Urban Renewal Authority

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Urban Renewal Authority Tuesday, July 11, 2023 6:30 PM Board Room In Person Regular Meeting Watch or 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. 23-368 Approval of the May 9, 2023, Urban Renewal Authority Meeting Minutes Attachments: 05-09-2023 URA Minutes 23-349 A Resolution of the Board of Commissioners of the Town of Erie Urban Renewal Authority Approving the Second Amendment to the Reimbursement Agreement between the Town of Erie Urban Renewal Authority and Old Mine Brewing Company Attachments: Resolution 23-004 Second Amendment to Agreement 23-350 A Resolution of the Board of Commissioners of the Town of Erie Urban Renewal Authority Approving the First Amendment to the Reimbursement Agreement between the Town of Erie Urban Renewal Authority and Children's World Montessori, LLC Attachments: Resolution 23-005 First Amendment to Agreement V. Public Comment 6:35-6:45 p.m. VI. General Business 23-352 Updates to Downtown Revitalization Grant Program TOWN OF ERIE Page 1 Printed on 7/10/2023 Urban Renewal Authority Meeting Agenda July 11, 2023 Attachments: Staff Presentation 6:45-7:00 p.m. Presenter(s): Stephanie Pitts-Noggle, Economic Development Manager VII. Adjournment 7:00 p.m. TOWN OF ERIE Page 2 Printed on 7/10/2023