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HomeMy WebLinkAbout1984-04-11 EDDA MINUTES• BRADFORD PUBLISHING CO., DENVER RECORD OF PROCEEDINGS ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY 3535 S. Sherman -Englewood, CO 80110 MINUTES April 11, 1984 • Board Members Present: Kaufman, Mausolf, Maxwell, Neal, Owens, Tomooka Board Members Absent: Colse, Coleman, Holthaus, Pendleton Staff Present: M. Haviland, P. Dietrich Guests: Steven King, Claire Lewis, J. D. Pearce, John Pearce, Dorothy Dalquist, Dick Hinson Chairman Tomooka called the regular meeting of the Englewood Downtown Development Authority Board of Directors to order at 12:07 PM on April 11, 1984. The minutes from the March 14, 1984 meeting were presented for approval. Mr. ~ufman moved, seconded by Ms. Owens, to approve the minutes from the previ0us meettng. The motion was passed unanimously by voice vote. The bills for payment were presented fo~ approve1. Ms. Owens moved, seconded by Mr. Neal, to approve the bills for payment. The motion was passed unanimously'by voice vote. Office Lease -Ms. Owens moved, seconded by Mr. Maxwell, to approve the two year lease from May 1, 1984 to April 30, 1986, for the office of EDDA at 3535 South Sherman. The motion was passed unan±mously by voi~e vote. Mr. Tomooka presented the Treasurer's Rep0rt. There was no discuss;i..on. CHAIRMAN'S REPORT New Member Nomination -It is suggested that Dan Green from the First Inte~state Bank of Englewood be considered to fill the vacancy left on the Board by the resi'gnation of Clete Gasson. Mr. Tomooka appointed John Neal, 'Michael Haviland, and himself to a subcommittee to gather names for nominations to the EDDA for the vacancies that will occur on July 1, 1984, and present th±s to the Board at the May, 1984, meeting. Safeway Property -Ms. Owens questioned the viability of the subcommrttee that was appointed to examine the possibilities of the Safeway property. Mr. Neal gave an update on the progress to date with that property. It was pointed out that the successful businesses in Englewood seem to be destination businesses. Ms. Owens noted that if EDDA is going to purchase the buidling or part of the property, a marketing study is needed to define successful uses for that property. Mr. Kaufman moved, seconded by Mr. Mausolf, to authorize the Executive Committee to offer up to $5,000 to create an option on the proeprty with 2 -6 months time limit, that would be in the best interests of theCity. The motion was passed unanimously by voice vote. Ms. Owens offered to help with the negotiations with Safeway. • BRADFORD PUBLISH I NG CO ., DENVER Pqge Two Minutes April 11, 1984 DIRECTOR'S REPORT • RECORD OF PROCEEDINGS Clean Up Program -Mr. Haviland noted that a comprehensive report on the e1ean up program will be available next month. Broadway Facade and Loan Program -Ron Abo wi::11 have the renderings for the east side of the 3400 block of South Broadway available for theBoard meeting in May. Con- struction has started on the property at 3342-50 South Broadway. Recognition of Board ¥embers -The Board directed the Executive Director to purchase a token of appreciation for Clete Gasson for his participation and contribution to the EDDA Board of Directors. This will be presented to him on Monday, April 16, 1984 at 7:30 PM. As there was no further business, Chairman Tomooka adjourned the meeting at 1:24 PM. Respectfully submitted,