HomeMy WebLinkAbout1979-07-25 EDDA MINUTES• •
BRADFORD PUBLISH I NG C0 .1 DENVE R RECORD OF PROCEEDINGS
ENGLEWOOD DOWN TOWN DEVELOPMENT AUTHORITY
BOARD OF DIRECTORS SPECIAL MEETING
Wednesday, July 25, 1979
Board Members Present: Allen, Coleman, Gasson, Kaufman, Mann, Mausolf,
Maxwell, Robohm, Holthaus and Stones and Executi,!e
Director Keller
Board Members Absent: Glenn
Guests & Visitors Present: Howard Olson, Jack Martin, Jim Chambers, Marlys
Duran, Doug Nutt, Ralph Murphy, Rich Wanush and
Isabella C. Knight.
Board Chairman Kaufman called the meeting to order and first order of business
was the swearing in of Executive Director Keller and new full 4 year term
Board Members Larry B. Stones and John C. Maxwell by Associate Municipal
Judge Haydn A. Swearinggen.
Minutes of the Regular Board Meeting of Wednesday, July 11, 1979 were approved
as corrected by motion of Robohm, second by Gasson. Motion carried.
Treasurer's Report by Gasson:
Total expected revenue
Operating expense budget
Unallocated
Remitted to June 30
Paid out to date
Uncollected revenues
$130,317.00
41,047.00
89,270.00
66,621.96
11,332.64
63,695.04
Several committees were created and chairmen appointed as follows:
Urban Drainage Glenn
Transportation -RTD Maxwell
Downtown merchants & owners Mausolf
Finance and Bond Gasson
Goals & Objectives Coleman
Each committee chairman is to recruit his own members and they need not be
fellow Board Members nor restricted to the boundaries of the Authority
District.
Upon motion by Robohm, second by Maxwell, the acquisition of the Public Service
property is to be given first priority by the Board. Planning for the use
of the property is to be directed by the Real Estate Committee. Motion carried.
Upon a motion by Coleman, second by Holthaus the covering of Dry Creek
from the existing box culvert south ~6 South Broadway in support of the City
Council resolution 45-78 is to be given second pr mority by the Board. Planning
for the use of the property and adjacent area to the west is to be directed
by the Urban Drainage, Transpor~ation and Real Estate Committees. Motion carried.
Chairman Kaufman reported that he has received a very positive response from
the business community as well as the Nayor regarding various projects down-
town. As quickly as possible the committees should be formed and get to their
assigned tasks. The City Council will be preparing their budget very soon and
the Authority needs to have their requests ready by the end of August.
Page 2 ·-Board of Directors
July 25, 1979
Visitor Isabella Knight stated she liked what she heard but would not like
to see any high-rise structures built.
Meeting adjourned 1:30 P.M.
Respectfully submitted,
'6~~~
Secretary