HomeMy WebLinkAbout1981-10-05 EDDA MINUTES•
BRADFORD PUBL I SH I NG CO ., DENVE R RECORD OF PROCEEDINGS
ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY
BOARD OF DIRECTORS SPECIAL MEETING
Monday, October 5, 1981
MINUTES
•
Board Members Present: Coleman, Gasson, Holthaus, Kaufman, Mausolf, Maxwell,
Neal, Owens, Pendleton
Board Members Absent: Bush, Robohm
Guests & Visitors: Kathye Thomas, Englewood Sentinel
Board Chairman Holthaus called the special meeting to order at 4:45 P.M. in the
Library Conference Room of the Englewood Library. She stated that following the
special meeting there would be a joint work session with the City Council at the
same location.
Mr. Haviland presented three contracts to the Board for their perusal. Each of
these documents pertain to the property located at 3470 South Broadway. Following
the discussion of each of the three contracts: Mr. Kaufman moved that the contract
received from William F. and Marjorie M. Nickum be accepted subject to satisfying
the conditions set forth by Loring Harkness (attorney for t b e Englewood Downtown
Development Authority). Seconded by Mr. Neal. A roll call vote was taken: Mr.
Coleman-yes; Mr. Gasson-yes; Mrs. Holthaus-yes; Mr. Kaufman-yes; Mr. Mausolf-yes;
Mr. Maxwell-yes; Mr. Neal-yes; Mrs. Owens-yes; Mr. Pendleton-yes. The motion was
carried with 9 "yes" votes and no "no" votes. Mr. Haviland was instructed by the
board to contact Mr. Harkness and Mr. and Mrs . Nickum.
Mr. Mausolf moved that the contract from Mr. Welbourne and the letter of intent
to buy from Rose Mary La Porta and James E. Amen not be accepted. Seconded by
Mrs. Owens. The motion was carried by a voice vote.
There being no further business to discuss at this time Mrs. Holthaus adjourned
the meeting at 5:07 P.M.
Following the Special Board Meeting of the Englewood Downtown Development Authority,
Mayor Eugene Otis convened a joint study session meeting with the members of City
Council and the Englewood Downtown Development Authority Board for the purpose of
discussing th~ different methods that could be used for funding the public improve-
ments for the proposed Downtown Development Plan. During this meeting Chairman
Holthaus called the Board to order. It was noted that a quorum was present. Mrs.
Owens moved that the Englewood Downtown Development Authority pursue the usage of the
Urban Renewal Authority as the vehicle for fi.nancing with contractual obligations.
Seconded by Mr. Kaufman. A roll call vote was tt 'aken. Mr. Gasson-yes. Mrs. Holt-
haus-yes. Mr. Kaufman-yes. Mr. Mausolf-yes. Mr. Neal-abstain. Mrs. Owens-yes. Mr.
Pendleton-yes . Mr. Coleman-yes. The motion was carried by 7 "yes" votes and 1 mem-
ber abstaining.
There being no further business to discuss at this time Mrs. Holthaus adjourned the
meeting at 6:40 P.M.
Respectfully submitted,
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