HomeMy WebLinkAbout1983-08-03 EDDA MINUTES•
BRADFORD PUBLISHING CO ., DENVER RECORD OF PROCEEDINGS
ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY
3535 S. Sherman -Englewood, CO 80110
MINUTES
August 3, 1983
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Board Members Present: Close, Gasson, Holthaus, Mausolf, Maxwell, Neal, Owens,
Pendleton, Tamooka
Board Members Absent: Coleman, Kaufman
Staff Present: M. Haviland, P. Dietrich
Guests: George Allen
Chairman Gasson called the regular meeting of the Englewood Downtown Develop-
ment AuthoF r ty to order at 12:10 PM on August 3, 1983.
Mr. Gasson welcomed the newly appointed Directors: J. C. Maxwell, Rachel Owens,
and Walter Tamooka.
Ms. Owens moved, seconded by Mrs. Holthaus, to approve the minutes of the
July 13, 1983 Regular Meeting and to approve the bills for payment. The motion
was passed unanimously by voice vote.
Mr. Pendleton indicated that the Treasurer's Report would not be ready for
two weeks. A computer print out from the City has not been completed for
the month of June or July.
RESOLUTION:
Ms. Owens moved, seconded by Mr. Mausolf, to adopt the following resolution
in appreciation of Ms. Jeanette Bush's service to the EDDA:
WHEREAS, Jeanette Bush has served on the Englewood Downtown Development
Authority Board of Directors for four years; and
WHEREAS, Jeanette Bush has been actively interested in promoting the
redevelopment of downtown Englewood; and
WHEREAS, Jeanette Bush has been deeply involved in the activities of
the Englewood Downtown Development Authority;
NOW, THEREFORE, LET IT BE RESOLVED that the Board of Directors sincerely
thank Jeanette Bush for her public service, work, and dedication to the
Englewood Tiowntown Development Authority.
The Resolution was passed unanimously by voice vote.
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BRADFORD PUBLISH I NG CO., D E NVE R
Page Two
Regular Meeting
August 3, 1983
DIRECTOR'S REPORT
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RECORD OF PROCEEDINGS
Design Review Committee -Mr. Mausolf moved, seconded by Mr. Maxwell, to appoint
Ed Cordova, Dick Konecne, and Walt Tamooka to the Design Review Committee for
the Broadway Facade Improvement Program. This committee would also work with
the City in a public relations role for the Facade Improvement Program. The
motion was passed unanimously by voice vote.
Work Program: Mr. ~axwell moved, seconded by Mr. Close, to approve the re-
vised work program of the Executive Director. Discussion followed. The
addition of a commitment by EDDA to help existing businesses in downtown
Englewood to stay in Englewood during the redevlopment project was added to
the work program. The motion was then passed unanimously by voice vote.
A question was raised as to whether or not the EDDA should be paying
for the electricity of the parking lot and the Walk Thru. The EDDA Staff
will look into this.
Mr. George Allen, Englewood Planning Commission, presented issues regarding
the trash collection and the landscaping ordinance to the Board.
At 12:50 PM, Ms. Owens moved, seconded by Mr. Pendleton, to recess into
Executive Session. The motion was passed unanimously by voice vote.
The Board came out of Executive Session at 1:45 PM. There was no action
taken.
There being no fuTther business, the meeting was adjourned at 1:46PM.
Respectfully submitted,
R E S O L U T I O N
WHEREAS, Jeanette Bush has served on the Englewood Downtown Development
Authority Board of Directors for four years; and
WHEREAS, Jeanette Rush has been actively interested in promoting the
redevelopment of downtown Englewood; and
WHEREAS, Jeanette Rush has been deeply involved in the activities of
the Englewood Downtown Development Authority;
NOW, THEREFORE LET IT BE RESOLVED that the Board of Directors sincerely
thank Jeanette Bush for her public service, work, and dedication to the
Englewood Downtown Development Authority.
Adopted: Date -----~.,,_--+g_u_s_t_3_~_1_,,,__3 _________ _
Signature: ~):' ~~
Chairman
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