RESCHEDULED MEETING FROM APRIL 10, 2019 REVISED 4/16/2019
Northglenn Urban Renewal Authority
Agenda and Meeting Notice
Wednesday, APRIL 17, 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. Rescheduled Meeting of March 20, 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
• January & February Financial Reports - Debbie Tuttle, Executive Director
• Approval of the January & February Financials
b. Executive Director Report - Debbie Tuttle
8. ED 101 Presentation - Debbie Tuttle, Executive Director
9. New Business
a. Resolution N/19-7 - Fourth Amendment to Ninyo & Moore PSA
A RESOLUTION APPROVING A FOURTH AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH NINYO AND MOORE
10. Executive Session
An executive session to hold a conference with the Authority's attorney to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(b); and to determine positions relative to matters that may be subject to negotiations, develop a strategy for negotiations, and/or instruct negotiatiors pursuant to C.R.S. § 24-6-402(4)(e) concerning Civic Center Master Plan
11. Adjournment and place and time of next meetings
a. May 8, 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.