11701 Community Center Drive, Northglenn, CO 80233
303.451.8326
Northglenn Urban Renewal Authority Meeting
Northglenn City Hall - Council Chambers
Agenda and Meeting Notice
Wednesday, November 9, 2022
5:45 p.m.
1. Call to Order
2. Roll Call
3. Consideration and approval of the minutes of the previous meeting
a. Regular Meeting of October 12, 2022
4. Public Participation (3 minutes per speaker)
5. Bills and Communications
6. Looking Up Presentation - Sara Dusenberry, Senior Planner
7. Agenda additions and deletions
8. Reports of the Director, Staff, Consultants, Attorney
a. Financial Reports
• October Financial Report - Debbie Tuttle, Executive Director
• Approval of October Financials
b. Executive Director Report
• 112th & Irma Update
• 112th & Washington Update
• 2nd Amendment to the Marketplace OEA
• Garland Center Remediation and Well Decommissioning Complete
9. Public Hearing
a. 2023 Budgets - Urban Renewal Area #1 and Urban Renewal Area #2 and Legal Notice
10. New Business
a. Resolution N/22-26 - URA #1 Budget
A RESOLUTION APPROVING THE 2023 URBAN RENEWAL AREA PLAN #1 BUDGET OF THE NORTHGLENN URBAN RENEWAL AUTHORITY AND APPROPRIATING THE SUMS SET FORTH THEREIN FOR EXPENDITURE DURING 2023
b. Resolution N/22-27 - URA #2 Budget
A RESOLUTION APPROVING THE 2023 URBAN RENEWAL AREA PLAN #2 BUDGET OF THE NORTHGLENN URBAN RENEWAL AUTHORITY AND APPROPRIATING THE SUMS SET FORTH THEREIN FOR EXPENDITURE DURING 2023
c. Resolution N/22-28 - Purchase & Sale Agreement for properties at 1660 and 1680 E. 112th Avenue
A RESOLUTION APPROVING A PURCHASE AND SALE AGREEMENT WITH LISA COOK, JAY PERLMUTTTER, VICKI DANSKY, JONATHAN PERLMUTTER, THE ESTATE OF CRAIG MORRISON, RONALD BERNSTEIN, AND GHLS, LLD AND THE NORTHGLENN URBAN RENEWAL AUTHORITY
d. Resolution N/22-29 - Itacate Mexican Food, Inc. Business Utility Improvement Grant (BUAG)
A RESOLUTION APPROVING A Business utility improvement grant (buag) with Itacate mexican food, inc.
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) relative to properties at 104th Ave. & I-25 and personnel transition.
12. Adjournment and place and time of next meetings
a. November 21, 2022 - 6:00 pm - Council & NURA Q2 & Q3 Board Meeting, Council Chambers
b. December 14, 2022 - 5:45 pm - NURA Board Meeting, Council Chambers
If you have a disability and need auxiliary aids or services to attend or participate in this meeting, please contact the City of Northglenn at 303.450.8877 at least 72 hours in advance of when services are needed.