AGENDA AND MEETING NOTICE
NORTHGLENN URBAN RENEWAL AUTHORITY
WEDNESDAY, APRIL 12, 2017
COUNCIL CHAMBERS - NORTHGLENN CITY HALL
1. CALL TO ORDER: 5:45 P.M.
2. ROLL CALL:
3. I-25 & 104th Avenue Ramps - Construction Bid Update - Matt Whipple, DHM Design
4. CONSIDERATION AND APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING:
a. Regular Meeting of March 8, 2017
b. Special Meeting of April 3, 2017
5. PUBLIC PARTICIPATION - 3 MINUTES PER SPEAKER:
6. BILLS AND COMMUNICATIONS:
7. AGENDA ADDITIONS AND DELETIONS:
8. UNFINISHED BUSINESS:
9. REPORTS OF THE DIRECTOR, STAFF, CONSULTANTS, ATTORNEY:
a. Financial Report:
• Approval of the February 2017 Financials
b. Executive Director Report - Debbie Tuttle
• Northglenn Carnival - 11295 Washingto (NURA land) - Request for Parking (May 8-15, 2017)
• April Economic Development Report
d. Huron Center Naming
10. NEW BUSINESS:
a. Resolution N/17-16 The Courts, LLC - Purchase and Sale Agreement
A RESOLUTION APPROVING A PURCHASE AND SALE AGREEMENT WITH THE NORTHGLENN URBAN RENEWAL AUTHORITY AND THE COURTS, LLC
b. Resolution N/17-17 Fashion Exchange - Business Improvement Grant
A RESOLUTION APPROVING A BUSINESS IMPROVEMENT GRANT (BIG) WITH FASHION EXCHANGE
c. Resolution N/17-18 Fit Club 47 - Business Improvement Grant
A RESOLUTION APPROVING A BUSINESS IMPROVEMENT GRANT (BIG) WITH FIT CLUB 47
11. EXECUTIVE SESSION:
(Three or more City Council members may attend the Executive Session)
An Executive Session to determine positions relative to matters that may be subject to negotiations, develp a strategy for negotiations, and / or instruct negotiators, pursuant to C.R.S § 24-6-402(4)(e) relative to the Marketplace.
12. FUTURE AGENDA:
13. ADJOURNMENT AND PLACE AND TIME OF NEXT MEETING:
a. April 24, 2017 - 7:00 p.m. - City Council Chambers - Q/2 2017 Joint Executive Session (following meeting)
b. May 10, 2017 - 5:45 p.m. - 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.