HomeMy WebLinkAbout1993-07-14 EDDA MINUTES.I
ENGLEWOOD DOWNTOWN
DEVELOPMENT AUTHORITY
3333 South Bannock Street, Suite 480
Englewood, Colorado 80110
Members Present:
Absent:
Staff Present:
Guest/Visitors:
(303) 781-7885
MINUTES
July 14, 1993
Close, Collins, Green, Kaufman, Kientz,
Todd
Birdsall, Hathaway, Oxman
Celva, Pardys
M. Gordon Brown, Space Analytics, Inc.
The July 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 Guest and Visitors
Guest Speaker M. Gordon Brown, Space Analytics
2. Approval of Minutes
s. Collins inquired if there were any comments regarding, or
changes to, the Minutes dated June 9, 1993. A motion was
made, seconded, and passed by voice vote, to accept the
Minutes as amended.
3. Treasurer's Report
G. Birdsall not being present there was no Treasurer's report.
4. Chairman's Report
A. Chairman Close reported that due to a relocation to
Pennsylvania, Gregg Birdsall has tendered his resignation from
the EDDA Board. With G. Bridsall' s resignation and L.
Shepherd's term having expired two vacancies exist on the
Executive Committee. To fill these vacancies G. Oxman was
nominated as Treasurer ands. Kaufman was nominated as member
at large. By voice vote both nominees were elected
unanimously.
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Minutes
July 14, 1993
Page 2
5. Director's Report
Executive Director Celva presented the Board with the text of
two resolutions, explained the rational behind them and
requested the Board's affirmative vote. After discussion the
following resolutions were moved, seconded and individually
passed unanimously. The resolutions were as follows:
Resolution 93-03
Whereas, the Comprehensive Zoning Ordinance, Title 16, of
the Municipal Code of the City of Englewood, Colorado
does not recognizes second hand stores as a permitted use
in the B-1 Business District (16-4-10); therefore be it,
Resolved, that the zoning Department, of the City of
Englewood, Colorado be requested to enforce the existing
ordinance and prohibit any further uses of this type in
the B-1 District.
Whereas, The Comprehensive Zoning Ordinance, Title 16, of
the Municipal Code of the City of Englewood, Colorado
provides for Planned Development Districts in the B-2
Business Districts for sites of 1 or more acres and does
not include a provision for this process in the B-1
Business District; and
Resolution 93-04
Whereas, The planned Development District allows for
increased public input it is appropriate and pertinent
that it be included in the Zoning Ordinance for the B-1
Business District; therefore be it,
Resolved, That the City Council and the Planning
CoDDDission of the City of Englewood, Colorado be
requested to amend the B-1 zoning ordinance to include
Planned Development Districts in the B-1 Business
District.
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Minutes
July 14, 1993
Page 3
A scheduled presentation was made by M. Gordon Brown, of Space
Analytics, Inc. The focus of the presentation was a proposal
for an analysis of existing problems in the downtown district.
After Mr. Brown concluded his presentation, H. Celva
reiterated the position expressed in his report to the Board
that EDDA needed to exert a greater degree of leadership in
planning that affects the downtown area. After discussing
consultants and studies, the Board recommended that the hiring
of professional expertise be investigated further.
There being no further business the meeting was adjourned at
1:42 pm.
SEC:jmb
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