HomeMy WebLinkAboutCalendar - Mail Packet - 8/14/2018 - Ura Board 12-Month Agenda Planning Calendar For July 2018- July 2019URA 12-MONTH PLANNING CALENDAR
July 2018 – July 2019
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:
Wade Troxell, Chair Bob Overbeck
Gerry Horak, Vice Chair Andy Smith
Ross Cunniff Kristin Stephens
Christophe Febvre Ken Summers
Steve Johnson Joe Wise
Ray Martinez
(Items are listed in no particular order)
Meeting Info Agenda Item The purpose of this item is to…
July 9
Time:11am-
1pm
CIC
Conference
Room
URA Rules of Procedure Update URA Rules of Procedure to reflect changes in meeting location and board
expansion.
URA Bylaws Update URA Bylaws to reflect changes due to board expansion.
Existing Conditions Survey
Authorization
Board authorization to prepare an Existing Conditions Survey in the vicinity of Drake
and College Avenue.
Created: 8/9/2018 10:06 AM
Meeting Info Agenda Item The purpose of this item is to…
Authorization to Begin TIF
Allocation Negotiations
Authorize staff negotiations with tax entities on tax increment financing (TIF)
allocation.
URA Finance Committee
Appointment
Board to discuss addition of 4th
member to the URA finance committee.
August 24
Time: 8am-
10am
CIC Room
Appointment of Finance Committee
Members
URA board to appoint 5 members to URA Finance committee.
Election of Vice Chair Election of URA Vice-Chair.
URA Selection Committee URA to form and appoint members to Selection Committee for the purposes of
recommending URA legal representation to the Board
Staff Report: Update on Existing
Conditions Survey and URP
Staff to update Board on Existing Conditions Survey and proposed Urban Renewal
Plan framework.
October 12
Time: 3pm-
5pm
CIC Room
TIF Allocation IGAs with Taxing
Entities
Approve intergovernmental agreements with taxing entities.
URA IGA with City of Fort Collins
Update and revise the intergovernmental agreement (IGA) between the City of Fort
Collins and the Urban Renewal Authority.
URA 2019 Budget Board to consider 2019 URA Budget.
Meeting Info Agenda Item The purpose of this item is to…
Staff Report: Update on Drake /
College Plan Area Formation
Staff to provide an update on the formation of the proposed new plan area at Drake
Rd. and College Ave.
December 20
Time: 9am-
11am
CIC Room
Drake at Midtown Redevelopment
Agreement
Consider approval of the Redevelopment Agreement for the Drake at Midtown
project.
UNSCHEDULED OR UPCOMING ITEMS
Item Purpose of Item
URA Finance Committee Meeting – Drake at Midtown
Project
URA Finance Committee review of Drake at Midtown Project.
URA Annual Retreat URA Annual Retreat, goal settings, strategy planning and visioning
• To occur in alignment with City Council annual retreat
• Goals/visions for URA in 2019
URA Finance Committee Meeting URA Budget