hh~hcd tlH' SBEH\ll lh1 ard {1f i)ircc10r!-h~ the
pass.1 1 • ,., Rcsnl u11 011 o ~.i. ~encs 01 :!110(1, .111d
\\'I I ER LAS. 1lie1c 1:-. a ,:1c:1ncy on th t.: SHEBID Ho ard o l D1rl!c1or:-.: a1 d
\\'I IERl:AS. I ill· SIH :IHI> Hoard ha!-. 110111111 .11'.:d ( i:iry 0..;m:m 1t 1 the l·n~k'.wod C i1 y Cmn,L:I
1111 apprcwal:
'\lll\". ·11 II RI F\I RF. Il l II RI SOI \'l'D llY I 11 1 (II\ (Ill 'il'II ( 11 1111 Cl! Y UI
I '\( ,J l· ll'llO[). COL R,\DO. Tl! 11
SL·c1 u111 1 ThL· l·ng lcwood Cl!) t ·o um:Jl hi:n.:h~ .ipplnlll:,. lhl' fl,IIP\\'111~ Il l th e Sc,uth Hw:-i d w ;i y
I 11);!k·w,,11d lh1:,.1nes s lmp1t1,cmL·n1 \)1 s1n c1 l \11,ml 11! ll1n·L'lt 11 ...
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Section:!. The Englewood Cn~ ou ncil hereby reappoi ms the following 10 the South
Broadway Englewood Business lmprovcmcm Di stnct B ard of Directors :
Ted Vnsilns -Ted·s Clotlucrs
Brinn Han -Frn mc de An II
Ri ck Reese -Dress for Less Clo tlu e,.
Bob Laughlm -Acousu t\lusic Revival
Brynn Reid Ed wnrds Tob.1cco Shop. In c.
\"tck, Skigcn -Skigen Ent erprise. Ile . d.b .n. Pnwn Bank
cc11on J. Th e outh Broa dway Eng lewood Bu si ness Improvement Distri ·t Boa rd of
Direct ors 1cm1s \,·ill be efTec 11 vc.· immediately and will expire December 31. 2013 .
ADO PT ED A D AP PR O\'EIJ thi s 2nd dny of August. 20 I 0.
/J
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/ / Louc ri . ,a A. Elh ,. Cn; Clerk
v I. Loucmhia .-\. Elli s. Cn; Clerk for the
above is n true copy of Re so lution No .':}
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COUNCI L COMMUNICATION
Date : Age nda Item : Subject:
Augus t :!, :!O 10 11 Ci Sou th Broadwa, Englewood Buc;inec;c; lm prm ern ent
District Board 0 1 Direc to rs
Initiated By: Staff So urce:
Sou th Broad ,, a, Eng lewood Business Darren Hollings" orth ,
Improvement Dis tri ct Econo ,ni c De, elo pment Coordi nat or
COUNCIL GOAL AND PREVIOUS COUNCIL ACT ION
O n August i, 2006 , Cocncil made th e initial ,1ppointm nt 0 1 th e Board 01 Directo rs for th e Sou th
Broadwa~ Englewood Busin ess Improvemen t Distri ct.
RECOMMENDED ACT,ON
In orde r to hc1, ea 1ull slat e 0 1 Directors, Engle,, no d Cit\ Council needs 10 appro, a r sol ut ion
adopting an updateo sla te of Board 0 1 Direct ,rs tor th e Sou th BroaC:" av Englewood Busin ss
lrnprm emen t Dis tri ct .
BACKGROUND , ANALYS IS, AND ALTERNAT IVES IDENTIF IED
The So utl ·. Broadwa, Engle,, ood Busin ess lmpr o, e ment Distri ct {SBEBID } is a special asses~m nt
dis lric t designed to imprm e the econ mi c , 11 ahl\ and o, rall co mmercial appeal o i the So uth
Broad,, a, corridor in th Cu, 0 1 Engle,, ood. Th e SBE B1 0 prm ides progra ms to businesses and
commercial prope rti es" h1ch 1nclud e: d1s tr 1t t mark e ti ng, promo tions , enhanc.:erl saie l\, and
maint e na:Ke.
The SBEBI D is managed by a Board 0 1 Direc tors. all oi "ho m ar e vo t111 g members an d rat e pa\ ers .
Orw add1°i onal ~e,1 1 1r, resel"\ ed tor an e,-oftici o member who ,s a repre!-en tdl i\ e of th e Citv oi
Englewood. The board 0 1 th t:' SBEB ID de ter min es ,1n11ual p ri ori ti es ,1ncl 0\ ersees the ongo in g
m,1nagerne nt 01 the SBrBID program~. The !, ... u ird l011Sl!i l !:-0 1 ,l maJorlt\ 01 real pJOpert\ own ers
who r prest:>nl 1he ,arious ~wograp hi c areas ot the S8[3 1D. Th e directors shall ~erve a thr ee {3)
,ear term
\\l ith th e rece nt res 1~n.1 11on 0 1 Mr. RKh arcl \\e ig.a ng, the SBEBID Directors would lik e 10 submi t 10 1
Cm111c 1I apprm al a re, i ,e r! ::!a tP 01 Dire ctor )_ State 5 ta tule!i require tha 1 C 11\ Coun cil app omt th e
Board 01 Directors 10 1 a F·l ,\111 ess l111prm em ~n l D1s tnc t
The following slate for th e Board of Direc tors \,as nominated by their nomina ting co mmitte e:
Gary Oxman
Vicki Skigen
Ted asilas
-Wagner's Furn iture (New Appoin tee)
-Skigen Enterprises, li e. d.b a. Pa\\11 Bank
-Ted 's Cloth iers
Ri ck Reese -Dress for Les; Cloth iers
Bob Lal1ghlin -Acoustic fv'usic Revi\ al
Bryan Reid -Edward 's To bacco Shop, Inc.
Brian Hart -Frame de Art II
FINANCI AL IMP ACT
The re are no increased financial imp acts associated wi th this Resolution.
LIST OF ATTACHMENTS
Exce rpt fr o m th e minutes of the May 26, 20 I O So uth Broadway Eng lewood BID m ee ti ng
Resol ution Ap p oi nting Sla te of BID Direc tors
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• South Broadway Englewood BID
lif\II ~ 'TES MAY 26, 2010 ~:30 AM
Aco ustic Music Reviva l
3445 5. Broadway ,
Englewood , Colorado
APPROVED Resolution #06 -23 -l0A
MEET IN G CALLED BY
TYPE OF MEET l i-,G
NOTE TAKER
ATT ENDE ES
BID President -Ted Vas11as
Board of Dlreetors
BI D Secretary, V1ckl Sk,gen
Ted Vasltas, Bob Laughlin, Rick Re ese, Bt)'an Reid, Vicki Sk19en , Bnan Hait, Steve Kudron, Jenn ifer
Brown , Colleen Mello, Shaw n Wincheste r, Gary Q,cman, Jill Wilson , Darren Hollingsworth
ABSENT Rich ard We19Jn g
• GUESTS
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Eiccerpt from these mmutes:
DISCUSSI ON
CON CLU S I ONS
N V-. BUS IN ESS
BOARD t '"=MBER RESIGNATION TEO VASILAS
Richard We1gan g ha s tendered his res1gnat1on from lh Board -du lo persona reasons. Ted said that Gary
0,cman 1s wUh ng lo serve on the board . All ag reed that Gary wou ld he an asset to the board.
Rick Reese made a motion to tha t the board position vacated bv Ri chard We1gang be filled by Gary Oxman .
Bnan Hart ~conded the motion . It rarned unanimously, (Resolution #05-26-lOC)