HomeMy WebLinkAbout1981-05-08 EDDA MINUTESBRADFORD PUBLISHING CO ., D E NVER RECORD OF PROCEEDINGS
ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY
BOARD OF DIRECTOP3 SPECIAL MEETING
Friday, May 8, 1981
MINUTES
Board Members Present: Artzberger, Bush, Coleman, Gasson, Holthaus,
Kaufman, Mausolf, Maxwell, Neal and Robohm
Board Members Absent: Glenn
Staff Members Present: Simpson, Van Vorst
Board Chairman Holthaus called the special meeting to order at 8:04 AM.
The purpose of the Special Meeting is to determine action on the contract
proposal from N. Avila.
Before discussion of the Avila contract, Board Member Kaufman interjected
a verbal contract of $136,000.00 in cash. Board Chairman Holthaus stated
that she had spoken with Mr. Harkness concerning the possibility of a
Board Member purchasing the Public Service Building. His opinion was as
follows: it would be acceptable if that particular Board Member did not
vote on this issue. After discussion Board Member Kaufman withdrew his
verbal contract.
After discussion of the terms of Mr. Avila's contract, Board Member Mausolf
moved that a counter proposal be made stating that the purchase price
would be $148,000.00, payable as follows: $5,000.00 in earnest money and
non-refundable; $143,000.00 in cash at closing; the cost of the interest
shall be borne by the purchaser starting 30 days after acceptance of the
contract until closing; the proposal is to be delivered to the Englewood
Downtown Development Authority's office at 3535 So. Sherman, Englewood, CO
on or before 5:00 PM., May 12, 1981. Seconded by Board Member Neal. The
motion was carried by a voice vote.
Board Chairman Holthaus will ask Mr. Harkness to draw up the counter pro-
posal immediately.
Applicants for the Director of the Englewood Downtown Development Authority
will be interviewed May 15th and May 16, 1981.
Board Member Robohm stated that he had hand delivered a letter to the
Englewood/Suburban Chamber of Commerce. This letter requested that they
submit names of eligible, potential candidates for a Board position.
Board Chairman Holthaus announced that there would not be an Executive
Board meeting on Monday, May 11, 1981.
The meeting was adjourned at 9:50 AM.
Respectfully submitted,