Northglenn Urban Renewal Authority
Agenda and Meeting Notice
Thursday, February 6, 2020
5:45 p.m.
Council Chambers - Northglenn City Hall
1. Call to Order
2. Roll Call
3. Consideration and approval of the minutes of the previous meeting
a. Regular Meeting of January 8, 2020
4. Public Participation (3 minutes per speaker)
5. Bills and Communications
6. Agenda additions and deletions
7. Reports of the Director, Staff, Consultants, Attorney
a. Financial Reports
• No December Financial Reports
b. Executive Director Report - Debbie Tuttle, Executive Director
• By-Laws Discussion (Commissioner Lynch)
• 5-Year Revenue Forecast
• Garland Center Environmental Update
• Civic Center P3 Developer RFQ
• Upcoming Ribbon Cuttings (The Courts & Scooters)
• Discussion on NURA Strategic Planning Session
8. Public Hearing
a. 2020 Amended Budgets - Urban Renewal Area #1 and Urban Renewal Area #2
9. New Business
a. Resolution N/20-3 - Redevelopment Agreement Amendment - MP Northglenn, LLC
A RESOLUTION APPROVING A SECOND AMENDMENT TO THE MARKETPLACE REDEVLOPMENT AGREEMENT BETWEEN THE NORTHGLENN URBAN RENEWAL AUTHORITY AND MP NORTHGLENN LLC
b. Resolution N/20-5 - 2020 URA 1 Budget Amendment
A RESOLUTION APPROVING THE AMENDED 2020 URBAN RENEWAL AREA PLAN #1 BUDGET OF THE NORTHGLENN URBAN RENEWAL AUTHORITY AND APPROPRIATING THE SUMS SET FORTH THEREIN FOR EXPENDITURE DURING 2020
c. Resolution N/20-6 - 2020 URA 2 Budget Amendment
A RESOLUTION APPROVING THE AMENDED 2020 URBAN RENEWAL AREA PLAN #2 BUDGET OF THE NORTHGLENN URBAN RENEWAL AUTHORITY AND APPROPRIATING THE SUMS SET FORTH THEREIN FOR EXPENDITURE DURING 2020
d. Resolution N/20-7 - NNN Huron 112 LLC Business Improvement Grant (BIG)
A RESOLUTION APPROVING A BUSINESS IMPROVEMENT GRANT (BIG) WITH NNN HURON 112 LLC
e. Resolution N/20-8 - NNN Huron 112 LLC Business Utility Assistancwe Grant (BUAG)
A RESOLUTION APPROVING A BUSINESS UTILITY ASSISTANCE GRANT (BUAG) WITH NNN HURON 112 LLC
10. Adjournment and place and time of next meetings
a. February 24, 2020 - 7 pm - City Council Chambers - Council/NURA Executive Session
b. March 11, 2020 - 5:45 pm - City Council Chambers - NURA Board Meeting
If you have a disability and need auxiliary aids or services to attend or participate in this meeting, please contact the City of Northglenn at 303.450.8877 at least 72 hours in advance of when services are needed.