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HomeMy WebLinkAboutCalendar - Mail Packet - 7/23/2019 - Urban Renewal Authority (Ura) 6 Month Planning Calendar July 2019 - December 2019URA 6-MONTH PLANNING CALENDAR July 2019 – December 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 Julie Pignataro Ross Cunniff, Vice Chair Andy Smith Christophe Febvre Kristin Stephens Emily Gorgol Ken Summers Susan Gutowsky Joe Wise Steve Johnson (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: 7/18/2019 12:47 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 Meeting Info Agenda Item The purpose of this item is to… July 25 Time: 3:00pm Location: CIC URA Board Meeting: Minutes (consent) Agenda: URA Board Meeting to approve minutes of the March 28, 2019 and April 24, 2019 meetings Urban Renewal Plan Area Discuss adoption of Drake and College Urban Renewal Plan Area Staff Update: Mediation Staff to update URA Board on mediation between URA and Poudre School District August 14 Time: 1:00pm Location: CIC URA Finance Committee: Minutes (consent) Agenda: URA Finance Committee to approve the minutes of the July 16, 2019 meeting 501 Spaulding – Watermark Discuss possible TIF participation in a private development project August 20 Time: 11:00am Location: CIC URA Legal Contract Review Committee: Minutes (consent) Agenda: URA Legal Contract Review Committee to approve the minutes of the May 22, 2019 meeting URA Legal Representation Discuss Brownstein Hyatt Farber Schreck contract and legal representation with URA 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 Meeting Info Agenda Item The purpose of this item is to… August 22 Time: 7:30am- 11:30am Location: Block 1 Events 428 Linden St. Fort Collins, CO 80524 URA Board Meeting URA Board Half Day Retreat: Strategic Planning Session Strategic Planning Session Set URA Board Goals & Visions for 2019-2020 August 22 Time: 3:00pm Location: CIC URA Board Meeting CANCELED Agenda: TBD September 11 Time: 2:00pm Location: CIC URA Finance Committee: Minutes (Consent) Agenda: URA Finance Committee to approve the minutes of the August 14, 2019 meeting N. College CAG N. College Citizens Advisory Group (CAG) meeting with the URA Finance Committee 2020 URA Budget Format Overview Overview of the 2020 URA Budget Overview 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 Meeting Info Agenda Item The purpose of this item is to… September 26 Time: 3:00pm Location: CIC URA Board Meeting Agenda: TBD URA IGA with CITY Discussion of potential changes to the URA’s IGA with the City October 14 Time: 2:00pm Location: CIC URA Finance Committee Agenda: URA Finance Committee to approve the minutes of the September 11, 2019 meeting October 24 Time: 3:00pm Location: CIC URA Board Meeting Agenda: TBD November 7 Time: 3:00pm Location: CIC URA Board Meeting Agenda: TBD November 13 Time: 2:00pm Location: CIC URA Finance Committee Agenda: TBD 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 Meeting Info Agenda Item The purpose of this item is to… December 3 Time: 11:00 am Location: CIC URA Finance Committee Agenda: TBD December 4 Time: 2:00pm Location: CIC URA Board Meeting Agenda: TBD UNSCHEDULED OR UPCOMING ITEMS Item Purpose of Item URA Budget Review/Approval Prospect & College Project (S. Prospect) King Soopers Project Adopt Plan Area at Drake and College Watermark Proposal – 501 Spaulding 2020 URA Budget Format Revise the budget process and provide new management reporting Discuss possible TIF participation in a private development project Discuss possible TIF participation in a private development project Adopt an Urban Renewal Plan area at Drake and College Ave Watermark proposal in North College 2020 URA Budget Format