HomeMy WebLinkAbout1997-05-14 EDDA MINUTES·e ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY
333 WEST HAMPDEN AVENUE, SUITE 602
BOARD OF DIRECTORS
May 14, 1997
MINUTES
MEMBERS PRESENT: Kientz, Collins, Powell, Kaufman, Oxman,
Duemke, Sanchez, Waggoner, Close
MEMBERS ABSENT: Coleman, Pfannenstiel
STAFF PRESENT: Celva, Doyle
GUESTS/VISITORS: Ron Straka, Consultant
I. INTRODUCTION OF GUESTS AND VISITORS
Chairman Close welcomed Ron Straka, Consultant to the
Board meeting.
II. APPROVAL OF MINUTES
The meeting was called to order at 5:15 p.m.
Chairman Close asked if there were any additions or
corrections to the April Board meeting minutes. There
being none, a motion was made by Sam Kaufman, seconded
by Steve Collins and passed unanimously approving the
minutes as presented.
III. TREASURER'S REPORT
Treasurer Oxman asked if there were any additions or
corrections to the January, February, March and April,
1997 Treasurer and Revenues and Expenditure reports.
There being none, a motion was made by Emmett Duemke,
seconded by Bob Powell and passed unanimously approving
the reports as presented.
,.
IV. CHAIRMAN'S REPORT
Chairman Close had nothing to report.
V. DIRECTOR'S REPORT
A. EDDA Board Appointments
Director Celva told the Board that Connie Sanchez and
Ron Kientz had both agreed to continue on the Board for
another term.
B. Board Liaison
Director Celva briefly discussed the letter EDDA sent
to Doug Clark to request Al Stanley be appointed the
City liaison to the EDDA Board.
c. Facade Program
Director Celva discussed with the Board, the
Encroachment Agreement between the property owner of
the El Tepehuan building and the City. These
agreements pertain to the pillars and where they are to
be located and a six foot awning. The agreements have
been forwarded to the property owner for signature.
Director Celva told the Board that he had discussed
with Bob Voth, owner of Sir Speedy, the concerns that
exist with Don Marshall's design and the large amount
of graphics presented with this design.
Steve Collins told the Board that the Saladwich had
been sold and he was informed at the end of April that
an antique store would be opening next to Saladwich.
He will update the Board when the information was
available.
D. Consultant
Director Celva told the Board that after reviewing the
qualifications of two additional firms the Executive
Committee had approved the hiring of Coley/Forest.
Steve Collins stated that he did not like the tone of
the Board meeting when this was initially discussed.
Celva stated that while this originally had been
brought up during budget time and funds suggested for
an additional consultant, that he should have reviewed
the process and program for the Board prior to
presenting Ms. Townsend.
'
e
. ~
E. City Agreement/EDDA Ob l igations
Director Celva informed the Board that members of the
Executive Committee and he would be meeting with city
Attorney, Dan Brotzman, Director of Parks and
Recreation, Jerrell Black a n d Director of Public Works,
Chuck Esterly to discuss the material contained in the
memo titled "EDDA Program Related Costs."
Due to equipment failure the remainder of the minutes
were not recorded.
VI. BOARD MEMBERS CHOICE
Director Celva thanked everyone for attending the Board
meeting.
The meeting adjourned at 7 :00 p.m.
~---·-
Secretary