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

ii.    Webster Lake Plaza Update

iii.   Huron Center Redevelopment RFP

iv.   2015 Budget Review

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