AGENDA AND MEETING NOTICE
NORTHGLENN URBAN RENEWAL AUTHORITY
WEDNESDAY, OCTOBER 9, 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 September 11, 2013
4. PUBLIC PARTICIPATION - 3 MINUTES PER SPEAKER:
5. BILLS AND COMMUNICATIONS:
6. AGENDA ADDITIONS AND DELETIONS:
7. UNFINISHED BUSINESS:
8. REPORTS OF THE DIRECTOR, STAFF, CONSULTANTS, ATTORNEY:
a. Introduction of Jill Mendoza - Economic Development Coordinator
b. 2014 Review of Preliminary Budget
c. Financial Reports
• August Financial Report - Debbie Tuttle, Executive Director
• Approval of the August 2013 Financials
d. Executive Director Report - Debbie Tuttle
• Webster Lake Promenade - Construction Updates
• Garland Center Construction Schedule
• 2nd Annual Business Appreciation Event
9. NEW BUSINESS
a. Resolution N/13-51 - Marketplace Count the Lights Sponsorship
A RESOLUTION APPROVING A CONTRIBUTION OF $1,000 FOR THE HOLIDAY "COUNT THE LIGHTS PROGRAM"
10. Executive Session to hold a conference with 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
11. FUTURE AGENDA
12. ADJOURNMENT AND PLACE AND TIME OF NEXT MEETING
a. November 13, 2013- 5:45 p.m. - City Council Chambers - NURA Board Meeting