HomeMy WebLinkAbout2000-12-13 EDDA MINUTES•
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ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY
333 WEST HAMPDEN AVENUE, SUITE 602
BOARD OF DIRECTORS MEETING
DECEMBER 13, 2000
MINUTES
.J
MEMBERS PRESENT: Duemke, Guinther, Kaufman,
LaPorte, Oxman, Sanchez, Yurchick
MEMBERS ABSENT:
STAFF PRESENT:
GUESTS AND VISITORS:
Ashenfelter, Gartner, Finer
Weinberger
Celva
The meeting was called to order at 12:10 pm .
I. APPROVAL OF MINUTES
Chairman Sanchez asked if there were any additions or corrections
to the minutes of the November 8th meeting. It was pointed
out that Clifford Weinberger had attended the meeting, but
was not shown as being present. With this correction it was
moved seconded and passed unanimously to approve the minutes
as presented.
II. TREASURER'S REPORT
Treasurer, Gary Oxman asked if there were any questions regarding
the reports for September and October. There being none, it
was moved, seconded and passed unanimously to approve the reports
as presented.
III. CHAIRMAN'S REPORT
Chairman Sanchez reviewed for the board the recent activities
related to city council and their move to dissolve EDDA. She
went on to relate what she suggested were three alternatives
for the EDDA Board to consider. After extended discussion
the attached, Resolution to Support the Dissolution oF the
Englewood Downtown Development Authority was passed, with seven
• in favor and zero opposed.
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A further motion stating that, The EDDA Executive Committee
is authorized by the Board oF Directors to deal with all matters
relating to concluding the aFFairs oF the Authority; was made,
seconded and passed unanimously.
The meeting was adjourned at 1:15 PM.
submitted,
o d Weinberger
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