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Home My WebLink AboutAgenda - Mail Packet - 2/25/2020 - Urban Renewal Authority Board Agenda - Retreat Follow Up - February 27, 2020Urban Renewal Authority 222 LaPorte Avenue PO Box 580 Fort Collins, CO 80522 970.416.4349 970.224.6107 – fax fcgov.com AGENDA URA Board Meeting February 27, 2020 3:00 pm – 5:00 pm Colorado River Room 222 Laporte Avenue Fort Collins, CO 80521 1. URA Board Retreat Follow-up 2. 2020 URA Board meeting times Other business: URA 6-MONTH PLANNING CALENDAR February 2020 – July 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: 2/20/2020 1:02 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… February 27 Time: 3:00pm Location: Colorado River Room. 222 Laporte Ave. Fort Collins, CO 80521 URA Board Retreat Follow-Up Agenda: Follow up to URA Board Retreat March 4 Time: 2:00pm Location: CIC URA Finance Committee Meeting Agenda: Approval of the January 9, 2020 URA Finance Committee meeting minutes BFO Strategies Discussion of BFO strategies for URA Budget URA Insurance and Purchasing Power Direction the URA insurance and purchasing power March 31 Time: 6:00pm Location: CIC URA Board Meeting Agenda: Approval of the November 7, 2019 URA Board meeting minutes Prospect South Marriot Hotel Discussion of Marriot Hotel Project and TIF share at Prospect South URA insurance and Purchasing Power Direction on 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… April 9 Time: 3:00pm Location: CIC URA Finance Committee Meeting Agenda: Approval of the March 12, 2020 URA Finance Committee meeting minutes URA Purchasing Policies Recommendation on URA Purchasing Policies North College Business Engagement Update on North College Business Engagement and potential partnerships with URA 2021 URA BFO Preliminary Budget Update on 2021 URA preliminary budget offers Prospect South Marriot Hotel Discussion of Marriot Hotel Project and TIF share at Prospect South April 23 Time: 3:00pm Location: CIC URA Board Meeting Agenda: Approval of the March 26, 2020 URA Board meeting minutes URA Purchasing Policies Adoption of revised URA purchasing policies 2021 URA BFO preliminary budget Update on 2021 URA preliminary budget offers May 13 Time: 4:00pm Location: CIC URA Finance Committee Meeting Agenda: Approval of the April 9, 2020 URA 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 Meeting Info Agenda Item The purpose of this item is to… URA IGA with the City Discussion of URA IGA with the City Mulberry Corridor Update Update on Mulberry Corridor Plan, future annexation and alignment with URA strategic objectives Human Services Campus Update on Human Services campus community engagement work and relation to North College Plan Area May 28 Time: 3:00pm Location: CIC URA Board Meeting Agenda: Approval of the April 23, 2020 URA Board meeting minutes Mulberry Corridor Update Update on Mulberry Corridor Plan, future annexation and alignment with URA strategic objectives URA IGA with City Adoption of revised IGA between URA and City Human Services Campus Update on Human Services Campus community engagement work and relation to North College Plan Area June 11 Time: 3:00pm Location: Council Conference Room URA Finance Committee Meeting Agenda: Approval of the May 14, 2020 URA 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 Meeting Info Agenda Item The purpose of this item is to… June 25 Time: 3:00pm Location: CIC URA Board Meeting CANCELED Agenda: Approval of the May 28, 2020 URA Board meeting minutes This meeting has been canceled due to summer recess/CML conference for Fort Collins City Council July 9 Time: 3:00 Location: CIC URA Finance Committee Agenda: Approval of the June 11, 2020 Finance Committee meeting minutes July 23 Time: 3:00 Location: CIC URA Board Meeting Agenda: Approval of the May 28, 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 URA Mission, Vision, Values North College Business Engagement Prospect South URA Policy Metro Districts and URA 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 Discuss URA Mission, Vision, Values Update on North College Business Engagement and potential partnerships with the URA Discussion of URA Policy application at Prospect South Policy discussion of Metro Districts in URA URA Finance Committee Agenda Planning Calendar 2020-2021 RVSD 2/20/2020 mnb Location: CIC Room (Agenda Items listed in no particular order) March 4th Meeting Time: 2:00pm BFO Strategies 20min Clay Frickey URA insurance and purchasing power 10min Josh Birks Prospect South Marriot Hotel 30min Clay Frickey April 9th Meeting Time: 3:00pm URA Purchasing Policies 10min Clay Frickey North College Business Engagement 10min Clay Frickey 2021 URA BFO Preliminary Budget 20min Clay Frickey Prospect South Marriott Hotel 20min Clay Frickey May 13th Meeting Time: 4:00pm URA IGA with the City 20min Clay Frickey Mulberry Corridor Update 20min Clay Frickey Human Services Campus update 20min Clay Frickey Future Council Finance Committee Topics: • Brinkmann Term Sheet • Projected sales tax revenue Spradley-Barr-Mazda • North College Albertsons • North College Engagement Feedback Urban Renewal Authority 222 Laporte Ave. Fort Collins, CO 80521 970.416.4349 970.224.6107 - fax fcgov.com MEMORANDUM DATE: February 20, 2020 TO: Wade Troxell, Chair THRU: Darin Atteberry, Executive Director Jeff Mihelich, Deputy City Manager Jacqueline Kozak-Thiel, Chief Sustainability Officer Josh Birks, Economic Health Office Director FROM: Clay Frickey, Redevelopment Program Manager RE: Retreat follow-up, URA Mission, Vision, Values formation Mission, Vision and Values Starting in August of 2019 the URA Board has been working on framing its vision for the future. Based on these conversations, staff has worked to gather, analysis and synthesize these meaningful conversations into a Mission, Vision and Values statement for the URA Board. Staff created this draft based on the 11 criteria outlined by the URA Board’s Achieve, Avoid and Preserve exercises, and conversations about applying these criteria to Foothills Mall and the East Mulberry Corridor. The purpose of our February 27, 2020 retreat follow-up will be for the URA Board to discuss a draft version of the Mission, Vision, Values and if this will appropriately frame the work that the Board would like to achieve. Staff is looking for direction on what the Board likes from this draft statement, what’s missing, and how this statement can be most useful in guiding the actions of the Board. Because this document is in draft form, outcomes and strategies falling under the Mission, Vision and Values statement are blank. Staff would like to discuss these with the Board so that they best support the URA Board’s Mission, Vision and Values. Why We Exist: The community and residents of Fort Collins feel greater belonging when reinvestment transforms blight that embraces the character and culture of their place. What We Do: Build community by transforming blight, catalyzing projects, accelerating investment, and enhancing long-term value. How We Behave: ● Stewardship ● Excellence ● Co-creation ● Inclusivity OUTCOME 1: OUTCOME 2: OUTCOME 3: Strategy 1.1: Strategy 1.2: Strategy 2.1: Strategy 2.2: Strategy 3.1: Strategy 3.2: