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HomeMy WebLinkAbout1982-07-01 EDDA MINUTES• BRADFORD PUBLISHING CO., DENVER RECORD OF PROCEEDINGS ENGLEvroD ro~ IEVEI.DPMENr AUTIDRI'IY 3535 So. Shennan-Fnglewood, (X) 80110 BOARD OF DIRECTORS SPECIAL MEETING 'Ihursday, July 1, 1982 • Board l-Erbers Present: Bush, C.Oleman, Gasson, Holthaus, Kaufman, Mausolf, }'fax.well, Neal, Owens, Pendleton, Robohm Board :Members Absent: None Staff Present: M. Haviland, P . Dietrich Guests: C'..ordon Close Board Chainnan Holthaus called the special ~eting to order at 8:03 AM on July 1, 1982. Role of EDDA. -Fred Kaufman noved, seconded by J. C. Maxwell, to have the Executive C.orrmi.ttee draft a proposal, with detailed specifics, as to the role of E.D.D.A. in the implem:mtation of the Redeveloprrent Plan. This proposal ~ld support E.D.D.A. as the lead agency in the redeveloprrent process . Roll Call: Bush, aye; C.Olernan, aye; Gasson, aye; Holthaus, aye; Kaufman, aye; Mausolf, aye; Maxwell, aye; Neal, abstained; Owens, aye; Pendleton, aye; Robohm, aye. M:>tion carried. 1Here being no further business, the ~eting was adjourned at 9: 50 AM. Respectfully ,submitted,