REVISED 12/11/18
Northglenn Urban Renewal Authority
Agenda and Meeting Notice
Wednesday,
December 12, 2018
5:45 p.m.
Council Chambers - Northglenn City Hall
1. Call to Order
2. Roll Call
3. Consideration and approval of the minutes of the previous meeting
a. Regular Meeting of November 14, 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
• October Financial Reports - Debbie Tuttle, Executive Director
• Approval of the October Financials
b. Executive Director Report - Debbie Tuttle
8. New Business
A RESOLUTION APPROVING THE ASSIGNMENT OF THE IMPROVEMENT REIMBURSEMENT AGREEMENT WITH THE COURTS, LLC AND AN EXTENSION OF THE COMPLETION DEADLINE
b. Resolution N/18-32 - First Amendment to the Improvement Reimbursement Agreement - The Courts, LLC
A RESOLUTION APPROVING A SECOND EXTENSION OF RIGHT OF REVERTER AGREEMENT WITH WTP HOLDINGS, LLC
c. Resolution N/18-33 - Consent and Subordination Agreement between NURA & WTP Holdings, LLC
A RESOLUTION APPROVING A CONSENT AND SUBORDINATION AGREEMENT BETWEEN NURA AND WTP HOLDINGS, LLC
d. Resolution N/18-34 - The Pop Culture Connection - Business Improvement Grant
A RESOLUTION APPROVING A BUSINESS IMPROVEMENT GRANT WITH THE POP CULTURE CONNECTION
e. Resolution N/18-35 - First Amendment to Improvement Reimbursement Agreement
A RESOLUTION APPROVING A FIRST AMENDMENT TO THE REIMBURSEMENT INCENTIVE AGREEMENT BETWEEN THE NORTHGLENN URBAN RENEWAL AUTHORITY AND EVERGREEN MARKETPLACE, LLC FOR PROPERTY LOCATED AT 251 W. 104TH AVENUE (SPORTS AUTHORITY), NORTHGLENN, COLORADO
9. Adjournments and place and time of next meeting
a. January 9, 2019 - 5:45 pm - 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.