HomeMy WebLinkAbout1980-06-25 EDDA MINUTES• •
BRADFORD PUBLISH I NG CO ., DEN VER RECORD OF PROCEEDINGS
ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY
BOARD OF DIRECTORS SPECIAL MEETING
Wednesday, June 25, 1980
Board Members Present:
Board Members Absent:
Staff Members Present:
Guests & Visitors:
Allen, Coleman, Gasson, Holthaus, Kaufman, Mausolf,
Maxwell
Artzberger, Glenn, Neal, Robohm
Keller, Thompson, Burger
Terry Crow, Rich Wanush, Dorothy Romans, Kathye Thomas
Bob Voth, Mike Miller, Jeanette Bush, Saleem Diwan
Board Chairman Kaufman called the meeting to order at 12:12 P.M.
After the introduction of guests and visitors Mike Miller and Saleem Diwan
presented the plans for the Rocky Mountain Jewelry and Gift Exchange in the
former J.C. Penney store building at 3400 S. Broadway. This is not a flea
market type operation. Mr. Diwan has inquired if the Cherrylyn Horse car might
be available to provide transportation from major conventions in Denver to
downtown Englewood to shop.
The minutes of the June 11 Regular Board Meeting were approved as published.
Motion by Allen, second by Gasson. Motion carried.
The Treasurer's Report showed revenues year to date of $51,080.18, expenses
year to date of $37,803.76 and May 31 fund balance of $116,411.54.
Upon motion by Allen and second by Gasson, bills in the amount of $4,775.66
were approved for payment. Motion carried.
Chris Thompson, Executive Director of d.b.a./ENGLEWOOD reported on the progress
of arrangements for the Jaycees 4th of July Fireworks, The Farmer's Market, and
Holiday Parade.
Dorothy Romans, Chairman of the Holiday Parade Committee, requested that the
Authority give consideration to a donation to the Holiday Barade. She will
provide more information as plans proceed.
Board Chairman Kaufman urged each board member to mark his calendar and be sure
to be present for support at the public hearing for the formation of the
assessment district.
There was no budget committee report because of members being unable to all
be present at a convenient time until July 1. Executive Director Keller
reported the proposed budget to be considered by the committee will be
delivered to the City Manager with notation of possible changes.
Board Chairman Kaufman is to contact the Public Service Co. regarding
possession of the property since they moved out.
Board Chairman Kaufman asked members of the board how many had been contacted
for information for the BBC study. Holthaus, Gasson, Maxwell, yes. Allen, Mausolf,
no. Coleman was not sure as he is only in the Englewood store certain days of
each week. Discussion: the board has some concern as to interviews and the final
results of the study .
Page 2
Special Board of Directors Meeting
June 25, 1980
Executive Director Keller reported on the RTD board decision to extend the lite
rail to Evans Avenue. This was done to avoid conflict of construction with
the building of the Dartmouth over-pass and the rebuilding of the South Santa
Fe/ U.S. 285 i nterchange.
Executive Director Keller requested board consideration as to
and what direction they would like to see the Authority take.
eluded that the first project had not been completed and that
priority of the Authority.
The meeting adjourned at 1:04 P.M.
Respectfully Submitted,
Secretary
future projects
Discussion con-
i!s still first