HomeMy WebLinkAbout1984-10-10 EDDA MINUTESBRADFORD PUBLISH I NG CO ., DENVER RECORD OF PROCEEDINGS
ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY
3535 S. Sherman -Eng1ewoon, CO 80110
'MINUTES
October 10, 1984
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Board Members Present: Coleman, Kaufman, M.ausolf, Neal, Oswald, Pendleton, Tomooka
Board Members Absent: Green, Holthaus, Owens
Staff Present: P. nietrich
Guests and Visitors: Linda Harmon, Andy Mccown
The regular meeting of the Englewood Downtown Development Authority Board of Directors
was called to order by Chairman Bill Pendleton at 12:10 PM on October 10, 1984.
The minutes from the September 12, 1984 regular meeting were presented for approval.
Mr. Kaufman moved, seconded by Mr. Mausolf, to approve the minutes from the
previous meeting. The motion was passed unanimously by voice vote.
The Treasurer's Report was presented by Bill Pendleton. Mr. Neal moved, seconded
by Mr. Tomooka, to accept the Tr~asurer's Report as presented. The motion was
passed unanimously by voice vote
CHAIRMAN'S REPORT
a. Steven Albright, Pueblo Economic Development Corporation, was unable to attend
our meeting. His presentation will be rescheduled.
b. Englewood Parade -Linda Harmon, Marketing Director for the Cinderella City
Merchants' Association, gave the Board an update regarding the activities
connected with the Englewood Parade on November 3, 1984. She indicated that
the Parade will be the kick-off for the festivities and fund raising activities
for the Salute to the Statue of Liberty in Colorado. The Board members are
encouraged to ride in the Parade. The Director was asked to coordinate this.
c. Meeting with City Council -Mr. Pendleton reminded the Board of the Work
Session planned with City Council on October 22, 1984 at 5:30 PM in the
Library Conference Room.
d. Ground Breaking -The Broadway at Cinderella City -Linda Harmon noted the
ground breaking and related activities for this major department store were
a tremendous success. Anticipated opening date for this store will be
October , 1985.
e. Transportation Task Force -Fred Kaufman has been appointed to this task force
by Centennial Chamber of Commerce. It is planned that this task force will
monitor transportation actrvities for the Santa Fe Corridor an~ C470.
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BRADFORD PUBLISHING CO ., DENVER RECORD OF PROCEEDINGS
f. Swedish Medical Center -John Oswald reported that a meeting with Swedish administra-
tors, Board }fembers, City Cemne :H, City Staff, and EDDA was an excellent ex-
change of information for future plans and development.
g. 1985 Budget -Sub Committee -Chairman Pendleton appointed Dan Green, Walt
Tomooka, Barbara !Iolthaus, and "Penny Dietrich to prepare and present a
proposed 1985 budget by the December Board meeeting.
DIRECTOP.'S REPORT
a. Marketing Study -The Director has met with Swedish and Rocky Mountain Research
Institute to focus on timetables and assignment of responsibilities for this
study.
b. Retail Educational Program -Two retail 'visual merchandising' seminars/work-
shops have been scheduled for the retail/service businesses in the area.
The Directors is working with theCity of Englewood Chamber of Commerce
who will be making follow up contacts for the worksheps. The dates are
October 23 and 30 at 7:45 !(}f,
c. Englewood Economic Brochures -Because of demand, a reprinting of 1000 for the
Brochure has been ordered. The Director will begin a redistribution of these
to interested parties.
d. Banners and Landscaping -The Authority is waiting for a proposed landscape
and streetscape design that the City of Englewood is having done. When the
design is completed, this will be additioaalinput for the proposed banner
design and landscaping commitments for Braodway.
As there was no further business, the meeting was adjourned at 1:05 PM.
Respectfully submitted,
ia~ens,, Secretary