Urban Renewal Authority

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Urban Renewal Authority Tuesday, February 7, 2023 6:30 PM Board Room Watch Meeting Live: https://bit.ly/URA2023 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. 23-067 Approval of the November 15, 2022, Urban Renewal Authority Meeting Minutes Attachments: 11-15-2022 URA Minutes 23-065 A Resolution of the Urban Renewal Authority of the Town of Erie Designating the Town's Website as the Town's Official Posting Location for 2023 Attachments: URA Resolution 23-001 V. Public Comment On Non-Agenda and Consent Items only (This agenda item provides the public an opportunity to discuss items that are not on the agenda or consent agenda items only. The Board of Trustees is not prepared to decide on matters brought up at this time, but if warranted, will place them on a future agenda.) VI. Executive Session 23-097 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); all on the topic of the acquisition of property that cannot be further described without compromising the purpose of the executive session 6:35-7:35 p.m. TOWN OF ERIE Page 1 Printed on 2/3/2023 Urban Renewal Authority Meeting Agenda February 7, 2023 VII. Adjournment 7:35 p.m. TOWN OF ERIE Page 2 Printed on 2/3/2023