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HomeMy WebLinkAbout1985-12-11 EDDA MINUTESFORM !O C. F. HOECKEL B. B, & L. CO. RECORD OF PROCEEDINGS ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY 3535 S. Sherman -E~glewood, CO 80110 Minutes December ii, 1985 100 Leaves Board Meu.ibers Present: Boselli, Col~an, Green, Kaufman~ Mausolf, Oswald, Pend.leton, T~mooka "&a-~d ·: Me~'bers AB sent: Otis. . ~, : . . Staf:f r'r~sent: P. Dietrich Guests: Dor;thy l>alquist,. Susilil. ·Po~ers ' . tli~.}~k~~~~ ~,. .. t\'i{g .di , tJ1e ··~~{Le~c,i>d .. I!o;J!lfOwn :Pei~iopirient ·Ati¥h~d:fy ad~i!it ,, 9:.cb}i-~it:oJ,."S 'was 'cal'l'ed ·'to ·· order 'b'~ ChaT imlih ·~t'll :Petrdleton· 'at 12:07 PM o·~ ··n~c ember ':ti , 1 'gs 5 • · .-,.~ ~~ .......... ~-·· .. :~-. ;. ·:,···,i-.-.. , .. _ ·,'":' :; ·'.),7': ... ,l,·~ .. !' .•. :., . ·: . :·.~·- ~-'~~pv,_,t;.~.~ .fr<?.11! the, pr¢~io.ti,'.s m·ee.~lng.· ~re ·presente4 for approval. : Mr •. . ,~~;if.man iifovecf·,/~ec9~ded by )tr·. _Tomoo~~ ·'to .appr~ve . the minutes :'-f°fe>m the Jo.\i~~ftr 13' 198$ J egular· :~eet.frig ~-. Th~ 'lnotihl'l >1iliis ·pa!fsed ·,irtariimoiJsly :by vo~ce vot~. . . . . . ··'Ji~~,;-sq~J-1·~ j~e?;t .. ,7 . "·~. ::c~~en p_r~seht·e4 ~,':~~:e · ~fr ·~~~~~er" ·~s ~ ~~por.~·,., ~foar~to~ r-~~·~,}~~l~}l.~s-_a,~ 1 _~p~naitpr1es.,, .dat,d Octdbe~ ttf :·198.5. · M~. Ka~f~an _mo~_ed; . . -8..~~~~cf'ed-i~r . J:!t:'-: :f1a~~~~{~ ·to accf pt the Tr~asurer '·s Report •. The ril~tio'n 'was passed unan~ously by 'voice · vote • • , .fY ) , •, ·:CHAtRMAN-~S !_·REPORT • > -:.~r ... : PeiicU~t~n , riot~~. th~~ .a '1ettl ~·-from . Mr ~ \cary : cli'r:i.stoplie'r 'ha 'd ~:b'e'e,r '·publi~h·~d .. ·~n..lh~·;'Englewood · SentinIJel t~a~: ha~. very ne~adve 'c.Qmm~~t ·~ ··t~g~r1d f ng ··th~ redeveiop·- ''.,,meri~. ·e·ffprts .~n .. ~he ··d 1 owrltqwn .··d1s·trict... He and -~ fthe ·· bfr'ecfor · wrote ' .a ··re·~~e>.rt~e to .. . ' .. .~. . . .. .. . _ ,.. ' ' " . ' " ~ . . . . . . . ) . . ~ . . . . ' .. Mr .r;.~.h(~~to·pliet'._ a~d · ~lso a · ~opy ·was in~i~.ed .to·. the :n'ewspaper in <response t ·o . some .. of ~·he .m;isfo'.fot'11¥ltion. A ~<?PY of-t 'h!s. reply .was included .in th~.Board's ·packet • .• 1 •• • • • • 01 ' , • ; ·_ '( • , "~ 1 : •, ;-, ;,.~, I • I ; . .."• -~r,~~lt~~S ~tc:,t , t{aintena9ce . -There , has.·~been a .ct.~e~tio·n · '£afsed ~Y. 01,1:r .. ~~r~l'.l~~ 1.c~pf~Y ,~·~o :·an ;e~is:ting m1:1int .~nance ,c~ntra·c;t ·'«it·h ·tlle ·Ci.\::Y:,on. t~e P;ar~{~.g .i~t .. t~t .. is. o.wn·e.<\ by , .th~.~~' at app~~xi8Dl,tely .LincC?ln :.and . 01~· ~mpd~n.! They ar'- ·. r~a~~st:fog ·a ; m~·~11~en~n~e . contr.a.~(,.~o pro,p~t;y .ins.\i~·e · ·t~e . ~~t,ho~_icyt T~E!; ci~y .· is ·que.~tioni~tf.thti.·ar-e .. of re~.pon,!b~l~ty· ~·tr~: .. ~his maint~~nce; Yntil this .can}e. r~sol_v·ed, t~~ :B~ard gave the ~irector authotity. ~o . ~ign a month-to-:- month m.aiilt~na~ce · f!