HomeMy WebLinkAbout1986-11-12 EDDA MINUTESFORM ~o C. F. HOECKEL e. 8. a L. co.
RECORD OF PROCEEDINGS
ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY
3535 S. Sherman -Englewood, CO 80110
Minutes
November 12, 1986
100 Leaves
Board Members Present: Boselli, Ciancio, Coleman, Green, Mausolf, Otis,
Pendleton, Tomooka
Board Members Absent: Oswald
Staff Present: P. Dietrich
Guests: Dorothy Dalquist, 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 11:57 AM
on November 12, 1986.
The minutes from the previous meeting were presented for approval. Mr.
Pendleton moved, seconded by Mr. Tomooka, to approve the minutes from the
regular meeting on Ocotber 8, 1986. The motion was passed unanimously by
voice vote.
The Treasurer's Report was presented by Director Dietrich. Mr. Tomooka
moved, seconded by Mr. Mausolf, to accept the Treasurer's Report, dated
September 30, 1986. The motion was passed unanimously by voice vote.
CHAIR}1'AN'S REPORT
1987· Budget -Mr . Pendleton presented the proposed 1987 budget, as prepared
by the Budget Subcommittee. He noted that it is a very realistic budget, as
well as very conservative. Questions were raised concerning the office
equipment lease and the office lease. Expenditures for legal expenses were
discussed. Mr. Pendleton mentioned that the budget is presented in a very
comprehensible form. Mr. Mausolf moved, seconded by Mr. Boselli, to adopt
the proposed budget for 1987 as presented by the Budget Sub Conunittee. The
motion was passed unanimously by voice vote.
Task Force -Mr. Green asked Mr. Boselli to update the Board on the activities
of the Downtown Task Force. Mr. Boselli noted that there are nine projects:
slide show, redevelopment history, economic book, cable television, special
events in downtown, a calendar of events, media coverage, identity theme, and
a beautification program for the entranceways into downtown as well as the city
limits. He complimented the Task Force on the progress to date and believes
that much progress is being made in the area.
FORM 50 C. F. HOECKE L B. B. &-L. CO.
Page Two
Minutes
November 12, 1986
DIRECTOR'S REPORT
RECORD OF PROCEEDINGS 100 Leaves
Holiday Lights -Ms. Dietrich reviewed the activities that are planned for
the event on November 24 that the EDDA is sponsoring. There has been a
lot of cooperation and enthusiasm from the merchants and business owners
on Broadway for this event.
Urban Renewal Authority -Buyers' Club will have a Grand Opening on Nov.
11, 1986 at 8:00 AM. Home Club is expected to be completed by March, 1987.
Silo's and Rocky Roccoco are also expected to be completed by that time.
Floyd Realignment -Work is almost completed and Floyd Avenue will be reopened
by the end of November. Little Dry Creek -Work continues on Little Dry
Creek and there are no unforeseen problems at this time. JBC -Ms. Powers
reported that the URA is expected to close with JBC Corporation on the Phase
II of the Redevelopment Project within 30 days. Also, she noted that there
has been some discussion for a movie theater complex on this site in
addition to the proposed housing.
Board Member's ·Choice -Mr. Coleman presented his concept of what a radio
advertising program might be for Englewood. He described what he thought
the benefits were of Englewood as well as the potential for attracting
customers from the region. Discussion ensued. The primary purpose of
this type of advertising campaign would be to attract businesses and
developers as well as to encourage businesses to expand their own businesses
in the area. Ms. Powers noted that the State of Colorado is developing a
larger program to promote the State as well as attract economic development.
This could be a very positive step for the downtown business district.
As there was no further business, the meeting was adjourned at 1:44 PM.
espectfully submitted, ·----...
Walt Secretary