Englewood Downtown Development Authority Board

AGENDA Englewood Downtown Development Authority Malley Recreation Center, 3380 S Lincoln St Board Meeting Wednesday, July 22, 2026 ♦ 4:30 PM 1. Call to Order 2. Roll Call 3. Administrative a. Consideration of the Regular Board Meeting Mintues of June 22, 2026. 3a. DRAFT EDDA Board Meeting Minutes 24 Jun 2026 4. Finance a. Q2 Budget Report 5. Public Spaces, Enhancements & Placemaking a. South Broadway Public Realm Project Update 6. Mobility, Parking & Transportation a. BERT Shuttle Service Funding Update 7. Director's Choice 8. Board Member's Choice 9. Recognition of Public Comment 10. Adjournment Please note: If you have a disability and need auxiliary aids or services, please notify the City of Englewood (303- 762-2405) at least 48 hours in advance of when services are needed.  MINUTES Englewood Downtown Development Authority Board Meeting Wednesday, June 24, 2026 Members Present: Blake Calvert George Gastis Brad Nixon Joseph Phillips Hugo Weinberger Othoniel Sierra Members Absent: Thomas Carr Staff Present: Troy Bernberg, Northland Securities, Financial Advisor, Englewood DDA Hilary Graham, legal counsel, Englewood DDA Deana Miller, Administrative Coordinator & Secretary, Englewood DDA Hilarie Portell, Executive Director, Englewood DDA City Representatives: Victor Rachel, Public Works Director Kevin Engels, Finance Director 1. Call to Order a 6:05 p.m. 2. Roll Call 3. Recognition of Public Comment a None 4. Administrative a Consideration of the Minutes of Previous Session Minutes of the Regular Board Meeting of May 27, 2026 Moved by Member Hugo Weinberger Seconded by Member George Gastis The Meeting Minutes of May 27, 2026, were approved. For Against Abstained Blake Calvert x  Englewood Downtown Development Authority Board June 24, 2026 George Gastis (Seconded By) x Brad Nixon x Joseph Phillips x Hugo Weinberger (Moved By) x Othoniel Sierra x 6 0 0 Motion CARRIED. 5. Economy, Jobs & Homes a Building Improvement Grant Program i. Presentation of Proposed Program Revisions ii. Building Improvement Grant Program Guidelines Adoption Resolution No. 8, Series 2026: A Resolution of the Englewood Downtown Development Authority Approving Revisions to the Building Improvement Grant Program, Adopting the Program as a Separate Program, and Revising the Tax Increment Investment Policy Accordingly Moved by Member Brad Nixon Seconded by Member Hugo Weinberger Resolution No. 8, Series 2026 was approved. For Against Abstained Blake Calvert x George Gastis x Brad Nixon (Moved By) x Joseph Phillips x Hugo Weinberger (Seconded By) x Othoniel Sierra x 5 1 0 Motion CARRIED. 6. Public Spaces, Enhancements & Placemaking a Old Hampden Complete Streets Project i. City Presentation ii. Board Executive Session An executive session pursuant to C.R.S. § 24-6-402(4)(e) to determine positions relative to matters subject to negotiations with the City of Englewood regarding shared funding for the Old Hampden Complete Streets project, developing a strategy for such negotiations and instructing negotiators regarding the same.  Englewood Downtown Development Authority Board June 24, 2026 Moved by Member Brad Nixon Seconded by Member Hugo Weinberger The Board of Directors approved entering into an executive session pursuant to C.R.S. § 24-6-402(4)(e) to determine positions relative to matters subject to negotiations with the City of Englewood regarding shared funding for the Old Hampden Complete Streets project, developing a strategy for such negotiations and instructing negotiators regarding the same. For Against Abstained Blake Calvert x George Gastis x Brad Nixon (Moved By) x Joseph Phillips x Hugo Weinberger (Seconded By) x Othoniel Sierra x 6 0 0 Motion CARRIED. b Old Hampden Complete Street Project Funding Terms Consideration for Possible AdoptionResolution No. 9, Series 2026: A Resolution of the Englewood Downtown Development Authority Approving the Terms for the Jointly Funded Old Hampden Complete Streets Project with the City of Englewood Moved by Member Brad Nixon Seconded by Member Joseph Phillips Resolution No. 9, Series 2026 was approved with amendments. For Against Abstained Blake Calvert x George Gastis x Brad Nixon (Moved By) x Joseph Phillips (Seconded By) x Hugo Weinberger x Othoniel Sierra x 6 0 0 Motion CARRIED. 7. Finance a 2026 Budget Amendment Hearing  Englewood Downtown Development Authority Board June 24, 2026 The Chair confirmed the public hearing was properly noticed and opened the public hearing for the 2026 Budget Amendment at 6:59 p.m. b Budget Amendment Presentation c Board Discussion d The Chair closed the public hearing at 7:02 p.m. e 2026 Budget Amendment Adoption Resolution No. 10, Series 2026: A Resolution of the City of Englewood Downtown Development Authority adopting a 2026 Budget Amendment and Making Appropriations Therefor. Moved by Member Hugo Weinberger Seconded by Member Joseph Phillips Resolution No. 10, Series 2026 was approved. For Against Abstained Blake Calvert x George Gastis x Brad Nixon x Joseph Phillips (Seconded By) x Hugo Weinberger (Moved By) x Othoniel Sierra x 6 0 0 Motion CARRIED. 8. Director's Choice a None 9. Board Member's Choice a None 10. Adjournment a 7:05 p.m. Deana Miller, Recording Secretary