HomeMy WebLinkAbout1980-12-10 EDDA MINUTES•
BRADFORD PUBLISHING CO ., DENVER
Board Members Present:
Board Members Absent .:·
Staff Members Present:
Guests and Visitors:
RECORD OF PROCEEDINGS
ENGLEWOOD DCMNTOWN DEVELOPMENT AUTHORITY
BOARD OF DIRECTORS REGULAR MEETING
Wednesday, December 10, 1980
•
Allen, Artzberger, Coleman, Holthaus, Gasson,
Glenn, Kaufman, Neal, Robohm
Maxwell, Mausolf
Keller, Thompson, Burger
Board Attorney Loring E. Harkness, III
Saleem DiWann, Mike Miller, Jeanette Bush, Buffy Gilfoil
Captain Leon Mull, John Gunyou, Allan Nazzaro, Paul
Beattie, Rich Wanush, Susan Powers, Bob Joyce, Thad
Carsen, Marilyn Barbeau
Board Chairman Holthaus called the meeting to order at 12:10 P.M.
The Authority "Good Guys" plaque was presented to Saleem DiWann, owners of the
Rocky Mountain Jewelry and Gift Mart at 3400 South Broadway in appreciation
for his excellent remodeling of the building.
Captain Leon Mull of the Englewood Police Department was introduced and re-
viewed plans for upcoming programs of crime prevention.
Chris Thompson, Executive Director of d.b.a./ENGLEWOOD reviewed the final
arrangements for downtown Christmas plans and announced the February Miss
Englewood Scholarship Pageant. Business owners will be contacted to be sponsors
of individual contestants entrants.
Rich Wanush, Assistant City Manager, reported that Council had approved the
sale of the bonds for the parking lot, walk-thru, mini-park assessment
district in the amount of $398,000.
The ~inutes of the Regular Board meeting of November 12 were approved as
published upon motion by Robohm, second by Allen. Motion carried.
Board Treasurer Gasson presented the report for the period ending October
31 and Bills to be paid. Upon motion by Allen, second by Artzberger, the bills
in the amount of $11,323.81 were approved for payment. Motion carried.
Marilyn Barbeau of Oliver-Hellgren Architects displayed several designs for a
permanent sign for the new parking lot. Estimated $400.00-$500.00. Upon motion
by Allen, second by Glenn, the Executive Committee is authorized to make a
final decision relative to permanent signage.
The E.D.D.A.-City-Brady design agreement was brought to the floor for discussion.
Board Attorney Harkness is to review and a special board meeting is scheduled
for Tuesday, December 30 at noon in the board office for special recommendation.
The newsletter proposal of Mary B. Gilfoil was accepted. A quarterly publication
for 2982 is to be written by Gilfoil and printed on the city press with an es-
timated budget of $545.00 for 1,000 copies per issue. Gilfoil agreed to a can-
cellation clause by the board after the first issue. Motion by Artzberger second
by Glenn. Vote 4 in favor, 3 opposed, 2 abstention. Motion carried.
The Greenblatt offer to purchase the Public Service building at 3470 South
Broadway was discussed by the board. The executive Director reviewed his memo
to the board and the various alternatives available. A letter from Don Bowen of
Bowen's Shoe Store was also discussed. Upon motion by Kaufman, second by Artz-
berger, the offer to purchase from Greenblatt was not accepted. Motion carried.
The Executive Director is to follow up on a verbal offer to purchase the
property by Sleem DiWann and lease the property to Bowen's Shoes, Flash Tailors and
occupancy of the office area by the E.D.D.A. and d.b.a./ENGLEWOOD.
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Regular Board of ·D~~ector~'M~etj:µg
December 10, 1980
The Executive Director is also to discuss with Public Service what can be done
about paying the cost of permanent roof repairs on the Public Service Building.
Upon motion by-Allen, second by Coleman, the Cherrelyn "Horse Car" is to be
covered by insurance in the amount of $20,000, $500.00 deductible premium of
$150.00. Also included in the motion was a recommendation that the board find a
way of disposing of the car. Motion carried.
Under Board Members Choice, Coleman asked that the meeting agenda not be so
lengthy. Board Chairman Holthaus reminded that without the second board meeting
in November or December the work still had to be done.
The meeting adjourned at 1:54 P.M.
Respectfully S'ubmitted,