Urban Renewal Authority

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Urban Renewal Authority Tuesday, March 22, 2022 6:30 PM Board Room, 645 Holbrook In Person Meeting Virtual Link for Public Comment https://bit.ly/0322BOT I. Call Meeting to Order 6:30 p.m. II. Roll Call III. Approval of the Agenda IV. Consent Agenda 22-65 Approval of the November 9, 2021 Urban Renewal Authority Meeting Minutes Attachments: URA November 9, 2021 Meeting Minutes 22-68 A Resolution of the Board of Commissioners of the Town of Erie Urban Renewal Authority Designating the Town of Erie's Website as the Authority's Official Posting Location for 2022 Attachments: Resolution 22-02 V. Public Comment 6:30-6:35 p.m. VI. General Business 22-106 A Resolution of the Board of Commissioners of the Town of Erie Urban Renewal Authority Approving a Reimbursement Agreement with Bourbon on Briggs, LLC Attachments: Resolution #22-03 Reimbursement Agreement Application Luciles Grant Program Narrative Luciles Erie Plan Options 6:35-6:50 p.m. Presenter: Lucas Workman, Economic Development Manager TOWN OF ERIE Page 1 Printed on 3/18/2022 Urban Renewal Authority Meeting Agenda March 22, 2022 22-127 A Resolution of the Board of Commissioners of the Town of Erie Urban Renewal Authority Approving the Public Finance and Development Agreement Amendment with Erie Four Corners, LLC, the Four Corners Business Improvement District and the Four Corners Metropolitan District Attachments: 1 Staff Memo 2_1 Applicant Presentation 2_2 Applicant Attorney Presentation URA Resolution 22-04 4 Amended Agreement- Signed 6:50-7:50 p.m. Presenters:Julian Jacquin, Economic Development Director Malcolm Fleming, Town Administrator Kendra Carberry, Town Attorney Corey Hoffman, TOEURA Legal Counsel David Starnes, Erie Four Corners LLC David Waldner, Erie Four Corners LLC David Greher, Cockrel Ela Glesne Greher & Ruhland, P.C. James Mann, UMB Financial Services, Inc. VII. Adjournment 7:50 p.m. TOWN OF ERIE Page 2 Printed on 3/18/2022