AGENDA AND MEETING NOTICE
NORTHGLENN URBAN RENEWAL AUTHORITY
WEDNESDAY, DECEMBER 13, 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 November 8, 2017

  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 Report:

•   October Financial Reports

•   Approval of the October Financials

b.   Executive Director Report - Debbie Tuttle

•   Other

  8.   PUBLIC HEARING

a.   2018 Proposed Budget - URA #1 & URA #2

  9.   NEW BUSINESS

a.   Resolution N/17-46       Evergreen Marketplace, LLC - Improvement Reimbursement Agreement

A RESOLUTION APPROVING AN IMPROVEMENT REIMBURSEMTN AGREEMENT WITH EVERGREEN MARKETPLACE LLC FOR THE PROPERTIES LOCATED AT 450-560 MALLEY DRIVE, NORTHGLENN, COLORADO

b.   Resolution N/17-47       2018 URA #1 Budget Adoption

A RESOLUTION APPROVING THE 2018 URA #1 BUDGET OF THE NORTHGLENN URBAN RENEWAL AUTHORITY AND APPROPRIATING THE SUMS SET FORTH THEREIN FOR EXPENDITURE DURING 2018

c.   Resolution N/17-48       2018 URA #2 Budget Adoption

A RESOLUTION APPROVING THE 2018 URA #2 BUDGET OF THE NORTHGLENN URBAN RENEWAL AUTHORITY AND APPROPRIATING THE SUMS SET FORTH THEREIN FOR EXPENDITURE DURING 2018

10.   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.

11.   FUTURE AGENDA:

a.  Special Meeting on December 20, 2017 - City Council Chambers

12.   ADJOURNMENT AND PLACE AND TIME OF NEXT MEETING:

a.  January 10, 2018 - 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.