HomeMy WebLinkAbout1997-03-19 EDDA MINUTES, I: ,.
ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY
333 WEST HAMPDEN AVENUE, SUITE 602
BOARD OF DIRECTORS
MEMBERS PRESENT:
MEMBERS ABSENT:
STAFF PRESENT:
GUESTS/VISITORS:
March 19, 1997
MINUTES
Coleman, Kientz, Oxman, Collins
Sanchez, Waggoner, Close
Duemke, Powell, Kaufman, Pfannenstiel
Celva, Doyle
Ron Straka, Consultant; Mayor Tom Burns;
Jim Rees, Greater Englewood Chamber
of Commerce
The Board of Directors met in executive session at 5:00
p.m. to discuss a personnel matter.
I. INTRODUCTION OF GUESTS AND VISITORS
Chairman Close welcomed Ron Straka, Consultant; Mayor
Tom Burns and Jim Rees, Greater Englewood Chamber of
Commerce to the Board meeting.
II. APPROVAL OF MINUTES
The regular meeting was called to order at 5:45 p.m.
The February minutes will be presented at the April,
1997 Board meeting.
III. TREASURER'S REPORT
The January and February, 1997 Treasurer and
Expenditure reports will be presented at the April,
1997 Board meeting.
IV. CHAIRMAN'S REPORT
Chairman Close had nothing to report.
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IV. DIRECTOR'S REPORT
Director Celva explained to the Board that the meeting
was scheduled as a "working session," in order to
review the South Broadway segment of the Downtown Plan,
prior to soliciting the input of business and property
owners.
Ron Straka told the Board that this session would focus
entirely on Broadway. The Broadway segment of the plan
is being addressed separately, in order to fill in the
gap left for the EDDA District, in the South Broadway
Action Plan. Straka distributed copies of:
A. Outline Concepts and Recommendations
South Broadway Sub Area District
Englewood Downtown Plan/
B. Design Guidelines
South Broadway Sub Area
Englewood Downtown Plan/
to the Board, for their review and went on to discuss
elements of these documents and the rationale behind
the included recommendations. In concluding the
session Straka said that he would have revised copies
of these two documents available for distribution on
Friday, March 21st, and requested that the Board
members go through these documents and mark any
comments they might have as to the content, and return
them by Monday, April 7th.
IV BOARD MEMBERS CHOICE
Director Celva thanked everyone for attending the Board
meeting.
The meeting adjourned at 7:00 p.m.
Respectfully