HomeMy WebLinkAbout1981-06-01 EDDA MINUTES•
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WAIVER BY BOARD MEMBERS OF NOTICE 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 as 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 m~s of the Board of said
Cl.' J l Authority. and do hereby fix the a -8" day of = d,( a<t S2 <'
at -f{; 0 () o'clock as the time and ---~-'--------
Englewood, Colorado, as the place of the said meeting.
He hereby consent to the transaction of any business that
may come before the meeting.
Dated:
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BRADFORD PUB LI SH I NG CO ., DENVER RECORD OF PROCEEDINGS
ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY
BOARD OF DIRECTORS SPECIAL MEETING
Monday, June 1, 1981
MINUTES
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Board Members Present: Artzberger, Bush, Holthaus, Kaufman, Mausolf, Neal,
Robohm
Board Members Absent: Coleman, Gasson, Glenn, Maxwell
Staff Present: Simpson, Van Vorst
Board Chairman Holthaus called the Special Meeting to order at 8:10 AM. She
stated that the purpose of the Special Meeting was to select a realtor to list
the property at 3470 South Broadway, Englewood, Colorado; namely, the Public
Service Building of Colorado. She advised the Board that five proposals had
been submitted. Companies that submitted proposals are as follow: Monte
Carroll, Inc.; Don Gordon Realty; Empress Fealty, Inc.; Moore and Company
Realtor; and Realty World-Senti Realty Co.
After Discussion of the terms of all of the proposals, Board Member Mausolf
moved that the proposal from Realty World-Senti Realty Co. be accepted with
the following provisions: $171,120.00, total price for the building and land;
7% commission of the total sales p.rice; 90 days listing with an authorization
for Board Chairman Holthaus, at her discretion, to increase the listing to
120 days. Second by Artzberger. Motion carried unanimously.
Board Chairman Holthaus reviewed the letter dated May 27, 1981 from Paul
A. Reaume Associates to Michael K. Haviland. It was noted that the Board
of Directors is awaiting a letter of confirmation from Mr. Haviland before
releasing information to the news media.
There being no further business to discuss the meeting was adjourned at
8:40 AM.
Respectfully submitted,