HomeMy WebLinkAbout1982-02-10 EDDA MINUTES•
BRADFORD PUBLISH I NG CO ., DENVER RECORD OF PROCEEDINGS
ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY
3535 So. Sherman-Englewood, CO 80110
BOARD OF DIRECTORS REGULAR MEETING
Wednesday, February 10, 1982
MINUTES
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Board Members Present: Bush, Coleman, Holthaus, Kaufman, Mausolf, Maxwell, Neal, Owens ,.
Board Members Absent: Gasson, Pendleton, Robohm
Staff Present: Haviland, Simpson
Guests & Visitors: Ed Cordova, dba/Englewood; Susan Powers, Director of Community
Development, City of Englewood; Kathye Thomas, Englewood Sentinel
Board Chairman Holthaus called the regular meeting to order at 12:10 P.M.
Mr. Kaufman moved that the Minutes of the regular meeting of January 13, 1982 be approved
as distributed. Seconded by Mrs. Owens. The motion was carried unanimously by a voice
vote.
The bills for payment were presented to the Board.
be paid as presented. It was noted that the total
the motion. The motion was carried unanimously by
Mr. Kaufman moved that all bills
was $637.99. Mr. Mausolf seconded
a voice vote.
Mr. Mausolf stated that the horse car needs a great deal of restoration. He also stated
that he had inquired into its present value as is and it was felt that $500.00 would be
a good market value. Ms. Bush moved that should a buyer be found that the horse car
could be sold by the Englewood Downtown Development Authority for $500.00. Seconded by
Mr. Kaufman. The motion was carried by a voice vote.
Ms. Powers gave an update on the Urban Renewal Authority and stated that Resolution 1,
Series of 1982, a resolution declaring the role of the Urban Renewal Authority in the
Englewood Redevelopment Program, had been passed. It was also noted that Robert Powell
had been elected chairman, R.P. McClung,·Vice Chairman and Robert Voth, formerly an
alternate, became a regular member.
Ms. Powers also distributed several lists of "proposed" retail uses in the downtown B-1
zoning district and asked the Board for input. Mr. Coleman will chair a committee which
will examine these proposals. Ms. Bush and Mrs. Owens will also be members of this
committee.
Ms. Powers also gave the Board an update on current zoning regulations which would allow
pornographic establishments within the Downtown Development District.
Chairman Holthaus stated that all Board members had recieved a letter from Mayor Otis
inviting them to a joint meeting with City Council on Monday, February 22, 1982 at
5:00 P.M. The letter stated that "the primary purpose of the meeting will be to dis-
cuss your concerns as to the organizational structure of the downtown development plan
as presented at a recent meeting." Mrs. Holthaus strongly urged that all members of the
Board attend this meeting. She concluded her report saying that she feels that the
Englewood Downtown Development Authority should continue to have a vital part in the
downtown plan as it has since the beginning. Mrs. Holthaus also asked the Board mem-
bers to be present at a work session on Wednesday, February 17, 1982 at 7:30 A.M.
¥r, Mausolf left at 12:50 P.M.
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Page Two
EDDA Board of Directors
Regular Meeting
February 10, 1982
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Mr. Haviland informed the Board of the meetings of the Little Dry Creek Advisory
Committee. He also reminded the board that the engineering firm of Wright McLaughlin
will present their Little Dry Creek design program at a meeting at 6:00 P.M. on
February 22, 1982.
Mr. Haviland gave a brief update on the Downtown Development Management Team. The mors
immediate task of the management team is to establish an overall work program and a
program coordinator for the implementation phase of the downtown development process.
Design Workshop will present a preliminary work program next week for the management
team to review.
There being no further business to discuss, the meeting was adjourned at 1:15 P.M.
Respectfully submitted,