AGENDA AND MEETING NOTICE
NORTHGLENN URBAN RENEWAL AUTHORITY
WEDNESDAY, MAY 11, 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 April 13, 2016

  4.   PUBLIC PARTICIPATION - 3 MINUTES PER SPEAKER:

  5.   BILLS AND COMMUNICATIONS:

  6.   AGENDA ADDITIONS AND DELETIONS:

  7.   UNFINISHED BUSINESS:

  8.   Welcome & Introduction - James A. Hayes, AICP, City Manager

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

a.    Financial Report:

•   March Financial Reports

•   Approval of the March 2016 Financials

b.    Executive Director Report

•   ICSC Conference

•   Xcel Energy History at Huron Center

•   Perfect Patch Addendum (within contingency limit)

•   I-25 & 104th Avenue - Landscape Maintenance Agreement with CDOT & Update on Project

10.   NEW BUSINESS:

a.   Resolution N/16-15      Core Progression - Business Improvement Grant

A RESOLUTION APPROVING A BUSINESS IMPROVEMENT GRANT (BIG) WITH CORE PROGRESSION

11.   FUTURE AGENDA:

12.   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 THREE (3) ITEMS; 1) MALLEY HEIGHTS; 2) HURON CENTER; AND 3) MARKETPLACE

13.   ADJOURNMENT AND PLACE AND TIME OF NEXT MEETING

a.  June 8, 2016 - 5:45 p.m. - City Council Chambers - NURA Board Meeting