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