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HomeMy WebLinkAbout1981-05-15 EDDA MINUTESBRADFORD PUBLISH I NG CO ., DENVER RECORD OF PROCEEDINGS E~GLEWOOD DOWNTOWN DEVELOPMENT AUTIIORITY BOARD OF DIRECTORS SPECIAL MEETING Friday, May 15, 1981 MINUTES Board Members Present: Bush, Coleman, Gasson, Holthaus, Kaufman, Mausolf Neal, Robohm Board Members Absent: Artzberger, Glenn, Maxwell Staff Present: None Staff Absent: Simpson, Van Vorst Board Chairman Holthaus called the Special Meeting to order. Board Member Neal moved that the offer from Harold and Marva Jensen of Nu- Crisp Image Apparel of $110,000.00, total purchase price for the purchase of the property situated at 3470 So. Broadway, be refused. Seconded by Board Member Coleman. Motion carried. There being no further business to discuss, the meeting was adjourned. Respectfully submitted, WAIVER BY BOARD MEMBERS OF_ N.QTICE OF MEETING We, the undersigned, being the board members of the Englewood Downtown Development Authority, A Colorado municipal body corporate, organized and existing under the laws of the State of Colorado, do hereby waive all notice aa provided by the laws of the State of Colorado, or by the By•Laws of the Authority, of the time, place and purpose of a special meeting of the members of the Board of said Authority, and do hereby fix the __ )_,.~,._ ___ day _of . '1?]~ at . c1: :/0' m O'clock as the time and ---------- Englewood, Colorado, as the place of the said meeting. We hereby consent to the transaction of any business that may come before the meeting. ---··----- --/" 0 s) -;(j -c(/ ______ _