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HomeMy WebLinkAbout1982-01-13 EDDA MINUTES• BRADFORD PUBLISH I NG C0 .1 DENVER Board Members Present: Board Members Absent: Staff Present: Guests & Visitors: RECORD OF PROCEEDINGS ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY 3535 So. Sherman-Englewood, CO 80110 BOARD OF DIRECTORS REGULAR MEETING Wednesday, January 13, 1982 MINUTES • Bush, Coleman, Gasson, Holthaus, Kaufman, Mausolf, Maxwell, Owens, Pendleton Neal, Robohrn Haviland, Simpson Jim Chambers, Board of Directors, Centennial Chamber of Commerce; Gordon Close, dba/Englewood; Eugene Otis, Mayor of Englewood; Susan Powers, Director of Community Development, City of Engle- wood; Kathye Thomas, Englewood Sentinel Board Chairman Holthaus called the regular meeting to order at 12:10 P.M. Mr. Gasson moved that the Minutes of the regular meeting of December 9, 1982 be approved as distributed. Seconded by Mr. Mausolf. The motion was carried by a voice vote. The bills for payment were presented to the Board. It was noted that the total of the bills was $8,828.93. Mr. Gasson explained that requisition no. 11391, in the amount of $6,240, encumbered funds for Sachter property for 1982; requisition no. 11392, in the amount of $1,842.00, encumbered funds for American Office Equipment Co. for 1982; and requisition no. 11394, in the amount of $528.56, represented the payment for supplies for the Savin 770. Mrs. Owens moved that all bills be paid as presented. Seconded by Mr. Pendleton. The motion was carried by a voice vote; Mr. Gasson presented the Treasurer's report as of November 30, 1981. He asked the mem- bers to change account number 7921 to read $34,235.99 instead of $34,413.58 Mr. Cole- man moved that the Treasurer's report be accepted with the change in the account number 7921. Mr. Maxwell seconded the motion. The motion was carried. Resolution 1, Series of 1982, a Resolution of the Englewood Downtown Development Authority amending the 1982 budget was presented. A motion to adopt Resolution 1, Series of 1982, was made by Mr. Mausolf. Seconded by Mr. Coleman. The motion was passed unan- imously by a voice vote. Resolution 1, Series of 1982, is attched to and made a part of these Minutes. Mr. Mausolf voiunteered to act on the behalf of the Board of Directors to market the horse car which presently is being stored by Mr. and Mrs. Wm. Holthaus. He will report back to the Board at the next regular meeting on his progress. Mayor Otis reported that Councilman Uohn Neal was reappointed by the City Council to the Downtown Development Authority. He also extended an invitation to the Board and staff to meet in study session on Monday, January 18, 1982 with the members of the City Council and the Urban Renewal Authority. The purpose 0f the study session is to discuss the di- rection which needs to be taken in implementation of the downtown development plan. Mr. Haviland stated that there have been ongoing discussions with the owner of the land at 3455 South Broadway about purchasing this property. This would be utilized as aped- estrian walk-through from Broadway to Acoma as shown on the Downtown Development Plan. Mrs. Powers reported that the proposed Sign Code will be considered by t g e Planning and Zoning Commission at a Public Hearing on Tuesday, January 19, 1982. This will be the final hearing of the Planning Commission before they vote on the proposed Code. , • Page Two EDDA Board of Directors Regular Meeting January 13, 1982 • Mr. Close announced that the dba/Englewood Board is sponsering a wine and chees party at Melody Music on February 18, 1982. This will be a fund raising project. Mr. Mausolf apologized for his recent absences at Board meetings. There being no further business to discuss the meeting was adjourned at 12:45 P.M. -> • RESOLUTION NO. 1 SERIES OF 1982 • A RESOLUTION OF THE ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY AMENDING THE 1982 BUDGET. WHEREAS, the Englewood Downtown Development Authority has adopted a 1982 Budget; and WHEREAS, the Englewood Downtown Development Authority wishes to adjust said Budget; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY AS FOLLOWS: ATTEST: Barry Co Section 1. Source of Funds 3343 Electrical and Gas Bills 3344 Power and Pumping Energy (gas) 3351 Water and Sewer 3713 Mortgage Interest 3761 Insurance Application of Funds 3191 Other Professional Services $ 1,000.00 3,000.00 310.00 8,461.00 2,200.00 $14,971.00 $14,971.00 ADOPTED AND APPROVED this 13th day of January, 1982.