HomeMy WebLinkAbout1983-10-27 EDDA MINUTES•
BRADFORD PUBLISH I NG CO., DENVER RECORD OF PROCEEDINGS
ENGLEWOOD DOWNTOWN DEVELOPMENT AUthority
3535 S. Shennan -Englewood, CO 80110
MINUTES
October 27, 1983
Special Meeting
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Board Members Present: Close, Coleman, Gasson, Holthaus, Kaufman, Mausolf,
Maxwell, Neal, Owens, Pendleton, Tomooka
Staff PResent: M. Haviland, P. Dietrich
Chairman Gasson called the special meeting to order on Octogber 27, 1983,
at 12:06 PM.
Mr. Kaufman moved, seconded by Ms. Owens, to approve the minutes from the
September 14, 1983 regular meeting. There being no discussion, the motion was
passed unanimously by voice vote.
In the minutes from October 13, 1983, a change was noted regarding the date that
the City and Brady would sign the development agreement. This date is November
2, 1983. With this change noted, Mr. Mausolf moved, seconded by Mr. Kaufman,
to approve the minutes from the October 12 unofficial meeting. The motion
was passed unanimously by voice vote.
Bills for Payment -Mr. Pendleton presented the bills for payment.
moved, seconded by Mrs. Holthaus, to approve the bills for payment.
motion was passed unanimously by voice vote.
CHAIRMAN'S REPORT
Mr. Mausolf
TBE
Proposed 1984 Budget -Mr. Pendleton presented the 1984 proposed budget as approved
by the Budget Sub Committee. Mrs.· Holthaus moved, seconded by MR. Mausolf,
to approve the 1984 budget. The motion was passed unanimously by voice vote.
1983 Englewood Parade -Mr. Gasson appointed Barbara Holthaus as one of the
judges for the Parade. This is in conjunction with Cindereila City and the
City. Also, the EDDA Board members were invited to ride on a float.
Barry's Motion Regarding Relocation -Mr. Coleman moved, seconded by Mr. Neal,
to untable his previous motion regarding relocation and bring it to the Board
for discussion. The motion was passed unanimously by voice vote.
Mr. Coleman then moved to amend his previous motion to state: "The EDDA will not
support any development plan that does not include adequate planning for relocation
for those individuaitons and businesses that a~e displace oy necessity." Mr.
Close seconded by amendment. General discussion followed.
Mr. Close does not believe that merchants are being supported by City Council
in the entire redevelopment project. The initial concept was that the developer
would try to work with merchants. These has been a noticeable lack of dialogue
with Mr. Brady. A question was asked as to what happened to the Tri Party
Agreement. As there was no further discussion on this motion, the previous
question was called:
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BRAD F ORD PUB L ISHING CO ., DENVE R
Page Two
Minutes -EDDA
October 27, 1983
Roll Call:
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RECORD OF PROCEEDINGS
Close, Aye; Coleman, Aye; Gasson, Nay; Holthaus, Abstain;
Kaufman, Nay; Mausolf, Nay; Maxwell, Nay; Neal, Nay;
Owens, Nay; Pendleton, Nay; Tomooka, Aye.
The motion was defeated: 3 Ayes, 7 Nays, 1 Abstention
Mr. Neal requested that information on available property in downtown
Englewood be assembled.
Mr. Neal mentioned that representatives from the Brady Enterprises, Perez, and
the Engineering Department could attend the next Board meeting to answer
questions about the development project and provide a general update on any
progress.
There being no further business, Mr. Pendleton moved, seconded by Mr. Kaufman,
to adjourn the meeting. The motion was passed unanimously by voice vote and
the meeting adjourned at 1:35 PM.
Respectfully submitted,