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 - 2016 Final Meeting Minutes
For a folder of the Final Meeting Minutes of the year click on this Dropbox link - 2016 Final Meeting Minutes
December 21, 2016 Agenda
1.0 CSURA Meeting Minutes of November 16, 2016
2.0 CSURA Financial Report as of November 30, 2016
2.1 Check Register
4.0 USOM Commitment Letter 12.16.16
1.0 CSURA Meeting Minutes of November 16, 2016
2.0 CSURA Financial Report as of November 30, 2016
2.1 Check Register
4.0 USOM Commitment Letter 12.16.16
November 16, 2016 Agenda
1.0 CSURA Meeting Minutes of October 26, 2016
2.0 CSURA Special Meeting Minutes of November 10, 2016
2.1 2017 Strategic Goals draft
3.0 CSURA Financial Report as of October 31, 2016
3.1 Check Register
4.0 CSURA 2017 Draft Budget
1.0 CSURA Meeting Minutes of October 26, 2016
2.0 CSURA Special Meeting Minutes of November 10, 2016
2.1 2017 Strategic Goals draft
3.0 CSURA Financial Report as of October 31, 2016
3.1 Check Register
4.0 CSURA 2017 Draft Budget
November 10, 2016 Agenda
1.0 Insurance Message
1.2 CSURA revised pricing sheet 11-4-16
2.0 2017 Budget draft 11-4-16
1.0 Insurance Message
1.2 CSURA revised pricing sheet 11-4-16
2.0 2017 Budget draft 11-4-16
October 26, 2016 Agenda
1.0 CSURA Meeting Minutes of September 28, 2016
2.0 Financial Report as of September 30, 2016
2.1 Check Register
3.0 CSURA 2017 Draft Budget
4.0 2016 Insurance Proposal
4.1 Colorado Springs Urban POL
4.2 CSURA Policy #34SBAII9976 Hartford Renewal 2016-2017
6.0 SNA Ivywild Assignment
8.0 TIF Closeout Policy
1.0 CSURA Meeting Minutes of September 28, 2016
2.0 Financial Report as of September 30, 2016
2.1 Check Register
3.0 CSURA 2017 Draft Budget
4.0 2016 Insurance Proposal
4.1 Colorado Springs Urban POL
4.2 CSURA Policy #34SBAII9976 Hartford Renewal 2016-2017
6.0 SNA Ivywild Assignment
8.0 TIF Closeout Policy
September 28, 2016
2.0 CSURA August 24, 2016 Meeting Minutes
3.0 Financial Report as of August 31, 2016
3.1 Check Register
9.0 CSURA Project Report 091616
2.0 CSURA August 24, 2016 Meeting Minutes
3.0 Financial Report as of August 31, 2016
3.1 Check Register
9.0 CSURA Project Report 091616
August 24, 2016 Agenda
1.0 CSURA Meeting Minutes of July 20, 2016
2.0 CSURA Special Meeting Minutes of August 3, 2016
3.0 Financial Report as of July 31, 2016
3.1 Check Register
8.0 South Nevada Ave URA Project Status
1.0 CSURA Meeting Minutes of July 20, 2016
2.0 CSURA Special Meeting Minutes of August 3, 2016
3.0 Financial Report as of July 31, 2016
3.1 Check Register
8.0 South Nevada Ave URA Project Status
August 3, 2016 Special Meeting Agenda
1.0 CSURA Swap Policy Resolution
1.1 CSURA Interest Rate Management Plan
2.0 CSURA 2016 Approving Resolution
2.1 CSURA 2016 North Nevada Senior Loan Agreement
2.2 US Bank CS CSURA Schedule
2.3 CSURA Draft Confirmation from US Bank
2.4 CSURA N. Nevada PLOM
2.5 CSURA 2016 N. Nevada Subordinate Indenture
2.6 CSURA CDU
2.7 CSURA 2016 N. Nevada Custodial Agreement
2.8 CSURA 2016 N. Nevada Escrow Agreement
2.9 Developer Note First Amendment
2.10 UCCS Loan Second Amendment
1.0 CSURA Swap Policy Resolution
1.1 CSURA Interest Rate Management Plan
2.0 CSURA 2016 Approving Resolution
2.1 CSURA 2016 North Nevada Senior Loan Agreement
2.2 US Bank CS CSURA Schedule
2.3 CSURA Draft Confirmation from US Bank
2.4 CSURA N. Nevada PLOM
2.5 CSURA 2016 N. Nevada Subordinate Indenture
2.6 CSURA CDU
2.7 CSURA 2016 N. Nevada Custodial Agreement
2.8 CSURA 2016 N. Nevada Escrow Agreement
2.9 Developer Note First Amendment
2.10 UCCS Loan Second Amendment
July 20, 2016 Agenda
1.0 CSURA Meeting Minutes of June 22, 2016
1.1 Signup Sheet
2.0 Financial Report as of June 30, 2016
2.1 Financial Statement
2.2 Check Register
3.0 Second Quarter Continuing Disclosure Report
