HomeMy WebLinkAboutAgenda - Read Before Packet - 2/26/2019 - Urban Renewal Authority Board Meeting Agenda - February 27, 2019 (Amended February 26, 2019)City of Fort Collins Page 1
Wade Troxell, Chair Council Information Center
Gerry Horak, Vice-Chair City Hall West
Susan Gutowsky 300 LaPorte Avenue
Ray Martinez Fort Collins, Colorado
Ken Summers
Kristin Stephens
Ross Cunniff Cablecast on City Cable Channel 14
Steve Johnson and Channel 881 on the Comcast cable system
Christophe Febvre
Joe Wise
Andy Smith
Carolynne White and Caitlin Quander Darin Atteberry Delynn Coldiron
Brownstein Hyatt Farber Shreck Executive Director Secretary
The City of Fort Collins will make reasonable accommodations for access to City services, programs, and activities and
will make special communication arrangements for persons with disabilities. Please call 221-6515 (V/TDD: Dial 711
for Relay Colorado) for assistance.
URBAN RENEWAL AUTHORITY BOARD
MEETING
February 27, 2019
3:00 PM
(Agenda amended 2/26/19)
PLEDGE OF ALLEGIANCE
CALL MEETING TO ORDER
SWEARING-IN OF BOARDMEMBER GUTOWSKY
A. Mayor will sign certification after new Boardmember is sworn in.
ROLL CALL
AGENDA REVIEW
Executive Director’s Review of Agenda.
Consent Calendar Review.
City of Fort Collins Page 2
This Review provides an opportunity for the Board and citizens to pull items from the Consent
Calendar. Anyone may request an item on this Calendar be “pulled” off the Consent Calendar
and considered separately.
◦ Board-pulled Consent Calendar items will be considered before the Discussion items.
◦ Citizen-pulled Consent Calendar items will be considered after the Discussion items.
CITIZEN PARTICIPATION
Individuals who wish to make comments regarding items remaining on the Consent Calendar or wish to
address the Board on items not specifically scheduled on the agenda must first be recognized by the
Chair or Vice Chair. Before speaking, please sign in at the table in the back of the room. The timer
will buzz once when there are 30 seconds left and the light will turn yellow. The timer will buzz again at
the end of the speaker’s time. Each speaker is allowed 3 minutes. If there are more than 6 individuals
who wish to speak, the Chairperson may reduce the time allowed for each individual.
State your name and address for the record.
Applause, outbursts or other demonstrations by the audience are not allowed
Keep comments brief; if available, provide a written copy of statement to Secretary
Address your comments to Council, not the audience
CITIZEN PARTICIPATION FOLLOW-UP
Consent Calendar
This Calendar is intended to allow the Urban Renewal Authority Board to spend its time and energy on
the important items on a lengthy agenda. Staff recommends approval of the Consent Calendar. The
Consent Calendar consists of resolutions of no perceived controversy and routine administrative actions.
1. Consideration and Approval of the Minutes of the December 20, 2018 Urban Renewal Authority
Meeting.
The purpose of this item is to approve the minutes from the December 20, 2018 Urban Renewal
Authority Board meeting.
2. Resolution No. 094 of the Board of Commissioners of the Fort Collins Urban Renewal Authority
Approving an Intergovernmental Agreement with the City of Fort Collins for the Authority's Contribution
of Funds to the City's North College Drainage Improvement District Project.
The purpose of this item is to present an Intergovernmental Agreement (IGA) between the City of Fort
Collins and the Fort Collins Urban Renewal Authority which memorializes the terms of acceptance of
$300,000 in Authority support for the City’s continued design of the North College Drainage
Improvement District (NCDID), including transportation designs for North Mason Street (Alpine Street
to Hickory Street), along with Alpine Street, Pinon Street and Hemlock Street (Mason Street to North
College Avenue) (the Project). The 2019 Authority Budget accounted for and appropriated funds for
this obligation. In addition, the 2019 City Budget includes additional funding for the Project from two
sources in City: Engineering and Stormwater.
CONSENT CALENDAR FOLLOW-UP
STAFF REPORTS
City of Fort Collins Page 3
COMMISSIONER REPORTS
CONSIDERATION OF BOARD-PULLED CONSENT ITEMS
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 citizen comment on the item (three-minute limit for each citizen)
● Board questions of staff on the item
● Board motion on the item
● Board discussion
● Final Board comments
● Board vote on the item
Note: Time limits for individual agenda items may be revised, at the discretion of the Chair, to ensure all
citizens have an opportunity to speak. 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.
3. Consideration of a motion to adjourn into executive session for the following purposes:
Executive Session Pursuant to C.R.S. § 24-6-402(4)(b) to Receive Legal Advice on Specific
Legal Questions.
Executive Session Pursuant to C.R.S. § 24-6-402(4)(e) to Determine Positions Relative to
Matters that are Subject to Negotiation, Develop Strategy for Negotiations and Instruct
Negotiators Regarding Intergovernmental Agreements.
4. An Update on the Proposed College and Drake Urban Renewal Plan-Anticipated Public Improvements
to be Funded from Increment Tax Revenue. (staff: Josh Birks; 10 minute staff presentation; 60
minute discussion)
The purpose of this item is to update the Fort Collins Urban Renewal Authority Board on the proposed
College and Drake Urban Renewal Plan. The update will focus primarily on the proposed uses of
incremental property and sales tax revenues within the Plan. The Board will discuss the proposed list
of public improvements and review the prioritization prepared by the Finance Committee and Plan
Area Review Committee.
5. Update: Tax Allocation Negotiations and Schedule. (staff: Josh Birks; 5 minute staff presentation; 20
minute discussion)
The purpose of this item is to provide the Fort Collins Urban Renewal Authority Board an update on
the incremental property tax allocation discussions taking place with the impacted tax entities.
Authority staff has been engaging with the entities through the Plan Area Review Committee (PRC)
and individually for the past several months. These discussions are beginning to come to a head and
staff would like to report on the current status.
CONSIDERATION OF CITIZEN-PULLED CONSENT ITEMS
OTHER BUSINESS
ADJOURNMENT