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HomeMy WebLinkAbout1982-07-14 EDDA MINUTES• BRADFORD PUBLISHING CO. 1 DENVER RECORD OF PROCEEDINGS ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORI'IY 3535 So. Sherman -Englewood, CO 80110 BOARD OF DIRECTORS REGULAR MEETING Wednesday, Ju+y 14, 1982 • Board Members Present: Bush, Close, Coleman, Gasson, Holthaus, Kaufman, Mausolf, Maxwell, Pendleton Board Members Absent: Neal, Owens Staff Present: M. Haviland, P. Dietrich GUests and Visitors: Andy McCown, Alicia Lucero, Dick Hinson, Ed Cordova, Phyllis Rice, Gretchen Peacock, Bev Bradshaw, Tom Fitzpatrick, James Higday Board Chairman Holthaus calledlE regular meeting to order at 12:10 PM on July 14, 1982. Folloiwng introducitons, the Minutes fo the June meeting were presented for approval. Mr. Maxwell moved, seconded by Mr. Mausolf, that the minutes of the June 9, 1982 meeting be approved as presented. The motion was passed unanimously by voice vote. The Minutes of teh July 1, 1982, Special Meeting were presented for approval. Mr. Mausolf moved, seconded by Ms. Bush, that the minutes of the July 1, 1982 Special Meeting be approved as presented. The motion was passed unanimously by voice vote. The Minutes for teh July 7, 1982 Special Meeting were presented for approval. Mr. Maxwell moved, seconded ly Mr. Mausolf that the Minutes for the July 7, 1982 Special Meeting be approved as presented. The motion was passed unanimously by voice vote. BILLS FOR PAYMENT -The bills for payment were presented by Mr. Gasson. moved, seconded by Mr. Mausolf, that the tiills for payment be approved. was passed unanimously by voice vote. Mr. Close The motion ECECTION OF OFFieERS: Mr. Coleman nominated Clete Gasson for Chairman. Mr. Close seconded the nomination. Mr. Gasson indicated that he would accept the nomination is the Executive Board1i11ld be expanded to include Fred Kaufman for the next two years. Mr. Pendleton moved seconded by Mr. Kaufman, to close the nominations. Mr. Gasson was elected Chairman unanimously by voice vote. Mr. Gasson nominated Mr. Coleman for Secretary. Mr. Mausolf seconded the nomination. As there were no further nominations, Mr. Coleman was elected Secretary by unanimous voice vote. Mr. Kaufman nominated Mr. Pendleton for Treasurer. Mr. Maxwell seconded the nomina- tion. As there were no further nominations, Mr. Pendleton was elected Treasurer by unanimous voice vote. • BRADFORD PUBLISHING CO ., DENVER RECORD OF PROCEEDINGS Page Two Board Of Directors Regular Meeting' July 14, 1982 DIRECTOR'S REPORT 1. Request for Proposal for Design Guidelines and Merchandising Guidelines -After discussion concerning the funding of a merchandising plan to be undertaken simultane- ously or prior to design guidelines as a part of the_ redevelopment plan, it was de- cided to table this topic until the August Board Meeting. Mr. Kaufman moved, seconded by Mr. Pendleton, to table the Request for Proposal for Design and Merchan- dising Guidelines until the August Board meeting. The motion was passed unanimously by voice vote. 2. Dry Creek Merchandising -Mr. Coleman moved, seconded by Mr. GAsson, to table this topic until the Aubust Board Meeting. The motion was passed unanimously by voice vote. 3. Tenant and Property Facilitators -Mr. Kaufman moved, seconded by Mr. GAsson, that the Exe'Cutive Connnittee of EDDA facilitate an equitable solution of problems between the City and Developer and the merchants/property owners in the relocation and property acquisition issues resulting from the development of downtown. The motion was passed unanimously by voice vote. 4. Business Recruitment -It was decided to appoint a Business Development Connnittee consisting of Bill Pendleton, Fred Kaufman, and Ken Mausolf to sell Englewood and the Jewelry Mart location to Meiningers. 5. Walk Thru Dedication -The Dedication ceremony and Friday Festival sponsored by EDDA and Englewood Business Association will be on Friday, July 16, 1982. EXECUTIVE COMMITTEE REPORT The Executive Committee reported to the Board on its meeting with City Council to review the redevelopment plan and urban renewal role. Several changes in the Urban Renewal Plan were suggested along with a more direct involvement of the EDDA in issues concerning the use of eminent domain and tenant relocation. EDDA indicated an appreciation to Council and to STaff for their efforts to cooperate with EDDA and EBA in the progress of redevelopment and in their efforts to further better business in the area. Mr. McCown 15, 1982. 5:30 PM to indicated that the tax increment district will be completed by September Also, there will be an Urban Renewal Authority meeting on July 15, 1982 at discuss changes that will be subject to approval by EDDA and URA. There being no further business, the meeting adjourned at 1:30 PM. Respectfully submitted,