6.0 USOM Bond Financing Status
7.0 Restated 2015 Financial Statement
9.0 CSURA 2016 Approving Resolution
9.1 CSURA 2016 N. Nevada Subordinate Indenture
9.2 CSURA 2016 N. Nevada Escrow Agreement
9.3 CSURA 2016 N. Nevada Custodial Agreement
9.4 CSURA 2016 N. North Senior Loan Agreement
10.0 CSURA Quarterly Project Activity Report
11.0 City/CSURA Employment Memorandum of Understanding
1.0 CSURA Meeting Minutes of June 22, 2016
1.1 Signup Sheet
2.0 Financial Report as of June 30, 2016
2.1 Financial Statement
2.2 Check Register
3.0 Second Quarter Continuing Disclosure Report
6.0 USOM Bond Financing Status
7.0 Restated 2015 Financial Statement
9.0 CSURA 2016 Approving Resolution
9.1 CSURA 2016 N. Nevada Subordinate Indenture
9.2 CSURA 2016 N. Nevada Escrow Agreement
9.3 CSURA 2016 N. Nevada Custodial Agreement
9.4 CSURA 2016 N. North Senior Loan Agreement
10.0 CSURA Quarterly Project Activity Report
11.0 City/CSURA Employment Memorandum of Understanding
June 22, 2016 Agenda
1.0 CSURA Meeting Minutes of May 25, 2016
2.0 Financial Report as of May 31, 2016
2.1 Check Register
5.0 Preston CS-Summary of Terms 6-9-16
5.1 USOM DP Proposal - UMB
1.0 CSURA Meeting Minutes of May 25, 2016
2.0 Financial Report as of May 31, 2016
2.1 Check Register
5.0 Preston CS-Summary of Terms 6-9-16
5.1 USOM DP Proposal - UMB
May 25, 2016 Agenda
1.0 CSURA Meeting Minutes of April 27, 2016
1.1 Sign Up Sheet
2.0 Financial Report as of April 30, 2016
2.1 Check Register
5.0 North Nevada Bond Forecast Engagement Letter
1.0 CSURA Meeting Minutes of April 27, 2016
1.1 Sign Up Sheet
2.0 Financial Report as of April 30, 2016
2.1 Check Register
5.0 North Nevada Bond Forecast Engagement Letter
April 27, 2016 Agenda
1.0 North Nevada Refinancing
1.1 Interest Rate Management Plan Sample
2.0 CSURA Meeting Minutes of March 23, 2016
3.0 CSURA Special Meeting Minutes of April 6, 2017
5.0 Financial Report as of March 31, 2016
5.1 Financial Statements as of March 31, 2016
5.2 Check Register
6.0 Municipal Advisory Services CLA Engagement Letter
7.0 First Quarter Continuing Disclosure Report
10.0 USOM Investment Banking Engagement Agreement GKB Contract
10.1 USOM project fees and methods of sale memo - GKB
10.1 CSURA USOM GKB Executed 4-29-16
11.0 Vineyard update to URA 032016
12.0 North Nevada Veterinary Medical Office Campus Plan
12.1 North Nevada Vet Specialist Concept Site Plan revised entrance
1.0 North Nevada Refinancing
1.1 Interest Rate Management Plan Sample
2.0 CSURA Meeting Minutes of March 23, 2016
3.0 CSURA Special Meeting Minutes of April 6, 2017
5.0 Financial Report as of March 31, 2016
5.1 Financial Statements as of March 31, 2016
5.2 Check Register
6.0 Municipal Advisory Services CLA Engagement Letter
7.0 First Quarter Continuing Disclosure Report
10.0 USOM Investment Banking Engagement Agreement GKB Contract
10.1 USOM project fees and methods of sale memo - GKB
10.1 CSURA USOM GKB Executed 4-29-16
11.0 Vineyard update to URA 032016
12.0 North Nevada Veterinary Medical Office Campus Plan
12.1 North Nevada Vet Specialist Concept Site Plan revised entrance
April 6, 2016 Joint CSURA/City Council Agenda
1.0 Economic Impact Super Summary Final
2.0 SW Downtown timeline
3.0 Current CSURA Project Report
1.0 Economic Impact Super Summary Final
2.0 SW Downtown timeline
3.0 Current CSURA Project Report
April 6, 2016 Special Meeting
1.0 USOM Letter of Intent - SWD 040116
2.0 USOM Banking RFP Final
2.1 Copy of Bond Underwriter Selection Criteria Matrix
2.1 USOM
2.2 GKB Response to USOM RFP - Final 3-24-16
2.3 Olympic Museum RFP - DA Davidson March 2016
2.4 RBC Capital Markets Response to CSURA Request for Proposal 3-25-16
2.5 Stifel Response - CSURA 3-25-16
3.0 North Slope Capital CSURA North Nevada Draft Engagement Letter
1.0 USOM Letter of Intent - SWD 040116
