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HomeMy WebLinkAbout1995-04-12 EDDA MINUTESe ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY 3333 South Bannock, Suite 480 Board of Directors April 12, 1995 Minutes Members Present: Close, Collins, Kaufman, Kientz, Pfannensteil, Sanchez, Hathaway Members Absent: Coleman, Oxman, Duemke, Staff Present: Celva, Staff Absent: Doyle Guests/Visitors: Lee Merkel, Director of Community Development Ron Straka, Urban Design Consultant I. Introduction of Guests and visitors The meeting was called to order at 12:15 p.m. Harold Celva welcomed Lee Merkel, Director of Community Development and Ron Straka; urban design consultant. II. Approval of Minutes Chairman Close asked if there were any additions or corrections to the minutes of the March 8th meeting. There being none a motion was made by Kientz, seconded by Sanchez and passed unanimously approving the minutes as presented. III. Treasurer's Report Director Celva asked if there were any additions or corrections to the January and February, 1995 Treasurer Reports as presented. There being none a motion was made by Chairman Close, seconded by Kaufman and passed unanimously approving the Treasurer Reports as presented. IV. Chairman's Report v. Chairman Close related to the Board that EDDA had received a grant for $4,900.00 from the Scientific and Cultural Facilities District. He related that we would be having 12 concerts with some of the best known local groups performing. He complimented Executive Celva on the schedule and on his revenue raising for this event. Director's Report A. Presentation by Urban Design Consultant, Ron Straka Presentation made by Ron Straka regarding survey done of area business people and residents, what they saw as issues and concerns related to the development of Trolley Square. Straka presented a number of designs scenarios/alternatives for Board consideration. Discussion also centered on considerations required by Kaufmans Men's Store and while the importance of this business at this location was emphasized, it was felt that the issues needed to be addressed between Kaufmans and King Soopers. After extensive review and discussion a motion was made by Steve Collins and seconded by Trina Pfannenstiel that: EDDA support King Soopers Redevelopment of Trolley Square site demolition, demolition of building facing Broadway and parking deck. However, the following issues needed to be addressed in discussions with King Soopers, the city and the Planning Board. They are as follows: 1) Impact on street parking and unloading. 2) Impact on the urban fabrication of downtown Englewood on this block (submission solution). 3) Impact on pedestrian movement of elderly handicapped and other pedestrians auto/pedestrian conflicts. 4) Ingress and egress at Broadway. 5) Future traffic flow and impact$ of Cinderella City. RTD on Englewood parkway and Floyd/cars, buses, etc. 6) Importance of the corner of Broadway and Englewood parkway. The development portion at the corner and circulation requirements. 7) Streetscape issues along Broadway and Floyd. 8) Reinforcing and providing for existing on- site business that will remain parking, service and expansion and during construction. 9) Physical appearance of the newly exposed rear of buildings. ' v. The motion was approved 8 in favor, O opposed. The Board consensus was a general concern over the loss of a building edge along Broadway and the loss of pedestrian environment in the downtown Englewood. Board Members Choice There being no further business Collins made a motion to adjourn meeting, Coleman seconded and passed the motion. The meeting was adjou ed at 1:30 p.m. submitted,