The CSURA Board meeting agendas, minutes and supporting documents are listed below. The current month agenda is listed first. Scroll down to see the previous agendas for each month. To download the individual Agenda and Supporting Documents, click on the highlighted Agenda Item listed below the agenda. Clicking on the Audio File link will allow you to listen to the audio of the entire meeting.
For a folder of the Final Meeting Minutes of the year click on this Dropbox link - 2015 Final Meeting Minutes
For a folder of the Final Meeting Minutes of the year click on this Dropbox link - 2015 Final Meeting Minutes
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December 16, 2015 Agenda
1.0 CSURA Meeting Minutes of November 18, 2015
2.0 CSURA Financial Report as of November 30, 2015
2.1 Check Register
4.0 Gold Hill Mesa Commercial Area Development Agreement
4.1 Gold Hill Mesa Commercial Area
5.0 South Nevada Avenue Cooperation Agreement (continued from 11/18/15)
5.1 South Nevada Avenue Cooperation Agreement Resolution
6.0 South Nevada - Ivywild Development 1 LLC Development Agreement
7.0 South Nevada - The Equity Group LLC Development Agreement
8.0 South Nevada - Harder Diesslin Development Group Development Agreement
10.0 HB15-1348 Tech Committee
10.1 HB 1348 120815
1.0 CSURA Meeting Minutes of November 18, 2015
2.0 CSURA Financial Report as of November 30, 2015
2.1 Check Register
4.0 Gold Hill Mesa Commercial Area Development Agreement
4.1 Gold Hill Mesa Commercial Area
5.0 South Nevada Avenue Cooperation Agreement (continued from 11/18/15)
5.1 South Nevada Avenue Cooperation Agreement Resolution
6.0 South Nevada - Ivywild Development 1 LLC Development Agreement
7.0 South Nevada - The Equity Group LLC Development Agreement
8.0 South Nevada - Harder Diesslin Development Group Development Agreement
10.0 HB15-1348 Tech Committee
10.1 HB 1348 120815
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November 18, 2015 Agenda
1.0 CSURA Meeting Minutes of October 28, 2015 Final
2.0 CSURA Financial Report as of October 31, 2015
2.1 Check Register
4.0 Gold Hill Mesa Commercial Area Cooperation Agreement
4.1 Gold Hill Mesa Commercial Area Cooperation Agreement Res 12-15
5.0 South Nevada Avenue Cooperation Agreement
6.0 2016 CSURA Budget
6.1 2016 CSURA Budget
7.0 HB15-1348 Update William Mutch
7.1 HB15-1348
8.0 Dazzio & Assoc. letter
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November 10, 2015 Joint CSURA/DDA Agenda
Note: No minutes were taken.
Note: No minutes were taken.
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October 28, 2015 Agenda
1.0 CSURA Meeting Minutes of September 23, 2015
1.1 Citizen Sigh Up Sheet
2.0 CSURA Special Meeting Minutes of October 14, 2015
3.0 CSURA Financial Report as of September 30, 2015
3.1 CSURA Financiial Statements
3.2 Check Register
4.0 Continuing Disclosure Report
6.0 C4C USAFA Visitor Center Cooperation Agreement
6.1 C4C USAFA Visitor Center Cooperation Agreement Resolution
7.0 City for Champions Quarterly EDC Report Cover
7.1 City for Champions Third Quarter Summary 093015
7.2 City for Champions Third Quarter Report RTA 093015
8.0 Gold Hill Mesa Commercial Area 1% Financial Summary
8.1 Gold Hill Mesa Commercial Area 2% Financial Summary
8.2 Gold Hill Mesa Commercial Area 1% TIF Analysis
8.3 Gold Hill Mesa Commercial Area 2% TIF Analysis
9.0 South Nevada URA Market & TIF
10.0 UCCS Loan Extension Contract
