AGENDA AND MEETING NOTICE
NORTHGLENN URBAN RENEWAL AUTHORITY
WEDNESDAY, AUGUST 14, 2013
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 10, 2013             

  4.   Tim Burden Certificate of Appreciation

  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.  Webster Lake Plaza Update - Brook Svoboda, Planning and Development Director

b.  Financial Reports

• June Financial Report - Debbie Tuttle, Executive Director

• Approval of the June 2013 Financials

c.  Executive Director Report - Debbie Tuttle

•  NURA Building  & Garland Center Demolition Status

•  Webster Lake Promenade - Reports from Matrix

•  2014 Preliminary 2014 Budget Discussions

d.  TIF Clock for URA 2 Areas - Board Attorney Parker

10.   NEW BUSINESS

a.  Resolution N/13-43 - Superior Insurance Business Improvement Grant

A RESOLUTION APPROVING A BUSINESS IMPROVEMENT GRANT (BIG) WITH SUPERIOR INSURANCE

b.  Resolution N/13-44 - Hannah's Discount Liquor Business Improvement Grant

A RESOLUTION APPROVING A BUSINESS IMPROVEMENT GRANT (BIG) WITH HANNAH'S DISCOUNT LIQUOR

c.  Resolution N/13-45 - Metro North, Ltd. Business Improvement Grant

A RESOLUTION APPROVING A BUSINESS IMPROVEMENT GRANT (BIG) WITH METRO NORTH LTD.

d.  Resolution N/13-46 - Wild Wood Sub Business Improvement Grant

A RESOLUTION APPROVING A BUSINESS IMPROVEMENT GRANT (BIG) WITH WILD WOOD SUB, LLC

e.  Resolution N/13-47 - Second Addendum to Hawkins Redevelopment Agreement

A RESOLUTION APPROVING THE SECOND ADDENDUM TO THE REDEVELOPMENT AGREEMENT BETWEEN THE CITY OF NORTHGLENN, THE NORTHGLENN URBAN RENEWAL AUTHORITY AND HD NORTHGLENN, LLC, AS SUCCESSOR IN INTEREST TO HAWKINS DEVELOPMENT, LLC

11.   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). The following details are provided for informational purposes: Discussion of the Huron Center, Malley Heights and Northglenn Marketplace redevelopment projects. Also an executive session to hold a conference with the NURA's attorney to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b) regarding the tax increment financing lawsuit involving NURA and adams County.

12.   FUTURE AGENDA

13.   ADJOURNMENT AND PLACE AND TIME OF NEXT MEETING

a.  September 11, 2013- 5:45 p.m. - City Council Chambers - NURA Board Meeting