AGENDA AND MEETING NOTICE
NORTHGLENN URBAN RENEWAL AUTHORITY
WEDNESDAY, NOVEMBER 12, 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 October 8, 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.    September Financial Reports - Debbie Tuttle, Executive Director

ii.   Approval of the September 2014 Financials

b.    Executive Director Report - Debbie Tuttle

i.     Special Thank You to NURA for Breakfast Sponsorship

ii.    EPA Brownfield's Community Assessment Grant

iii.   2015 Budget Review

iv.    2015 Board of Directors Slate

v.     2015 NURA Planning Retreat

vi.    24/7 Capital Venture Agreement Extension

vii.   Underworld - Huron Center Property Request

viii.  Holiday Sponsorship Project

ix.    NURA Holiday Dinner

x.     URA Bill Legislation

xi.    Buffering of Xcel Substation (Adj. NURA land)

xii.   Huron Center RFP Reviewers

  9.   NEW BUSINESS:

a.   Resolution N/14-22 - Business Improvement Grant - Escape Room

A RESOLUTION APPROVING A BUSINESS IMPROVEMENT GRANT (BIG) WITH DENVER ESCAPE ROOM

b.   Resolution N/14-23 - Ayres Associates - EPA Brownfield Assessment Grant Writing

A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH AYRES ASSOCIATES

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 mARKETPLACE

11.   FUTURE AGENDA:

12.   ADJOURNMENT AND PLACE AND TIME OF NEXT MEETING

a.   December 10, 2014 - 5:45 p.m. - City Council Chambers - NURA Board Meeting