AGENDA AND MEETING NOTICE
NORTHGLENN URBAN RENEWAL AUTHORITY
WEDNESDAY, JANUARY 11, 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 December 14, 2016

  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:

•   November Financial Reports

•   Approval of the November 2016 Financials

b.    Executive Director Report:

•   104th Avenue & I-25 Bridge Update

•   Marketplace Utility Study Update

•   2017 Board Retreat

•   104th & I-25 Landscaping & Sign Update

  9.   NEW BUSINESS:

a.   Resolution N/17-1       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/17-2      Election of 2017 Officers

A RESOLUTION ELECTING THE CHAIR AND VICE CHAIR TO THE AUTHORITY TO SERVE FOR THE YEAR 2017

c.   Resolution N/17-3      Beltran's Meat Market - Business Improvement Grant (BIG)

A RESOLUTION APPROVING A BUSINESS IMPROVEMENT GRANT (BIG) WITH BELTRAN'S MEAT MARKET

d.   Resolution N/17-4      Evergreen-104th & Huron LLC - 1st Amendment to Purchase & Sale Agreement

A RESOLUTION APPROVING A FIRST AMENDMENT TO THE PURCHASE AND SALE AGREEMENT BETWEEN THE NORTHGLENN URBAN RENEWAL AUTHORITY AND EVERGREEN-104TH & HURON, L.L.C.

e.   Resolution N/17-5      Z & A Management, LLC - 1st Amendment to the Business Improvment Grant (BIG)

A RESOLUTION APPROVING A FIRST AMENDMENT TO THE BUSINESS IMPROVEMENT GRANT (BIG) WITH Z & A MANAGEMENT, LLC

f.   Resolution N/17-6      Z & A Management, LLC - 1st Amendment to the Business Utility Assistance Grant (BUAG)

A RESOLUTION APPROVING A FIRST AMENDMENT TO THE BUSINESS UTILITY ASSISTANCE GRANT (BUAG) WITH Z & A MANAGEMENT, LLC

g.   Resolution N/17-7      Z & A Management, LLC - 1st Amendment to the Improvment Reimbursement Agreement

A RESOLUTION APPROVING A FIRST AMENDMENT TO THE INCENTIVE AGREEMENT BETWEEN THE NORTHGLENN URBAN RENEWAL AUTHORITY AND Z & A MANAGEMENT, LLC

10.   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 five (5) items 1) Huron Center; 2) Marketplace; 3) 112th & Washington (NURA land); 4) 104th & Melody (former Bellco); and 5) 10701 Washington Property

11.   FUTURE AGENDA:

12.   ADJOURNMENT AND PLACE AND TIME OF NEXT MEETING

a.  January 23, 2017 - 7:00 p.m. - City Council Chambers - Q/1 2017 Joint Executive Session (following meeting)

b.  February 8, 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.