HomeMy WebLinkAboutAgenda - Mail Packet - 2/20/2024 - Urban Renewal Authority Regular Meeting Agenda – February 22, 2024Regular Meeting
5:00 p.m. Thursday, February 22, 2024
Council Information Center (CIC) at City Hall, 300 Laporte Avenue, Fort Collins, CO 80521
Zoom Webinar link: https://us02web.zoom.us/j/84667107773
NOTICE:
Regular meetings of the Urban Renewal Authority are held on the 4th Thursday of
each month at City Hall. Meetings are conducted in a hybrid format, with a Zoom
webinar in addition to the in person meeting in the Council Information Center.
Board members may participate in this meeting via electronic means pursuant to their
adopted policies and protocol.
How to view this Meeting:
Meetings are open to the public
and can be attended in person
by anyone.
Meetings are televised live
on Channels 14 & 881 on cable television.
Meetings are livestreamed on
the City's website, fcgov.com/fctv
Upon request, the City of Fort Collins will provide language access services for individuals
who have limited English proficiency, or auxiliary aids and services for individuals with
disabilities, to access City services, programs and activities. Contact 970.221.6515 (V/TDD:
Dial 711 for Relay Colorado) for assistance. Please provide 48 hours advance notice when
possible.
A solicitud, la Ciudad de Fort Collins proporcionará servicios de acceso a idiomas para
personas que no dominan el idioma inglés, o ayudas y servicios auxiliares para personas
con discapacidad, para que puedan acceder a los servicios, programas y actividades de la
Ciudad. Para asistencia, llame al 970.221.6515 (V/TDD: Marque 711 para Relay Colorado). Por
favor proporcione 48 horas de aviso previo cuando sea posible.
Meetings are available through
the Zoom platform,
electronically or by phone.
Meeting agendas, minutes, and archived videos are available on the URA's website
at https://www.renewfortcollins.com
Email comments about any item on the agenda to
Andy Smith, Redevelopment Manager to:
asmith@fcgov.com
by 3:00 PM the day of the meeting.
In person attendees can address the Board in person.
Speakers are required to sign up to speak on sign up sheets on the tables just
outside the meeting room.
During the public comment portion of the meeting and discussion items: The public
can join the Zoom webinar and comment from the remote meeting, joining online
or via phone.
There are four options for members of the public who
would like to participate in URA meetings:
Comment in real time:
Join the online meeting using the link in this agenda to log in on an internet-enabled smartphone, laptop
or computer with a speaker and microphone. Using earphones with a microphone will greatly improve
audio experience.
To be recognized to speak during public participation portions of the meeting, click the 'Raise Hand'
button.
Participate via phone using the call in number and meeting ID below:
Call in number: 719-359-4580 (US)
Meeting ID: 846 6710 7773
During public participation opportunities in the meeting, press *9 to indicate a desire to speak.
Submit written comments:
City of Fort Collins Page 1 of 2
Urban Renewal Authority Board
Meeting Agenda
February 22, 2024 at 5:00 PM
Jeni Arndt, Chair
Kristin Stephens, Vice Chair
Susan Gutowsky
Julie Pignataro
Tricia Canonico
Melanie Potyondy
Kelly Ohlson
Emily Francis
Kristen Draper
Fred Colby
Vacant
Council Information Center (CIC) in City
Hall, 300 Laporte Avenue, Fort Collins,
CO and via Zoom at
https://us02web.zoom.us/j/84667107773
Cablecast on FCTV
Channel 14 on Connexion
Channel 14 and 881 on Comcast
Caitlin Quander Josh Birks Heather Walls
Brownstein Hyatt Farber Schreck,
LLP
Acting Executive Director Interim Secretary
URBAN RENEWAL AUTHORITY BOARD MEETING
5:00 PM
A) PLEDGE OF ALLEGIANCE
B) CALL MEETING TO ORDER
C) ROLL CALL
D) AGENDA REVIEW
Acting Executive Director's Review of Agenda.
