Urban Renewal Authority

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Urban Renewal Authority Tuesday, October 3, 2023 6:30 PM Town Hall Board Room In-Person Meeting Link to Watch or Comment Virtually: 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. 23-492 Approval of the September 27, 2023, Urban Renewal Authority Meeting Minutes Attachments: 09-27-2023 URA Meeting Minutes V. Public Comment 6:35-6:45 p.m. VI. General Business 23-451 A Resolution to the Board of Commissioners of the Town of Erie Urban Renewal Authority Approving Amendments to the Revitalization Incentive Grant Program Attachments: Resolution 23-007 Amendment to the Revitalization Incentive Grant Program Amendment to the Revitalization Incentive Grant Program REDLINE Staff Presentation 6:45-7:15 p.m. Presenter(s): Stephanie Pitts-Noggle, Economic Development Manager VII. Executive Session 23-497 EXECUTIVE SESSION to determine positions relative to matters that may be subject to negotiations, develop a strategy for negotiations, and/or TOWN OF ERIE Page 1 Printed on 9/29/2023 Urban Renewal Authority Meeting Agenda October 3, 2023 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 7:15-7:45 p.m. VIII. Adjournment 7:45 p.m. TOWN OF ERIE Page 2 Printed on 9/29/2023