AGENDA AND MEETING NOTICE
NORTHGLENN URBAN RENEWAL AUTHORITY
WEDNESDAY, NOVEMBER 8, 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 October 11, 2017

  4.   PUBLIC PARTICIPATION - 3 MINUTES PER SPEAKER:

  5.   BILLS AND COMMUNICATIONS:

  6.   AGENDA ADDITIONS AND DELETIONS:

  7.   Evergreen Marketplace / J & B Building - North Gate (former Malley Heights) Improvements - Steve Peckar, Principal

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

a.   Financial Report:

•   September Financial Reports

•   Approval of the September Financials

b.   Executive Director Report - Debbie Tuttle

•   Other

  9.   NEW BUSINESS:

a.   Resolution N/17-45       Sponsorship of Count the Lights Event

A RESOLUTION APPROVING A SPONSORSHIP OF $1,000 FOR THE ANNUAL COUNT THE LIGHT EVENT

10.   EXECUTIVE SESSION #1:

(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 1) Marketplace; and 2) Malley Heights (North Gate).

11.   EXECUTIVE SESSION #2:

(Three or more City Council members may attend the Executive Session)

An Executive Session to hold a conference with NURA's attorney to receive legal advice on specific legal questions pursuant to C.R.S § 24-6-402(4)(b) concerning tax increment financing and URA #1.

12.   FUTURE AGENDA:

13.   ADJOURNMENT AND PLACE AND TIME OF NEXT MEETING:

a.  December 13, 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.