HomeMy WebLinkAbout2010-03-10 EURA MINUTES•
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ENGLEWOOD URBAN RENEWAL AUTHORITY
March 10, 2010
CALL TO ORDER
The regular meeting of the Englewood Urban Renewal Authority was ca lled to order at
6 :30 p.m. in th e Community Development Conference Room of the Eng lewood Civic
Ce nte r, Cha ir Weeks presiding.
Present:
Absent:
A lso Present:
Staff:
Guest:
Roth, Weeks, Rogers , Weddle, Buchanan, Jiron
Townley (a lte rnat e)
Burns
Jim Woodward, Council Liaison (entered 6 34)
A lan White, Community Developm e nt Director
Zach Cartaya, CU g raduate student
II. APPROVAL OF MINUTES
• Januar y 13, 2010
Chair Weeks stated that the Minutes of January 13, 2010 we re to be co nsid ered.
Buchanan m oved:
Wedd le seconded: THE MINUTES OF JANU ARY 13, 20 10 BE APPROVED.
AYES:
NAYS:
ABSTA I N:
ABSENT:
Roth, Weeks, Wedd le, Rogers, Buchanan, Jiron
None
None
Burns
The motion ca rri ed.
Ill. PUBLIC FORUM
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Mr. Cartaya stated he is a graduate stud e nt at CU and also is a resident of Englewood. He
asked the Authority m emb ers if th ey wou ld be wil l ing to speak to him individu all y regarding
ur ban ren ewa l. H e d ist ribut ed a sheet for the members to si gn up if th ey wished to help
w ith his research. H e sta t ed he would also attend the May meeting of th e EURA. He
thanked the A uth o rity for their time.
At this time, Ms. Townley, the new alternate int rod u ced herself. She stated she has a
background in p lan nin g and is an En g lewood resident. C h air Weeks asked each member to
introduce themselves.
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• IV. REQUEST FOR AUDIT EXEMPTION -RESOLUTION #2, SERIES OF 2010
llll Director White reviewed the reasoning behind requesting the 2009 audit exemption .
If approved, it wi ll save the City approximately $ 7,000 in audit costs. He asked for adoption
of Resolution #2, Series of 2010 that was included in the meeting packet.
Wedd l e moved:
Buchanan seconded: RESOLUT ION #2, SER IE S OF 20 10, EXEMPTION FROM THE 2009
AUDIT BE APPROVED.
Chair W ee ks asked if there was any discussion. Ther e was none.
AYES:
NAYS:
ABSTA IN:
ABSENT:
Roth, Weeks, Weddle, Rogers, Buchanan, Jiron
No n e
None
Burns
The motion carr i ed.
V. DIRECTOR'S CHOICE
~ Mr. White had nothin g further to repo rt.
VI. STAFF'S CHOICE
• Staff had nothing further to repo rt.
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VII. COMMISSIONER'S CHOICE
llll Chair Weeks asked for suggest ions for the May meeting. After disc u ss ion it was
decided to request a demonstratio n of Englewoodsites.com, the C ity's rea l estate data base
and Ms. Jiron w ill present information from the Transit A lli ance m ee ting she attended. Ms.
Jir o n stated she also did some research on th e Go lden and Pueb lo Urban Renewal
Authorities.
Th e re was brief discussion regarding the EURA prope rt ies on Acoma and Broadway.
Mayor Woodward gave a brief overview of Eng lewoodsites.com and prov i ded information
on c urr ent effo rts to place the downtown Broadway post office on th e Nationa l Register of
Historic Places.
Ms. Rogers stated she wou l d not be ab le to attend the May meetin g.
There was no further business to co m e before th e Author ity; the m ee tin g was declared
ad journ ed at 7:10 p.m .
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