AGENDA AND MEETING NOTICE
NORTHGLENN URBAN RENEWAL AUTHORITY
WEDNESDAY, MARCH 11, 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 February 11, 2015

  4.   PUBLIC PARTICIPATION - 3 MINUTES PER SPEAKER:

  5.   BILLS AND COMMUNICATIONS:

  6.   AGENDA ADDITIONS AND DELETIONS:

  7.   UNFINISHED BUSINESS:

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

a.    Financial Report:

•   January Financial Reports- Debbie Tuttle, Executive Director

•   Approval of the January 2015 Financials

b.    Executive Director Report - Debbie Tuttle

•   RFP for 112th Avenue & Washington Street Update

•   Garland Center Enviromental Testing Report Update

•   Huron Center Property Maintenance Update

•   Other

  9.   NEW BUSINESS:

a.   Resolution N/15-10 - Business Improvement Grant - Palmer Plaza, LLC

A RESOLUTION APPROVING A BUSINESS IMPROVEMENT GRANT (BIG) WITH THE PALMER PLAZA, LLC

b.   Resolution N/15-11 - DHM Design Professional Services Agreement

A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH DHM DESIGN CORPORATION

c.   Resolution N/15-12 - Business Improvement Grant - Boss Stage Arcade

A RESOLUTION APPROVING A BUSINESS IMPROVEMENT GRANT (BIG) WITH BOSS STAGE ARCADE

10.   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 PROJECT.

11.   FUTURE AGENDA:

12.   ADJOURNMENT AND PLACE AND TIME OF NEXT MEETING

a.  April 8, 2015 - 5:45 p.m. - City Council Chambers - NURA Board Meeting