Northglenn Urban Renewal Authority
Agenda and Meeting Notice
Wednesday, February 9, 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 January 12, 2022
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. Unaudited December 2021 Financial Report
• Approval of Unaudited December financial report
b. Executive Director Report - Debbie Tuttle, Executive Director
• Garland Remediation Update
• Pinnacle Insurance Update
• URA Active Project Updates
8. New Business
a. Resolution N/22-4 - Mountainside Pizza, Inc dba Domino's Pizza Business Improvement Grant (BIG)
A RESOLUTION APPROVING A BUSINESS IMPROVEMENT GRANT (BIG) WITH MOUNTAINSIDE PIZZA, INC DBA DOMINO'S PIZZA
A RESOLUTION APPROVING A BUSINESS UTILITY ASSISTANCE GRANT (BUAG) WITH MOUNTAINSIDE PIZZA, INC DBA DOMINO'S PIZZA
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, properties located along 112th Avenue, 107th & Melody, and 120th & Washington properties.
10. Adjournment and place and time of next meetings
a. March 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.