645 Holbrook Street  
Erie, CO 80516  
TOWN OF ERIE  
Meeting Agenda  
Urban Renewal Authority  
Tuesday, April 22, 2025  
6:30 PM  
Council Chambers  
Link to Watch or Comment Virtually: https://bit.ly/URA04-22-2025  
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.  
25-236  
Approval of the January 14, 2025 Urban Renewal Authority Meeting  
Minutes  
Attachments:  
01-14-2025 URA Minutes  
25-227  
A Resolution of the Board of Commissioners of the Town of Erie Urban  
Renewal Authority Approving a First Amendment to the Reimbursement  
Agreement with Bourbon on Briggs, LLC  
Attachments:  
Resolution 25-029  
First Amendment to Reimbursement Agreement  
Existing Reimbursement Agreement  
V. Public Comment  
6:35-6:45 p.m.  
VI. General Business  
25-164  
A Resolution of the Board of Commissioners of the Town of Erie Urban  
Renewal Authority Approving the Eleventh Amendment to the Disposition  
and Development Agreement with the Town of Erie and Evergreen-287 &  
Arapahoe, LLC  
Attachments:  
Resolution 25-026  
11th Amendment to Agreement  
Financial Information from Evergreen  
Existing DDA  
6:45-6:50 p.m.  
Presenter(s): Julian Jacquin, Director of Economic Development & TOEURA  
Malcolm Fleming, Town Manager/TOEURA Executive Director  
25-248  
Public Hearing: A Resolution of the Board of Commissioners of the Town  
of Erie Urban Renewal Authority Providing for Supplemental  
Appropriations for the 2025 Budget Year  
Attachments:  
Resolution 25-030  
URA Presentation-Supplemental  
6:50-7:05 p.m.  
Presenter(s): Lockie Woods, URA and Development Accounting Analyst  
Cassie Bethune, Finance Manager  
VII. Executive Session  
25-283  
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); regarding the potential  
purchase of real property by the Authority.  
7:05-7:20 p.m.  
VII. Adjournment  
7:20 p.m.