HomeMy WebLinkAboutCalendar - Mail Packet - 11/5/2019 - Ura 6-Month Planning Calendar For October 2019 - March 2020URA 6-MONTH PLANNING CALENDAR
October 2019 – March 2020
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: 10/31/2019 10:07 AM
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…
November 7
Time: 3:00pm
Location: CIC
URA Board Meeting Agenda:
URA Board to approve the minutes of the October 24th URA Board meeting
North College Engagement Discussion of North College Engagement and outreach with Institute for Built
Environment (IBE).
Prospect South Refinance Resolution of Bond refinance parameters and moral obligation
PSD and URA mediation outcomes
and TIF Allocations
Discussion of mediation outcomes and TIF allocations to Urban Renewal Plan Area at
Drake and College
Recommendation of a Plan Area Recommend adoption of Urban Renewal Plan for Drake and College Plan Area
Consideration of motion for URA
Board to adjourn into Executive
Session
URA Board to consider an 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
November 13
Time: 2:00pm
Location: CIC
URA Finance Committee Agenda:
Approval of URA Finance Committee minutes from October 14, 2019 meeting
URA Insurance and purchasing
power
Discussion of URA Insurance and Purchasing Power
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…
November 19
Time: 6:00pm
Location: City
Hall
City Council Meeting
Prospect South Refinance and moral
obligation
Resolution on Prospect South refinance and moral obligation
December 3
Time:
11:00 am
Location: CIC
URA Finance Committee Agenda:
Approval of URA Finance Committee minutes from November 13, 2019 meeting
North College Engagement Feedback on North College Engagement meetings and IBE
TIF project participation Discuss TIF participation in a project located at 320 East Vine
December 4
Time: 2:00pm
Location: CIC
URA Board Meeting Agenda:
URA Board to approve the minutes of the November 7th URA Board meeting
URA Board Retreat Follow-up Follow-up of URA Board Retreat
January 9
Time: 3:00pm
Location: CIC
URA Finance Committee Agenda:
Approval of the URA Finance Committee minutes from December 3, 2019
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…
January 23
Time: 3:00pm
Location: CIC
URA Board Meeting Agenda:
Approval of the December 4, 2019 URA Board meeting minutes
February 13
Time: 3:00pm
Location: CIC
URA Finance Committee Agenda:
Approval of the January 9, 2020 URA Finance Committee meeting minutes
February 27
Time: 3:00pm
Location CIC
URA Board Meeting Agenda:
Approval of the January 23, 2020 URA Board meeting minutes
March 12
Time: 3:00pm
Location: CIC
URA Finance Committee Agenda:
Approval of the February 13, 2020 URA Finance Committee meeting minutes
March 26
Time: 3:00pm
Location CIC
URA Board Meeting Agenda:
Approval of the February 27, 2020 URA Board meeting minutes
UNSCHEDULED OR UPCOMING ITEMS
Item Purpose of Item
URA IGA and City
King Soopers Project
Prospect & College Project (S. Prospect)
Prospect South URA Policy
Watermark Proposal – 501 Spaulding
Update URA IGA with the City
Discuss possible TIF participation in a private development project
Discuss possible TIF participation in a private development project
Discussion of URA Policy application at Prospect South
Watermark proposal in North College