AGENDA and MEETING NOTICE                                          

NORTHGLENN URBAN RENEWAL AUTHORITY

 Wednesday, February 13, 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:

        ■    Regular Meeting of January 9, 2013

                                                                                                                                                               

  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 - Debbie Tuttle, Executive Director

        b.    Approval of the December 2012 Financials

        c.    Executive Director - Debbie Tuttle

               ●  Northglenn Business Improvement Grant - Multi-Year Grant Discussion                          

               ●  Garland Center

                    ~    Relocation Package Updates

                    ~    Expense/Revenue Overview

                    ~    Environmental Property Update

                    ~    90 Day Notice to Tenants 

               ●  NURA Property Assessment Annual Verification & Notification to County Update

               ●  2013 Annual Budget Filing Update  

               ●  NURA Property - Review Site Plan at 112th & Washington

               ●  Malley Heights Auction Discussion

               ●  Northglenn Square Grease Interceptor Project Update

               ●  Other           

 

  9. NEW BUSINESS:

       a.    Resolution N/13-7       Business Improvement Grant Amendment - Cinzzetti's

                  A RESOLUTION  APPROVING AN AMENDMENT TO THE  BUSINESS IMPROVEMENT GRANT (BIG) WITH CINZZETTI'S RESTAURANT CORPORATION dba CINZZETTI'S ITALIAN MARKET

 

       b.    Resolution N/13-8       Business Improvement Grant - Sinews

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

 

       c.    Resolution N/13-9        Business Improvement Grant Amendment - Office Plaza South 

                A RESOLUTION APPROVING AN AMENDMENT TO THE  BUSINESS IMPROVEMENT GRANT (BIG) WITH OFFICE PLAZA SOUTH ASSOCIATION, INC.

 

       d.    Resolution N/13-10       Business Improvement Grant - Saigon Basil

                A RESOLUTION APPROVING A BUSINESS IMPROVEMENT GRANT (BIG) WITH 4T BOWL RESTAURANT INC. dba SAIGON BASI

 

       e.    Resolution N/13-11      Terracon Consultants, Inc. Professional Services Agreement Amendment No. 1

                 A RESOLUTION APPROVING A FIRST AMENDMENT TO AN AGREEMENT WITH TERRACON CONSULTANTS, INC.

 

       f.     Resolution N/13-12       Elegant Ink Relocation Agreement

                A RESOLUTION APPROVING A RELOCATION AGREEMENT WITH ELEGANT INK, LLC LOCATED AT 565 GARLAND DRIVE, NORTHGLENN, COLORADO

 

10.  FUTURE AGENDA:               

 

11.  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)  The following details are provided for informational purposes: Discussions of the 120th Avenue and Marketplace redevelopment projects.

 

12.  ADJOURNMENT and PLACE and TIME of next meeting:

        a.   March 13, 2013 - 5:45 p.m. - City Council Chambers - NURA Board Meeting