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 - 2018 Final Meeting Minutes
December 12, 2018 Agenda
2.0  CSURA Meeting Minutes of November 14, 2018 draft
3.0  CSURA Financial Report as of November 30, 2018
3.1  Check Register
5.0  AFAVC True North Commons Plan
5.1  AFAVC True North Commons Condition Study
5.2  AFAVC True North Commons Impact Report
7.0  South Nevada Avenue New Schedule of Performance
7.1  SNA First Amendment to Redevelopment Plan
7.2  Resolution Approving First Amendment to Redevelopment Plan
​8.0  CSURA 2019 Budget
8.1  Resolution Approving CSURA 2019 Budget
10.0 Executive Director's Report

Audio File #1
Audio File #2
November 14, 2018 Agenda
2.0   CSURA Meeting Minutes of October 24, 2018 draft
2.1   CSURA Meeting of October 24, 2018 Sign-In Sheet
3.0   CSURA Financial Report as of October 31, 2018
3.1   Check Register
5.0   PlanCOS PowerPoint Presentation
6      05-Museum Park URA 110218 Layout
6      Museum and Park Cooperation Agreement
6      Resolution Museum and Park Cooperation Agreement
6.0   CSURA MP EPC SWD Agreement 11-8-18
6.0.1 Resolution CSURA MP EPC SWD Agreement
6.1   CSURA M&P PPLD SWD Agreement
6.1.1 Resolution Museum & Park PPLD 
6.2   CSURA M&P D11 TIF Agreement
6.2.1 Resolution Museum & Park D11 Agreement
7.0  Tejon and Costilla Cooperation Agreement CSURA City v2
7.0.1 Resolution Tejon and Costilla Agreement
7.1   CSURA D11 Tejon Costilla TIF Agreement
7.1.1 Resolution D11 Tejon and Costilla Agreement
7.2   CSURA EPC Tejon and Costilla TIF Agreement 11-8-18
7.2.1 Resolution El Paso County Tejon and Costilla Agreement
7.3   CSURA PPLD Tejon Agreement v3
7.3.1 Resolution PPLD Tejon and Costilla Agreement
8       04-Southwest Downtown URA 110218 Layout
8       SWD Plan Amendment #1
8.1     SWD Amendment #1 Resolution
8.3      04R-SW Downtown URA 110218
9.0   Executive Director's Report

​Audio File 
October 24, 2018 Agenda
2.0    CSURA Meeting Minutes of September 26, 2018 Final
3.0    CSURA Financial Report as of September 30, 2018
3.1    Check Register
5.0    PlanCOS PowerPoint Presentation
6.0    Insurance Renewal Update
7.0    Museum & Park Urban Renewal Plan
7.1    Museum & Park URA Resolution
8.0    Tejon and Costilla Urban Renewal Plan
8.1    Tejon and Costilla URA Resolution
9.0    CSURA Draft 2019 Budget
10.0  Executive Director's Report
10.1  Downtown Review Board Update
11.0  Fee Task Force Analysis

​Audio File
September 26, 2018 Agenda
2.0  CSURA Meeting Minutes of August 22, 2018 Final
2.1  Sign In Sheet for August 22, 2018 Meeting
3.0  CSURA Financial Report as of August 31, 2018
3.1  Check Register
​5.0  Anne Ricker Resume
5.1  CSURA USAFA EUL Proposal 092118
5.2  AFA Pre Development Retainer 
6.0  South East Facade Improvement (Mission Trace Full Application)
7.0  CSURA Dan Jablan Proposal
8.0  CB Insurance
9.0  Executive Director Report
9.1  El Paso County Resolution
9.2  El Paso County URA Policy
 
Audio File Part One
Audio File Part Two
August 22, 2018 Agenda
1.0  CSURA Board Meeting Minutes of July 25, 2018
2.0  CSURA Financial Report as of July 31, 2018
2.1  Check Register​
3.0  Chris Liedel, CEO of the USOM Bio
5.0  Executive Director's Report
7.0  Polaris Pointe Update
​8.0  URP SW Downtown #1 081818 Final
8.1  Tax Forecast and CIR SW Downtown #1
9.0  SNA Development CSURA Financing Plan
​9.a  SNA Performance Schedule
9.1  SNA First Amendment to Redevelopment Agreement
9.2  Resolution SNA First Amendment to Redevelopment Agreement
10   EVC-HD Assignment to Ivywild
10.1 Resolution Tract A Assignment Resolution

