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HomeMy WebLinkAbout1987-06-10 EDDA MINUTESFORM ~o C. F. HOEC K EL B. B. a L. co. RECORD OF PROCEEDINGS ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY 3535 South Sherman -Englewood, CO 80110 Minutes June 10, 1987 Board Members Present: Boselli, Ciancio, Coleman, Hale, Oswald, Pendleton, Tomooka Board Members Absent: Green, Otis Staff Present: Penny Dietrich Guests: Brian Vogt, Susan Powers, Dorothy Dalquist 100 Leaves The regular meeting of the Englewood Downtown Development Authority Board of Directors was called to order by Secretary Walt Tomooka at 12:05 p.m. on June 10, 1987. The Minutes from the previous meeting were presented for approval. Mr. Pendleton moved, seconded by Mr. Coleman, to approve the Minutes from the regular meeting on May 13, 1987. The motion was passed unanimously by voice vote. The Treasurer's Report was presented by Ms. Dietrich. Mr. Coleman re- quested that the Director look into the cost of the copy machine and whether or not it would be more economical to buy a copy machine or rent one. Consideration is also to be given to the maintenance contract. Mr. Pendleton then moved, seconded by Mr. Coleman to accept the Treasurer's Report. The motion was passed unanimously by voice vote. CHAIRMAN'S REPORT Economic Development Group -Centennial Chamber of Commerce -Brian Vogt, Director of the Economic Development Group, explained to the EDDA Board of Directors about the services and types of information that the Economic Development Group offers to members. Specific a lly, there is a Business Recruitment Program that involves compilation and distribution of packets FORM 50 C. F'. HOEC KEL 8. B. & L. CO. Minutes June 10, 1987 Page Two RECORD OF PROCEEDINGS Economic Development Group -Continued 100 Leaves of information, videos, maintenance of a commercial property data base, and tours for visiting prospects. The Business Retention Program offers tech- nical and customized research; a business resource center with an extensive collection of research materials and local information networks, business surveys, directory, retail centers and profiles of the area as well as a major employer list. The Public Relations Services include a Speaker's Bureau and a Builder- Developer Showcase that is held annually. A short question and answer session followed this informative presentation. Board Vacancies -Mr. Pendleton moved, seconded by Mr. Coleman to submit Walt Tomooka's name to City Council for reappointment to the EDDA Board of Directors. The motion was passed unanimously by voice vote. Mr. Pendleton moved, seconded by Mr. Coleman, to submit Rick Boselli's name to City Council for reappointment to the EDDA Board of Directors. The motion was passed unanimously by voice vote. DIRECTOR'S REPORT Realtor's Lunch -Ms. Dietrich noted that 23 commercial realtors attended the informational lunch about the Downtown District as well as the Downtown Redevelopment Project in Englewood. There was a good question and answer session, and a very positive attitude about the progress in Downtown. Informal Business Sessions -Two informational meetings were held for representatives of Englewood businesses. The sessions were intended to find out information about how to make Englewood a more attractive place in which to locate a business. There were some very positive suggestions that came from these meetings. Task Force -The proposed Mission Statement from the Task Force was pre- sented to the Board. There was general agreement that this was an excellent direction for the Task Force and to proceed along these priorities. Susan Powers noted that the Chamber has indicated they will not pay for any Economic Profiles. They intend to copy a specific page should that information be requested. There was general concern that this was an unprofessional way in which to present Englewood. Business Fair -The Englewood Chamber of Commerce is sponsoring a Business Fair in September. More information will be available at a later date. FORM ~ C. F . HOECKEL B, B. & L, CO. Minutes June 10, 1987 Page Three RECORD OF PROCEEDINGS July Meeting -Ms. Dietrich requested that the regular meeting in July 100 Leaves be rescheduled to July 15. There was general agreement to this date, and it was determined that there would be a quorum. Urban Renewal Authority -Susan Powers updated the Board as to the progress of the various projects of the URA. Lincor has almost finalized the agreement to develop the old King Soopers block. She is impressed with their efforts to date, and believes that the proposed schedule is acceptable and very timely. The Ross Investment Group Tramell-Crow is moving along with construction to begin in August. They have indicated there are several tenants who are ready to sign for the retail space that will be available. Little Dry Creek from Broadway to Cherokee is progressing ahead of schedule. However, the portion of construction from Broadwa y east to Clarkson is behind schedule about two months. There will continue to be traffic ad- justments on Broadway during this time. Home Club and Buyer's Club are doing well, and Silo has opened their new store. The Authority is pleased with the revenues from this part of the project. Other -Ms. Dietrich noted that Key Savings and Loan is moving about 60 of their employees back to Downtown Englewood. She is hoping to put together a "Welcome to Downtown Englewood" packet for the new employees. Walt Tomooka noted that this was Susan Powers' last meeting to the EDDA as she has accepted the position of Executive Director of the Denver Urban Renewal Authority. He noted her accomplishments in Downtown and wished her good luck. As there was no further business, the meeting was adjourned at 1:18 p.m. Respectfully submitted, lt-1~/ I Walt Tomooka, Secretary I