Northglenn Urban Renewal Authority
Agenda and Meeting Notice
Wednesday, September 8, 2021
5:45 p.m.
City Hall Council Chambers
1. Call to Order
2. Roll Call
3. Consideration and approval of the minutes of the previous meeting
a. Regular Meeting of August 11, 2021
4. Public Participation (3 minutes per speaker)
5. Bills and Communications
6. Agenda additions and deletions
7. Presentation
• Presentation - Tate Carlson, Carlson
• RFP Submittal on 112th & Washington
8. Reports of the Director, Staff, Consultants, Attorney
a. Financial Reports
• July Financial Report - Debbie Tuttle, Executive Director
• Approval of the July Financials
b. Executive Director Reports
• 2022 Preliminary Budget Discussion
• 2021 Adams County Preliminary Valuations
• REM 7
9. New Business
a. Resolution N/21-12 - 9th Amendment to the PSA with Ninyo & Moore
A RESOLUTION APPROVING A NINTH AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH NINYO & MOORE
b. Resolution N/21-18 - First Amendment Purple Moon Family Childcare Business Improvement Grant (BIG)
A RESOLUTION APPROVING A FIRST AMENDMENT TO THE BUSINESS IMPROVEMENT GRANT (BIG) WITH PURPLE MOON FAMILY CHILDCARE
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 the 11215 and 11221 N. Washington properties.
11. Adjournment and place and time of next meetings
a. October 4, 2021 - 6:00 pm - 2021 Council & NURA Joint Session - Council Chambers
b. October 13, 2021 - 5:45 pm - NURA Board Meeting - Council Chambers
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 303.450.8714 at least 72 hours in advance of when services are needed.