10.1 UCCS Loan Original Agreement Final
Audio File
1.0 CSURA Meeting Minutes of September 23, 2015
1.1 Citizen Sigh Up Sheet
2.0 CSURA Special Meeting Minutes of October 14, 2015
3.0 CSURA Financial Report as of September 30, 2015
3.1 CSURA Financiial Statements
3.2 Check Register
4.0 Continuing Disclosure Report
6.0 C4C USAFA Visitor Center Cooperation Agreement
6.1 C4C USAFA Visitor Center Cooperation Agreement Resolution
7.0 City for Champions Quarterly EDC Report Cover
7.1 City for Champions Third Quarter Summary 093015
7.2 City for Champions Third Quarter Report RTA 093015
8.0 Gold Hill Mesa Commercial Area 1% Financial Summary
8.1 Gold Hill Mesa Commercial Area 2% Financial Summary
8.2 Gold Hill Mesa Commercial Area 1% TIF Analysis
8.3 Gold Hill Mesa Commercial Area 2% TIF Analysis
9.0 South Nevada URA Market & TIF
10.0 UCCS Loan Extension Contract
10.1 UCCS Loan Original Agreement Final
Audio File
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October 14, 2015 Agenda
1.0 Imagine Downtown Master Plan Update
3.0 Colo. Sports Event Center City Assignment Edits
3.1 Colo. Sports & Events Center Cooperation Agreement
3.2 Colo. Sports & Events Center Cooperation Agreement Resolution
5.0 US Olympic Museum Engagement Letter
5.1 US Olympic Museum GK Baum Investment Banking Agreement
Audio File #1
Audio File #2
1.0 Imagine Downtown Master Plan Update
3.0 Colo. Sports Event Center City Assignment Edits
3.1 Colo. Sports & Events Center Cooperation Agreement
3.2 Colo. Sports & Events Center Cooperation Agreement Resolution
5.0 US Olympic Museum Engagement Letter
5.1 US Olympic Museum GK Baum Investment Banking Agreement
Audio File #1
Audio File #2
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September 23, 2015 Agenda
1.0 CSURA Meeting Minutes of August 26, 2015
2.0 CSURA Financial Report as of August 31, 2015
2.1 Check Register
4.0 Liability Insurance Policy Renewal
4.1 Liability Insurance Marketing overview 2015 Excess
5.0 South Nevada Area Plan 092315
5.1 South Nevada Avenue Area County Impact Report
7.0 Imagine Downtown Master Plan
Audio File
1.0 CSURA Meeting Minutes of August 26, 2015
2.0 CSURA Financial Report as of August 31, 2015
2.1 Check Register
4.0 Liability Insurance Policy Renewal
4.1 Liability Insurance Marketing overview 2015 Excess
5.0 South Nevada Area Plan 092315
5.1 South Nevada Avenue Area County Impact Report
7.0 Imagine Downtown Master Plan
Audio File
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August 26, 2015 Agenda
1.0 CSURA Meeting Minutes of July 22, 2015
2.0 CSURA Financial Report as of July 31, 2015
2.1 Check Register
4.0 Urban Renewal Economic Impact Report Proposal
5.0 South Nevada/Tejon St. Conditions Survey Results
5.1 Executive Summary of Survey
5.2 South Nevada Approval Timeline
Audio File
1.0 CSURA Meeting Minutes of July 22, 2015
2.0 CSURA Financial Report as of July 31, 2015
2.1 Check Register
4.0 Urban Renewal Economic Impact Report Proposal
5.0 South Nevada/Tejon St. Conditions Survey Results
5.1 Executive Summary of Survey
5.2 South Nevada Approval Timeline
Audio File
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July 22, 2015 Agenda
1.0 CSURA Meeting Minutes of June 24, 2015
2.0 CSURA Financial Report as of June 30, 2015
2.1 CSURA Financial Statement as of June 30, 2015
2.2 Check Register
3.0 Continuing Disclosure Report
5.0 C4C Event Center Cooperation Agreement
