HomeMy WebLinkAbout2006-10-11 EURA MINUTES•
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ENGLEWOOD URBAN RENEWAL AUTHORITY
Octob e r 11 , 2006
I. CALL TO ORDER
The regular meeting of the Englewood Urban Renewal Authority was called to order at
6:35 p .m. in th e Community Development Conference Room of the Englewood Civic
Center, Chair Bertoluzzi presiding.
Present:
Absent:
Sta ff:
Absent:
Eric Bertoluzzi, Tom Burns, Don Roth, Laura Rogers, Robin Weddle
Jim Woodward, Liaison from City Council
Anthony Gallardo (excused absence)
Senior Planner Mark Graham
Robert Simpson (excused absence )
11. APPROVAL OF MINUTES
• March 8, 2006
• March 22, 2006
Chair Bertoluzzi stated that the Minutes of March 8 and 22, 2006 were to be conside red
for approval. The March 22 11
d minutes were distributed. The Authority took a few minutes to
review .
Roth move d:
Weddle seconded: The Minutes of March 8, 2006 be approved as amended.
Tre first sentence on page 3 of th e March 8, 2006 minutes needs the word he added.
AYES:
NAYS:
ABSTAIN:
ABSENT:
Bertoluzzi, Roth , Rogers
None
Burns, Weddle
Gallardo
The motion carried .
Roth moved:
Wedd l e seconded: The Minutes of March 22 , 2006 be approved.
AYES :
NAYS:
ABSTAIN :
ABSENT:
Bertoluzzi, Roth, Weddle, Burns
No n e
Rogers
Gallardo
The motion carried.
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Ill. ACOMA REDEVELOPMENT
Burns moved: TO HOLD AN EXECUTIVE SESSION ON REAL ESTATE UNDER CRS
24-64-028 TO D ISCUSS COUNCIL BEING THE PROPERTY OWNER
AND D ISCUSS W ITH THE EURA, BEING THE OTHER PROPERTY
OWNER, THEIR FEELINGS ABOUT THE PRESENT STATE OF THE
PROJECT ON ACOMA STREET .
Roth seconded:
AYES:
NAYS:
ABSTAIN:
ABSENT:
Berto lu zzi, Roth , Rogers, Burns, Wedd l e
None
None
Gallardo
The motion carried.
Discussion ensued.
Burns moved:
Weddle seconded: TO LEAVE THE EXECUTIVE SESSION
AYES:
NAYS:
ABSTAIN:
ABSENT:
Bertoluzzi, Roth, Rogers, Burns, Weddle
None
None
Gallardo
The motion carried.
IV. EXECUTIVE DIRECTOR'S CHOICE
Mr. Graham had nothing further .
V. COMMISSIONER'S CHOICE
Clar ification is needed re gard ing Resolution #1 Series of 2006. Also, staff will check records
to confir m whether or not Resolution #1 Series of 2006 has been signed.
Mr. Burns said he looked forward to further d i scussion on the Bates p roject.
There was no further bus i ness to come before the Author ity; the meeting was declared
adjourned at 8:00 p.m ..
Bnrbara Krecklo
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