E) PUBLIC PARTICIPATION
F) PUBLIC PARTICIPATION FOLLOW-UP
G) COMMISSIONER REPORTS
H) DISCUSSION ITEMS
The method of debate for discussion items is as follows:
Chair introduces the item number and subject; asks if formal presentation will be
made by staff
Staff and/or Applicant presentation (optional)
Chair requests public comment on the item (three minute limit for each person)
Board questions of staff on the item
Board motion on the item
Board discussion
Final Board comments
Board vote on the item
1
City of Fort Collins Page 2 of 2
Note: Time limits for individual agenda items may be revised, at the discretion of the Chair,
to ensure all have an opportunity to speak. If attending in person, please sign in at the
table in the back of the room. The timer will buzz when there are 30 seconds left and the
light will turn yellow. It will buzz again at the end of the speaker’s time.
1. Consideration and Approval of the Minutes for the December 4, 2023 Urban
Renewal Authority Board Meeting.
The purpose of this item is to approve the minutes of t he December 4, 2023 Urban
Renewal Authority Board meeting.
2. Board Membership Transition
The purpose of this item is to introduce Commissioner Potyondy, bid farewell to
Commissioner Colby, and hear about Andy Smith’s new role with the URA.
3. Staff update on Projects and Workstreams for 2024
The purpose of this item is to provide a high-level overview of the current Urban Renewal
Authority Plan Areas and Tax Increment Districts and to consider a proposed approach
to the 2024 Work Plan. This may include a discussion on how evolving Fort Collins City
Council Priorities inform and interact with the URA’s goals and strategies.
I) OTHER BUSINESS
A. Consideration of a motion to go into executive session to discuss the potential
purchase or acquisition of real property interests which may include eminent
domain options, in order to receive legal advice on specific legal questions, and to
determine positions relative to matters that may be subject to negotiations related
to the former Albertsons site.
“I move that the Fort Collins Urban Renewal Authority go into executive session pursuant
to: C.R.S. § 24-6-402(4)(a), (b) and (e)
For the purpose of discussing with the Authority’s attorneys and appropriate management
staff the following items, all related to the former Albertsons site:
• Potential Purchase or Acquisition of Real Property Interests, including Eminent Domain
• Specific Legal Advice on Specific Legal Questions; and
• Determine Positions Relative to Matters that may be Subject to Negotiations, Develop
Strategy for Negotiations and Instruct Negotiators.”
J) ADJOURNMENT
Upon request, the City of Fort Collins will provide language access services for individuals who have limit ed
English proficiency, or auxiliary aids and services for individuals with disabilities, to access City services,
programs and activities. Contact 970.221.6515 (V/TDD: Dial 711 for Relay Colorado) for assistance. Please
provide 48 hours advance notice when possible.
A petición, la Ciudad de Fort Collins proporcionará servicios de acceso a idiomas para personas que no
dominan el idioma inglés, o ayudas y servicios auxiliares para personas con discapacidad, para que
puedan acceder a los servicios, programas y actividades de la Ciudad. Para asistencia, llame al
970.221.6515 (V/TDD: Marque 711 para Relay Colorado). Por favor proporcione 48 horas de aviso previo
cuando sea posible.
2
Urban Renewal Authority Agenda Item Summary – Page 1 of 1
February 22, 2024
AGENDA ITEM SUMMARY
Urban Renewal Authority
STAFF
Heather Walls, Interim Secretary
SUBJECT
Consideration and Approval of the Minutes for the December 4, 2023 Urban Renewal Authority
Board Meeting.
EXECUTIVE SUMMARY
The purpose of this item is to approve the minutes of the December 4, 2023 Urban Renewal Authority
Board meeting.
ATTACHMENTS
1. Draft Minutes, December 4, 2023
3
Section H, Item 1.
City of Fort Collins Page 480
URBAN RENEWAL AUTHORITY BOARD
December 4, 2023
5:00 PM
PLEDGE OF ALLEGIANCE
CALL MEETING TO ORDER
Vice Chair Stephens called the meeting to order at 5:04 p.m.
ROLL CALL
PRESENT: Stephens, Gutowsky, Pignataro, Canonico, Francis, Smith, and Colby
ABSENT: Arndt, Peel, Ohlson, and Draper
AGENDA REVIEW
Acting Executive Director Birks reviewed the meeting agenda:
Item #1: Approving the meeting minutes from the October 26, 2023, board meeting.
Item #2: Public Hearing and Resolution No. 129 Adopting the 2024 Budget for the Fort Collins
Urban Renewal Authority.
No other changes to the published agenda.
Vice Chair Stephens outlined the public participation options.
PUBLIC PARTICIPATION – No public in attendance.
