REVISED 08/11/2015
AGENDA AND MEETING NOTICE
NORTHGLENN URBAN RENEWAL AUTHORITY
WEDNESDAY, AUGUST 12, 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.   Regular Meeting of July 8, 2015

b.   Special Meeting of July 21, 2015

  4.   PUBLIC PARTICIPATION - 3 MINUTES PER SPEAKER:

  5.   BILLS AND COMMUNICATIONS:

  6.   AGENDA ADDITIONS AND DELETIONS:

  7.   UNFINISHED BUSINESS:

  8.   104th Avenue & I-25 Ramps Design - Matt Whipple, DHM Design

  9.   Community Center Drive Traffic SIgnal & Median Design - David Willett, Acting City Manager/Public Works Director

10.   NURA Plan Area Review

a.    Review Current UR Areas & Non-UR Areas - Debbie Tuttle, Executive Director

b.    Review Plans - Northglenn Urban Renewal Plan 1 and Plan 2 - Jeff Parker, Attorney

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

a.    Financial Report:

•   June Financial Reports- Debbie Tuttle, Executive Director

•   Approval of the June 2015 Financials

b.    Executive Director Report - Debbie Tuttle

•   Huron Center Redevelopment Update & Next Steps

c.    Marketplace Improvements Update

d.    2016 Budget Planning

e.    Other

12.   NEW BUSINESS:

a.   Resolution N/15-22 - Trade Contractor Agreement with W.L. Contractors - Traffic Signal

A RESOLUTION APPROVING A TRADE CONTRACTOR AGREEMENT WITH W.L. CONTRACTORS, INC.

b.   Resolution N/15-23 - Business Appreciation Breakfast Sponsorship

A RESOLUTION APPROVING A SPONSORSHIP OF $3,500 FOR THE ANNUAL BUSINESS APPRECIATION EVENT

c.   Resolution N/15-24 - By-Law Amendment - Executive Director Financial Approval Authorization

A RESOLUTION AMENDING THE BYLAWS TO INCREASE THE SPENDING AUTHORITY OF THE EXECUTIVE DIRECTOR

d.   Resolution N/15-25- Northglenn LLC - Business Improvement Grant

A RESOLUTION APPROVING A BUSINESS IMPROVEMENT GRANT (BIG) WITH NORTHGLENN LLC

13.   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 FOLLOWING TWO MATTERS: (1) DISCUSSING A BUSINESS GRANT AWARDED IN THE HILLCREST CENTER; AND (2) URBAN RENEWAL AREA 1 INVESTMENT STRATEGIES; AND (3) MARKETPLACE BUSINESS

14.   FUTURE AGENDA:

15.   ADJOURNMENT AND PLACE AND TIME OF NEXT MEETING

a.  September 9, 2015 - 5:45 p.m. - City Council Chambers - NURA Board Meeting

b.  September 21, 2015, 2015 - 6:00 p.m. - Council Chambers - City Council Study Session - 104th Ave. & I-25 Ramp Landscaping       Plan Review & Citywide Sustainablity Assessment/Civic Campus Master Plan