REVISED 04/07/2015
AGENDA AND MEETING NOTICE
NORTHGLENN URBAN RENEWAL AUTHORITY
WEDNESDAY, APRIL 8, 2015
COUNCIL CHAMBERS - NORTHGLENN CITY HALL
1. CALL TO ORDER: 5:45 p.m.
2. ROLL CALL:
3. 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 COMMUNITY CENTER DRIVE PROJECTS
4. CONSIDERATION AND APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING:
a. Regular Meeting of March 11, 2015
5. PUBLIC PARTICIPATION - 3 MINUTES PER SPEAKER:
6. BILLS AND COMMUNICATIONS:
7. AGENDA ADDITIONS AND DELETIONS:
8. UNFINISHED BUSINESS:
9. REPORTS OF THE DIRECTOR, STAFF, CONSULTANTS, ATTORNEY:
a. Financial Report:
• February Financial Reports- Debbie Tuttle, Executive Director
• Approval of the February 2015 Financials
b. Executive Director Report - Debbie Tuttle
• VCUP Remediation and Monitoring at the Former Garland Shopping Center
• Other
10. NEW BUSINESS:
a. Resolution N/15-5 - Business Improvement Grant - FastSigns (resubmitted)
A RESOLUTION APPROVING A BUSINESS IMPROVEMENT GRANT (BIG) WITH FASTSIGNS
b. Resolution N/15-13 - Business Utility Assistance Grant (BUAG) - Bling It On Beauty Salon
A RESOLUTION APPROVING A BUSINESS UTILITY ASSISTANCE GRANT (BUAG) WITH BLING IT ON BEAUTY SALON
c. Resolution N/15-14 - Relocation Assistance and Land Acquisition Policy
A RESOLUTION OF THE NORTHGLENN URBAN RENEWAL AUTHORITY ADOPTING A RELOCATION ASSISTANCE AND LAND ACQUISITION POLICY
11. FUTURE AGENDA:
12. ADJOURNMENT AND PLACE AND TIME OF NEXT MEETING
a. May 13, 2015 - 5:45 p.m. - City Council Chambers - NURA Board Meeting