None.
COMMISSIONER REPORTS
None.
DISCUSSION ITEMS
1. Consideration and Approval of the Minutes for the October 26, 2023 Urban Renewal Authority
Board Meeting.
The purpose of this item is to approve the minutes of the October 26, 2023 Urban Renewal Authority
Board meeting.
Commissioner Francis made a motion, seconded by Commissioner Pignataro, to approve the
October 26, 2023 meeting minutes.
PUBLIC PARTICIPATION – No public in attendance.
None.
4
Section H, Item 1.
City of Fort Collins Page 481
RESULT: OCTOBER 26, 2023 MINUTES APPROVED (UNANIMOUS: 7-0)
MOVER: Francis
SECONDER: Pignataro
AYES: Stephens, Gutowsky, Pignataro, Canonico, Francis, Smith, and Colby
EXCUSED: Arndt, Peel, Ohlson, and Draper
2. Resolution No. 129 Public Hearing and Adopting the 2024 Budget for the Fort Collins Urban
Renewal Authority.
The purpose of this item is to consider adoption of the 2024 budget for the Fort Collins Urban
Renewal Authority. Staff submitted two budget offers for the Urban Renewal Authority (URA) as
part of the City’s biennial Budgeting for Outcomes (BFO) process in 2022. Since the City produces
a two-year budget as part of BFO, staff prepared a two-year budget for the URA for 2023 and 2024.
The 2024 budget as presented mirrors the information presented to the Board in 2022 and contains
updated revenue and expense forecasts based on the County Assessor’s most recent property
reassessment and 2023 expenditures to date.
The first budget offer covers the costs of performing core functions of the URA. The second offer
is for the URA’s debt service payments. Combined, the total original appropriation for the 2024
URA budget would be $6,121,898. After these expenses, both the North College and Prospect
South plan areas would generate excess revenues. Staff forecasts nearly $7.6 million in available
cash in the North College plan area and $1.7 million in available cash in the Prospect South plan
area by the end of 2024. Public notice of this public hearing was published in the Coloradoan
Newspaper on Sunday, November 12, 2023.
Vice Chair Stephens noted that we are considering the budget and opened the public hearing
on Resolution No. 129.
Acting Executive Director Birks noted this will be Clay Frickey’s last meeting before taking
on the Planning Manager position for Fort Collins.
Clay Frickey, Redevelopment Program Manager, provided a brief presentation on the 2024
budget noting it was initially presented in 2022 as part of the biennial budgeting process which
is in conjunction with the City’s process. He reviewed the two URA budget offers, one being
the core offer covering personnel, consultants, legal counsel, and insurance for $682,345, and
the second related to debt service for three plan areas for a total of $5,439,553. He clarified the
Urban Renewal Authority passes all the tax increment dollars for the Foothills Mall o nto the
Mall metro district.
Caitlin Quander, legal counsel, noted whatever tax increment is generated is exactly the
amount that is passed on; therefore, there is no liability or outstanding obligation on behalf of
the URA.
Frickey provided a high-level overview of budget changes from 2023 to 2024 and briefly
discussed the annual payment to The Lyric based on the redevelopment and reimbursement
agreement. He also noted the operating expenses are slightly higher due to an increase in
personnel costs and inflation, which is typical. He stated there are no significant changes for
the Prospect South URA plan area and a decrease in property tax increment for the Mall is
expected for 2024.
5
Section H, Item 1.
City of Fort Collins Page 482
Frickey outlined how the costs of the URA have changed over time and discussed the cash
position and overview of the property tax assessment increment that has been collected over
time for the North College and Prospect South plan areas.
Commissioner Gutowsky asked if money can be transferred between plan area budgets. Ms.
Quander replied there is generally no transfer of funds and the statute has certain requirements
around keeping dollars within a plan area; however, funds can occasionally be lent between
plan areas with the expectation that repayment will occur.
Commissioner Gutowsky asked if it is anticipated there will be ample funds in the South
Prospect plan area to finish the planned improvements. Frickey replied the investment plan
was structured to include five different prioritized ideas for projects with the top priority being
bicycle and pedestrian improvements. If funds remain, then the next item on the list will be
addressed. He stated it is difficult to determine whether there will be enough money to fund all
of the projects given costs are uncertain over the lifecycle of the plan area and fluctuating needs
over time.
