HomeMy WebLinkAboutAgenda - Read Before Packet - 9/30/2014 - Urban Renewal Authority Board Meeting Agenda Revised 9/29/14City of Fort Collins Page 1
urban renewal authority
Karen Weitkunat, Chairperson City Council Chambers
Gerry Horak, Vice-Chairperson City Hall West
Bob Overbeck 300 LaPorte Avenue
Lisa Poppaw Fort Collins, Colorado
Gino Campana
Wade Troxell
Ross Cunniff Cablecast on City Cable Channel 14
on the Comcast cable system
Carrie Daggett Darin Atteberry Wanda Nelson
Interim City Attorney 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 (TDD 224-
6001) for assistance.
URBAN RENEWAL AUTHORITY BOARD MEETING
September 30, 2014
(Revised 9/29/14)
6:00 PM
CALL MEETING TO ORDER
ROLL CALL
AGENDA REVIEW
Executive Director’s Review of Agenda.
• Consent Calendar Review.
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
City of Fort Collins Page 2
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
Chairperson 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 5 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 May 6, 2014 Urban Renewal Authority.
The purpose of this item is to approve the minutes from the May 6, 2014 Urban Renewal Authority
meeting.
CONSENT CALENDAR FOLLOW-UP
COMMISSIONER REPORTS
CONSIDERATION OF BOARD-PULLED CONSENT ITEMS
Discussion Items
The method of debate for discussion items is as follows:
● Chairperson introduces the item number and subject; asks if formal presentation will be
made by staff
● Staff and/or Applicant presentation (optional)
● Chairperson requests citizen comment on the item (five-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 Chairperson, 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.
City of Fort Collins Page 3
2. Resolution No. 071 Adopting Revised Policies and Procedures Relating to Financial Management
for the Urban Renewal Authority. (staff: Tom Leeson; 10 minute staff presentation; 30 minute
discussion)
The purpose of this item is to adopt revised policies and procedures relating to financial
management for the Urban Renewal Authority.
3. Resolution No. 072 Approving a Redevelopment Agreement Between the Fort Collins Urban
Renewal Authority and Northern Colorado Feeders Supply, Inc. (staff: Megan Bolin; 10 minute staff
presentation; 20 minute discussion)
The purpose of this item is to consider a Redevelopment Agreement between the URA and Northern
Colorado Feeders Supply for $72,472 of tax increment financing assistance. This tax increment
financing (TIF) assistance is proposed for the redevelopment of Northern Colorado Feeders Supply’s
new location at 300 Hickory Street in the North College Urban Renewal area. TIF would be provided
as a reimbursement and paid over time based on actual increment collected from the project.
CONSIDERATION OF CITIZEN-PULLED CONSENT ITEMS
OTHER BUSINESS
A. The Urban Renewal Authority Board will consider a motion to adjourn into executive session.
ADJOURNMENT