2.0 USOM Banking RFP Final
2.1 Copy of Bond Underwriter Selection Criteria Matrix
2.1 USOM
2.2 GKB Response to USOM RFP - Final 3-24-16
2.3 Olympic Museum RFP - DA Davidson March 2016
2.4 RBC Capital Markets Response to CSURA Request for Proposal 3-25-16
2.5 Stifel Response - CSURA 3-25-16
3.0 North Slope Capital CSURA North Nevada Draft Engagement Letter
March 23, 2016 Agenda
1.0 CSURA Meeting Minutes of February 24, 2016
2.0 CSURA Financial Report as of February 29, 2016
2.1 C4C Cert Jan 2016
2.2 Check Register
3.0 CLA Engagement Letter for 2016
4.0 CSURA 2015 Audit Report
4.1 CSURA Board Audit Letter-signed - Dazzio
7.0 USOM Financial Services Banking RFP Final
8.0 North Nevada Bond CSURA Refunding Analysis - Mar 2016
8.1 D Davidson Letter Agreement
8.2 Letter of Interest CSURA - University Village
8.3 Schedule of Events - CSURA
9.0 Southwest Downtown Conditions Survey 3-16-16 draft
1.0 CSURA Meeting Minutes of February 24, 2016
2.0 CSURA Financial Report as of February 29, 2016
2.1 C4C Cert Jan 2016
2.2 Check Register
3.0 CLA Engagement Letter for 2016
4.0 CSURA 2015 Audit Report
4.1 CSURA Board Audit Letter-signed - Dazzio
7.0 USOM Financial Services Banking RFP Final
8.0 North Nevada Bond CSURA Refunding Analysis - Mar 2016
8.1 D Davidson Letter Agreement
8.2 Letter of Interest CSURA - University Village
8.3 Schedule of Events - CSURA
9.0 Southwest Downtown Conditions Survey 3-16-16 draft
February 24, 2016 Agenda
1.0 CSURA Meeting Minutes of January 27, 2016
1.1 Sign Up Sheet 022416
2.0 CSURA Financial Report as of January 31, 2016
2.1 Check Register
2.2 CSURA Financial Statements
3.0 CSURA 2015 Budget Amendments
6.0 Columbia Capital Response to C4C Financial Advisor Selection
6.1 FA-Criteria Scorecard C4C Financial Advisor Selection
7.0 CSURA Economic Impact Study
7.1 CSURA Economic Assessment
8.0 North Nevada Bond Refinancing Analysis Feb. 2016
1.0 CSURA Meeting Minutes of January 27, 2016
1.1 Sign Up Sheet 022416
2.0 CSURA Financial Report as of January 31, 2016
2.1 Check Register
2.2 CSURA Financial Statements
3.0 CSURA 2015 Budget Amendments
6.0 Columbia Capital Response to C4C Financial Advisor Selection
6.1 FA-Criteria Scorecard C4C Financial Advisor Selection
7.0 CSURA Economic Impact Study
7.1 CSURA Economic Assessment
8.0 North Nevada Bond Refinancing Analysis Feb. 2016
January 27, 2016 Agenda
1.0 CSURA Meeting Minutes of December 16, 2015
2.0 CSURA Financial Report as of December 31, 2015
2.1 Financial Statements
2.1 Check Register
3.0 4th Quarter Continuing Disclosure Report
6.0 EVC-HD Development Agreement First Amendment
6.1 EVC-HD Development Agreement Resolution
6.2 Copy of EVC-HD Exhibit B 12-15-15 updated to include interest costs
7.0 Project Status Activity Report 4th Quarter 2015
8.0 Southwest Downtown Urban Renewal Plan - Contract Letter
8.1 Southwest Downtown Urban Renewal Plan DGC resume
8.2 Southwest Downtown Urban Renewal Plan DGC projects 10-15-
1.0 CSURA Meeting Minutes of December 16, 2015
2.0 CSURA Financial Report as of December 31, 2015
2.1 Financial Statements
2.1 Check Register
3.0 4th Quarter Continuing Disclosure Report
6.0 EVC-HD Development Agreement First Amendment
6.1 EVC-HD Development Agreement Resolution
6.2 Copy of EVC-HD Exhibit B 12-15-15 updated to include interest costs
7.0 Project Status Activity Report 4th Quarter 2015
8.0 Southwest Downtown Urban Renewal Plan - Contract Letter
8.1 Southwest Downtown Urban Renewal Plan DGC resume
8.2 Southwest Downtown Urban Renewal Plan DGC projects 10-15-
Colorado Springs Urban Renewal Authority
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Phone: 719-385-5714
Mailing Address: PO Box 1575, MC 628 Colorado Springs CO 80901-1575 Street Address: 30 South Nevada Avenue Suite 603 Colorado Springs CO 80903 |