Councilmember Gutowsky asked if there is any idea of when the bicycle and pedestrian
connections from the Prospect South plan area to the Whole Foods area will occur. Frickey
replied he has been working on getting requests for proposals drafted for a consultant to start
looking at the feasibility and cost of those improvements. He stated the next person in this
position will be carrying that work forward.
Commissioner Smith noted the Foothills Mall budget shows a deficit in the fund balance
beginning now and moving into the next couple years and requested more details. Acting
Executive Director Birks replied the goal is to provide some wiggle room in terms of the
appropriation for the developer repay as well as for the revenue because the Mall increment
has been difficult to forecast. He stated the deficit will not materialize because the developer
will only be paid what it takes in less the URA’s costs. He reiterated that no more money can
be provided to the developer than what is collected, minus the expenditures.
Commissioner Smith asked about the Prospect South URA property TIF (Tax Increment
Financing) which has been flat since 2018. Frickey replied there has been less redevelopment
activity in that plan area as well as more vacancies. Additionally, the plan area has had more
modest increases in property values and revenues are forecasted quite conservatively.
Vice Chair Stephens asked what the total amount of repayment to The Lyric will be and for
how much longer the payments will continue. Frickey replied he would need to look at the
total amount, but The Lyric is repaid as increment is collected. He stated the 2024 estimated
repayment is a bit lower than what was initially forecasted. Acting Executive Director Birks
noted it is unlikely the URA will make the full repayment to The Lyric over time as the taxes
that are coming in are less than what was forecasted on an annual basis. He noted there is a cap
as to what the repa yments can be annually and in total, which was somewhere between
$280,000 and $350,000.
Vice Chair Stephens asked if more funds will be needed for the Prospect South request for
proposal for the 30% design than what is currently available. Frickey replied the 30% design
document will cost significantly less than the cash that is available; it is the construction of the
improvements that will be costly. He stated the desire is to ensure whatever work is done in
the area is aligned with the City’s Active Modes Plan. He also noted some of the projects could
6
Section H, Item 1.
City of Fort Collins Page 483
potentially be funded by redevelopment projects in the area and would therefore not need to
rely entirely on URA dollars.
Vice Chair Stephens asked how many years are left on the South Prospect plan area. Frickey
replied it will run until 2036.
Commissioner Canonico asked if the grant being sought would include the South Prospect plan
area. Frickey replied the grant would go from Drake to Boardwalk and staff has been working
with the Midtown Business Improvement District on creating a 30% design document for
improvements related to the Midtown in Motion Plan that was adopted about ten years ago.
Depending on the extent of the area for the grant, the URA may be able to participate in some
of the improvements.
Vice Chair Stephens closed the public hearing.
Commissioner Francis made a motion, seconded by Commissioner Gutowsky, to adopt
Resolution No. 129.
PUBLIC PARTICIPATION – No public in attendance.
None.
RESULT: RESOLUTION NO. 129 (UNANIMOUS: 7-0)
MOVER: Francis
SECONDER: Gutowsky
AYES: Stephens, Gutowsky, Pignataro, Canonico, Francis, Smith, and Colby
EXCUSED: Arndt, Peel, Ohlson, and Draper
OTHER BUSINESS
None.
ADJOURNMENT
The meeting adjourned at 5:30 p.m.
______________________________
Chair
ATTEST:
______________________________
Interim Secretary
7
Section H, Item 1.
City Council Agenda Item Summary – City of Fort Collins Page 1 of 1
February 22, 2024
AGENDA ITEM SUMMARY
Urban Renewal Authority
STAFF
Josh Birks, Acting Executive Director
SUBJECT
Board Membership Transitions.
EXECUTIVE SUMMARY
The purpose of this item is to acknowledge a new Board member, recognize the end of another member’s
term and discuss the resignation of a third board member.
STAFF RECOMMENDATION
This is for the Board’s information, discussion, and feedback only. No formal action is requested or required.
BACKGROUND / DISCUSSION
In January, Melanie Potyondy was elected to the Fort Collins City Council. She joins the URA Board in that
capacity as a commissioner. This will be her second term on the URA Board.
Commissioner Colby will be cycling off the board as the representative of the special districts imposing a
mill levy within the Authority’s boundaries leaving a vacancy to be filled in that role.
Commissioner Smith resigned from the URA Board on February 4, 2024. Leaving a vacancy on the board.
