AGENDA AND MEETING NOTICE
NORTHGLENN URBAN RENEWAL AUTHORITY
WEDNESDAY, JANUARY 13, 2016
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 December 9, 2015

  4.   PUBLIC PARTICIPATION - 3 MINUTES PER SPEAKER:

  5.   BILLS AND COMMUNICATIONS:

  6.   AGENDA ADDITIONS AND DELETIONS:

  7.   UNFINISHED BUSINESS:

  8.   REPORTS OF THE DIRECTOR, STAFF, CONSULTANTS, ATTORNEY:

a.    Financial Report:

•   November Financial Reports- Debbie Tuttle, Executive Director

•   Approval of the November 2015 Financials

b.    Executive Director Report - Debbie Tuttle

•   Business Improvement Grant & Business Utility Assistance Grant Proposed Changes

  9.   NEW BUSINESS:

a.   Resolution N/16-1 - Designating Official Public Posting Places

A RESOLUTION ESTABLISHING DESIGNATED PUBLIC PLACES FOR THE POSTING OF MEETING NOTICES AS REQUIRED BY THE COLORADO OPEN MEETINGS LAW

b.   Resolution N/16-2 - Election of 2016 Officers

A RESOLUTION ELECTING THE CHAIR AND VICE CHAIR TO THE AUTHORITY TO SERVE FOR THE YEAR 2016

10.   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 FIVE (5) ITEMS; 1) HURON CENTER; 2) MALLEY HEIGHTS; 3) 550 W. 104TH AVENUE; 4) MARKETPLACE; AND 5) 112TH & WASHINGTON/NURA LAND

11.   FUTURE AGENDA:

12.   ADJOURNMENT AND PLACE AND TIME OF NEXT MEETING

a.  February 10, 2016 - 5:45 p.m. - City Council Chambers - NURA Board Meeting

b.  February 17, 2016 - 5:30 p.m. - Location TBD - NURA Board Retreat