REVISED 01/14/15
AGENDA AND MEETING NOTICE
NORTHGLENN URBAN RENEWAL AUTHORITY
WEDNESDAY, JANUARY 14, 2015
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.   Special Meeting of December 5, 2014

b.   Regular Meeting of December 10, 2014

  4.   PUBLIC PARTICIPATION - 3 MINUTES PER SPEAKER:

  5.   BILLS AND COMMUNICATIONS:

  6.   AGENDA ADDITIONS AND DELETIONS:

  7.   UNFINISHED BUSINESS:

  8.   CITY STAFF PRESENTATIONS: Brook Svoboda, Planning & Development Director/David Willett, Public Works Director

a.   Citywide Sustainability Assessment

b.   Civic Campus & Community Center Corridor Plan Master Plan

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

a.    Financial Report:

•   November Financial Reports - Debbie Tuttle, Executive Director

•   Approval of the November 2014 Financials

b.    Executive Director Report - Debbie Tuttle

•   EPA Brownfields Community Assessment Grant

•   2015 Approved Budget Submitted and Accepted by State

•   RFP 104th Avenue Ramps Landscaping

•   Marketplace - Transwestern

•   Building Repairs on Albertson's Building

•   Request for Business Improvement Grant for Innovative Real Estate

•   Garland Center Environmental Testing

10.   NEW BUSINESS:

a.   Resolution N/15-1 - 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/15-2 - Election of 2015 Officers

A RESOLUTION ELECTING THE CHAIR AND VICE CHAIR TO THE AUTHORITY TO SERVE FOR THE YEAR 2015

c.   Resolution N/15-3 - Notice to Council - Evergreen - 104th & Huron, LLC Redevelopment Proposal

A RESOLUTION NOTIFYING THE NORTHGLENN CITY COUNCIL OF NURA'S INTENT TO ACCEPT A PROPOSAL OF EVERGREEN-104TH & HURON, LLC, FOR REDEVELOPMENT OF THE HURON CENTER

d.   Resolution N/15-4 - Professional Services Agreement - Hegarty & Gerkin, Inc.

A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH HEGArTY & GERKIN, INC.

11.   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 HURON CENTER AND 11295 WASHINGTON (NURA LAND) PROJECTS.

12.   FUTURE AGENDA:

13.   ADJOURNMENT AND PLACE AND TIME OF NEXT MEETING

a.   February 11, 2015 - 5:45 p.m. - City Council Chambers - NURA Board Meeting