Urban Renewal Authority

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Urban Renewal Authority Tuesday, May 10, 2022 6:30 PM Board Room I. Call Meeting to Order 6:30 p.m. II. Roll Call III. Approval of the Agenda IV. Consent Agenda 6:30-6:35 p.m. 22-184 Approval of the March 22, 2022 Urban Renewal Authority Meeting Minutes Attachments: 03-22-2022 URA Minutes V. Public Comment 6:35-6:40 p.m. VI. General Business 22-63 A Resolution of the Town of Erie Urban Renewal Authority Approving an Intergovernmental Agreement with the City of Lafayette and the Town of Erie for Revenue Sharing Attachments: Staff Presentation Resolution 22-01 Intergovernmental Agreement 2019 Global Settlement IGA 6:40-7:00 p.m. Presenters: Julian Jacquin, Economic Development Director Malcolm Fleming, Town Administrator Stefanie Furman, Finance Director Kendra Carberry, Town Attorney 22-177 A Resolution of the Board of Commissioners of the Town of Erie Urban Renewal Authority Approving the Payment of Funds to the Town of Erie for the Downtown Infrastructure Improvement Projects in the Old Town Erie Urban Renewal Plan Area TOWN OF ERIE Page 1 Printed on 5/10/2022 Urban Renewal Authority Meeting Agenda May 10, 2022 Attachments: Resolution 22-05 RockSol Agreement Staff Presentation Scope of Services Erie Request for Proposal (RFP) RockSol RFP submittal RockSol Fee Propoal 7:00-7:20 p.m. Presenters: Lucas Workman, Economic Development Manager Matt Wessel, RockSol Consulting Group 22-191 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 2022 Budget Year Attachments: Resolution 22-06 and Schedule A URA - 2022 1st Supplemental Budget Overview Memorandum 2022 1st Supplemental Budget Schedules - URA.pdf 7:20-7:25 p.m. Presenter: Candice Huot, Finance Manager VII. Adjournment 7:25 p.m. TOWN OF ERIE Page 2 Printed on 5/10/2022