11701 Community Center Drive
Northglenn, CO 80233
303-451-8326
AGENDA AND MEETING NOTICE
NORTHGLENN URBAN RENEWAL AUTHORITY
WEDNESDAY, MARCH 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 February 12, 2014
b. Special Meeting of February 26, 2014
4. PUBLIC PARTICIPATION - 3 MINUTES PER SPEAKER:
5. BILLS AND COMMUNICATIONS:
6. AGENDA ADDITIONS AND DELETIONS:
7. UNFINISHED BUSINESS:
8. Huron Center Market and Economic Analysis Presentation - Bill Cunningham, RickerΙCunningham (report pending)
9. REPORTS OF THE DIRECTORY, STAFF, CONSULTANTS, ATTORNEY:
a. Financial Report:
• January Financial Report - Debbie Tuttle, Executive Director
• Approval of the January 2014 Financials
b. Executive Director Report - Debbie Tuttle
• Webster Lake Promenade Update
• Webster Lake Plaza (WLP) Update
• 11295 Washington Street Update
• Huron Center - Due Diligence Update
• Ninyo & Moore Proposal for Phase 1
• R.W. Bayer Proposal for Survey work
• Metro North Chamber URA Breakfast - NURA Marketing Brochure
• NURA Reappointments - Chris DeMay & Jerry Gavette - April 14, 2014 Council Meeting
10. NEW BUSINESS:
a. Develop Landscaping Plan for 104th Avenue & I-25
a. Resolution N/14-5 - Approval of PSA with RickerΙCunningham for Substantial Modification to URA 2
A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE LELAND CONSULTING GROUP, INC. (DBA RICKER CUNNINGHAM)
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 Huron Center AND 11295 WASHINGTON STREET
12. FUTURE AGENDA:
13. ADJOURNMENT AND PLACE AND TIME OF NEXT MEETING:
a. April 7, 2014 - 6:00 p.m. - NURA Board Invited to Council Study Session - Citywide Capacity Analysis
b. April 9, 2014 - 5:45 p.m. -City Council Chambers - NURA Board Meeting