Urban Renewal Authority

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Urban Renewal Authority Tuesday, November 9, 2021 6:30 PM Board Room via Hybrid Meeting- In person and virtual https://bit.ly/1109BOT I. CALL MEETING TO ORDER 6:30 p.m. II. ROLL CALL III. APPROVAL OF THE AGENDA IV. CONSENT AGENDA 21-403 Approval of the September 14, 2021 Urban Renewal (URA) Authority Meeting Minutes Attachments: September 14, 2021 URA Meeting Minutes V. PUBLIC COMMENT 6:30-6:35 p.m. VI. GENERAL BUSINESS 21-494 A Resolution of the Board of Commissioners of the Town of Erie Urban Renewal Authority Approving the Cooperation Agreement Between the Town of Erie Urban Renewal Authority and the Erie Commons Metropolitan District Nos. 2 and 3 Attachments: Resolution 21-11 Cooperation Agreement 6:35-6:40 p.m. Presenter: Julian M.D. Jacquin, Director of Economic Development TOWN OF ERIE Page 1 Printed on 11/5/2021 Urban Renewal Authority Meeting Agenda November 9, 2021 21-482 PUBLIC HEARING: A Resolution of the Board of Commissioners of the Town of Erie Urban Renewal Authority Providing for the Supplemental Appropriation of Money for the 2021 Budget Year Attachments: Resolution 21-12 and Schedule A URA - 2021 2nd Supplemental Budget Overview Memorandum.docx 2021 2nd Supplemental Budget Schedules - URA.pdf 6:40-6:55 p.m Presenter: Candice Huot, Finance Manager 21-483 PUBLIC HEARING: A Resolution of the Board of Commissioners of the Town of Erie Urban Renewal Authority Adopting the 2022 Budget Attachments: URA - 2022 Budget Resolution 21-13 URA Budget Overview memorandum 2021 2022 URA Budget Schedules.pdf Proposed Budget 2021 Supp & 2022 Presentation 6:55-7:05 p.m. Presenters: Malcolm Fleming, Town Administrator Candice Huot, Finance Manager 21-484 PUBLIC HEARING: A Resolution of the Board of Commissioners of the Town of Erie Urban Renewal Authority Appropriating Sums of Money in the Amounts and for the Purposes as Set Forth Below for the Town of Erie Urban Renewal Authority for the 2022 Budget Year Attachments: Resolution No. 21-14 7:05-7:15 p.m. Presenters: Malcolm Fleming, Town Administrator Candice Huot, Finance Manager VII. ADJOURNMENT 7:15 p.m. TOWN OF ERIE Page 2 Printed on 11/5/2021