Northglenn Urban Renewal Authority
Agenda and Meeting Notice
Wednesday, October 14, 2020
5:45 p.m.
Due to the 50% Social Distancing requirements
of city facilities related to the COVID-19 pandemic,
NURA Commissioners will participate in the meeting electronically
Public Access to the meeting will be available by telephone:
Call-in Number: +1(720) 961-5043
Meeting ID: 149 235 3351
1. Call to Order
2. Roll Call
3. Consideration and approval of the minutes of the previous meeting
a. Regular Meeting of September 9, 2020 and Special Meeting of September 16, 2020
4. Public Participation (3 minutes per speaker)
5. Bills and Communications
6. Agenda additions and deletions
7. 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 112th & Washington St. property.
8. Reports of the Director, Staff, Consultants, Attorney
a. Financial Reports
• August Financial Report - Debbie Tuttle, Executive Director
• Approval of the August Financials
b. Civic Center Master Plan Update - Eric Ensey, Northglenn Senior Planner
c. Executive Director Report - Debbie Tuttle, Executive Director
• Oct. 26, 2020 Council Meeting - Dedicated Service Award to Jim Lynch
• Garland Remediation Progress
• NURA Review & Strategic Planning
- City Council Five-Year Strategic Plan
9. New Business
a. Resolution N/20-26 - First Amendment The Courts Business Improvement Grant (BIG)
A RESOLUTION APPROVING A FIRST AMENDMENT TO THE BUSINESS IMPROVEMENT GRANT (BIG) WITH THE COURTS, LLC
10. Adjournment and place and time of next meetings
a. November 18, 2020 - 5:45 pm - 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.