HomeMy WebLinkAbout1983-05-11 EDDA MINUTES•
BRAD FORD PUBLISH I NG CO ., DENVER RECORD OF PROCEEDINGS
ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY
3535 S. Sherman -Englewood, CO 80110
MINUTES
May 11, 1983
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Board Members Present: Bush, Gasson, Holthaus, Kaufman, Mausolf, Maxwell,
Neal, Owens, Pendleton
Board Members Absent: Close, Coleman
Staff Present: M. Haviland, P. Dietrich
Guests: Susan Powers, Andy McCown, John Pearce
Chairman Gasson called the regular meeting of the EDDA Board of Directors to
order at 11:50 AM on May 11, 1983.
Mr. Kaufman moved, seconded by Ms. Bush, to approve the minutes from the Reg-
ular Meeting on April 13, 1983, to approve the bills for payment, and to
accept the Treasurer's Report. The motion was passed unanimously by voice
vote.
Mr. Gasson asked that Board members submit possible names for EDDA Board
vacancies to himself or to the Executive Director and they will forward them
to City Council by Junel, 1983. Mr. Gasson called an Executive Committee
meeting for May 31, 1983 at 8:00 AM to recommend people for these vacancies.
He suggested that the Board would recess into an Executive Session at the end
of the Board meeting to discuss the Executive Director's evaluation and
compensation report.
Loan Program Priorities -The Board decided that the priorities for the
$150,000 in loans would be:
1). Funds would be available for the 3400 block of South Broadway first.
2). Funds would be available for visual image and facade improvements,
including signs, and,
3). Backs of the buildings would be included in this program.
Ms. Powers mentioned that complying with the Davis Bacon requirements of the
loan program would not add that much to overall expenditures. A tentative
schedule for application of loans wi.11 be June 1-15 for the 3400 block of
South Broadway, and June 15-30 for application from the 3300 block of South
Broadway. It was also decided that it is important to have good information
ava i lable to the merchants regarding the loan program and the _grants that
would be available
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BRADFORD PUBLI S H I NG CO., DENVER
Page Two
Regular Meeting
Board of Directors
May 11, 1983
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RECORD OF PROCEEDINGS
Ms. Powers mentioned that the City will tentatively have three architects who
will do the architectural design work from the Design Guidelines.
OTHER -Bill Pendleton recommended that the EDDA submit $2000 for fundin g for
the Englewood brochure. Ms. Rush moved, seconded by Mr. Mausolf, to pay
$2000 towards the Englewood brochure. The motion was passed unanimousihy
by voice vote.
DIRECTOR'S REP ORT
Mr. Maxwell mentioned that the Urban Renewal Authority is in the process of
trying to resolve what to do with businesses that voluntarily move because of
the redevelopment project.
Educational Program -The Land Plan Design Group presented a slirle show on
commercial facades and signages. This program was scheduled to familiarize the
Board with the possibilities of signage and the image that it can create.
Broadway Questionnaire -The survey that is being conducted in the 3500, 3400,
and 3300 blocks of South Hroadway will be completed by the June 1983 Board
meeting.
Mr. McCown invited the EDDA Board members to a meeting on May 17, 1983, at
5:00 PM to review the progress of the downtown development proposal. Representatives
of Brady Enterprises will be there to make a presentation on this subject
and respond to questions.
At 1:00 PM the Board recessed into an Executive Session to review the Executive
Director's evaluation and compensation.
The Board returned from Executive Session at 1:25 PM.
Mr. Mausolf moved, seconded by Ms. Bush, to give the Executive Director a raise
of $2000 ·annually, beginning on July 1, 1983. The motion was passed unanimously
by voice vote.
There being no further business, the meeting was adjourned at 1:35 PM.
Respectfully submitted,