HomeMy WebLinkAbout1983-10-12 EDDA MINUTESENGLEWOOD DOWN'!'OW~ DEVELOPMF.NT AUTHORITY
3535 S. Sherman -Englewood, CO 80110
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0ctober 12, 1983
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~oard Members ?resent: Coleman, Gasson, ~olthaus, Neal, Owens
Board ~(embers Absent: Close, Kaufman, Pendleton, Tamooka
t\oard Hembers Late: '1ausolf, ¥axwell
Staff Present: ~. 1 Taviland, P. Dietrich
Guests and Visitors: Mayor Eugene Otis, Susan ~owers, Jeri Linder, Dorothy
Ualquist, Ed Cordova, Ron Abo, Reginald Ritchie
There was not a quorum for the beginning of this meeting.
Ron Abo presented a design for area identification for the downtown Engle-
wood entrances on Floyd or Eastman. T.hk estimated cost would be $30,000.
The ~oard decided that an overall approach to area, block, and street
identification is needed. The presentation was a piece meal approach.
'I.le also presentefl two approaches to the refurbishing of the West Sice
WAlk rhru. ~he first approach included refurbishing the bricks on the
buildings on each s:!.de, a few large trees, an irrigation system through
the property, smaller trees as accents, and a minimal amount of
scrubhery, compacted gravel, and benches. This was estimated to cost
$30,00().
The second approach included color paving, complete ground cover, a
raised planter, tras~ receptacles, and lighting, in addition to the items
in Approach 1. ~he estimated cost for this is $60,000.
Yr. Neal indicated that the City has a line item for refurbishing the
West Side Walk Thru of $28,000.
At this time, there was a quorum of the members and the meeting was called
to order.
Page Two
Minutes
October 12, 1gs3
Mr. Mausolf moved, seconded by Rachel Owen·s, to appropriate up to $7,000
that could be spent in conjunction with the City's $28,000 for the West
Side Walk Thru Improvement Project. It is also the responsibility of the
Executive Director to report back to the F.nnA Board as to the final design
plans. Role Call: Coleman, Aye; Gasson, Aye; Holthaus, Aye; Mausolf,
Aye; ¥axwell, Aye ,; "-Teal, ~To; 0wens, Aye.
The motion was carried: 6 Ayes to 1 No.
At this time, Mr. Y.ausolf left an~ there was no longer a quorum.
Ron Abo presented four ren~erings that have been completed to date for the
Rroadway Facade Improvement Projects.
Barry's Motion: U.ecause there was not a quorum, Mr. Coleman wanted to
postpone discussion on his previous motion regarding relocation benefits
until a special meeting could be called.
Developer's Agreement -}fr, Neal noted that an Agreement with Mr. Brady
is in final stages, and that signed copies by the City and Brady should
be in order by November 2, 1983.