On February 5, he joined City staff as the City’s Redevelopment Manager.
AUTHORITY FINANCIAL IMPACTS
None.
BOARD / COMMISSION / COMMITTEE RECOMMENDATION
None.
PUBLIC OUTREACH
None.
ATTACHMENTS
None.
8
Section H, Item 2.
City Council Agenda Item Summary – City of Fort Collins Page 1 of 2
February 22, 2024
AGENDA ITEM SUMMARY
Urban Renewal Authority
STAFF
Josh Birks, Acting Executive Director
SUBJECT
Staff Update on Projects and Workstreams for 2024.
EXECUTIVE SUMMARY
The purpose of this item is to provide the Urban Renewal Authority (URA) Board with a review of current
Plan Areas projects in existing Tax Increment districts as well as review staff’s approach to the 2024 URA
Work Plan. This may include a discussion on whether, and if so how, the URA’s goals and strategies inform
and interact with the evolving Fort Collins City Council priorities.
STAFF RECOMMENDATION
This is for the Board’s information, discussion, and feedback only. No formal action is requested or
required.
BACKGROUND / DISCUSSION
The Urban Renewal Authority brings together local, tax collecting organizations to eliminate blight by
catalyzing projects and accelerating investments that would not otherwise happen, thereby creating
improvements with lasting value through tax increment financing.
Fort Collins has three Urban Renewal Plan Areas and four Tax Increment Districts including:
• North College (2004)
• Prospect South in the Midtown Plan Area (2011)
• Foothills in the Midtown Plan Area (2013)
• College and Drake (2020)
Fort Collins City Council is in the process of setting strategic priorities for the next two years. Currently
under consideration are the following:
1. Hughes Site Master Plan
2. Electrification and Green House Gas Reduction
3. 15-minute City – Igniting Our Neighborhood Centers
9
Section H, Item 3.
City Council Agenda Item Summary – City of Fort Collins Page 2 of 2
4. 15-minute City – Active Modes
5. Waste Reduction and Recycling
6. Government is more Accessible, Approachable and Fun
7. Economic Health
8. Operationalize City Resources to Build and Preserve Affordable Housing
9. Barriers to Access: Human and Social Health
10. Water Resources/ Quality
11. Fort Collins is a place that loves its animals, both wild and domesticated, and its policies should reflect
that.
This information is provided as an overview to steer conversation about the URA’s 2024 Work Plan.
AUTHORITY FINANCIAL IMPACTS
None.
BOARD / COMMISSION / COMMITTEE RECOMMENDATION
None.
PUBLIC OUTREACH
Each project has a specific proactive approach to public outreach.
NEXT STEPS
Staff will continue to keep the URA Board informed about activity and provide project updates for projects
in any URA district.
ATTACHMENTS
1. URA Strategic Plan
2. Presentation
10
Section H, Item 3.
What We Do: Eliminate blight by catalyzing projects and accelerating investments that would not otherwise happen,
thereby creating improvements with lasting value through tax increment financing.
How We Behave: ● Stewardship ● Transparency ● Data Driven
● Co-creation ● Inclusion
Strategy 1:
Co-create proactive
community investment
plans with community
members and partners for
each plan area.
Strategy 2:
Develop evaluation criteria
for TIF assistance requests
based on URA Board
retreat.
Strategy 3:
Amend IGA with City to
be consistent with URA
Strategic Plan.
Strategy 4:
Update URA website to
improve usability.
Strategy 5:
Produce annual report
for the URA and each
plan area.
Strategy 6:
Update/develop
materials outlining URA
processes for applicants
and the community.
Why We Exist: Our residents feel greater civic pride and sense of belonging when reinvestment helps transform
blighted areas into vibrant neighborhoods and amenities which enhance the local character, culture,
economy, and quality of life.
Strategy 7:
Align URA Strategic Plan
and activities with
partner agencies’ goals,
objectives, and plans.
Strategy 8:
Align URA Strategic Plan
and activities with
partner agencies’ capital
investments.
11
Section H, Item 3.
February 22, 2024
2024 URA Workplan
Initial Discussion
12
Section H, Item 3.
Executive Summary
•“Season of change” presents opportunities and challenges
•URA staff has begun to form a proposed workplan for 2024
•URA staff seeks high-level feedback from the Board for further
refinement and prioritization
213
Section H, Item 3.
