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HomeMy WebLinkAbout1984-07-11 EDDA MINUTES• BRADFOR D PUBLISHING C0 .1 DENVER RECORD OF PROCEEDINGS ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY 3535 S. Sherman~ Englewood, CO 80110 MINUTES July 11, 1984 • Board Members Present: Close, Coleman, Green, Holthaus, Kaufman, Mausolf, Oswald, Owens, Pendleton, Tomooka Board Members Absent: Neal Staff Present: M. Haviland, P. Dietrich Guests: Dorothy Dalquist, Dick Hinson, Andy McCown, Donna Sovern The regular meeting of the Board of Directors of the Englewood Downtown Development Authority was called to order at 12:08 PM on July 11, 1984 by Chairman Bill Pendleton. The minutes from the June 13, 1984 meeting were presanted for approval. Mr. Kaufman noited that he had made the motion was approve the nomination of Bill Pendleton as Chairman. This was noted and changed in the official minutes. Mr. Oswald moved, seconded by Ms. Owens, to approve the corrected minutes. The motion was passed unanimously by voice vote. Mr. Green presented the Treasurer's Report. Mr. Mausolf moved, seconded by Mrs. Holthaus, to accept the Treasurer's Report. The motion was passed unanimously by voice vote. CHAIRMAN'S REPORT Mr. Pendleton welcomed the new Board members to the EDDA ~, John Oswald from Swedish Medical Center and Ken Mausolf, Broadway merchant. Resolution: Mr. Pendleton presented a resolution acknowledging the work and dedication of Walt Tomooka as past chairman of EDDA: WHEREAS, Walter Tomooka has displayed leadership that has provided a positive direction for the EDDA, and WHEREAS, Talter Tomooka has demonstrated a commitment to the reviatlization of downtown Englewood, INOW, THEREFORE LET IT BE RESOLVED, that teh Board of Directors s i ncerely thank Walter Tomooka for his t:ime, effort, and dedication as the Chairman of the Englewood Downtown Development Authority. Mrs. Holthaus moved, seconded by Mr. Close, to approve the resolution. The motion was passed unanimously by voice vote. Trolley Square Ground Breaking -Mr. Pendleton reported on the ground breaking event for Trolley Square. It was noted that teh hotel is planning to break ground about March, 1985. Statewide Development Corporation _-Rachel Owens is the representative from Englewood to this development corporation. She noted that on July 25 the Board will meet to formulate policy and loan criteria for small businesses. The primary purpose of this will be to emphasize employment. • BRADFOR01 PUB L I S HING C0.1 DENVER Page Two Minutes July 11, 1984 I DIR.FjCTOR'S REPORT • RECORD OF PROCEEDINGS Citj of Englewood Chamber of Commerce -Request for $5,000::. The Board d ~scussed the allocation of this money and what the original intention was for the grant, Mr. Kaufman moved, seconded by Mr. Mausplf, to allocate the entire $5,000 to the Chamber of Commerce. The specific allocation of funds will be left to the discretion of the Chamber. Mr. Coleman noted that a full accounting of these funds would be reported to the EDDA Board. The motion was passed unanimously by voice vote. Marketing Study -Mr. Haviland has received a proposal from Rocky Mountain Research Institute regarding a study that could identify a strong eocnomic development policy for this area. This study would be sympathetic to the concerns of the area, Mr. Coleman requested that the Ci ty of Englewood chamber of Commerce be included in the marketing study. He indicated that the Chamber would like to participate, and perhaps, cou ~d fund a portion of the study. Mr. Haviland noted that the content of this study would go beyond a fact finding stage and could produce a marketing plan. Because of the downtown redevelopment efforts, the timing would be excellent for this goal. It was noted that it is important that Cinderella City and Swedish Medical Center participate because of their importance to the economy of the City of Englewood, Other -Barry Coleman presented a rendering of his building that he had independently contracted for. He was pleased with it and indicated that he would take his design to the Design Review committee. Other Mr. Close submitted his resignation , Because he is moving his business out of the Englewood area as a result of the redevelopment project, he would no longer be eligible for membership on the EDDA Board of Directors. Mrs. Holthaus moved, seconded by Mr. Coleman, to accept, with regrets, the resignation of GoPdon Close, The motion was passed unanimously by voice vote. Other -Mr. Mccown noted that he would send a schedule of street closures to EDDA. There being no further business, the meeting was adjourned at 1:35 PM. Respectfully submitted, ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY I 3535 S. Sherman Street Englewood . Colorado 80110 Phone 303 /781-7885 e A RESOLUTION OF THE ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY COMMENDING !WALTER TOMOOKA FOR HIS OUTSTANDING SERVICE AS CHAIRMAN OF THE AUTHORITY. WHEREAS, Walter Tomooka has displayed leadership that has provided a positive direction for the EDDA, and WHEREAS, Walter Tomooka has demonstrated a commitment to the revitalization of downtown Englewood, ., I NOW, THEREFORE, LET IT BE RESOLVED that the Board of Directors sincerely thank Walter Tomooka for his time, effort and dedication as the Chairman of the Englewood Downtown Development Authority. .--~ Adopted: Date, du L~ Signature: ~,Q • Chairm