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

•  Upcoming URA Legislation

  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