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:
• 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.