csuralogov2
MEETING

October 28, 2015

AGENDA

Date:

October 28, 2015

Time:

11:00 a.m.

Place

City Hall – Pikes Peak Conference Room

107 N. Nevada Ave, Second Floor

Colorado Springs, Colorado 80903

Agenda:

1.

Approval of September 23, 2015 CSURA minutes

2.

Approval of October 14, 2015 CSURA Special Meeting minutes

3.

Approval of the Financial Report as of September 30, 2015 – Carrie Bartow

4.

Approval of the Continuing Disclosure Report – Carrie Bartow

5.

Approval of the C4C USAFA Visitor Center Cooperation Agreement – Resolution – David Neville

6.

City for Champions Quarterly Report – Jim Rees

7.

Gold Hill Mesa Commercial Area Cooperation Agreement – Jim Rees, Ryland Halffman

8.

South Nevada URA Market & TIF Analysis – Anne Ricker

9.

UCCS Loan Extension Contract – Jim Rees

10.

Executive Session* - CSURA Performance Audit Report

11.

Other Matters

Adjournment

* As per CRS 24-6-402(4)(g) Consideration of any documents protected by the mandatory nondisclosure provisions of the "Colorado Open Records Act"...
The next regular Board meeting of the CS Urban Renewal Authority Board will be held on November 18, 2015.

Documents:

1.1

CSURA Meeting Minutes 9-23-15 draft

Open PDF

1.2

Citizen Sign Up 092315

Open PDF

2.1

CSURA Special Meeting Minutes 10-14-15 draft (003)

Open PDF

3.1

Financial Report 09-30-15_2015

Open PDF

3.2

Financial Statements 09-30-15_2015.pdf

Open PDF

3.3

INTERIM CHECKS_2015

Open PDF

4.1

Third Quarter Continuing Disclosure Report 2015

Open PDF

5.1

C4C USAFA Visitor Center Cooperation Agreement 102115

Open PDF

5.2

C4C USAFA Visitor Center Agreement Resolution

Open PDF

6.1

City for Champions Quarterly EDC Report Cover 9-30-15

Open PDF

6.2

City for Champions Third Quarter Summary 9-30-15

Open PDF

6.3

City for Champions Third Quarter RTA Report 9-30-15

Open PDF

7.1

Gold Hill Mesa Commercial Area 1% Financial Summary 10-21-15

Open PDF

7.2

Gold Hill Mesa Commercial Area 2% Financial Summary 10-21-15

Open PDF

7.3

GHM Commercial 1% TIF analysis- 10-22-15

Open PDF

7.4

GHM Commercial 2% TIF analysis- 10-22-15

Open PDF

9.1

UCCS Loan Extension Contract Amend 10-15-15

Open PDF

9.2

UCCS original loan agreement final

Open PDF

Audio:

October 28, 2015 Transcript #1

October 28, 2015 Transcript #2

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