AGENDA AND MEETING NOTICE
NORTHGLENN URBAN RENEWAL AUTHORITY
WEDNESDAY, December 11, 2013
COUNCIL CHAMBERS - NORTHGLENN CITY HALL

  1.   CALL TO ORDER:     5:45 p.m.

  2.   ROLL CALL:

  3.   CONSIDERATION AND APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING:

a.  Regular Meeting of November 13, 2013

  4.   PUBLIC PARTICIPATION - 3 MINUTES PER SPEAKER:

  5.   PUBLIC HEARING - 2014 Budget:

  6.   BILLS AND COMMUNICATIONS:

a.   Welcome New NURA Board Commissioner - Wayne Dodge

  7.   AGENDA ADDITIONS AND DELETIONS:

  8.   UNFINISHED BUSINESS:

  9.   REPORTS OF THE DIRECTORY, STAFF, CONSULTANTS, ATTORNEY:

a.   Financial Reports

•   October Financial Reports - Debbie Tuttle, Executive Director

•   Approval of the October 2013 Financials

b.   Executive Director Report - Debbie Tuttle

•   North Metro Dental Care Groundbreaking

•   Garland Center Groundbreaking

•   Webster Lake Promenade Updates & Reports

>   Additional Rooftop Requests

•   Webster Lake Plaza Updates - Survey & Report

•   Potential Brownfield's Grant Opportunities

•   2014 ICSC Conference

•   Marketing of 11295 Washington Street

 10.   NEW BUSINESS:

  a.  Resolution N/13-53 - 2014 Budget Adoption - Urban Renewal Area 1

A RESOLUTION APPROVING THE 2014 URBAN RENEWAL AREA (URA) #1 BUDGET OF THE NORTHGLENN URBAN RENEWAL AUTHORITY AND APPROPRIATING THE SUMS SET FORTH THEREIN FOR EXPENDITURES DURING 2014

  b.  Resolution N/13-54 - 2014 Budget Adoption - Urban Renewal Area 2

A RESOLUTION APPROVING THE 2014 URBAN RENEWAL AREA (URA) #2 BUDGET OF THE NORTHGLENN URBAN RENEWAL AUTHORITY AND APPROPRIATING THE SUMS SET FORTH THEREIN FOR EXPENDITURES DURING 2014

  c.  Resolution N/13-55 - Temporary Xcel Easement at 11295 Washington Street

A RESOLUTION APPROVING A TEMPORARY ACCESS AGREEMENT BETWEEN THE NORTHGLENN URBAN RENEWAL AUTHORITY AND XCEL ENERGY

 11.   EXECUTIVE SESSION:

An executive session to determine positions relative to matters that may be subject to negotiations, develop a strategy for negotiations, and/or instruct negotiators, pursuant to C.R.S. § 24-6-402(4)(e). The following details are provided for informational purposes: Discussions of the Huron Center and Malley Center redevelopment projects. Also an executive session to hold a conference with the NURA's attorney to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b) regarding: (1) the tax increment financing lawsuit involving NURA and Adams County; (2) the implementation of separate TIF areas in an urban renewal area; and (3) the implementation of separate TIF areas in URA 2.

 12.   FUTURE AGENDA

 13.   ADJOURNMENT AND PLACE AND TIME OF NEXT MEETING:

  a.  January 6, 2014 - 6:00 p.m. - City Council Study Session - Discuss Webster Lake Plaza Project

  b.  January 8, 2014 - 5:45 p.m. - City Council Chambers - NURA Board Meeting