AGENDA AND MEETING NOTICE
NORTHGLENN URBAN RENEWAL AUTHORITY
WEDNESDAY, JULY 11, 2018
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 April 11, 2018

  4.   PUBLIC PARTICIPATION - 3 MINUTES PER SPEAKER

  5.   BILLS AND COMMUNICATIONS

  6.   AGENDA ADDITIONS AND DELETIONS

  7.   REPORTS OF THE DIRECTOR, STAFF, CONSULTANTS, ATTORNEY

a.   Financial Report:

•   March Financial Reports - Debbie Tuttle, Executive Director

•   Approval of the March Financials

•   April Financial Reports - Debbie Tuttle, Executive Director

•   Approval of the April Financials

•   May Financial Reports - Debbie Tuttle, Executive Director

•   Approval of the May Financials

b.   2017 Audited Financial Report - Jason Loveland, NURA Treasurer

c.   Executive Director Report- Debbie Tuttle

•   Huron Center Name/Renaming

  8.   Executive Session (Three or more City Council members may attend the Executive Session)

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) concerning real property at the Huron Center and Marketplace; potential future legislation; and current and future TIF revenue projections

  9.   NEW BUSINESS

a.   Resolution N/18-10        NURA Advisor Appointment - Ron Coleman

A RESOLUTION APPOINTING AN ADVISOR TO THE NORTHGLENN URBAN RENEWAL AUTHORITY (NURA)

b.   Resolution N/18-11       MNG II, LP & Evergreen-104th & Huron, LLC Quitclaim Deed

A RESOLUTION APPROVING A QUITCLAIM DEED FROM THE NORTHGLENN URBAN RENEWAL AUTHORITY TO MNG II, LP AND EVERGREEN-104TH & HURON, L.L.C.

10.   ADJOURNMENT AND PLACE AND TIME OF NEXT MEETING:

a.   August 8, 2018 - 5:45 p.m. - City Council Chambers - NURA Board Meeting

If you have a disability and need auxiliary aids or services to attend or participate in this meeting, please contact the City of Northglenn at 303-450-8877 at least 72 hours in advance of when services are needed.