HomeMy WebLinkAbout1985-06-12 EDDA MINUTESF"O RM 50 C. F. HOECKEL B. B. & L, CO.
RECORD OF PROCEEDINGS
ENGLEWOOD ·DOPNTOHN DEVELOPMEN! AU~ORI""i
3535 S. Sherman -Englewood, CO 80110
~IN'UTES
June 12, 1985
Board Members Present: Coleman, Green, Holthaus, Kaufman, Mausolf, Neal,
Oswald, Owens, Tomooka
Board Members Absent: Pendleton
Staff Present: P. Dietrich
100 Leaves
Guests and Visitors: Jim Bowers, Dorothy nalquist, Vance Hayes, Dick Hinson,
Bill Veio
The regular meeting of the :F.nglewood nowntown Development Authority was called
to order by Secretary Rachel Owens at 12:04 PH on June 12, 1985.
The minutes from the previous meeting were presented for approval. Mr. Kaufman
moved, seconded by ¥..r. Green, to approve the minutes from May 8, 1985 regular
meeting. The motion was passed unanimously by voice vote.
The Treasurer's Report was presented by nan Green. !he Year-to-Date Expenditures
to Revenues for April, 1985 and ¥ay, 1985 were discussed. Mr. Oswald moved,
seconded by Mrs. Holthaus, to accept the Treasurer's Report. The motion was
passed unanimously by voice vote.
CHAIJU,fMl' S REPORT
Marketing Study Update -Bill Veio, Rocky Mountain Research Institute, presented
the initial data from the Phase I of the Marketing Study. He explained the data
collection methods and the extensive types of information that he collected for
the study area. After this presentation of Phase I, he will present several
issues for the Board to consider regarding development opportunities. Mr.
Veio showed several exhibits that pertained to the assessed value per block
for land and buildings, most recent sales within the study area, and current
land use. From these economic studies, the Board can begin to look at several
alternatives. Because there wtll be additional information, another special
meeting is called for June 19, 19R5 at 12:00 noon.
Public Improvements for the 3200 Block E.!_ South Broadway -.Roecker Design
Group has prepared a cost estimate for public improvements for the 3200 block
of South Broadway that includes the same types of improvements as those in the
3300_ and _3400 blocks. According t~ Dick Hinson, this did not include ·signage.
Also,· the proposal cost estimate ~s .. ·$150,000.
FORM so c . F. HOEC KEL B. e. a L. co.
Page Two
June 12, 1985
Minutes
DIRECTOR'S RP.PORT
RECORD OF PROCEEDINGS 100 Leaves
· Loan Status Report -At this time, four presentations have been made, and
we are waiting for responses from the banks.
Crime Prevention Meetings -Ms. Dietrich has arranged with the Crime Prevention
Officer of the Englewood Police Department, Nancy Hart, to hold two meetings
in July regarding Crime Prevention. On July 18, Officer Hart wiJ.1 address Shop-
lifting as a problem for merchants, and on July 25, she will address Check Fraud.
A flyer has been printed and will be distributed regarding these meetings. Also,
the City of Englewood Chamber of Commerce will be helping with this program.
These two topics were selected because of the interest shown in these areas
from a questionnaire distributed to the merchants on South Broadway.
Tree Dedication Project -An invitation is being printed to invite merchants,
businesses, and citizens to participate in the tree dedication project. This
will be· ready for distribution around mid-July.
Farmers' Market -Recause the Farmer's Market has not been able to find a suitable ---spot · for their sale in Englewood this summer, the Board was asked whether or not
it would be appropriate for the south end of the Lincoln Street parking lot
to be used. It ·was deter"!tincd that the Farmers' Market could try the parking
lot this year on a trial basis, and also that the ?olice Department would rope
off the section that the farmers "WOuld use to set up their tables.
As there was no further business, the meeting was adjourned at 2:20 PM.
Respectfully submitted,
Secretary