HomeMy WebLinkAbout1984-02-08 EDDA MINUTES•
BRAD F ORD PUB LIS H I NG C0.1 D E NV E R RECORD OF PROCEEDINGS
ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY
3535 S. Sherman -Englewood, CO 80110
MINUTES
February 8, 1984
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Board Members Present: Close, Coleman, Gasson, Kaufman, Mausolf, Maxwell, Neal
Owens, Pendleton
Board Members Absent: Holthaus, Tomooka
Staff Present: M. Haviland, P. Dietrich
Guests: Dorothy Dalquist, Jeri Linder, Susan Powers, John Pearce
Chairman Gasson called the regular meeting of the Englewood Downtown Development
Authority Board of Directors to order at 12:10 PM on February 8, 1984.
The minutes from the January 11, 1984 meeting were presented for approval. Mr.
Kaufman moved, seconded by Mr. Close, to approve the mintues from the January 11,
1984 meeting. The motion was passed unanimously by voice vote.
Mr. Pendleton presented the Treasurer's Report as of December 31, 1983. He noted
that several adjustments will be made on the printout information from the
City beginning with the 1984 financial data.
CHAIRMAN'S REPORT
Downtown Redevelopment Update -Susan Powers gave an update on the redevelopment pro-
ject. Brady's letter of credit for the second installment is being processed. The
design on King Soopers building and the hotel is proceeding on schedule. There
were several issues raised concerning the parking on Braodway for the customers.
Ms. Powers indicated that the engineers are aware of this and will take these
cncerns into consideration when plans are made. There was a question as to what
will happen to the property on the west side of Acoma street. Mr. Neal indicated
that this property is being considered for inclusion into the Urban Renewal Plan.
There will be a public hearing on this issue.
There were several questions regarding the dispostion of teh Safeway property ~on
Hampden. Ms. Owens moved, seconded by Mr. Coleman, to appoint a committee to
continue investigating the opportunities related to the Safeway property as it per-
tains to the downtown development project. The motion was passed unanimously by
voice vote. ChairmanGasson appointed Ms. Owens, Mr. Coleman, Mr. Tomooka, and
himself to the committee.
Mr. Neal noted that the City will hear in April about the requests that were sub-
mitted to the state regarding the use of teh CDBG funds for purposes related to
the downtown redevelopment.
Ms. Powers noted that Perez will present development guidelines for the downtown
project that will be coordinated with the downtown facade program.
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BRADFORD PUBLISHING CO., DENVER RECORD OF PROCEEDINGS
page Two
Minutes
February 8, 1984
DIRECTOR'S REPORT
Broadway Facade Program -Penny Dietrich gave an update on the status of the Broad-
way facade program. There were several renderings and sketches to show what the
architect had completed to date.
Clean Up -Mr. Haviland noted that there has been positive feedback regarding the
clean up program. The Staff will continue to gather more information in the next
few months.
Security Discussions -Fred Kaufman
had had with Chief of Police Holmes.
that the police will offer regarding
Board is encouraged to give periodic
this problem.
reported on a meeting that he and Mr. Haviland
He was very pleased with the cooperation
the vagrancy problems on South Broadway. The
feedback to the police department regarding
There being no further business, Chairman Gasson adjourned the meeting at 1:30 PM.
Respectfully submitted,