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HomeMy WebLinkAbout1980-12-30 EDDA MINUTES [1]• BRADFORD PUBLISHING CO ., DENVER Board Members Present: Board Members Absent: Staff Present: Guests and Visitors: RECORD OF PROCEEDINGS ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY BOARD OF DIFECTORS SPECIAL MEETING Wednesday, December, 30, 1980 Allen, Artzberger, Coleman, Holthaus, Gasson, Glenn, Kaufman, Neal, Robohrn, Maxwell, Mausolf None Keller, Thompson, Burger Board Attorney Harkness Buffy Gilfoil, Paul Beattie, Rich Wanush, Susan Powers, Torn Burns, Kathye Thomas, Bill Pendleton, Greg Ireton, Paul (Terminex), Doris Nazarenus, Pat Gill, Rachael Owens Gordon Close, Jim Mosier, Bud Brady. Board Chairman Holthaus called the meeting to order at 12:10 P.M. The Minutes of the Regular Board meeting of December 10 were approved as published upon motion by Kaufman, second by Coleman. Motion carried. Board Treasurer Gasson presented the report for the period ending November 30 and bills to be paid. Upon motion by Allen, second by Kaufman, the bills in the amount of $257.47 were approved for payment. Motion carried. Board President Holthaus brought the Terrninex proposal to the Board for consideration. Board member Allen stated he did not feel it should be paid by the Authority, but should be the responsibility of d.b.a./ENGLEWOOD. Artzberger also agreed it was inappropriate for the Board to consider pigeon control for downtown. No motion or vote taken. Gordon Close agreed to take the proposal to d.b.a./ENGLEWOOD Board for consideration. Board Attorney Harkness was asked to bring his report pertaining the Brady/ City/EDDA planning agreement as requested at the December 10 board meeting. The objectives and obligations were reviewed, The contract is within the guide- lines of the State Act. Two suggested points for addition to the contract per- tained to ownership rights of the completed product and the determination of voting requirements among the three members. Several board members and visitors had comments to make. Upon motion by Neal and second by Kaufman, the president is to execute the contract with the two added provisions. Motion carried. Allen voting against. The Design Guidelines proposals for South Broadway were discussed. Upon motion by Allen, second by Kaufman the offer of Design Workshop, Inc., to include the work in their proposal for the same budget amount was unanimously accepted. Motion carried. Disposition of the Public Service Building was discussed and the consensus is that the Board would rather sell the property as is rather than remodel or divide. A word of special welcome was expressed to Rachael Owens who has recently pur- chased 3460 S Broadway. She states it will be occupied by several manufactures representatives. Upon motion by Allen second by Kaufman, the annual audit contract with Peat Marwick Mitchell and Company was approved for signature. The Special Board meeting was adjourned at l:26P.M. • • p2. Special Board of Directors meeting December 30, 1980 Board President Holthaus asked all board members to remain for an Executive session. At the end of the executive session James T. Keller, II was advised that his services as Executive Director were terminated. Keller requested that an explanation of why he was terminated be provided and Holthaus stated there would be no reason given and did Keller wish to resign. He stated that he felt he was entitled to Rnow what he had or had not done that was a cause for his termination and he did not wish to resign. Respectfully Submitted, ---