Loading...
HomeMy WebLinkAbout1986-01-15 EDDA MINUTESFORM 50 C. F . HOECKEL e. a. & L. co. RECORD OF PROCEEDINGS ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY 3535 S. Sherman -Englewood, CO 80110 Minutes January 15, 1986 • 100 Leaves Board Members Present: Coleman, Green, Kaufman, Mausolf, Oswald, Otis, Pendleton, Tomooka Board Members Absent: Boselli Staff Present: P. Dietrich Guests: Dorothy Dalquist, Andy McCown, Susan Powers, Mitzi Kaufman The regular meeting of the Englewood Downtown Development Authority Board of Directors was called to order by Chairman Bill Pendleton at 12:05 PM on January 15, 1986. The minutes from the previous meeting were presented for approval. Mr. Kaufman moved, seconded by Mr. Mausolf, to approve the minutes from the December 11, 1985 regular meeting. The motion was passed unanimously by voice vote. Treasurer's Report -Mr. Green presented the Treasurer's Report, dated November 30, 1985. Mr. Mausolf moved, seconded by Mr. Kaufman, to accept the Treasurer's Report. The motion was passed unanimously by voice vote. Mr. Oswald moved, seconded by Mr. Mausolf, the following Resolution: WHEREAS, the Englewood Downtown Development Authority believes that public improvements are necessary for a positive image to downtown Englewood, and WHEREAS, the Englewood Downtown Development Authority obtained a loan for $175,139.43 from First Interstate Bank of Englewood to pay for the Public Improvement Project I, NOW, THEREFORE LET IT BE RESOLVED that the Englewood Downtown Development Authority make quarterly payments of $4,378.49, plus interest, beginning 3/31/86 and quarterly thereafter with balance due on 12/31/90. Ayes: Coleman, Green, Kaufman, Mausolf, Oswald, Otis, Pendleton, Tomooka Against: None Abstain: None .i\bsent: Boselli The motion was passed. DIRECTOR'S REPORT Tree Dedication -Ms. Dietrich noted that contributions have been received from Walt Tomooka, ijtone Designs, Inc., and First Interstate Bank of Englewood. Also, the Urban Renewal Authority has participated in this program with a donation. FORM SO C. F. HOEC KEL B, B. 8: L. CO. Page Two Minutes January 15, 1986 • RECORD OF PROCEEDINGS Mr. Mausolf moved, seconded by Mr. Otis, that the EDDA join the City 100 Leaves and the Urban Renewal Authority donate a tree to recognize John Neal's contribution to the revitalization efforts of downtown Englewood. Mr. Coleman indicated that he opposed this idea as the trees have been paid for and this was merely transferring funds from one account to another. Further discussion ensued. The question was called. Ayes: No: Green, Kaufman, Mausolf, Oswald, Otis, Pendleton, Tomooka Coleman Abstain: Absent: None Boselli The motion was passed. Incubators -Inresponse to a letter from the Colorado Division of Commerce and Development, the Board wanted more information regarding the success of the . incubator idea. The Director will look into this as to the feasibility of the idea for downtown Englewood. Downtown Promotion -The EDDA, in conjunction with Affiliated First National Bank of Englewood and King Soopers,·will sponsor a Business Mixer for the City of Englewood Chamber of Commerce on February 20, 1986 at Trolley Square. Up-to-date information on the leases and the development project will be available at this event. It is hoped to concentrate on positive information at this time. Plans for other events at Trolley Square are being considered. Urban Renewal Authority -Signage . for the two major entranceways into the downtown redevelopment project are ordered. These will be placed at Broadway and Englewood Parkway and also at Route 285 and Englewood Parkway. To further the promotion of downtown within the district itself, posters will be made of these signs for merchants and businesses to display in their windows. Parking Signs -It was suggested by Fred Kaufman to have signs indicating where the Plaza Lot is at Trolley Square for additional parking. Susan Powers indicated that she would talk to Brady about this. Susan Powers reported that the URA has received four proposals for develop- ment of the old King Soopers site. The Authority will be making a decision as to what proposal they will accept in the next week or so. These proposals include housing, athletic center, cinemas, international market, and other ideas. Each proposal will be carefully considered by the URA. Office Lease -It was suggested that before another two-year lease is signed for office sapce at 3535 S. Sherman, that the Director talk to Field & Co. regarding space at Trolley Square. Board Member Choice -Barry Coleman wanted to know when the trash receptacles on Broadway would be replaced. The Director will look into this. Fred . Kaufman noted his concern about the loose trash that is blowing around. He attributes this to the junior high students who buy food and throw awa·y the wrappers. Also. grocery carts from King Soopers are being left in many places in the downtown district. The Director will also look into the lights that are not working on South Broadway. • FORM SO C. F'. HOEC KEL B. B. 6: L. CO . Page Three Minutes January 15, 1986 • RECORD OF PROCEEDINGS 100 Leaves Other -Mr. Oliver Yoe was present to address the Board about his concern as to the quality of the workmanship of the Englewood Parkway. He noted that he was concerned about the compaction. Also, he did not feel that the supervision on site was adequate for the project. Mr. Pendleton noted that Mr. Yoe's comments would be forwarded to the appropriate department at the City. Mr. Coleman moved, seconded by Mr.Green, to recess into Executive Session. The motion was passed unanimously by voice vote. Mr. Coleman moved, seconded by Mr. Green, to come out of Executive Session. The motion was passed by unanimous vote. Mr. Pendleton wanted additional discussion about the Marketing Study to be scheduled for the April meeting. As there was no futher business, the meeting was adjourned at 1:59PM. Respectfully submitted, John Oswald, Secretary • RESOLUTION 1 of 1986 John Oswald moved, seconded by Ken Mausolf, the following Resolution: WHEREAS, the .Englewood Downtown Development Authority believes that public improvements are necessary for a positive image to downtown Englewood, and WHEREAS, the Englewood Downtown Development Authority obtained a loan of $175,139.43 from First Interstate Bank of Englewood to pay for the Public Improvement Project I, NOW, THEREFORE LET IT BE RESOLVED that the Englewood Downtown Development Authority make quarterly payments of $4,378.49, plus interest, beginning 3/31/86,and quarterly thereafter with balance due on 12/31/90. Votes For: Coleman, Green, Kaufman, Mausolf, Oswald,. Otis, Pendleton, Tomooka .,Votes Against: None Abstain: None Absent: Boselli January 15, 1986