HomeMy WebLinkAbout1979-07-11 EDDA MINUTES•
BRADFORD PUBLISH I NG CO., D E NVER RECORD OF PROCEEDINGS
ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY
BOARD OF DIRECTORS REGU t AR MEETING
Wednesday, July 11, 1979
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Board Members Present: Allen, Coleman, Gasson Glenn, Kaufman, Mann, Mausolf,
Maxwell, Robohm and Executive Director Keller
Board Members Absent: Holthaus
Guests and Visitors: Hobart Moss, Dorothy Romans, Howard Olson, Dallas
Dhority and Ron Dawson
In the absence of the Board Chairman due to the termination of former
Chairman Curry's term of appointment and Board Secretary Holthaus absence
from the Board meeting, Treasurer Gasson called the meeting to order at 12:30
p.m.
Minutes of the June 13, 1979 Board of Directors Meeting were approved as
amended by motion of Robohm and second by Kaufman. Motion carried.
There was no Treasurer:'s report because the city computer system print-out
had not been received. Bills in the total amount of $248.46 were approved
for payment on motion by Glenn, second by Mausolf. Motion carried.
The business inventory and survey tabled from the previous meeting was brought
back for further discussion. Motion by Allen to table indefinitely and
second by Robohm. Motion carried.
Letter of resignation from newly appointed Board member Von Frellick was
discussed and acknowledged. Copy to be forwarded to City Council.
{Copy attached and made a part of these minutes.)
Chairman Gasson declared nominations open for permenent Chairman of the Board
of the Englewood Downtown Development Authority. City Council Board member
Mann nominated Fred Kaufman, second by Robohm. Board member Maxwell was
nominated but devlined the nomination. There being no further nominations,
Robohm moved that the Secretary cast an unanimous ballot for Kaufman.
Second by Maxwell. Motion carried.
Newly elected Chairman Kaufman presided for the balance of the meeting.
The Board Member's Nominating Committee" composed of Allen, Maxwell, Mann
and Holthaus are to review the priority sequence of their report to the June
13 Board meeting and instruct Executive Director Keller in the writing of
a letter to City Council for suggested replacement nominees.
Committee Report:
Real Estate -Allen -nothing new to report.
Chairman Kaufman set the calling of a Special meeting for 12:00 Noon, Wednesday,
July 25, 1979 at the E.D.D.A. Board room.
A draft proposal for a parking lot in the 3400 block of s. Lincoln was discussed
as well as the need for several committees. These items are to be on the
agenda for the first Executive Committee meeting set for 8:00 a.m., Thursday,
July 19 at the E.D.D.A. Board room.
Executive Director Keller was requested to determine the status of the Downtown
Merchants Association and report to the Executive Committee.
Page 2 • Board of Directors
July 11, 1979
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Board member Mausolf volunteered to be the E.D.D.A. Board representative
to the Englewood Holiday Parade Committee.
The meeting adjourned at 1:40 p.m.
Respectfully submitted,
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Secretary