Northglenn Urban Renewal Authority
Agenda and Meeting Notice
Wednesday, September 11, 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 August 14, 2019
4. Public Participation (3 minutes per speaker)
5. Bills and Communications
6. Agenda additions and deletions
7. Garland Center Report & Update - Beth McDonald, Ninyo & Moore, Fonda Apostolopoulos, Colorado Department of Health & Environment, Song Jin, Ph.D., Advanced Environnmental Technologies
• Garland Environmental Site Feasibility Study
8. Tax Increment Revenue Bond Update - Jason Loveland, Treasurer
9. Reports of the Director, Staff, Consultants, Attorney
a. Financial Reports
• July Financial Reports - Debbie Tuttle, Executive Director
• Approval of the July Financials
b. Executive Director Report - Debbie Tuttle
• 2020 Budget Review
10. New Business
a. Resolution N/19-29 - First Amendment to Palmer Plaza Business Improvement Grant (BIG)
A RESOLUTION APPROVING A FIRST AMENDMENT TO THE BUSINESS IMPROVEMENT GRANT (BIG) WITH PALMER PLAZA
b. Resolution N/19-30 - Mi Ranchito Neveria Business Improvement Grant (BIG)
A RESOLUTION APPROVING A BUSINESS IMPROVEMENT GRANT (BIG) WITH MI RANCHITO NEVERIA LLC
11. 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 Washington Street properties
12. Adjournment and place and time of next meetings
a. October 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.