Urban Renewal Authority

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Urban Renewal Authority Tuesday, May 9, 2023 6:30 PM In-Person Board Room Watch / Comment Virtually: https://bit.ly/BOT2ndTuesday2023 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. 23-220 Approval of the April 4, 2023, Urban Renewal Authority Meeting Minutes Attachments: 04-04-2023 URA Minutes V. Public Comment 6:35-6:40- p.m. VI. General Business 23-259 A Resolution of the Board of Commissioners of the Town of Erie Urban Renewal Authority Approving an Amendment to the Cooperation Agreement with the Town of Erie Attachments: Resolution 23-002 First Amendment to Cooperation Agreement 2020 Cooperation Agreement Historic Old Town Erie Urban Renewal Plan 6:40-6:45 p.m. Presenter(s): Julian Jacquin, Economic Development Director Stefanie Furman, Finance Director 23-262 Update for Proposed I-25 Erie Gateway URA TOWN OF ERIE Page 1 Printed on 5/5/2023 Urban Renewal Authority Meeting Agenda May 9, 2023 Attachments: Presentation Erie Gateway Conditions Survey 11.18.2022 Erie Gateway Urban Renewal Plan 3.11.2023 Erie Gateway Impact Report 4.28.2023 6:45-7:45 p.m. Presenter(s): Julian Jacquin, Economic Development Director Andrew Arnold, Pioneer Development Company 23-268 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 2023 Budget Year Attachments: URA - 2023 1st Supplemental Budget Overview Memorandum 2023 1st Supplemental Budget Schedules - URA.pdf Resolution 23- and Schedule A 7:45-7:55 p.m. Presenter(s): Cassie Bethune, Finance Manager VII. Executive Session 23-273 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), for which a topic cannot be disclosed without compromising the purpose of the executive session 7:55-8:10 p.m. VIII. Adjournment 8:10 p.m. TOWN OF ERIE Page 2 Printed on 5/5/2023