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HomeMy WebLinkAbout1980-02-27 EDDA MINUTESBRADFORD PUBLISH I NG C O ., D E NVER Board Members Present: Board Members Absent: Staff Members Present: Guests and Visitors: RECORD OF PROCEEDINGS ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY BOARD OF DIRECTORS SPECIAL MEETING Wednesday, February 27, 19-80 Coleman, Gasson, Kaufman, Maxwell, Neal Allen, Glenn, Holthaus, Mausolf, Robohm Keller, Thompson Dorothy Dalquist, Lowell Palmquist, John Oswald, Dorothy Romans, Jim Chambers, Howard Olson, Kathye Thomas, Milt Senti, Chuck Bush, Jeanette Bush, Bob Gay, Tom Fitzpatrick, Greg Ireton, Dan Prater. Board Chairman Kaufman called the meeting to order at 12:23 PM. Because only 5 Board members were present, no official Board business could be conducted. Mr. Dan Prater described briefly the new fine art theatre he wishes to open in the 3300 block of South Broadway in the old Park and Shop complex. Lowell Palmquist was introduced to dis;cuss the Swedish Hospital "Campus Plan". After introductory remarks, John Oswald discussed the tentative long range development plan that Swedish has drawn up. Stimulated by the Planning and Zoning Department of the City of Englewood, the planners would like to tie in with the E.D.D.A. even though Swedish is outside the Authority's district. Swedish is now in the process of building a 72 physician office building and would like it to continue to expand to provide the conununity with other services besides in-patient care. After the guests and visitors were excused, those Board members present, Attorney Crow and Greg Ireton reviewed the response to Brady Enterprises recent letter to the Authority. The meeting adjourned at 1:20 PM. Respectfully Submitted, '-ti~~~ Secretary