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HomeMy WebLinkAbout1981-05-04 EDDA MINUTES,. BRADFORD PUBLISH I NG C0.1 D E NVE R RECORD OF PROCEEDINGS ENGLEWOOD DOWNTOWN DEVELOPMENT AUTIIORITY 3535 S Sherman-Englewood, CO 80110 • Monday, May 4, 1981 MINUTES Board Members Present: Artzberger, Coleman, Gasson, Holthaus, Kaufman, Mausolf, Maxwell, Neal, Robohm Board Members Absent: Bush, Glenn Staff Present: Simpson, Van Vorst Chairman Holthaus called the Special meeting to order at 8:10 AM. Mr. Maus~lf verba+ly stated t~at due to prQor coIIII!litments he has missed Board Meetings. He also stated that he would like to retain his position on the Board. It was noted that this was a verbal rather than a written response as requested by the Board. Resolution 1, Series of 1981 was read in full by Board Member ¥..axwell. A motion to pass Resolution 1, Series of 1981 was made by Maxwell, seconded by Robohm. A roll call vote was taken: Artzberger, yes; Cole- man, yes; Gasson, yes; Holthaus, yes; Kaufman, yes; Mausolf, yes; Maxwell, yes; Neal, yes; Robohm, yes. There were nine "yes" votes and no "no" votes. Resolution 1, Series of 1981, pertaining to the loan agreement, is attached to and made a part of these Minutes. Chairman Holthaus reported that she had received a contract for the sale of the property known as the Public Service Building from Nicanor Avila, Jr. A deposit of $1,500.00 in the form of a check as earnest money is being held by the Seller. It was noted that Exhibit "A" (legal descrip- tion) and Exhibit "B" ( brief description on improvements ) were not attached to the contract. Board Member Kaufman stated that he had shown the same property to the Englewood Federal Credit Union. At this time there is no contract. Should this come to fruition the terms would be as follow: $5,000.00 as earnest money and the balance in cash at the closing. The meeting was adjourned at 8:47 AM. Respectfully submitted,