Northglenn Urban Renewal Authority
Agenda and Meeting Notice
Wednesday, January 12, 2022
5:45 p.m.
Due to the increased cases of COVID-19 and its variants,
NURA Commissioners will participate in the meeting electronically
Public Access to the meeting will be available by telephone:
Call-in Number:720.961.5043
Meeting ID: 147 059 5271
1. Call to Order
2. Roll Call
3. Consideration and approval of the minutes of the previous meeting
a. Regular Meeting of December 8, 2021
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
• November Financial Report- Debbie Tuttle, Executive Director
• Approval of the November Financials
b. Executive Director Report - Debbie Tuttle, Executive Director
• 2022 State DOLA Budget Filing - Debbie Tuttle, Executive Director
• 112th & Washington Progress Report - Debbie Tuttle, Executive Director
• Garland Remediation Update - Debbie Tuttle, Executive Director
• Update on Aurora Urban Renewal Lawsuit & Potential Impact on URA's - Jeff Parker, Board Attorney
• Reminder on Board/Text Protocols - Jeff Parker, Board Attorney
8. New Business
a. Resolution N/22-1 - Designating Official Public Posting Places
A RESOLUTION ESTABLISHING DESIGNATED PUBLIC PLACES FOR THE POSTING OF MEETING NOTICES AS REQUIRED BY THE COLORADO OPEN MEETINGS LAW
b. Resolution N/22-2 - Election of Officers
A RESOLUTION ELECTING THE CHAIRMAN AND VICE CHAIRMAN TO THE NORTHGLENN URBAN RENEWAL AUTHORITY TO SERVE FOR THE YEAR 2022
c. Resolution N/22-3 - Advanced Environmental Technologies, LLC (AET) First Amendment to PSA
A RESOLUTION APPROVING A FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH ADVANCED ENVIRONMENTAL TECHNOLOGIES, LLC (AET)
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) relative to the Northglenn Marketplace located at 104th Ave. & I-25.
10. Adjournment and place and time of next meetings
a. February 9, 2022 - 5:45 pm - 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.