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.