HomeMy WebLinkAbout1982-08-11 EDDA MINUTES•
BRADFORD PUBLISH I NG CO ., DENVER RECORD OF PROCEEDINGS
ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY
3535 So. Sherman -Englewood, CO 80110
MINUTES
BOARD OF DIRECTORS
REGULAR MEETING
August 11, 1982
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Board Members Present: Bush, Close, Gasson, Holthaus, Kaufman, Mausolf, Neal, Owens,
Pendleton
Board Members Absent: Coleman, Maxwell
Staff Present: M. Haviland, P. Dietrich
Guests: Gretchen Peacock, Dick Hinson, Chris Holthaus
Chairman Gasson called the Regular Meeting to order at 12:23 PM on AUgust 11, 1982.
Following introductions, the Minutes of the July Regular Meeting and the July 19, 1982
Special Meeting were presented for approval. Mr. Pendleton moved, seconded by
Mr. Kaufman, that the minutes of the July 14, 1982 Regular Meeting and the minutes of
the July 19, 1982 Special Meeting be approved as presented. The motion was passed
unanimously by voice vote.
BILLS FOR PAYMENT: Mr. Pendleton presented the bills for payment. Mr. Neal moved,
seconded by Mr. Close, that the bills for payment be approved. The motion was passed
unanimously by voice vote.
REPORTS:
MANAGEMENT TEAM -Mr. Kaufman indieated that Community Development Block Grant (CDBG)
funds, if received from the Federal government, coula be used for management, develop-
ment, marketing, and general improvements along Broadway.
Mr. Pendleton moved, seconded by Ms. Owens, that be it resolved that the EDDA Board
direct the Executive Director to proceed with the formulation of the concept and
implement an application for CDBG grant funds in conjunction with the City. The motion
was passed unanimously by voice vote.
Mr. Pendleton moved, seconded by Ms. Bush, that the Executive Director also proceed
with application for End~wment of the Arts Grant. The motion was passed unanimously
by voice vote.
DEVELOPMENT GUIDELINES -Mr. Pendleton moved, seconded by Mr. Kaufman, to remove this
item from the table. The motion was passed unanimously by voice vote.
Mr. Bush moved, seconded by Mr. Mausolf, to request a proposal for design guidelines
proposal for the entire redevelopment project from ·EDAW and Don Ensign (Design Work-
shop) by August 31, 1982. This proposal should have the Broadway facade improvements
and suggestions segregated from the remainder of the redevelopment project so that
Broadway improvements can be implemented expeditiously.
NEW BUSINESS RECRUITMENT COMMITTEE -Mr. Kaufman contacted Meininger's regarding a
move to Englewood, and they would like further information.
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BRADFORD PUBLISHING CO ., DENVER
Page Two
Board Of Directors
Regular Meeting
August 11, 1982
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RECORD OF PROCEEDINGS
COMMUNICATION COMMITTEE -To facilitate communication between the City and the
authorities concerned with the downtown redevelopment, a connnittee was formed con-
sisting of Mayor Otis and Mayor Pro Tem Bradshaw from the City Council, Mr. Kaufman
and Mr. Gasson from EDDA, and Mr. Powell and Mr. Mcclung from URA. This committee
was formed at the suggestion of the City Council.
TENANT AND PROPERTY FACILITATOR COMMITTEE -Mr. Mausolf moved, seconded by Ms. Bush,
that the EDDA Board approve the Executive Committee's recommendation to appoint a
committee to consist ofMr.Pendleton, Mr. Close, Mr. Coleman, Mr. Kaufman, J. D. Pearce,
and merchants from Acoma Street, and a representative from the Brady Corporation.
The purpose of this committee is to act as an interface and facilitator between the
City of Englewood, Urban Renewal Authority, the developer and affected merchants
and property owners in the redevelopment project area. SEE ATTACHMENT A.
TRI PARTY AGREEMENT -The Council will review the Tri Patty Agreement and the
redevelopment plan on August 23, 1982. Mr. Gasson indicated that our attorney
has reviewed the Tri Party Agreement and saw no major problems with it.
BRADY REPORT UPDATE -Mr. Neal indicated that Brady did not give a report to Council
on assembly of property for clustering of financing packages for the development
project as he was scheduled to do. %The reason was that the information was
proprietary. Council Neal indicated that he was concerned at this point, however.
WALKING TOUR OF LITTLE DRY CREEK -A walking tour of Little Dry Creek has been
scheduled for August 25, 1982 at 9:00 AM to begin at 3483 South Acoma Street. The
EDDA is cordially invied to go on this tour.
NEW BUINESS DEVELOPMENT'IR.IP -The Executive Director was given approval to proceed with
plans to go to California for the purpose of recruiting new businesses to this
area. This trip is sponsored and funded by the Chamber of Connnerce.
There being no further business, the meeting was adjourned at 1:45 PM.
Respectfully submitted,