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HomeMy WebLinkAbout1999-03-10 EDDA MINUTES• • • ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY 333 WEST HAMPDEN AVENUE, SUITE 602 BOARD OF DIRECTORS MEETING MARCH 10, 1999 MINUTES MEMBERS PRESENT: Kientz, Oxman, Sanchez, Weinberger, Waggoner, LaPorta, Feiner MEMBERS ABSENT: Collins, Duemke, Kaufman, Powell STAFF PRESENT: Celva GUESTS/VISITORS: Steve Schalk -Gothic Theater The meeting was called to order at 4;45 p.m. I. INTRODUCTION OF GUESTS ANO VISITORS Chairman Kientz welcomed Steve Schalk to the meeting. II. APPROVAL OF MINUTES Director Celva explained that due to the resignation of Karen Doyle both the February Minutes and Treasurer's Report would be delayed until next month's meeting. III. TREASURER'S REPORT ABOVE IV. CHAIRMAN'S REPORT Chairman Kientz had nothing to report. V. DIRECTOR'S REPORT Director Celva told the Board that there were several items that he wanted to report on prior to ·M1r. Schalk's presentation on the Gothic Theater remodeling. A. PAPAL PUB Celva stated that the owner of the Catholic Book Store was seeking a liquor license for the "Papal Pub" at his location on the corner of Broadway and Girard; He further stated that a sufficiency of establishments with liquor licenses already exists in this area of Broadway and asked the Board if this was something on which the Board wished to take a position. After discussing varied implications of the issue the consensus • • • of the Board Wa !s that EDDA should take no position on this license . B. REISER PROPERTY Celva reported to the Board that Al Reiser , who owns the property on the northeast corner of Broadwy and Old ,Hampden , is seeking to purchase the adjacent Andert property and would then proceed to redevelop this corner. Reiser is considering a multi story building of primarily office use. Celva said that he would be meeting with the developer and City representatives in the near future. C. Acoma Street Parking Lot Celva told the Board that very little progress had been made on this project since the January 29th meeting with City representatives. He stated that he understood that a problem did exist in getting a letter update on the old appraisal and that a new appraiser had been contacted to provide this information. This is projected to take a month to six weeks. D. Facade Project Woork .on Ted Vasilas's buiiding is proceeding on schedule and budget. E. April Meeting A request to be placed on the agenda for the April 14th meeting had bee!n received from Bob Simpson, who will be providing an update on the Cinderella City redevelopment. Additionally, Simpson will be bringing a representative from the Barnhart Agency to discuss the project ''identity'' and how it may affect the adjacent district. F. Gothic Theater Steve Scha l k, owner of the Gothic Theater thanked the EDDA Board for inviting him to make a presentation . Using a scale model of the theater, Schalk showed the Board the changes he has made within the structure to accommodate his planned use of the venue. He stated that the target audience will be a 25 to 45 year old age group, but that the theater will begin to take its' own direction according to the dictates of the market. Present plans call for opening towards the end of this coming June. Schalk discussed with members of the Board numerous details of the design and planned operations. He also told the Board of the problems he had experienced in working with the Englewood Building Department and their interpretation of the applicable sections of the building code and how this affected the premise's occupancy level and cost of operation. Parking was an issue questioned by a Board member and further discussed by the group. • • • Director Celva stated that he knew Mr. Schalk was interested in receiving an EDDA Facade Grant, but told Schalk and the Board that due to _ th~ tjght butjget he __ was _ np~ __ sur~_~hen or how __ much would be available. He said that he would review the budget and bring a proposal back for Board consideration. . ~ Chairman Kientz complimented Schalk on his project and thanked him for his presentation. VI. BOARD MEMBERS CHOICE Rosemary LaPorta asked if there was anything that could be done about the unsightly condition of the Mini Flea Market in the 3400 block of South Broadway. Director Celva replied that while there were a couple of items that may be code violations he was not sure how code affected the unsightly signage, but said he would find out if anything could be done. Clifford Weinberger asked who was resposible for the decorative street lights along Englewood Parkway. He went on to register his concern with the two broken off lights on the east end of the Bank One parking · lot and the safety and liability issues these presented. 6i~3ctor Celva said that these were handeled by the Parks Oep~·ment and that he would contact them to see what could be done. The meeting was adjourned at 6:10 p.m . Respectfully submitted, Coninie Sanchez Secretary