HomeMy WebLinkAbout1980-03-26 EDDA MINUTES• •
BRADFOR D PUBLI S H I NG CO ., DENVER RECORD OF PROCEEDINGS
ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY
B ,ARD OF DIRECTORS SPECIAL MEETING
Board Members Present:
Board Members Absent:
Staff Members Present:
Guests & Visitors:
March 26 1980
Gasson, Glenn, Kaufman, Mausolf, Maxwell,
Robohm
olthaus, Allen
eller, Thompson
rdon Close, Bob Voth, Paul Kells, Howard Olson,
athye Thomas, Terry Crow, Dick Simon, Beverly
radshaw.
Board Chairman Kaufman cal ed the meeting to order at 12:50 PM, after having
lunch at the new pizza res aurant across the street, Mr. Gatti's. Upon motion
by Board member Robohm and second by Mausolf, the minutes of the Regular Board
meeting of March 12, 1980 ere approved as published. Motion carried.
Treasurer Gasson reported e has been working with Gary Higbee, Director of
Finance, to prepare a more meaningful computer printout.
Upon motion by Board membe Robohm and second by Glenn, the bills in the amount
of $522.35 were approved fr payment. Motion carried.
Board Chairman Kaufman cal
formation of a downtown bu
six people present at a br
meeting was scheduled for
copies of by-laws and orga
invitation to all present
meeting.
ed upon Gordon Close for a progress report on the
iness association. He stated that there had been
akfast on Wednesday 3/19 and another breakfast
:30 am Thursday, 3/27 at Dallas'. Restaurant. Sample
izational structure are to be discussed. A special
as given by Gordon Close to attend the breakfast
Due to the absence of Boar member Holthaus, there was no report pertaining to
the Executive Director con ract and job descriptions.
Upon motion by Board Membe Mausolf and second by Glenn, the Executive Director
is to write a letter to Ci y Council placing the name of Jim Artzberger of
Cinderella City in nomination for the remainder of the board member term
which expires 6/30/83. Motion carried.
Board Chairman Kaufman bro
3448-50 S. Broadway. Upon
the Board shall proceed t
possible. Motion carried.
Upon motion by Board memb
proceed with negotiations
property. If necessary, A
the Baughar appraisal for
ght to the table for discussion the purchase of
otion by Board member Coleman and second ~v Mausolf
acquire 3448-50 S. Broadway using any legal ·means
6 yes, 2 no, 2 absent.
r Glenn and second by Gasson, Attorney Crow is to
ith whomever is the current owner to acquire the
torney Crow is authorized up to $500.00 to update
3448-50 S. Broadway. Motion carried.
The Baughar appraisal of ~460 S. Broadway was brought for discussion. In light
of the Board decision to ~roceed with the purchase of 3448-50 S. Broadway, the
Executive Director is i ns ti ructed to write a letter to Mrs. Blanche Miller-Harvey
and enclose a copy of theJ e minutes, so she will be fully advised of the Board's
actions in regards to her property.
Page 2
Spec,ial Meeting -Board of Directors
March 26, 1980
•
Under Board Chairman's Choice, Mr. Kaufman suggested that the Executive Director
advise other developers by letter of the availability of land in the Authority
district.
Board member Neal asked the status of the parking project with regard to
operation and maintenance responsibilities. Executive Director Keller reported
that until the drawings for the project were further along, no cost figures
could be determined.
Upon motion by Mausolf, second by Glenn, Executive Director Keller is authorized
to attend the I.D.E.A. Executive Development Institute, April 19-22 in
Alexandria, Virginia. Motion carried.
The meeting was adjourned at 1:50 PM
Respectfully Submitted,
tcf~u~~
Secretary