HomeMy WebLinkAbout1979-05-16 EDDA MINUTES• •
WAIVER BY BOARD MEMBERS 0~ N0TlCE OF MEETING
We, the undersigned, being the board members of the Englewood
Do~mtown 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 /t:, ~ _day of ~ ~.
at /Z /V~ o'clock as the time and .35'35· g ~ -----------
Englewood, Colorado, as the place of the said meeting.
We hereby consent to the transaction of any business that
may come before the meeting.
BRADFORD PUBLISHING CO., DEN VER RECORD OF PROCEEDINGS
ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY
BOARD OF DIRECTORS SPECIAL MEETING
Wednesday, May 16, 1979
•
Board Members Present: Allen, Gasson, Glenn, Robohm, and Executive
Director Keller, Rich Wanush, Director of Community
Development, Mike Reddy, Director of Housing
Authority, Ralph Murphy, landlord and other
interested citizens.
Board Members Absent: Coleman, Curry, Holthaus, Kaufman, Mausolf,
Maxwell
A quorum was not present for a regular meeting. Allen, Gasson, Robohm
and Glenn then called a Special Meeting to conduct limited business
matters. Allen chaired the meeting.
The minutes of the special meetings of April 25 and April 30 were approved
as written.
The Treasurer reported tax collections to date from the county to be $47,062.47.
All purchase requisitions in the total amount of $2,884.05 were approved
for payment. Motion by Glenn, second by Robohm. Motion passed.
Motion by Robohm, second by Glenn to ratify and approve the lease for the
Board office at 3535 S. Sherman. Motion carried.
The operational budget for the Authority was discussed line by line by the
Director. Adoption was tabled until a full board meeting.
Nominations to City Council for the two Board vacancies are to be selected
from ;qi.list of people prepared by the Holthaus "Committee on Selection of
Manager" as constituted in the December 13, 1978 board meeting. Chairperson
Holthaus and members Allen, Mann, and Maxwell. It was the wish of the board
today to have this group meet as soon as possible and call a Special Board
meeting for their report.
The real estate committee reported that Public Service has had their property
appraised at $298,000.00 and wish to acquire other properties by exchange.
Safeway denies they have plans to close the store at 125 E. Hampden, but
do admit they are looking for another site.
Reddy reviewed the Housing Authority plans for the 3.7 million dollar
grant and 110 units of housing.
Meeting adjourned at
Respectfully submitted,
~~~
Secretary