HomeMy WebLinkAbout1982-12-08 EDDA MINUTES•
BRADFORD PUBL I SHING CO ., DENVER RECORD OF PROCEEDINGS
ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY
3535 So. Sherman -Englewood, CO 80110
MINUTES
BOARD OF DIRECTORS
REGULAR MEETING
December 8, 1982
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Board Members Present: Bush, Close, Gasson, Holthaus, Mausolf, Maxwell, Neal,
Owens, Pendleton
Board Members Absent: Coleman, Kaufman
Staff Present: M. Haviland, P. Dietrich
Guests: Andy McCown, Dorothy Dalquist, Dick Hinson, Ed Cordova
Chairman Gasson called the regular meeting to order at 12:07 PM on December 8, 1982.
Following introductions, the Minutes of the November Regular Meeting were pre-
sented for approval. Mr. Maxwell moved, seconded by Mr. Mausolf, to approve
the minutes from the November 10, 1982 Regular Meeting. The motion passed
unanimously by voice vote. The minutes from the Special Meeting were presented
for approval. Mr. Gasson noted a few corrections. Mr. Mausolf moved,
seconded by Ms. Bush, to approve the minutes from ·the November 22, 1982 Special
Meeting as corrected. The motion passed unanimously by voice vote.
BILLS FOR PAYMENT -Mr. Pendleton moved, seconded by Mrs. Holthaus, to approve
the bills as presented. The motion passed unanimously by voice vote.
TREASURER'S REPORT -Mr. Mausolf moved, seconded by Mrs. Holthaus, to accept
the Treasurer's Report as submitted. The motion passed unanimously by
voice vote.
BROADWAY DESIGN GUIDELINES -It was decided to have an open hearing for local
merchants to review the Broadway Design Guidelines. In January, 1983, the EDDA
will schedule this public hearing with Don Ensign to inform the public as
to the exact design guidelines that are proposed. It may also be necessary
to reactivate the survey to determine the interest and amount of participation
of Broadway merchants for the federal loan program.
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BRADFORD PUBLISHING CO ., DENVER
Page Two
Board of Directors
Regular Meeting
December 8, 1982
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RECORD OF PROCEEDINGS
RELOCATION CONCERNS -There is still a limit of $10,000 on relocation expendi-
tures. Urban Renewal Authority has made a provision for a larger amount when
the proper procedures have taken place, and when the URA has, in fact,
purchased the property. It is up to the individual who is going to be re-
located to follow this procedural course. Dick Hinson stated that he would
get the necessary forms and document the procedures for the relocation to
define the procedural course.
AMERICAN CITY CORPORATION -The Executive Committee had reviewed and approved
a draft of the contract with American City Corporation. However, Brady
Enterprises voiced strong objections to the consultants indicating that the
study could result in possible technical problems in successfully marketing
the tax increment financing. An effort is being made to redefine the contract
to address concerns before new interview appointments are made or a contract
is signed.
REVIEW OF ADMINISTRATIVE ASSISTANT -This topic was turned over to the
Executive Committee m study and action in January, 1983.
There being no further business, the meeting adjourned at 1:45 PM.
Respectfully submitted,