AGENDA AND MEETING NOTICE
NORTHGLENN URBAN RENEWAL AUTHORITY
WEDNESDAY, SEPTEMBER 13, 2017
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 August 9, 2017

  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:

•   July Financial Reports

•   Approval of the July Financials

b.   Executive Director Report - Debbie Tuttle

•   Economic Development Report

•   Other

c.   Back Flow Requirements - Ray Reling

  9.   EXECUTIVE SESSION:

(Three or more City Council members may attend the 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 1) Marketplace; and 2) Huron Center.

10.   2018 Proposed Budget

11.   OLD BUSINESS:

a.   Resolution N/17-29       Palmer Plaza L.L.C. (11445 Washington Street) - BUAG Grant

A RESOLUTION APPROVING A BUSINESS UTILITIES ASSISTANCE GRANT (BUAG) WITH PALMER PLAZA LLC

12.   NEW BUSINESS:

a.   Resolution N/17-36       North Gate Shopping Center - Busines Improvement Grant (BIG)

A RESOLUTION APPROVING A BUSINESS IMPROVEMENT GRANT (BIG) WITH NORTH GATE SHOPPING CENTER, LLC, PAR ACQUISTIONS, LLC AND D & D COMPANY PROPERTIES, LLC

b.   Resolution N/17-37       The Courts Sales & Purchase First Amendment

A RESOLUTION APPROVING A FIRST AMENDMENT TO THE PURCHASE AND SALE AGREEMENT BETWEEN THE NORTHGLENN URBAN RENEWAL AUTHORITY AND THE COURTS, LLC

c.   Resolution N/17-38       MP Northglenn LLC - Reimbursement Agreement

A RESOLUTION APPROVING AN IMPROVEMENT REIMBURSEMENT AGREEMENT WITH MP NORTHGLENN, LLC FOR THE PROPERTIES LOCATED AT THE NORTHGLENN MARKETPLACE, NORTHGLENN, COLORADO

d.   Resolution N/17-39       NURA Sponsorship for 2017 Business Apppreciation Breakfast

A RESOLUTION APPROVING A SPONSORSHIP OF $4,000 FOR THE ANNUAL BUSINESS APPRECIATION EVENT

e.   Resolution N/17-40       Deja vu Vapes Business Improvement Grant (BIG)

A RESOLUTION APPROVING A FIRST AMENDMENT TO THE BUSINESS IMPROVEMENT GRANT (BIG) WITH DEJA VU VAPES

13.   FUTURE AGENDA:

14.   ADJOURNMENT AND PLACE AND TIME OF NEXT MEETING:

a.  October 11, 2017 - 5:45 p.m. - City Council Chambers - NURA Board Meeting

b.  October 16, 2017 - 6:00 p.m. - City Council Chambers - Q/4 Joint Council & NURA Meeting

 

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.