HomeMy WebLinkAbout1980-02-05 EDDA MINUTESWAIVER 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 5th day of February, 1980, at 5:00
o'clock as the time, and 3535 South Sherman Street, Murphy 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: Febr uary 5, 1980
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BRADFORD PUBLISHING C0.1 DENYER RECORD OF PROCEEDINGS
ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, February 5, 1980
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Board Members Present: Coleman, Glenn, Gasson, Holthaus, Mausolf, Neal,
Robohm, Kaufman
Board Members Absent:
Staff Members Present:
Guests & Visitors:
Allen, Maxwell
Keller, Thompson
Bila, Bradshaw, Fitzpatrick, Higday, Keena, Otis,
McCown, Curnes, Wanush.
Board Chairman Kaufman called the meeting to order at 5:15 P.M. All Board
members present signed the Waiver of Notice form.
There was no approval of previous board meeting minutes or treasurer's report.
Item 7, RTD Transit center was briefly discussed relative to Pearl Alpertstein's
appearance before the City Council and a review of prospective locations and the
problems associated with each.
Executive Director Keller gave a brief description of the method to be used
by prospective developers who wish to present plans for consideration by the
E.D.D.A. and Council relative to properties in the Authority district.
Board Chairman Kaufman also advised the Board of the upcoming meeting with
Swedish Hospital on Monday, February 11, 1980.
Board Chairman Kaufman explained the problem for the walk-thru encountered with
the purchase of 3448-50 S. Broadway. After much discussion of alternate locations,
problems of elevation, drainage, handicap access, excessive cost of remodeling,
the concensus of the E.D.D.A. Board and City Council was that the proper and
logical location was 3448-50 S. Boardway and every effort should be made to
acquire it at the fair market price according to the MAI appraisal of $73,000.00.
All City Council members were present and indicated full support of the E.D.D.A
in it's endeavors to carry forward with the parking lot, mini-park, walk-thru,
and mini-mall as accepted by the previous council.
The meeting was adjourned at 6:35 PM.
Respectfully Submitted,
Secretary '