HomeMy WebLinkAbout1980-04-30 EDDA MINUTES• •
BRADFORD PUBLISH I NG CO ., DENV E R RECORD OF PROCEEDINGS
ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY
BOARD OF DIRECTORS SPECIAL MEETING
Wednesday, April 30, 1980
Board Members Present:
Board Members Absent:
Staff Members Present:
Guests & Visitors:
Allen, Coleman, Glenn, Holthaus, Kaufman, Maxwell,
Neal, Robohm
Artzberger, Gasson, Mausolf
Keller, C. Thompson, R. Thompson
George Perrin, Kelly Oliver, B. Berardini, Terry Crow,
Roland Muhrer, Howard Olson, Bob Pearson, Rich Wanush,
Chuck Bush, Jeannette Bush, Bob Voth.
Board Chairman Kaufman called the meeting to order at 12:26 P.M.
The minutes of the April 9, 1980 Board of Directors meeting were approved as
published. Motion by Allen, second by Coleman. Motion carried.
Upon motion by Allen and second by Neal, the bills in the amount of $1,803.84
were approved for payment. Motion carried.
Board Chairman Kaufman moved to Agenda Item 9, architect report by Kelly Oliver,
for discussion as several matters pertained to the subject. Upon motion by Allen
second by Holthaus, to accept the design for the parking lot, mini-park, walk-thru
and utility undergrounding as per the drawing dated 4/22/80. Motion carried.
Board attorney Crow reported that the appraisal of 3448-50 S. Broadway had been
re-evaluated and raised to $80,000.00. The offer prepared for consideration by the
new owner, James, has not been answered, City Attorney Berardini discussed the
problems of condemnation of property to be used for a public purpose.
Upon motion by Robohm and second by Coleman, the attached resolution was adopted
by a vote as follows: 7 ayes, 1 nay, 3 absent. Motion carried.
Rich Wanush reviewed the several possible ways of assessment for the Board , A
meeting is to be held for all who can attend at 2 PM, Thursday, May 1 to further
discuss the matter and arrive at a recommendation for the next Board meeting.
Upon motion by Coleman, second by Robohm, the letter to Council prepared in
draft form by Executive Director Keller regarding ownership, operation and main-
tenance was read and is to be updated and reviewed by Chairman Kaufman for his
signature. Motion carried.
Disposition of the Public Service building is to be taken up at the next Board
meeting.
Chris Thompson, acting Director for the d.b.a./ENGLEWOOD reported on the following:
1. The allocation of $3,000.oo to the d.b.a. from the City Council under
"Aid to Other Agencies".
2. The d.b.a./ENGLEWOOD Articles of Incorporation have been returned by
the Secretary of State and approved.
3. A General membership meeting to elect a permanent Board of Directors
will be held on May 2, 7:30 AM in the E.D.D.A. office at 3535 S. Sherman, Suite 150.
New office to be at 3535 S. Sherman, Suite 175.
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BOARD OF DIRECTORS SPECIAL MEETING
April 30, 1980
4. 6 new members had joined the d.b.a. in two days without a "push" for
membership.
5. The back page advertising on the Sentinel Community Directory had been
totally sold out to members and the only available advertising is on the insert
page.
6. "The Push Is On" promotion with photo session will begin on May 6.
The photo session will occur at the SW corner of Broadway and Girard, to include
Mr Kaufman and Mr. Keller from E.D.D.A., Mayor Otis and Kells Waggoner, City of
Englewood and d.b.a. Temporary Board.
7. Committees from the d.b.a. will work on membership during the month
of May, the d.b.a. membership drive month.
Ms. Thompson also stated that the Association was looking to the Downtown Development
Authority for support.
The meeting was adjourned at 12:15 PM.
Respectfully Submitted,
Secretary