Northglenn Urban Renewal Authority
Agenda and Meeting Notice
Wednesday, May 10, 2023
5:45 p.m.
1. Call to Order
2. Roll Call
3. Consideration and approval of the minutes of the previous meeting
a. Regular Meeting of April 12, 2023
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 Reports
• March Financial Report- Board Treasurer Loveland
• Approval of the March Financials
b. Executive Director Report - Executive Director Moeding
• Update on 112th & Washington/Northglenn Microsuites
• Update on 112th & Irma Properties
8. New Business
a. Resolution N/23-6 - Thuy Dung Thi Lee LLC dba Mochinut Business Improvement Grant (BIG)
A RESOLUTION APPROVING A BUSINESS IMPROVEMENT GRANT (BIG) WITH THUY DUNG THI LEE LLC DBA MOCHINUT
b. Resolution N/23-7 - Thuy Dung Thi Lee LLC dba Mochinut Business Utility Assistance Grant (BUAG)
A RESOLUTION APPROVING A BUSINESS UTILITY ASSISTANCE GRANT (BUAG) WITH THUY DUNG THI LEE LLC DBA MOCHINUT
c. Resolution N/23-8 - Palmer Plaza LLC Business Improvement Grant (BIG)
A RESOLUTION APPROVING A BUSINESS IMPROVEMENT GRANT (BIG) WITH PALMER PLAZA LLC
d. Resolution N/23-9 - Purchase and Sale Agreement for property at 11165 Irma Drive
A RESOLUTION APPROVING A PURCHASE AND SALE AGREEMENT WITH GLENDA C. BARRY FOR PROPERTY LOCATED AT 11165 IRMA DRIVE AND THE NORTHGLENN URBAN RENEWAL AUTHORITY
9. 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 potential properties on Irma Drive.
10. Adjournment and place and time of next meetings
a. May 15, 2023 - 6 pm - Council & NURA Year-End and Q1 Reports, Council Chambers
b. June 14, 2022 - 5:45 pm - 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.