Urban Renewal Authority

Council Chambers

Agenda — 13 items

1. I. Call Meeting to Order
2. II. Roll Call
3. III. Approval of the Agenda approve Pass
4. IV. Consent Agenda
5. 5 Approval of the January 14, 2025 Urban Renewal Authority Meeting Minutes 25-236
6. 6 A Resolution of the Board of Commissioners of the Town of Erie Urban Renewal Authority Approving a First Amendment to the Reimbursement Agreement with Bourbon on Briggs, LLC 25-227
7. V. Public Comment
8. VI. General Business
9. 9 A Resolution of the Board of Commissioners of the Town of Erie Urban Renewal Authority Approving the Eleventh Amendment to the Disposition and Development Agreement with the Town of Erie and Evergreen-287 & Arapahoe, LLC 25-164 approve Pass
10. 10 Public Hearing: A Resolution of the Board of Commissioners of the Town of Erie Urban Renewal Authority Providing for Supplemental Appropriations for the 2025 Budget Year 25-248 approve Pass
11. VII. Executive Session approve Pass
12. 12 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); and to consider the purchase, acquisition, lease, transfer or sale of real, personal or other property, pursuant to C.R.S. § 24-6-402(4)(a); regarding the potential purchase of real property by the Authority. 25-283
13. VII. Adjournment

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