HomeMy WebLinkAbout1999-04-21 EDDA MINUTES•
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ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY
333 WEST HAMPDEN AVENUE, SUITE 602
BOARO OF DIRECTORS MEETING
APRIL 21, 1999
MINUTES
MEMBERS PRESENT: Collins, Ouemke, Feiner, LaPorta,
Oxman,Sanchez, Weinberger
MEMBERS ABSENT:
STAFF PRESENT:
GUESTS/VISITORS:
KauFman, Kientz, Powell
Celva
Ben Blea -Developer
Terry Barnhart -Barnhart CMI
Dave Henderson -Englewood Public Works
John Vetterling -URS Greiner Woodward Clyde
Bob Simpson -Director Englewood NBD
Art Scibelli -Englewood NBD
The Meeting was called to order at 4:45 PM .
I. INTRODUCTION OF GUESTS ANO VISITORS
Director Celva serving as Chairman welcomed the visitors to the
meeting.
II. APPROVAL OF MINUTES
Director Celva asked if there were any additions or corrections
. .,. -_,_
to the February and March Minutes. There being none, a motion was
made by ClifFord Weinberger, seconded by Connie Sanchez and passed
unanimously, approving the Minutes as presented.
III. TREASURER'S REPORT
Director Celva explained that the reports distributed in the Board
packets were incorrect and that revised reports would be prepared
For next month's meeting.
OUE TO A MALFUNCTION, THE APRIL 21ST MEETING WAS NOT RECOROEO ANO
FURTHER OETAILEO MINUTES ARE NOT AVAILABLE.
The meeting adjourned at 6:15 PM.
Respectfully submitted,
Connie Sanchez
Secretary