Foundation
To begin, Staff considered:
•Ongoing and pending URA commitments
•Emerging big picture priorities identified by City Council
•URA Strategic Plan (in your packet)
314
Section H, Item 3.
Ongoing Commitments
•Albertsons property
•Larimer County payments
•Innosphere expansion
•BFO
•West Side stormwater improvements (North College)
•Administrative infrastructure
•Private reimbursement process (Feeder Supply, Lyric, etc.)
•North College local street reimbursements
415
Section H, Item 3.
Around the Corner
Next, Staff identified “conditional” undertakings (projects on the horizon
that may soon become commitments of resources):
•Powerhouse II
•Drake/College
•Foothills
516
Section H, Item 3.
Alignment with City Council Priorities
Council Priority #1:
Operationalize City resources to build and preserve affordable housing
Council Priority #3:
15-minute City: Ignite our neighborhood centers
Council Priority #5:
Pursue an integrated, intentional approach to economic health
617
Section H, Item 3.
Discretionary
•Plan for the final North College Plan Area investments
•urban design concepts for new Mason Street
•Explore potential new Plan Areas (URA Strats #1, 7, & 8)
•Begin Prospect South bike/ped design process
•Establish storefront improvement program (Façade)
718
Section H, Item 3.
Discretionary
•Improve URA website (URA Strat #4)
•Establish evaluation criteria for TIF assistance (URA Strat #2)
•Establish interdepartmental “Technical Advisory” team
•Prepare Annual Report for URA and each Plan Area (URA Strat #5)
819
Section H, Item 3.
Next Steps
•Staff requests Board feedback, especially on those items regarded
as “discretionary”
•Staff to return with refined and prioritized 2024 workplan for Board
consideration at next meeting
920
Section H, Item 3.
URA 6-MONTH PLANNING CALENDAR
January 2024 – December 2024
CALENDAR SUBJECT TO FREQUENT CHANGES
Email URA Staff for up-to-date information: URABoardInfo@fcgov.com
“The mission of the Urban Renewal Authority is to remedy blight, using Tax Increment Financing, to leverage private
capital investment, and stimulate sustainable development and public improvement projects.”
BOARD OF COMMISSIONERS:
Jeni Arndt, Chair Julie Pignataro
Kristin Stephens, Vice Chair
Emily Francis Fred Colby
Susan Gutowsky Tricia Canonico
Melanie Potyondy Kelly Ohlson
Kristen Draper
(Items are listed in no particular order)
URA Board Meeting
Selection Committee
Planning & Zoning Board
Plan Area Review Committee
URA Finance Committee
City Council Meeting
Public Open House
City Council Finance Committee
Legal Contract Review Committee
Created: 2/15/2024 3:38 PM
URA Board Meeting Selection Committee Planning and Zoning Board
Plan Area Review Committee URA Finance Committee City Council Meeting
Public Open House City Council Finance Committee URA Legal Contract Review Committee
January 11,
2024
Time: 3:00 PM
Location:
Zoom
URA Finance Committee Cancelled
January 25,
2024
Time: 5:00 PM
Location:
CIC Room, 300
Laporte Ave.
URA Board Meeting Cancelled
February 8,
2024
Time: 3:00 PM
Location: Zoom
URA Finance Committee Cancelled
February 22,
2024
Time: 5:00 PM
Location:
CIC Room, 300
Laporte Ave.
URA Board Meeting Agenda: Approval of the December 4, 2023, URA Board meeting minutes
Welcome New URA Commissioner
Overview of current plan areas and TIF districts
Discuss New Representatives for the Library District and the At-Large City role
March 14, 2024
Time: 3:00 PM
Location:
Zoom
URA Finance Committee Agenda: Approval of the September 14,2023 Finance Committee meeting minutes
URA Board Meeting Selection Committee Planning and Zoning Board
Plan Area Review Committee URA Finance Committee City Council Meeting
Public Open House City Council Finance Committee URA Legal Contract Review Committee
March 28, 2024
Time: 5:00 PM
Location:
CIC Room, 300
Laporte Ave.
URA Board Meeting Agenda: Approval of the February 22 URA Board meeting minutes
April 11, 2024
Time: 3:00 PM
Location:
Zoom
URA Finance Committee Agenda: Approval of the March 14 Finance Committee meeting minutes
April 25, 2024
Time: 5:00 PM
Location:
CIC Room, 300
Laporte Ave.
