HomeMy WebLinkAbout2006-11-08 EURA MINUTES•
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ENGLEWOOD URBAN RENEWAL AUTHORITY
N ove mb e r 8, 2 00 6
I. CALL TO ORDER
The regular meeting of the Englewood Urban Renewal Authority was called to order at
6:33 p.m. in the Community Development Conference Room of the Englewood Civic
Center, Chair Bertoluzzi presiding.
Present:
Absent:
Staff:
Absent
Eric Bertoluzzi, Tom Burns, Don Roth , Laura Rogers, Robin Weddle, Anthony
Gallardo
Jim Woodward, Liaison from City Council
None
Senior Planner Mark Graham
Robert Simpson (excused absence )
II . APPROV AL OF MINUTE S
• October 11, 2006
Chair Bertoluzzi stated that the Minutes of October 11 , 2006 were to be considered for
approval.
Roth moved:
Weddle seconded: The Minutes of October 11 , 2006 be approved as written .
AYES:
NAYS:
ABSTAIN:
ABSENT :
Bertoluzzi, Roth, Rogers, Burns, Wedd l e
None
Gallardo
None
The motion carried .
Ill . ACOMA REDEVELOPMEN T
Burns moved : TO HOLD AN EXECUTIVE SESSION ON REAL ESTATE UNDER CRS
24-64-028 TO DISCUSS COUNCIL BEING THE PROPERTY OWNER
AND EURA BEING THE OTHER PROPERTY OWNER, THE FEELINGS
ABOUT THE PRESENT STATE OF THE PROJECT ON ACOMA STREET
Weddle seconded:
AVES:
NAYS:
ABSTAIN:
ABSENT:
Bertoluzzi, Roth, Rogers, Burns, Weddle, Gallardo
None
None
None
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The motion ca rried .
Discussion e nsued.
Burns moved:
Wedd l e seconded: TO LEAVE THE EXECUTIVE SESSION
AYES:
NAYS:
ABSTAIN:
ABSENT:
Bertoluzzi, Roth, Rogers, Burns , Weddle, Gallardo
None
None
None
The motion carried.
Rogers mo ve d:
Weddle seconded: TO CONCLUDE NEGOTIATIO NS WITH CENTEX DUE TO CENTEX 'S
FAILURE TO MEET EURA'S DEADLINE WITH A SUITABLE RESPONSE
ON THE PROJECT
AYES:
NAYS:
ABSTAIN:
ABSENT:
Bertoluzzi, Roth , Rogers, Burns, Weddle, Gallardo
None
None
None
The motion carried.
Roth moved :
Weddle seconded: TO PURSUE NEGOTIATIONS WITH LANDON ENTERPRISES ON
THE CURRENT PHASED PLAN WITH THE POSSIBILITY OF
COMPLETING THE TWO-STORY OFFICE BUILD-OUT
AYES :
NAYS:
ABSTAIN :
ABSENT:
Bertoluzzi, Roth, Rogers, Burns, Weddle, Gallardo
None
None
None
The motion carried.
Roth moved:
Weddle seconded: TO BEGIN NEGOTIATIONS WITH STUDIO COMPLETIVA ON THE
POSSIBILITY OF DEVELOPING A RESIDENTIAL COMPONENT ON
THE SOUTHERN PORTION OF THE ACOMA PROPERTY
AYES:
NAYS:
ABSTAIN:
ABSENT :
Bertoluzzi, Roth , Rogers, Burns, Weddle, Gallardo
None
None
None
2
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• Tl"e motion ca rried.
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Burns moved :
Bertoluzzi seco nd ed: TO ASK FOR FAVORABLE CONS IDE RAT ION FROM CITY COUNCIL
FOR UNDER GROUND ING THE UT ILITI ES AND IMPROVING THE
PARKING LOT
AYES:
NAYS:
ABSTA I N:
ABSENT:
Bertoluzzi, Roth, Roge rs, Burns, Weddle, Gallardo
None
None
None
IV. EXECUTIVE DIRECTOR'S CHOICE
Mr. Graham had nothing further.
V. COMMISSIONER'S CHOICE
The commissioner's had nothing f urther.
There was no further business to come before th e Authority; the m ee ting was declared
ad j ourned at 8:21 p.m ..
Barbara Kreck /ow, R cording Secretar y
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