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WAIVER BY BOARD MEMBERS OF NOTICE OF MEETING
We, the undersigned, being the board members of the Englewood
Downtown Development Authority, a Colorado municipal body corporate,
organized and existing under the laws of the State of Colorado, do
hereby waive all notice as provided by the laws of the State of
Colorado, or by the By-Laws of the Authority, of the time, place
and purpose of a special meeting of the members of the Board of said
Authority, and do hereby fix the 30th day of April, 1979, at 10:00
o'clock as the time, and 3460 South Sherman Street, Allen Office
Building, Englewood, Colorado, as the place of the said meeting.
We hereby consent to the transaction of any business that
may come before the meeting.
Dated: April 30, 1979
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BRADFORD PUBLISHING CO ., DENVER RECORD OF PROCEEDINGS
ENGLEWOOD OOWNTOWN DEVELOPMENT AUTHORITY
BOARD OF DIRECTORS SPECIAL MEETING
Monday, April 30, 1979
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Board Members Present: Curry, Allen, Gasson, Holthaus, Kaufman, Maxwell,
Mausolf, Robohm and Executive Director Keller.
Board Members Absent: Coleman, Glenn, Mann
The purpose of this special Board meeting was to inspect the vacant office
space at 3460 S. Therman and 3535 S. Sherman as prospective locations for the
E,D.D.A. business office.
After inspection and discussion, a motion was made by Mausolf, second by
Holthaus to lease space at 3535 S. Sherman for a period of two years at a
rent of $455.00 per month with an option for a third year at a rental rate
to be determined. Motion passed.
Meeting adjourned at 11: 00 a.m~u11
Respectfully submitted,
~~
Secretary
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