5.1 C4C Event Center Cooperation Agreement Resolution
6.0 C4C US Olympic Museum Cooperation Agreement
6.1 C4C US Olympic Museum Cooperation Agreement Resolution
8.0 Urban Renewal Economic Impact Report Summitt Proposal
9.0 CSURA Office Lease with City of CS
10.0 Quarterly Project Status Report
Audio File
1.0 CSURA Meeting Minutes of June 24, 2015
2.0 CSURA Financial Report as of June 30, 2015
2.1 CSURA Financial Statement as of June 30, 2015
2.2 Check Register
3.0 Continuing Disclosure Report
5.0 C4C Event Center Cooperation Agreement
5.1 C4C Event Center Cooperation Agreement Resolution
6.0 C4C US Olympic Museum Cooperation Agreement
6.1 C4C US Olympic Museum Cooperation Agreement Resolution
8.0 Urban Renewal Economic Impact Report Summitt Proposal
9.0 CSURA Office Lease with City of CS
10.0 Quarterly Project Status Report
Audio File
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June 24, 2015 Agenda
1.0 CSURA Meeting Minutes of May 27, 2015
2.0 CSURA Financial Report as of May 31, 2015
2.1 Check Register
4.0 June 11, 2015 OEDIT Semi-Annual Meeting Report
5.0 City for Champions City Agreement
5.1 City for Champions City Agreement Resolution
6.0 City for Champions UCCS Agreement
6.1 City for Champions UCCS Agreement Resolution
7.0 South Nevada Redevelopment -URA Introduction Outline
7.1 South Nevada Avenue South Tejon Street Urban Renewal Boundary Map
7.2 South Nevada Avenue Ricker Cunningham Proposal
7.3 South Nevada Redevelopment Urban Renewal Proposal Power Point
8.0 USOM Architectural Renderings
8.1 USOM Exhibit Design
Audio File
1.0 CSURA Meeting Minutes of May 27, 2015
2.0 CSURA Financial Report as of May 31, 2015
2.1 Check Register
4.0 June 11, 2015 OEDIT Semi-Annual Meeting Report
5.0 City for Champions City Agreement
5.1 City for Champions City Agreement Resolution
6.0 City for Champions UCCS Agreement
6.1 City for Champions UCCS Agreement Resolution
7.0 South Nevada Redevelopment -URA Introduction Outline
7.1 South Nevada Avenue South Tejon Street Urban Renewal Boundary Map
7.2 South Nevada Avenue Ricker Cunningham Proposal
7.3 South Nevada Redevelopment Urban Renewal Proposal Power Point
8.0 USOM Architectural Renderings
8.1 USOM Exhibit Design
Audio File
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May 27, 2015 Agenda
1.0 CSURA Meeting Minutes of April 22, 2015
2.0 CSURA Financial Report as of April 30, 2015
2.1 Check Register
5.0 House Bill 15-1348 Status
5.1 CSURA Chair letter to Governor
5.2 Mayor Bach letter to Governor
6.0 City for Champions Status Quarterly Report
7.0 CSURA Work Session Follow-up
Audio File #1
Audio File #2
1.0 CSURA Meeting Minutes of April 22, 2015
2.0 CSURA Financial Report as of April 30, 2015
2.1 Check Register
5.0 House Bill 15-1348 Status
5.1 CSURA Chair letter to Governor
5.2 Mayor Bach letter to Governor
6.0 City for Champions Status Quarterly Report
7.0 CSURA Work Session Follow-up
Audio File #1
Audio File #2
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No minutes are taken at work sessions
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April 22, 2015 Agenda
1.0 CSURA Meeting Minutes of March 25, 2015
2.0 CSURA Financial Report as of March 31, 2015
2.1 CSURA Financial Statements as of March 31, 2015
2.2 Check Register
3.0 Continuing Disclosure Report
4.0 Final Audit Report for 2014
6.0 Polaris Pointe/Copper Ridge Cooperation Agreement
6.1 Polaris Pointe/Copper Ridge Cooperation Agreement Resolution
