HomeMy WebLinkAbout1992-12-09 EDDA MINUTESENGLEWOOD DOWNTOWN
DEVELOPMENT AUTHORITY
3333 South Bannock Street, #480
Englewood, Colorado 80110
Members Present:
Members Absent:
Staff Present:
Visitors/Guests:
MINUTES
December 9, 1992
Close, Collins, Kaufman, Oxman, Pendleton, Shepherd
Birdsall, Green, Hathaway
Celva
None
The December regular meeting of the Englewood Downtown Development Authority
Board of Directors was called to order by Chairman Close at 12:15 p.m.
1. Introduction of Guests and/or Visitors
No guests or visitors were present at this meeting.
2. Approval of Minutes
S. Collins inquired whether there were any comments regarding or changes to the
Minutes dated November 12, 1992. Motion was made, seconded, and passed by voice
vote to accept the Minutes as written.
3. Treasurer's Report
In the absence of Treasurer G. Birdsall, no Treasurer's Report was presented.
4. Board Members' Choice
There was no business brought forward under this item.
-5;' Director's Report
a) Mill Levy -H. Celva advised that the mill levy previously approved
once again required revision, due to the fact that under Amendment 1 the .517
mills assessed for the prior year's refunds and abatements would not be allowed.
Resolution 92-03, Revised, was proposed:
RESOLUTION 92-03, REVISED
By action of the Board of Directors of the Englewood Downtown
Development Authority this 9 day of December, 1992, it is hereby
MINUTES
December 9, 1992
Page Two
RESOLVED that the 1993 mill levy for the Englewood Downtown
Development Authority be set at 4.397 mills, for a total levy for
1993 of 4.397 mills.
Motion for passage of Resolution 92-03, Revised, was made by L. Shepherd,
seconded by S. Collins; motion carried by voice vote.
b) Budget -H. Celva presented a revised budget reflecting the changes
necessitated by a lower mill levy. After examination and discussion, it was
moved by L. Shepherd and seconded by S. Collins to approve the 1993 Budget as
revised. The motion carried by voice vote.
c) Vote for ESBDC Board -The memorandum from the ESBDC was presented
and the nominees reviewed. Board members in attendance cast 5 votes for Loren
Shepherd and one vote for Lucy Moffatt. H. Celva was directed to poll the
remaining Board members and report the results to the ESBDC.
d) Broadway Facade Program -H. Celva reported on potential costs for
work proposed under this program. Criteria for EDDA participation/subsidy have
not yet been determined. S. Kaufman and H. Celva reported on a meeting held by
the City Community Development Department, to discuss potential redevelopment
efforts for the east side of the 3300 block of Broadway.
e) Other -Roy Watts resignation from the Board was received and
potential candidates for the two Board vacancies were reviewed. H. Celva will
report on further potential candidates at the January meeting.
6. Chairman's Report
Annual Review of the Executive Director --In executive session, the Board
reviewed the performance of H. Celva. After the close of this session, Chairman
Close reported that the Board was unanimous in approving the extension of H.
Celva's contract. The board also approve a $2,000.00 annual salary increase and
a $2,000.00 bonus for 1992. It was also determined that in 1993 bonuses would
be given on an incentive basis.
As there was no further business, eeting was adjourned at 2:30 p.m.