HomeMy WebLinkAbout1981-06-10 EDDA MINUTES•
BRADFORD PUBLI S HING CO ., DEN V ER RECORD OF PROCEEDINGS
ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY
BOARD OF DIRECTORS REGULAR MEETING
Wednesday, June 10, 1981
MINUTES
•
Board Members Present: Artzberger, Bush, Coleman, Gasson, Holthaus,
Mausolf, Maxwell, Neal
Board Members Absent: Glenn, Kaufman, Robohm
Staff Present: Simpson, Van Vorst
Guests & Visitors: Rachel Owens, Susan Powers
Board Chairman Holthaus called the Regular Meeting to order at 12:16 PM.
Board Member Gasson moved that the Minutes of the Special Board Meeting
of May 27, 1981 be approved as distributed with one exception: that the
name Girnesch be changed to correctly read Gunesch. Seconded by Neal .
Motion carried.
Board Member Mausolf moved that the Minutes of the Special Board Meeting
of June 1,1981 be approved as distributed. Seconded by r~leman. Motion
carried.
Board Treasurer Gasson presented the Bills for Payment in the amount of
$8,067.08. Treasurer Gasson suggested that $5,616.36 be paid on the PAul
Reaume bill (Requisition #7639) and withhold one-third of the 20 % x $41,000
initial salary (the total being $8,200.00) which would be withheld until
such time that Michael Haviland committed himself to this job. Other dis-
cussion on the Bills for Payment followed. Board Member Artzberger moved
that the Bills for Payment be approved as distributed. Seconded by
Coleman. Motion carried.
Board Treasurer Gasson presented the Treasurer's report as of April 30, 1981.
Board Chairman Holthaus presented to the Board of Directors the signed
listing contract from Realty World-Senti Realty Co.
Resolution 2, Series of 1981, a Resolution amending the 1981 budget, was
read. A motion to pass Resolution 2, Series of 1981, was made be Artz-
berger, seconded by Neal. A voice vote was taken: all "yes" votes and
no "no" votes. Motion carried. Resolution 2, Series of 1981, is attached
to and made a part of these Minutes.
Board Member Mausolf excused himself at 12:55 PM.
Board Chairman Holthaus stated that she had recieved a letter from Mayor
Eugene Otis stating that candidates for vacancies on the Board of Directors
will be interviewed in the near future.
Board Member Neal suggested that some type of informal welcoming be planned
for Michael Haviland. It was also suggested that an Amigo Party might be
appropriate. Mrs. Van Vorst will make the arrangements.
Board Chairman Holthaus stated that the City of Englewood is sponsoring an
all day seminar on development on July 10, 1981. Registration for Mr.
Haviland will be made and any Board Member who is able to attend. Chair-
man Holthaus will attend.
There being no further business to discuss the meeting was adjourned at 1:15 PM.
Respectfully submitted,
RESOLUTION NO. 2
SERIES OF 1981
A RESOLUTION AMENDING THE 1981 BUDGET.
WHEREAS, the Englewood Downtown Developmen t1 1Authority of the City
of Englewood, Colorado, has adopted a 1981 Budget ; and
WHEREAS, the Englewood Downtown Development Authority has contracted
for Professional Services to locate a new Executive Director;
NOW, THEREFORE, BE IT RESOLVED, by the Englewood Downtown Development
Authority Board of Directors of the City of Englewood, Colorado, as follows:
Section 1.
Source of Funds
EDDA Capital Outlay
Appropriations of Funds
Professional Services
Section 2.
($20,000.)
$20,000.
The Chairman and Treasurer of the Board of Directors are hereby
authorized to make the above changes to the 1981 Budget of the Englewood
Downtown Development Authority.
pj_;
ADOPTED AND APPROVED this }a_ day of -F-• 1981.
~~~wJZt~
Chairman of the Board
ATTE ST:
Treasurer of the Board