HomeMy WebLinkAbout1981-07-01 EDDA MINUTESWAIVER BY BOARD MEMBERS OF NOTICE OF MEETING
We, the undersigned, being the board members of the Englewood
Downtown Development Authority, ~ Colorado municipal body corporate,
I
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 members of the Board of said
Authority, and do hereby fix the ;' ~ day of ~~~"""-~~-----
at · (2 : cro 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.
BRADFORD PUBLISH I NG CO ., DENVER RECORD OF PROCEEDINGS
ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY
BOARD OF DIRECTORS SPECIAL MEETING
Wednesday, July 1, 1981
MINUTES
•
Board Members Present: Artzberger, Bush, Coleman, Gasson, Holthaus, Kauf-
man, Mausolf, Neal, Robohm
Board Members Absent: Glenn, Maxwell
Staff Present: Haviland, Simpson, Van Vorst
Board Chairman Holthaus called the Special Meeting to order at 12:15 P.M.
Board ¥.ember Robohm moved that the Minutes of the Regular Meeting of June
10, 1981, be approved as distributed. Seconded by Neal. Motion carried
by a voice vote.
Board Chairman Holthaus read a letter of resignation to the Board from Jim
Artzberger. Board Member Mausolf moved that Mr. Artzberger's resignation
be accepted. Seconded by Robohm. The Board expressed to Mr. Artzberger
that his resignation was being accepted with great regret. It was noted
that Mr. Artzbergier has resigned as General Manager of Cinderella City to
accept a position as Director of Business Services with the University of
Colorado in Boulder, Colorado. Motion carried.
Chairman Holthaus presented the Board copies of a letter of resignation
f rom Chris Van Vorst. She cited a new business venture which will be
more demanding of her time and her position with dba/Englewood as main
factors in her relinquishing her position with the Englewood Downtown
Development Authority. Mr. Mausolf moved that her resignation be accepted.
Seconded by Mr. Robohm . The Board thanked her for her work and expressed
their best wishes for her success. Motion carried.
Chairman Holthaus asked Mr. Haviland and Mrs. Simpson to discuss the terms
of her employment and report back on Wednesday, July 8, 1981.
A report from Clifford Sampier, Realty World-Senti, was presented to the
Board. It was noted that Realty World signs are now in the windows; the
iisting has been included in both issues of the Commerical Multiple Listing
books; promotional letters and building descriptions have been mailed to
approximately 150 commercial offices.
Chairman Holthaus noted that those persons to fill vacancies on the Board
will be interviewed on July 13, 1981.
Mr. Kaufman will set up a Special meeting with the Project Management team
and Mike Haviland.
An Amigo Party, given by the Englewood/United Suburban Chamber of Commerce,
will be held July 31, 1981 between the hours of 5:30 P.M. and 7:30 P.M. in
the Englewood Downtown Development Authority's office. The purpose of the
Amigo Party is to introduce Mr. qaviland to the local community.
Board Chairman Holthaus announced to the Board that Michael K. Haviland
had been administered the oath by Judge Louis Parkinson on Wednesday,
July 1, 1981 during the Executive Board Meeting.
Mr. Artzberger stated that a new restaurant, Show Biz Pizza, will open
July 16, 1981. It will be located in the Cinderella Mall in the building
that was formerly occupied by Lord Byron's.
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EDDA Board of Directors
Special Meeting
July 1, 1981
•
Press releases for the announcement of Mt . Haviland assuming the position
of Executive Director of the Englewood Downtown Development Authority will
be prepared.
Mr, Kaufman led a discussion concerning the general procedures for handling
bad checks in Arapahoe County.
There being no further business to discuss the meeting was adjourned at
1:15 P.M.
Respectfully submitted,