Urban Renewal Authority

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Urban Renewal Authority Tuesday, November 15, 2022 6:30 PM 645 Holbrook Street Watch Meeting Live/Comment Virtually: https://bit.ly/1115BOT-URASpecial 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. 22-441 Approval of the October 25, 2022, Urban Renewal Authority Meeting Minutes Attachments: URA Meeting Minutes 10-25-2022 22-451 A Resolution of the Board of Commissioners of the Town of Erie Urban Renewal Authority Approving the Amendment to the Supplemental Agreement to the Redevelopment Project Reimbursement Agreement for Birdhouse Attachments: Resolution 22-14 Birdhouse Amendment to Supplemental Agreement Birdhouse Birdhouse Supplemental Agreement to Reimbursement Agreement 2019.10.08 Birdhouse First Amendment to Reimbursement Agreement 2020.03.10 Birdhouse Redevelopment Project Reimbursement Agreement 2019.03.12 V. Public Comment 6:35-6:45 p.m. VI. General Business 22-449 Status Update on Erie Gateway Planned Development (PD) TOWN OF ERIE Page 1 Printed on 11/14/2022 Urban Renewal Authority Meeting Agenda November 15, 2022 Attachments: TGP Agreement TGP Property Owner Interest 2020 Cooperation Agreement Staff Presentation 6:45-7:30 p.m. Presenter(s): Julian Jacquin, Economic Development Director Sarah Nurmela, Planning and Development Director Neal Payton, Torti Gallas + Partners, Inc. (virtual) 22-359 A Resolution of the Board of Commissioners of the Town of Erie Urban Renewal Authority Approving a Reimbursement Agreement with Echo Brewing Cask & Barrel Inc. Attachments: Resolution 22-13 Reimbursement Agreement Echo Application Staff Presentation 7:30-7:50 p.m. Presenter(s); Lucas Workman, Economic Development Manager 22-464 A Resolution of the Board of Commissioners of the Town of Erie Urban Renewal Authority Approving a Reimbursement Agreement with Children's World Montessori LLC Attachments: Resolution 22-15 Reimbursement Agreement 7:50-8:00 p.m. Presenter(s): Lucas Workman, Economic Development Manager 22-439 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: Res 22-16 URA 2nd Supplemental URA 2022 2nd Supplemental Memo.docx URA 2nd Supplemental Schedules.pdf URA Budget Presentation - 2022 2nd Supplemental and 2023 Budget.pptx 8:00-8:10 p.m. Presenter(s): Cassie Bethune, Finance Manager Malcolm Fleming, Town Administrator Stefanie Furman, Finance Director Julian Jacquin, Economic Development Director 22-443 Public Hearing: A Resolution of the Board of Commissioners of the Town of Erie Urban Renewal Authority Adopting the 2023 Budget and Appropriating Sums of Money for the 2023 Budget Year TOWN OF ERIE Page 2 Printed on 11/14/2022 Urban Renewal Authority Meeting Agenda November 15, 2022 Attachments: Res 22-17 URA 2023 Budget 2023 TOEURA Budget Memo.docx URA 2023 Budget Schedules.pdf URA Budget Presentation - 2022 2nd Supplemental and 2023 Budget.pptx 8:10-8:20 p.m. Presenter(s): Cassie Bethune, Finance Manager Malcolm Fleming, Town Administrator Stefanie Furman, Finance Director Julian Jacquin, Economic Development Director VII. Adjournment 8:20 p.m. TOWN OF ERIE Page 3 Printed on 11/14/2022