AGENDA AND MEETING NOTICE
NORTHGLENN URBAN RENEWAL AUTHORITY
WEDNESDAY, JULY 9, 2014
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 June 11, 2014

  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.   Financial Report:

i.   June Financial Reports - Debbie Tuttle, Executive Director

ii.   Approval of the June 2014 Financials

b.   Executive Director Report - Debbie Tuttle

i.   Webster Lake Plaza Update

ii.   Updated NURA Plan 2 (pending updated report from RickerΙCunningham)

iii.   Miller Property (107th & Washington St.) Update

iv.    104th & I-25 Ramp Landscaping RFP Update

  9.   NEW BUSINESS:

b.   Protocol Procedures for Making Decisions on Public Request at Board Meetings

10.   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) relative to the property at 112th & Washington Street and surroundng areas, 650 W. 106th Ave., Huron Center and the Marketplace. also, an 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) relating to the settlement of the TIF litigation involving the Adams County Assessor, et al

11.   FUTURE AGENDA:

12.   ADJOURNMENT AND PLACE AND TIME OF NEXT MEETING

a.   July 14, 2014 - 8:00 p.m. - City Council Chambers - Joint Executive Sesssion

b.   August 13, 2014 - 5:45 p.m. - City Council Chambers - NURA Board Meeting

c.   August 18, 2014 - 6:00 p.m. - City Council Chambers - Joint Disucssion on Webster Lake Plaza RFP