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HomeMy WebLinkAbout1986-10-08 EDDA MINUTESFORM !O C. F. HOECKEL B. 8 . & L. C O. RECORD OF PROCEEDINGS ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY 3535 S. Sherman -Englewood, CO 80110 Minutes October 8, 1986 100 Leaves Board Members Present : Boselli, Coleman, Green, Mausolf, Otis, Oswald, Pendleton, Tomooka Board Members Absent: Ciancio Staff Present: P. Dietrich Guests: Dorothy Dalquist, Dick Hinson The re g ular meeting of the Board of Directors of the Englewood Downtown Develop- ment Authority was called to order by Chairman Dan Green at 12:04 PM on October 8, 1986. The minutes from the previous meeting were presented for approval. Mr . Coleman moved, seconded by Mr. Mausolf, to approve the minutes from the regular meeting on September 10, 1986. The motion was passed unanimously b y voice vote. The Treasurer's Report was presented for approval. Mr. Mausolf moved, seconded by Mr. Otis, to accept the Treasurer's Report, dated September 30, 1986. The motion was passed unanimously by voice vote. Also, Mr. Oswald noted that the Budget Subcommittee would present the proposed 1987 Budget at the November Board meeting. The City Council has authorized a 5 mill assessment on properties in the downtown business district. CHAIRMAN'S REPORT Englewood Task Force -Mr. Green gave an update as to the status of the Downtown Task Force. Three areas of concern have been noted : Trolley Square, Identity, and Communications. It was noted that the DDA should give input to the design and other areas for the redevelopment of downtown Englewood. Also, the longer that Trolley Square remains unoccupied, the more negative impact it has on the downtown district as a whole. Mr. Mausolf moved, seconded by Mr . Oswald, to contact Silverado and Brady to determine if there is something that EDDA could do to help obtain tenants for Trolley Square. Also, it was noted that the Downtown Task Force would be a good representative committee to discuss various opportunities with the Trolley Square representatives. The motion was passed unanimously by voice vote. FORM 50 C. F. HOECKEL e. 8. & L. co. Page Two Minutes October 8, 1986 e RECORD OF PROCEEDINGS 100 Leaves As far as communications was concerned, slide shows, brochures, a downtown Update, media projects and real estate contacts had been discussed. An Urban Success Story -Discussion continued on the presentation of this slide show. Successes and failures were mentioned as well as what would be the next step for the DDA as far as those ideas are concerned. Mr. Coleman suggested an advertising agency be hired for the City to proceed with a major promotional program. DIRECTOR'S REPORT Holiday Decorations -Mr. Coleman moved, seconded by Mr. Otis, to approve the cost for the holiday decorations for the next three years. This cost of this program will be shared by EDDA and the City of Englewood. The cost to EDDA in 1986 will be $7,644.25, in 1987, $3,459 .50, and in 1988, $2,677.50 . The motion was passed unanimously by voice vote. CEDCO and Department of Commerce and Development Progra~s -There are programs available for small businesses to obtain financing and exp ~rtise in almost any areas in which they may need help. Detailed information on these programs will be kept on file at the EDDA office. Press Council -Ms. Di e trich noted that she had been invited to sit on the Independent Press Council comprised of representatives from different areas in which the paper is distributed. This is an excellent opportunity and vehicle for disseminating information about downtown Englewood. The Council is advisory in nature only. Urban Renewal Authority -The URA is expected to sign a development contract with Ross Investment Group on Ocotber 8 for the development of the area that is south of Englewood Parkway. The meeting is scheduled for 5:30 PM in Council Chambers. Floyd Realignment -Work continues on the Floyd Realignment and will be completed about the end of Novmeber. JBC Contract -Financial agreements have not been completed for this apartment complex in the project area, and there will be some delay in this part of the redevelopment project. A contract is expected to be signed within the n ex t month or so. Buyers Club -Buyer's Club is expected to be open sometime in the middle of November. The owner is applying for a liquor license for 1090 West Hampden. Discussion ensued. FORM SO C. F'. HOEC K EL B. 8. &: L. CO. Page Three Minutes October 8, 1986 • RECORD OF PROCEEDINGS 100 Leaves May_or ·Otis moved, seconded by Mr. Boselli, to adopt Resolution 2, Series 1986, generally supporting the liquor application for this location. Additional discussion ensued. The motion to adopt this resolution was passed unanimously by the Board of Directors, with Directors Ciancio and Oswald absent. The Executive Director was asked to present this resolution to the Liquor Licensing Authority on October 15. Other -Mayor Otis addressed · the Board as to the importance to the City of Englewood that Amendment 4 be defeated at the polls on November 4. He explained the ramifications to the City if the Amendment should be adopted. Mr. Tomooka commented on the issues involved in the wood buring ban in Denver during the high polution days. He indicated that he will be writing a letter to the City Council about his concerns. As there was no further business, the meeting was adjourned at 1:16 PM. e RESOLUTION 112 Series of 1986 ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY CITY OF ENGLEWOOD, COLORADO e A RESOLUTION OF THE" ENGLEWOOD D0WNT0WN DEVELOPMENT AUTHORITY SUPPORTING THE APPLICATION OF ELBERT L. BACUS FOR A LIQUOR LICENSE AT 1090 WEST HAMPDEN AVENUE, ENGLEWOOD, COLORADO. WHEREAS, the Englewood Downtown Development Authority supported the Agreement between the Englewood Urban Renewal Authority and the 3B Management Company for the development of a Buyer's Club store; WHEREAS, the development plan includes the construction of a Buyer's Club s •tore, including a liq~or store; WHEREAS, an application to the City of Englewood Liquor Licensing Authority has been submitted by Elbert L. Bagus, as Al's Liquors, Inc.; WHEREAS, the Englewood Downtown Development Authority believes that the addition of a liquor store at 1090 West Hampden Avenue is consistent with the needs and desires of the redevelopment of the Englewood Downtown area. NOW, THEREFORE LET IT BE RESOLVED by the Englewood Downtown Development Authority as follows: Section 1. The Englewood Downtown Development Authority lends its support to the application of Elbert L. Bagus for a liquor license at 1090 West Hampden AVenue, Englewood, Colorado, located in the Buyer's Club complex. Section 2. The Englewood Downtown Development Authority urges the Liquor Licensing Authority to grant the liquor license. ; APPROVED AND ADOPTED THIS 8th day of --------------------October ~~o~ Dan Green, Chairman Motion by: Eugene Otis Seconded by: Rick Boselli Voting in Favor: Rick Boselli, Barry Coleman, Oan Green, Ken Mausolf, Eugene Otis, William Pendleton, Walt Tomooka Voting in Opposition: None Members Absent: Dave Ciancio, John Oswald , 1986. Members Abstaining: None -------------------------------