AGENDA AND MEETING NOTICE
NORTHGLENN URBAN RENEWAL AUTHORITY
WEDNESDAY, November 13, 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 October 9, 2013

  4.   PUBLIC PARTICIPATION - 3 MINUTES PER SPEAKER:

  5.   BILLS AND COMMUNICATIONS:

  6.   AGENDA ADDITIONS AND DELETIONS:

  7.   UNFINISHED BUSINESS:

  8.   Malley Center Project Update - Steve Parry & John Park, PAR Acquisitions, LLC (admin. Memo - 13-16)

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

a.   2014 Preliminary Budget Review - URA 1 & URA 2

b.   Financial Reports

•   September Financial Reports - Debbie Tuttle, Executive Director

•   Approval of the September 2013 Financials

c.   Executive Director Report - Debbie Tuttle

•   NURA Holiday Dinner

•   HD Northglenn Tap Fee Agreement Update (Restaurant Roof Tops)

•   Webster Lake Promenade Updates

>   Project Oversight & Sanitation Line Repairs (Admin. Memo 13-17)

>   Waner Pay Orders & Approvals

>   Matrix Change Order Memorandums for #3 & #4

•   AMPA - Webster Lake Plaza Update & Survey

•   Garland Center & Webster Lake TIF Clocks Started (11/25/2013)

 10.   NEW BUSINESS

  a.  Resolution N/13-52 - HD Northglenn, LLC Amendments to Grant of Easements and Declaration Covenants

A RESOLUTION ACKNOWLEDGING AUTHORITY OF HD NORTHGLENN, LLC TO AMEND THE GRANT OF EASEMENTS AND DECLARATION OF CONVENANTS, CONDITIONS AND RESTRICTIONS

 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 the tax increment financing lawsuit involving NURA and Adams County.

 12.   FUTURE AGENDA

 13.   ADJOURNMENT AND PLACE AND TIME OF NEXT MEETING

  a.  December 11, 2013 - 5:45 p.m. - City Council Chambers - NURA Board Meeting