Northglenn Urban Renewal Authority
Agenda and Meeting Notice
Wednesday, July 10, 2019
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 June 12, 2019
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 Reports
• May Financial Reports - Debbie Tuttle, Executive Director
• Approval of the May Financials
b. Executive Director Report - Debbie Tuttle
• Marijuana Business Grant / Incentives Discussion
8. New Business
a. Resolution N/19-23 - Business Appreciation Breakfast Sponsorship
A RESOLUTION APPROVING A SPONSORSHIP OF $2,000 FOR THE ANNUAL BUSINESS APPRECIATION EVENT
b. Resolution N/19-24 - Northglenn Square Business Improvement Grant (BIG)
A RESOLUTION APPROVING A BUSINESS IMPROVEMENT GRANT (BIG) WITH MAC MANAGEMENT LLC DBA NORTHGLENN SQUARE
9. 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), concerning the Marketplace incentive agreement, and issuance of bonds
10. Adjournment and place and time of next meetings
a. August 14, 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.