HomeMy WebLinkAbout1987-04-08 EDDA MINUTESFORM ~O C. F. HOECKEL 8 ,-8 .. -6 -l . C ------
RECORD OF PROCEEDINGS
ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY
3535 S. Sherman -Englewood, CO 80110
Minutes
April 8, 1987
100 Leaves
Board Memberslresent: Ciancio, Coleman, Green, Oswald, Otis, Pendleton,
Tomooka
Board Members Absent: Boselli, Hale
Staff Present: P. Dietrich
Guests and Visitors: Dorothy Dalquist, Connie Daviet, Clay Davis, Susan
Hirsch, Marj Nickum, Susan Powers
The regular meeting of the Board of Directors of the Englewood Downtown
Development Authority was called to order by Chairman Dan Green at 12:01
PM on April 8, 1987.
The minutes from the previous meeting were presented for approval. Mr.
Coleman moved, seconded by Mr. Oswald, to approve the minutes from the
~egular meeting on March 11, 1987. The motion was passed unanimously
by voice vote.
The Treasurer's Report was presented by Mr. Oswald. Mr. Otis moved,
seconded by Mr. Tomooka, to accept the Treasurer's Report, dated February 28,
1987. The motion was passed unanimously by voice vote .
CHAIRMAN'S REPORT
Englewood Chamber of Commerce -Marj Nickum, President of the Englewood
Chamber of Commerce, presented several programs that the Chamber is working
on and would like support from the DDA. The presentation centered primarily
on the promotion of Englewood, and developing a program towards that end.
A Directory, a hotel with a transportation theme, and advertising were
discussed. Mr. Davis presented his concept pf _a hotel in the downtown area,
with potential s ites and uses detailed. Discussion ensued.
Ms. Daviet presented her program for promotional programs in Englewood. These
included brochures and themes for downtown. Mr. Green asked that all these
ideas and issues be addressed by the Executive Committee with recommendations
at the next Board meeting.
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FORM 50 C. F. HOECKEL B. B. & L. CO.
Page Two
Minutes
April 8, 1987
DIRECTOR'S REPORT
RECORD OF PROCEEDINGS 100 Leaves
Recruiting Program -Ms. Dietrich presented the details of the proposed
recruiting program. She indicated that there needs to be a constant flow
of information between the potential businesses and the professional and
business community in Englewood. Mr. Coleman moved, seconded by Mr. Pen-
dleton, to adopt the Recruiting Program, effective May 1, 1987, and to
last until December 31, 1988. The motion was passed unanimously by voice
vote.
\
Task Force -Ms. Dietrich noted that the Economic Books will be sent to
the printers by the end of the week, to be published and delivered no
later than May 1. She reported that the book will be an excellent pro-
file of the City.
Urban Renewal Authority -Ms. Powers reported that Home Club opened on
April 2 . Also, the response to leasing the adjacent retail space has
been excellent.
The Ross Investment Group-Trammel Crow -The Trammel Crow project is
proceeding on schedule. They have waived the April 15 date to announce
a major tenant .for-"f he-re dev elopment projec t and have reported excellent
responses to leasing the additional retail space. JBC Corporation is
working with additional developers to present a plan to the URA for the
development of the fourth phase of the major redevelopment project.
Liquor Licensing Authority -The Englewood Liquor License Author i ty
approved the application of the liquor store at Buyer's Club. The
State Liquor License Authority has 30 days in which to hear the case,
and if all goes well at that level, the liquor store will be open
this Spring.
Other -Ms. Powers introduced Susan Hirsch, Senior Planner of the City
of Englewood, to the EDDA Board.
As there was no further business, the meeting was adjourned at 1:24 p.m.
Respectfully submitted,