·greement tQ prov.id~ ... mainienance on · our · portio.n of the J>arlting l.ot '·untll a iinal igreem~t an'd arrangement can ~ reached with t~e City of . Englewood .on this matt.er. . . . . ' . .. . Mr ... ··c91~~n ~ais~d th~ question as ··to whether. or not ·pa~idng '··can · be Um.:tted. per- . ·haps ·for ·t~~-·:hours. ~ny times,· c~rs are ·parked for over':~ti,,elvt! hours . in · some of the Cit'yr./'p~rking lots. FORM SO C. F'. HOECKEL 8 . B. & l. CO. Page Two Minutes December 11, 1985 •• RECORD OF PROCEEDINGS 100 Leaves Sidewalk and Tree Maintenance -There is some concern about the survival of the new trees on Broadway during the winter months. It is important to use the proper ice and snow removal chemicals that will not harm the new trees. Dorothy Dalquist prepared a flyer that EDDA could use in distributing this information. Most of the merchants affected indicated that they appreciated this information. Marketing Study -Update -The Director reported on the status of the Marketing Study. The report from Phase I was received from Rocky Mountain Research Institute in early October. After preliminary study, some modifications were made and RMRI completed these and redelivered the report on December 12. During this time, Susan Powers, Jim Bowers, and Penny Dietrich reviewed the issues to be considered that were outlined in the report. This interpretation will be finalized for the Board's presentation in January. It will include these issues as they relate to the present and future plans of the downtown district. Downtown Promotion -To present accurate and up-to-date information on the downtown development activities, it was suggested to ~ave informational meetings for merchants, property owners, and other interested parties after the first of the year. It is hoped that a more aggressive promotional campaign can be developed for the entire image of downtown Englewood and particularly for the redevelopment project. It was the consensus of the Board to actively pursue a positive identity and promotion of downtown Englewood. One of the criticisms to date of the Trolley Square is the cost of a lease. It was suggested to contact the leasing agent to see whether or not he could offer incentives to pegin filling the vacant spaces. Some suggestions for Trolley Square were jewelry stores, a tall women's store for clothes, and restaurants. The EDDA will keep in touch with Lew Teperegarding any development and new interest in this project. Susan Powers noted that two large signs, denoting the entranceways to the Trolley Square, will .be placed at Englewood Parkway and Broadway and also at the Parkway and Route 285. This will help identify the entire redevelopment area and note that there are .some very real plans for the area. I f· Other -Because of the holiday on January 1, it was decided to have the regular Board meeting on January 15, 1986. DRCOG -The EDDA will apply for an Innovation Award, Cooperative division, in 1986 for our South Broadway BEautification Project. AS there was no further business, the ~eeting was adjourned at 1:10 PM. Respectfully submitted,