AGENDA AND MEETING NOTICE
NORTHGLENN URBAN RENEWAL AUTHORITY
WEDNESDAY, OCTOBER 8, 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 September 10, 2014
4. PUBLIC PARTICIPATION - 3 MINUTES PER SPEAKER:
5. BILLS AND COMMUNICATIONS:
6. AGENDA ADDITIONS AND DELETIONS:
7. UNFINISHED BUSINESS:
8. REPORTS FROM CITY STAFF - Brook Svoboda, Planning & Development Director
i. Design Plan for Community Center Drive Corridor Overview
ii. Maintenance & Operations Facility & TOD Planning Area
9. REPORTS OF THE DIRECTOR, STAFF, CONSULTANTS, ATTORNEY:
a. Financial Report:
i. August Financial Reports - Debbie Tuttle, Executive Director
ii. Approval of the August 2014 Financials
b. Executive Director Report - Debbie Tuttle
i. 2015 Urban Renewal Proposed Legislative Bill
iii. Huron Center Redevelopment RFP
10. NEW BUSINESS:
a. Resolution N/14-20 - Business Improvement Grant - BMC 104th, LLC
A RESOLUTION APPROVING A BUSINESS IMPROVEMENT GRANT (BIG) WITH BMC 104TH, LLC
b. Resolution N/14-21 - Business Utility Assistance Grant - Cross Development, LLC
A RESOLUTION APPROVING A BUSINESS UTILITY ASSISTANCE GRANT (BUAG) WITH CROSS DEVELOPMENT CC NORTHGLENN, LLC
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) RELATIVE TO THE PROPERTY AT mARKETPLACE AND THE HURON CENTER
12. FUTURE AGENDA:
13. ADJOURNMENT AND PLACE AND TIME OF NEXT MEETING
a. November 12, 2014 - 5:45 p.m. - City Council Chambers - NURA Board Meeting