HomeMy WebLinkAbout2017-04-12 EURA MINUTES•
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Englewood Urban Renewal Authority Meeting
Wednesday, April 12, 2017
MEMBERS PRESENT:
MEMBERS ABSENT:
STAFF PRESENT:
1000 Englewood Pkwy -City Council Cont. Rm. 6:30 PM
Bernie Costello
Gary Bowman
Jim Woodward
Paul Glista
Linda Cohn
Britt Fuiks
Jenny Todd
William Slade
Brad Power , Director of Community Development
1 . Call to Order/Roll Call
• 2. Approval of Minutes
•
Approval of Minutes March 8 , 2017
Moved by Member Jim Woodward
Seconded by Member Bernie Costello
To approve the minutes of March 8, 2017
For
Bernie Costello (Seconded By) x
Jim Woodward (Moved By) x
Gary Bowman x
Paul Glista x
Linda Cohn x
5
Against Abstained
0 0
Motion CARRIED .
3. New Business
• Consideration of a Resolution and Cooperation Agreement Between the
Englewood Urban Renewal Authority and the Iron Works Village
Metropolitan District
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Englewood Urban Renewal Authority
April 12 , 2017
Ms. Megan Murphy, Counsel to the Iron Works Village Metropolitan
District, explained that the tax remittance will pass through the City to
the Metropolitan District. The EURA and the City will not retain the tax
collected on behalf of the Metropolitan District but will remit the funds to
the Metropolitan District.
Moved by Member Bernie Costello
Seconded by Member Paul Glista
To approve the Resolution and Cooperation agreement with the Iron
Works Village Metropolitan District.
For Against Abstained
Bernie Costello (Moved By) x
Gary Bowman x
Jim Woodward x
Paul Glista (Seconded By) x
Linda Cohn x
5 0 0
Motion CARRIED.
Funding Request for South Broadway Improvements
Mr. Power reviewed the proposal for the EURA to contribute $113 ,000 to the
South Broadway improvements . The improvements include completing the
mid-block crossing , improved sidewalk lighting and upgrades to the electrical
system in the 3400 and 3300 blocks of South Broadway .
Moved by Member Linda Cohn
Seconded by Member Jim Woodward
Approval of $113, 000 contribution to the City for improvements in the
3400 block of South Broadway.
For Against Abstained
Bernie Costello x
Gary Bowman x
Jim Woodward (Seconded By) x
Paul Glista x
Linda Cohn (Moved By) x
5 0 0
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... ,.
• Redevelopment Manager Position Update
Englewood Urban Renewal Authority
April 12 , 2017
Motion CARRIED .
Mr. Power explained that while a candidate had been identified , he chose to
decl ine the offer due to personal finances . Mr. Power stated that the process
of recruiting for the position has been put on hold and he will reach out to his
network to identify other possible candidates in the near future.
4. Public Forum
5. Director's Choice
• Mr. Power did not have any add itional comments for the Board .
6. Member's Choice
• The members of the board discussed various properties in the 3400 Block of
South Broadway and the change in the businesses . The building that formerly
housed the stained glass store has been sold and will become a restaurant
with apartments above . Work has resumed on the new location for El
Teppehuan.
• 7. Adjourn 7:38 p.m .
Julie Bailey , Recording Secretary
•
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