csuralogov2
MEETING

October 26, 2016

AGENDA

Date:

October 26, 2016

Time:

11:00 a.m.

Place

City Hall – Pikes Peak Conference Room

107 N. Nevada Ave, Second Floor

Colorado Springs, Colorado 80903

Agenda:

Call to Order

1.

Approval of September CSURA Meeting Minutes - Wynne Palermo

2.

Approval of the Financial Report as of September 30, 2016 - Carrie Bartow

3.

Budget Amendments/ 2017 Draft Budget - Carrie Bartow

4.

Approve New Insurance Policy - Kitty Clemens

5.

Citizen Comment

6.

South Nevada Assignment and Assumption Agreement - David Neville

7.

Director’s Report - Kitty Clemens

8.

TIF Close Out Policy - David Neville

9.

Data Mining for Local Sales Tax Product Category Estimates - Kitty Clemens

10.

Other Non-Agenda Items

Adjournment

The next regular meeting of the CS Urban Renewal Authority Board will be held on November 16, 2016.
Copies of the Board agendas, minutes and audio recordings are posted on the Colorado Springs Urban Renewal Authority website. www.csurbanrenewal.org

Important Dates:
Downtown Colorado Inc., URA Board Member Training, December 9, 2016. More details to follow

Documents:

2.1

CSURA Meeting Minutes September 28, 2016 draft

Open PDF

2.2

Sign In Sheet

Open PDF

3.1

Financial Report 093016

Open PDF

3.2

Check Report

Open PDF

4.1

CSURA 2017 DRAFT BUDGET

Open PDF

5.1

2016 Insurance Proposal

Open PDF

5.2

Colorado Springs Urban POL

Open PDF

5.3

COLORADO SPRINGS URBAN RENEWAL POL#34SBAII9976 Hartford Renewl 2016-2017

Open PDF

6.1

SNA Ivywild Assignment

Open PDF

8.1

TIF CSURA Closeout Policy

Open PDF

 

Audio:

October 26, 2016

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 2017 Meetings

June 28, 2017
Special Meeting June 15, 2017

May 24, 2017
April 26, 2017

Special Meeting April 7, 2017
March 22, 2017

February 22, 2017

January 25, 2017

m3

December 21, 2016
November 16, 2016

November 10, 2016

October 26, 2016

City Council, October 5, 2016

September 28, 2016
August 24, 2016
August 3, 2016

July 20, 2016

June 22, 2016

May 25, 2016
April 27, 2016

City Council, April 6, 2016
Special Meeting, April 6, 2016
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February 24, 2016

January 27, 2016

 2015 Meetings

December 16, 2015
November 18, 2015

November 10, 2015 CSURA/DDA

October 28, 2015 Special
October 14, 2015 Special
September 23, 2015

September 14, 2015
August 26, 2015

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June 24, 2015

May 27, 2015

May 7, 2015 Work Session

April 22, 2015

March 25, 2015

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 2014 Meetings

December 17, 2014
December 4, 2014

November 19, 2014

October 22, 2014

October 7, 2014, Special
September 24, 2014

September 10, 2014 Special

July 23, 2014
June 25, 2014
May 28, 2014

April 23, 2014

March 26, 2014

February 26, 2014

January 22, 2014

m6

December 18, 2013
November 19, 2013
October 18, 2013
September 25, 2013
August 28, 2013

June 26, 2013
May 22, 2013
April 24, 2013
March 27, 2013

February 27, 2013

January 23, 2013

m7

November 28, 2012
October 24, 2012

September 26, 2012

August 8, 2012

July 25, 2012

June 21, 2012

May 17, 2012

April 19, 2012

March 15, 2012
March 5, 2012
February 23, 2012
January 31, 2012 Special Meeting
January 19, 2012
January 13, 2012 Special Meeting

m8

December 15, 2011
November 10, 2011
September 15, 2011
August 18, 2011
June 9, 2011
May 19, 2011
April 19, 2011
March 17, 2011
February 24, 2011
January 20, 2011

 2010 Meetings

December 15, 2010
October 28, 2010
September 16, 2010
July 15, 2010
May 20, 2010
April 6, 2010
February 4, 2010
January 21, 2010