6.2 Anchor Tenant City Approval
7.0 CSURA Work Session Topics
7.1 CSURA Work Session Facilitator Proposal
9.0 House Bill 15-1348
9.1 Senate Bill 15-135
Audio File #1
Audio File #2
Audio File #3
1.0 CSURA Meeting Minutes of March 25, 2015
2.0 CSURA Financial Report as of March 31, 2015
2.1 CSURA Financial Statements as of March 31, 2015
2.2 Check Register
3.0 Continuing Disclosure Report
4.0 Final Audit Report for 2014
6.0 Polaris Pointe/Copper Ridge Cooperation Agreement
6.1 Polaris Pointe/Copper Ridge Cooperation Agreement Resolution
6.2 Anchor Tenant City Approval
7.0 CSURA Work Session Topics
7.1 CSURA Work Session Facilitator Proposal
9.0 House Bill 15-1348
9.1 Senate Bill 15-135
Audio File #1
Audio File #2
Audio File #3
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March 25, 2015 Agenda
1.0 CSURA Meeting Minutes of February 25, 2015
2.0 CSURA Financial Report as of February 28, 2015
2.1 Check Register
4.0 Work Session Outline
5.0 Quarterly Project Status Report
No Audio File
1.0 CSURA Meeting Minutes of February 25, 2015
2.0 CSURA Financial Report as of February 28, 2015
2.1 Check Register
4.0 Work Session Outline
5.0 Quarterly Project Status Report
No Audio File
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February 25, 2015 Agenda
1.0 CSURA Meeting Minutes of January 27, 2015
2.0 CSURA Financial Report as of January 31, 2015
2.1 Check Register
3. Fourth Quarter Continuing Disclosure Report for 2014
4.0 2014 Budget Amendment
4.1 2014 Budget Amendment Resolution
6.0 Cooper Ridge First Amendment to Redevelopment Agreement
6.1 Cooper Ridge First Amendment to Redevelopment Agreement Resolution
6.2 Construction Costs
6.3 Exhibit C
7.0 Gold Hill Mesa Urban Renewal Area Plan Amendment Recommendation
8.0 Gold Hill Mesa Commercial Area Urban Renewal Plan Recommendation
Audio File
1.0 CSURA Meeting Minutes of January 27, 2015
2.0 CSURA Financial Report as of January 31, 2015
2.1 Check Register
3. Fourth Quarter Continuing Disclosure Report for 2014
4.0 2014 Budget Amendment
4.1 2014 Budget Amendment Resolution
6.0 Cooper Ridge First Amendment to Redevelopment Agreement
6.1 Cooper Ridge First Amendment to Redevelopment Agreement Resolution
6.2 Construction Costs
6.3 Exhibit C
7.0 Gold Hill Mesa Urban Renewal Area Plan Amendment Recommendation
8.0 Gold Hill Mesa Commercial Area Urban Renewal Plan Recommendation
Audio File
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January 27, 2015 Agenda
1.0 CSURA Meeting Minutes of December 17, 2014
2.0 CSURA Financial Report as of December 31, 2014
3.0 Fourth Quarter 2014 Continuing Disclosure Report
7.0 Contract for Administrative Services
8.0 Gold Hill Mesa Commercial Area Urban Renewal Plan
8.1 Gold Hill Mesa Commercial Area Conditions Survey
9.0 Review of Draft EDC Quarterly Report
Audio File
1.0 CSURA Meeting Minutes of December 17, 2014
2.0 CSURA Financial Report as of December 31, 2014
3.0 Fourth Quarter 2014 Continuing Disclosure Report
7.0 Contract for Administrative Services
8.0 Gold Hill Mesa Commercial Area Urban Renewal Plan
8.1 Gold Hill Mesa Commercial Area Conditions Survey
9.0 Review of Draft EDC Quarterly Report
Audio File
Colorado Springs Urban Renewal Authority
Phone: 719-385-5714
Mailing Address: PO Box 1575, MC 628 Colorado Springs CO 80901-1575 Street Address: 30 South Nevada Avenue Suite 604 Colorado Springs CO 80903 |
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