HomeMy WebLinkAbout1979-11-28 EDDA MINUTESBRADFORD PUBLISH I NG CO ., DENVER RECORD OF PROCEEDINGS
ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY
BOARD OF DIRECTORS SPECIAL MEETING
Wednesday, November 28, 1979
Board Members Present: Gasson, Holthaus, Kaufman, Robohm, and Executive
Director -James Keller.
Board Members Absent: Allen, Coleman, Glenn, Mausolf, Maxwell, arid Stones.
Guests and Visitors; Don Marshall, Helen Marshall, D.A. Romans, John Neal,
Bill Canright, Charles Sleichter, James M. Rosselot,
W.W. Simpson, Pat Murphy, Chris Thompson, snd Howard
Olson.
Board Chairman -Kaufman called the meeting to order at 12:30 p.m. Only
four board members were present, insufficient for a quorem.
Chairman Kaufman announced that all agenda business items would be postponed
until the regular meeting on December 12, 1979.
A belated presentation of our "Good Guys" Award was made to Don and Helen
Marshall for their part in the continental National Bank drive up banking
facility improvement.
The November "Good Guys n Award was presented to Charles E. "Chuck II Sleichter
for the "cleanup/fix up" program applied to the office building at 3375
South Bannock.
An informal report of the Planning and Zoning board meeting of Tuesday,
November 27, 1979, was given by Chairman Kaufman and Executive Director
Keller. The City Community Development Staff report as presented to the
Planning and Zoning board recites 8 additional provisions to be included
in the Planning and Zoning recommendations to City Council. At the reg-
ular board meeting these 8 items will be discussed and a determination
made whether the proposal shall be amended to include these items.
Copies of the November 23, Revised Parking Lot, Walk-Thru, Mini Mall, and
Mini Park plan were presented for study.
The Executive Director employment contract is nearing the date of review
and Chairman Kaufman asked Board Secretary Holthaus to call the "Director
search" Committee together to review the contract and report at the
December meeting.
It was noted that the date published in the minutes of the November 14
board meeting for the tour to Colorado Springs was incorrect; Saturday,
January 26, 1980, is the date of the tour.
Meeting adjourned at 1:00 p.m.
Respectfully submitted,
~~-/#~d
Secretary
BRADFORD PUBLISHING CO ., DENVER RECORD OF PROCEEDINGS
ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY
BOARD OF DIRECTORS REGULAR MEETING
Wednesday, November 14, 1979
•
Board Members Present: Allen, Gasson, Glenn, Holthaus, Kaufman, Mausolf,
Robohm, Stones, and Executive Director -James T.
Keller.
Board Members Absent: Coleman, Mann, Maxwell.
Guests and Visitors: Howard Olson, Richard Wanush, John Neal, and W.W.
Simpson.
Board Chairman, Kaufman called the meeting to order at 12:26 p.m.
Minutes of the October 9, Special Business Owners Meeting
October 10, Regular Board Meeting
October 24, Special Board Meeting
October 25, Special Property Owners Meeting
were approved as publsihed on motion of Allen, and second by Glenn. Motion
carried.
Treasurer's Report: There being no current print out from the City computer,
no treasurer report was given.
Bills in the amount of $1,447.09 were presented for
payment. Upon motion by Allen and second by Mausolf;
the bills are authorized to be paid. Motion carried.
The Budget Committee report is postponed until the Regular December meeting.
The Copy Machine proposal is postponed until the Regular December meeting.
The proposed "Rule Changes" were discussed and suggested changes are to be
presented at the Special Board Meeting, November 28, 1979, for final action.
The requested City Council representative appointment is to be presented
after January 1, 1980, when the new council has been sworn in.
Copies of the letter from City Bond Council, Lamm and Bond Sales represent-
ative Imhoff were presented to the board for their consideration.
Re: Property owner Petition and board member assignment: Executive Director,
James T. Keller to get full list of property owners to each board member by
Thursday, November 15, 1979, to enable a direct contact before the breakfast
meeting of property owners on Thursday, November 29.
A date of Saturday, January 26, 1980, has been selected for an all day tour
of the Old Colorado City area of Colorado Springs.
Under board members choice, board member Allen reported he had been visiting
with Jay Boisdrenghien and that his vacant property on South Lincoln may be
available for purchase.
Meeting adjourned at 1:38 p.m.
Respectfully submitted,
'6~4-/~~
Secretary