URA Board Meeting Agenda: Approval of the March 28 URA Board meeting minutes
May 9, 2024
Time: 3:00 PM
Location:
Zoom
URA Finance Committee Agenda: Approval of the April 11 Finance Committee meeting minutes
May 23, 2024
Time: 5:00 PM
Location:
CIC Room, 300
Laporte Ave.
URA Board Meeting Agenda: Approval of the April 25 URA Board meeting minutes
June 13, 2024
Time: 3:00 PM
Location:
Zoom
URA Finance Committee Agenda: Approval of the May 9 Finance Committee meeting minutes
URA Board Meeting Selection Committee Planning and Zoning Board
Plan Area Review Committee URA Finance Committee City Council Meeting
Public Open House City Council Finance Committee URA Legal Contract Review Committee
June 27, 2024
Time: 5:00 PM
Location:
CIC Room, 300
Laporte Ave.
URA Board Meeting Agenda: Approval of the May 23, 2024 URA Board meeting minutes
July 11, 2024
Time: 3:00 PM
Location:
Zoom
URA Finance Committee Agenda: Approval of the June 13, 2024 Finance Committee meeting minutes
July 25, 2024
Time: 5:00 PM
Location:
CIC Room, 300
Laporte Ave.
URA Board Meeting
This is during the City Council
Summer Break
Agenda: Approval of the June 27, 2024 URA Board meeting minutes
Budget discussion
August 8, 2024
Time: 3:00 PM
Location:
Zoom
URA Finance Committee Agenda: Approval of the July 11, 2024 Finance Committee meeting minutes
August 22,
2024 Time:
5:00 PM
Location:
CIC Room, 300
Laporte Ave
URA Board Meeting Agenda: Approval of the July 25, 2024 URA Board meeting minutes
September 12,
2024 Time:
3:00 PM
Location:
Zoom
URA Finance Committee Agenda: Approval of the August 8, 2024 Finance Committee meeting minutes
URA Board Meeting Selection Committee Planning and Zoning Board
Plan Area Review Committee URA Finance Committee City Council Meeting
Public Open House City Council Finance Committee URA Legal Contract Review Committee
September 26,
2024 Time:
5:00 PM
Location:
CIC Room, 300
Laporte Ave
URA Board Meeting Agenda: Approval of the August 22, 2024 URA Board meeting minutes
October 10,
2024 Time:
3:00 PM
Location:
Zoom
URA Finance Committee Agenda: Approval of the September 12, 2024 Finance Committee meeting
minutes
October 24,
2024 Time:
5:00 PM
Location:
CIC Room, 300
Laporte Ave
URA Board Meeting Agenda: Approval of the September 26, 2024 URA Board meeting minutes
Budget Approval
November 14,
2024 Time:
3:00 PM
Location:
Zoom
URA Finance Committee Agenda: Approval of the October 10, 2024 Finance Committee meeting minutes
December 2,
2024 Time:
5:00 PM
Location:
CIC Room, 300
Laporte Ave
URA Board Meeting Agenda: Approval of the October 24, 2024 URA Board meeting minutes
URA Board Meeting Selection Committee Planning and Zoning Board
Plan Area Review Committee URA Finance Committee City Council Meeting
Public Open House City Council Finance Committee URA Legal Contract Review Committee
December 12,
2024 Time:
3:00 PM
Location:
Zoom
URA Finance Committee Agenda: Approval of the November 14, 2024 Finance Committee meeting
minutes
UNSCHEDULED OR UPCOMING ITEMS
Item Purpose of Item
North College
Powerhouse II
Innosphere Expansion
Prospect South
College and Drake
King Soopers Project
Foothills Mall
Misc.
URA IGA and City
URA insurance and Purchasing Power
URA Purchasing Policies
Mulberry Corridor Update
URA Plan Areas and City Plan
Consider Redevelopment Agreement to support Powerhouse II development
Update Board on project status and projected impacts to TIF revenue
Update URA IGA with the City
Direction on URA insurance and purchasing power
Recommendation on URA purchasing policies
Update on Mulberry Corridor Plan, future annexation, and alignment with URA
strategic objectives
Discussion of URA Plan Areas and their relation to City Plan