​Audio File
July 25, 2018 Agenda
1.0  CSURA Board Meeting Minutes of June 27, 2018
2.0  CSURA Financial Report as of June 30, 2018
2.1  Check Register
4.0  Executive Director's Report
5.0  City Auditorium Tax Forecast and County Impact Report DRAFT
6.0  United States Air Force Visitor Center PowerPoint
6.A  South Nevada Avenue URA Update

​Audio File

​June 27, 2018 Agenda
1.0  CSURA Board Meeting Minutes of April 25, 2018
2.0  CSURA Financial Report as of May 31, 2018
2.1  Check Register
4.0  Executive Director's Report
5.0  South West Downtown Condition Study
5.1  South West Downtown Impact Report
5.2  Southwest Downtown Tax Forecast
​5.3 Southwest Downtown PowerPoint Presentation
6.0  Plan COS Presentation
​6.1  PlanCOS calendar
7.0  South East Facade Application
7.1  Guidelines
​8.0  Settlement Agreement
9.0  Canyon Creek Investment Fund

Audio File
No minutes or recordings are taken at work session retreats.
April 25, 2018 Agenda
1.0  CSURA Board Meeting Minutes of March 21, 2018 Final
2.0  CSURA Special Board Meeting Minutes of April 17, 2018 draft
3.0  CSURA Financial Report as of March 31, 2018
3.1  Check Register
6.0  Executive Director's Report
​7.0  Tejon Costilla Plan
7.1  Final Fiscal Summary
7.2  Third Party Review
9.0  CSURA By-Laws Draft redline
​9.1 CSURA  By-Laws Draft

Audio File Part One
Audio File Part Two​
April 17, 2018 Agenda
Canyon Creek Bond Documents

Audio File
March 21, 2018 Agenda
​1.0  CSURA Board Meeting Minutes of February 28, 2018 Final
2.0  CSURA Financial Report as of February 28, 2018
2.1  Check Register
3.0  Auditor Letter
3.1  Financial Report year ending December 31, 2017
5.0  Executive Director's Report
7.0  USOM Investment
​8.0  City Auditorium Blight Study
9.  CSURA By-Laws Update

​Audio File
February 28, 2018 Agenda
Sign In Sheet 022818
1.0  CSURA Board Meeting Minutes of January 24, 2018 Final
2.0  CSURA Financial Report as of January 31, 2018
2.1  Check Register
3.0  CSURA 2017 Budget Amendment Resolution
3.1  CSURA 2017 Budget Amendments
​5.0  Executive Director's Report
7.0  Tejon/Costilla URA Application and Proposal
7.1  Tejon and Costilla Urban Renewal Plan draft
7.2  Condition Study
7.3  Costilla and Tejon Hotel site fiscal summary
7.4  Tejon/Costilla Third Party Review Developer's responses
​
Audio File Part One
Audio File Part Two
January 24, 2018 Agenda
1.0  CSURA Meeting Minutes of December 13, 2017
1.1  Sign In-Sheet 012418
2.0  CSURA Financial Report as of December 31, 2017
2.1  Check Register
3.0  CSURA Forecast Engagement Letter
5.0  Executive Director's Report January
6.0  CSURA Audit Engagement Letter - Dazzio & Associates
6.1  CSURA Legal Rep Letter
7.0  S. Nevada URA EVC-HD Assignment & Assumption Agreement
​8.0  S. Nevada CSURA Ivywild URA Bond Term Sheet
8.1  S. Nevada CSURA Project NR Fin Plan 
9.0  Marriott Springhill Blight Study
9.1  CSURA Tejon and Costilla Invoice
9.2  Costilla and Tejon St Preliminary Fiscal Summary
10.  CSURA By-Laws Update
11.  CSURA Project Application and Consideration Questions

Audio File Part One
​Audio File Part Two​​​
January 10, 2018 Fee Task Force Meeting Posting