HomeMy WebLinkAbout1980-07-09 EDDA MINUTES• •
BRADFORD PUBLISHING CO ., DENVER RECORD OF PROCEEDINGS
ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY
BOARD OF DIRECTORS REGULAR MEETING
Wednesday, July 9, 1980
Board Members Present:
Board Members Absent:
Staff Members Present:
Guests & Visitors:
Allen, Artzberger, Coleman, Gasson, Glenn, Holthaus,
Kaufman, Mausolf, Maxwell, Neal, Robohm
None
Keller, Thompson, Burger
Rich Wanush, Howard Olson, Dorothy Romans, Jeanette
Bush, Jamie Fitzpatrick, John Gunyou, Marilyn Barbeau,
Barbara Benson, Tom Schwing, John Weckbaugh.
Board Chairman Kaufman called the meeting to order at 12:11 P.M.
After the introduction of guests and visitors, Chairman Kaufman called for nominations
for the office of Board Chairman. Board member Gasson nominated Barbara Holthaus,
second by Artzberger. Board member Robohm moved to close nominations, second by
Maxwell and to ask the Secretary to cast a unanimous ballot for Holthaus. Motion
carried.
Newly elected Board Chairman Holthaus assumed her duties and presided over the
balance of the meeting. This is a one year term of office to fulfill the balance
of a regular two year term. The B6.ard thanked Fred Kaufman for his year of service as
Chairman with words of appreciation and a hearty round of applause.
The minutes of the June 25 Special Board of Directors Meeting were approv~d as ~ublished.
Motion by Gasson, second by Mausolf. Motion carried.
Upon motion by Allen and second by Mausolf, bills in the amount of $1,624.44 were
approved for payment with the exception of purchase requisition #4902 to Nelowe
Business Machines and #2818 to Richard Simon. Motion carried.
Chris Thompson, Executive Director of the d.b.a/ENGLEWOOD reported on a very success-
ful Fourth of July Fireworks celebration by the Englewood JAYCEES and d.b.a. She
invited all to attend the Grand Opening of the Farmer's Market at 2 P.M., Tuesday,
July 15, at Acoma and Girard.
Item 6 of the Agenda pertained to the membership of the E.D.D.A. in the d.b.a./ENGLEWOOD.
Upon motion by Mausolf, second by Maxwell, the amount of $50.00 per board member
($550.00) would be contributed as dues for E.D.D.A. to belong to d.b.a./ENGLEWOOD.
Discussion followed concerning the size of the amount of dues and whether the Board
members belonging individually should be sufficient support. The vote on the motion
was 6 against, 4 in favor,motion failed.
Motion by Neal, second by Glenn that a part of the $9,000.00 seed money provided
to d.b.a. by E.D.D.A. be considered as the dues for the first year.
Board Chairman Holthaus requested that each Board member be present for the public
hearing at 7:30 Monday, July 14, and to register to speak before Council ,in support
of the project.
Board member Gasson, Chairman of the Budget Committee, presented the 1981 budget for
consideration. Upon motion by Allen, secorid by Mausolf, the budget was accepted as
presented. Motion carried.
Item 9 of the Agenda -Report by Browne, Bortz, Coddington on the market study was
postponed to a Special Meeting, 7:30 A.M., Monday July 14, at the E.D.D.A. office.
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BOARD OF DIRECTORS REGULAR MEETING
July 9, 1980
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Under ''Board Chairman's Choice", Holthaus reminded the Board that the Secretary
position was in need of filling. Barry Coleman volunteered and upon motion by
Mausolf, second by Kaufman, Board member Coleman was appointed to fill t .fie Secretary
position. Motion carried.
Under "Board Member Choice", Artzberger stated that Cinderella City facilities would
be available for the November Holiday Parade. Up on mo t ion by Mausolf, second by Allen,
E.D.D.A will be co-sponsor for the Holiday Parade and contribute $1,000.00 toward
the parade general expense budget. Motion carried.
Board member Artzberger to report at the next meeting on a parade float.
Executive Director's Choice: Because of the time restriction, Barbara Benson and Tom
Schwing were invited to return to the Special Meeting Monday at 7:30 A.M., July 14,
to make their presentation pertaining to the design of an E.D.D.A. logo and central
theme for the Authority area.
The meeting was adjourned at 1:40 P.M.
Respectfully Submitted,