AGENDA AND MEETING NOTICE
NORTHGLENN URBAN RENEWAL AUTHORITY
WEDNESDAY, MAY 10, 2017
COUNCIL CHAMBERS - NORTHGLENN CITY HALL

  1.   CALL TO ORDER:      5:45 P.M.

  2.   ROLL CALL:

  3.   CONSIDERATION AND APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING:

a.   Regular Meeting of April 12, 2017

  4.   PUBLIC PARTICIPATION - 3 MINUTES PER SPEAKER:

  5.   BILLS AND COMMUNICATIONS:

  6.   AGENDA ADDITIONS AND DELETIONS:

  7.   UNFINISHED BUSINESS:

  8.   REPORTS OF THE DIRECTOR, STAFF, CONSULTANTS, ATTORNEY:

a.    Financial Report:

•   March Financial Reports

•   Approval of the March 2017 Financials

b.    Executive Director Report - Debbie Tuttle

•   May Economic Development Report

•   ICSC - May 21-24

  9.   NEW BUSINESS:

a.   Resolution N/17-19       License Agreement with Evergreen-104th & Huron, LLC (Abestos Mediation)

A RESOLUTION APPROVING A LICENSE AGREEMENT WITH EVERGREEN-104TH & HURON, L.L.C.

b.   Resolution N/17-20       Termination of Lease Agreement with Evergreen-104th & Huron, LLC

A RESOLUTION APPROVING AN ACKNOWLEDGEMENT OF TERMINATION OF LEASE AGREEMENT CONCERNING THE NURA PROPERTY AT THE HURON CENTER

c.   Resolution N/17-21       1st Amendment between NURA and the CIty of Northglenn IGA

A RESOLUTION APPROVING A FIRST AMENDMENT TO THE INTERGOVERNMENTAL COOPERATION AGREEMENT (IGA) BETWEEN THE CITY OF NORTHGLENN AND THE NORTHGLENN URBAN RENEWAL AUTHORITY

c.   Resolution N/17-22       Hart Cafe - Business Improvement Grant

A RESOLUTION APPROVING A BUSINESS IMPROVEMENT GRANT (BIG) WITH HART'S CAFE

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, develop 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.  June 14, 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.