HomeMy WebLinkAbout1981-05-27 EDDA MINUTESBRADFORD PUBLISHING C0 .1 DENVER RECORD OF PROCEEDINGS
ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY
BOARD OF DIRECTORS SPECIAL MEETING
Wednesday, May 27, 1981
•
Board Members Present: Coleman, Holthaus, Kaufman, Neal, Robohm
Board Members Absent: Artzberger, Bush, Gasson, Glenn, Mausolf, Maxwell
Staff Present:
Staff Absent:
Simpson
Van Vorst
Guests & Visitors: Gordon Close, Kathye Thomas, Walt Tomooka, Dorothy
Romans
Board Chairman Holthaus called the Special Meeting to order at 12:10 PM
and also announced that there was not a quorum.
Bills for payment in the amount of $4,002.30 were presented. Board Member
Neal moved that the Bills for Payment be approved pending a telephone poll
of at least two absent Board Members. Seconded by Kaufman. Motion carried.
Chairman Holthaus instructed Mrs. Simpson to make the phone poll.
Board Member Neal moved that the Minutes for the Regular Meeting of May 13,
1981 be approved pending a telephone poll of at least two absent Board Mem-
bers. Seconded by Coleman. Motion carried. Chairman Holthaus instructed
Mrs. Simpson to make the poll.
Board Member Robohm moved that the Minutes for the Special Meeting of May
15, 1981 be approved pending a telephone poll of at least two absent Board
Members. Seconded by Kaufman. Motion carried. Chairman Holthaus instruct-
ed Mrs. Simpson to conduct such a poll.
Board Chairman Holthaus read a letter from Mayor Pro-Tern Bradshaw. After
discussion the Board of Directors asked Chairman Holthaus to write a letter
to the Mayor Pro-Tern. It was noted that in some areas of her questions,
action and plans have been instituted. Pending final confirmation, a new
Director will be hired on or about July 1, 1981.
Board Chairman Holthaus discussed a letter that had been recieved from Ed
Cordova of Flash Tailors Formal Wear regarding improvements of the Down-
town Englewood area. Chairman Holthaus reported that she had spoken to him
concerning this matter on May 26, 1981. Gordon Close, President of dba/
Englewood stated that he would write a letter to Mr. Cordova.
Board Chairman Holthaus declared that a signed contract from Nicanor
Avila, Jr. had not been recieved and his earnest money had been returned
to him.
The ERA Empress Realty proposal submitted by Rachel Owens
The Board of Directors expressed a need to have more than
proposal and will actively try to obtain more proposals.
discussed on June 1. 1981 at a Special Meeting.
was discussed.
one listing
These will be
Board Member Kaufman reported that the Project Management ~earn has not met
since the last Board Meeting; however, the Team plans to meet within the
next week.
Board Member Robohm and his committee submitted the following names for con-
sideration for Board vacancies: Barry Coleman, Barry's Paint Center; John
Pearce, Englewood Hardware; Michael Girnesch, Park Floral Co.; William
Pendleton, First National Bank. It was noted that Mr. Coleman has expressed
a desire to serve on the Board for one more term. A letter will be written
to the Mayor and City Council relaying this information and asking that
this item be put on the agenda as soon as possible.
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EDDA Board of Directors
Special Meeting
May 27, 1981
Regarding the approval of the Minutes of May 13, 1981 and May 15, 1981, it
was noted that Board Members Mausolf and Bush approved both sets of Minutes
as distributed.
Board Members Bush and Maxwell approved the Bills for Payment dated May 27,
1981.
Board Chairman Holthaus reminded the Board of Directors of the urgency and
significance of having a quorum at all Board Meetings.
The meeting was adjourned at 1:20 PM.
Respectfully submitted,