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 - 2019 Final Meeting Minutes
For a folder of the final meeting minutes of the year, click on this Dropbox link - 2019 Final Meeting Minutes
121119 Agenda
2 CSURA Meeting Minutes of November 13, 2019
3 CSURA Special Meeting Minutes of November 20, 2019
4 CSURA Financial Report as of November 30, 2019
4.1 Check Register
6 CSURA 2020 Budget
6.1 Resolution No 16-19 Approving the 2020 Budget
6.2 General Fund Detail
8 Executive Director's December Report
8.1 Lobby Activity
8.2 Gold Hill Mesa
8.3 Gold Hill Mesa
Audio File
2 CSURA Meeting Minutes of November 13, 2019
3 CSURA Special Meeting Minutes of November 20, 2019
4 CSURA Financial Report as of November 30, 2019
4.1 Check Register
6 CSURA 2020 Budget
6.1 Resolution No 16-19 Approving the 2020 Budget
6.2 General Fund Detail
8 Executive Director's December Report
8.1 Lobby Activity
8.2 Gold Hill Mesa
8.3 Gold Hill Mesa
Audio File
111319 Agenda
2 CSURA Meeting Minutes of October 23, 2019 draft
3 CSURA Financial Report as of October 31, 2019
3.1 Check Register
3.2 General Fund Details for 2020 Budget
6 Dazzio & Associates Audit Engagement Letter
7 2N Civil Engagement Letter Vineyards Project
8 Executive Director's November Report
8.1 2019 Final Insurance Proposal
Audio File Part One
Audio File Part Two
2 CSURA Meeting Minutes of October 23, 2019 draft
3 CSURA Financial Report as of October 31, 2019
3.1 Check Register
3.2 General Fund Details for 2020 Budget
6 Dazzio & Associates Audit Engagement Letter
7 2N Civil Engagement Letter Vineyards Project
8 Executive Director's November Report
8.1 2019 Final Insurance Proposal
Audio File Part One
Audio File Part Two
102319 Agenda
2 CSURA Meeting minutes of September 25, 2019 draft
3 CSURA Financial Report as of 9-30-19
3.1 Check Register
6. Development Agreement - draft
6.1 Resolution Approving True North Development Agreement
6.2 Exhibit A-1
6.3 Exhibit A-2
6.4 Exhibit A-3
6.5 Exhibit B
7. Pledge Agreement between BIDD and CSURA 9-25-19
7.1 Resolution Approving Pledge Agreement BIDD/CSURA
7.2 Indenture (Senior)
7.3 Indenture (Subordinate)
8 CSURA 2020 Budget (draft)
9 Executive Director's October Report
9.1 Community Investment Trust
9.2 Downtown Stadium DRB Staff Report
Audio File
2 CSURA Meeting minutes of September 25, 2019 draft
3 CSURA Financial Report as of 9-30-19
3.1 Check Register
6. Development Agreement - draft
6.1 Resolution Approving True North Development Agreement
6.2 Exhibit A-1
6.3 Exhibit A-2
6.4 Exhibit A-3
6.5 Exhibit B
7. Pledge Agreement between BIDD and CSURA 9-25-19
7.1 Resolution Approving Pledge Agreement BIDD/CSURA
7.2 Indenture (Senior)
7.3 Indenture (Subordinate)
8 CSURA 2020 Budget (draft)
9 Executive Director's October Report
9.1 Community Investment Trust
9.2 Downtown Stadium DRB Staff Report
Audio File
092519 Agenda
2 CSURA Meeting Minutes of August 28, 2019
3 CSURA Financial Report as of August 31, 2019
3.1 Check Register
6 Staff Notes Vineyard
6.1 Vineyard 071819 Commitment Letter
7 Staff Notes Bond Resolution Switchbacks Stadium
7.1 Indenture
7.2 Stadium (Switchbacks) Bond Resolution
8 Staff Notes CC CSURA Reimbursement Agreement
8.1 CC CSURA Reimbursement Agreement
8.2 Board Resolution CC Reimbursement Agreement
8.3 Downtown Stadium MEAP Allocation MOU
9 Staff Notes Polaris Pointe
9.1 City-District IGA 091119
10 Staff Notes SNA Assignment and Assumption Agreement
10.1 Assignment SNA & Ivywild Sept Final
10.2 Map South Nevada URA Silo Area
11 CSURA USAFA Visitor Center
11.1CSURA Robinson Area
11.2PerkinsWill Engagement Letter
12 Executive Director's Report September 2019
Audio File
2 CSURA Meeting Minutes of August 28, 2019
3 CSURA Financial Report as of August 31, 2019
3.1 Check Register
6 Staff Notes Vineyard
6.1 Vineyard 071819 Commitment Letter
7 Staff Notes Bond Resolution Switchbacks Stadium
7.1 Indenture
7.2 Stadium (Switchbacks) Bond Resolution
8 Staff Notes CC CSURA Reimbursement Agreement
8.1 CC CSURA Reimbursement Agreement
8.2 Board Resolution CC Reimbursement Agreement
8.3 Downtown Stadium MEAP Allocation MOU
9 Staff Notes Polaris Pointe
9.1 City-District IGA 091119
10 Staff Notes SNA Assignment and Assumption Agreement
10.1 Assignment SNA & Ivywild Sept Final
10.2 Map South Nevada URA Silo Area
11 CSURA USAFA Visitor Center
11.1CSURA Robinson Area
11.2PerkinsWill Engagement Letter
12 Executive Director's Report September 2019
Audio File
082819 Agenda
2 CSURA Meeting Minutes of June 26, 2019
3 CSURA Financial Report as of July 31, 2019
3.1 Check Register
6 Sports & Event Center Stadium (Switchback) Reimbursement Resolution
10 Executive Director's Report for August 2019
Audio File
2 CSURA Meeting Minutes of June 26, 2019
3 CSURA Financial Report as of July 31, 2019
3.1 Check Register
6 Sports & Event Center Stadium (Switchback) Reimbursement Resolution
10 Executive Director's Report for August 2019
Audio File
062619 CSURA Agenda
2 CSURA Meeting Minutes of May 22, 2019
3 CSURA Financial Report as of May 31, 2019
3.1 Check Register
6.1 Staff Notes AFA Visitor Center
6.2 AFA Visitor Center MEAP Allocation MOU
7.1 True North Staff Notes
7.2 True North Commons Resolution for Cooperation Agreement between CSURA and City
7.3 Resolution Approving True North Commons City Cooperation Agreement
8.1 Staff Notes Switchbacks Stadium Engagement Letters
8.b North Slope Draft Engagement Letter - CSURA Switchbacks Stadium 2019
8.c Sherman and Howard Engagement Letter - CSURA Switchbacks Stadium 2019
9.1 Staff Notes Ivywild Dev. LLC Update and Vectra Bank Pledge
9.2 CSURA - Ivywild - Commitment Letter
10.1 Staff Notes for Independent Engineer for EVC Harder
10.2 Independent Engineer Engagement Letter
11.1 Staff Notes City Aud Block
11.2 City Auditorium Development Agreement 6.14.19
11.3 Hyatt Public Improvements
11.4 Hyatt Place Income
11.5 Board Resolution City Auditorium Block Development Agreement 062619
13.1 Executive Director's Report for June 2019
13.2 Downtown Colorado, Inc. - BID, DDAs, and URAs in Action Southern Colorado
Audio File #1
Audio File #2
May 22, 2019 Agenda
2 Resolution of Appreciation
3 CSURA Meeting Minutes of April 24, 2019
4 CSURA Financial Report as of April 30, 2019
4.1 Check Report
6 CSURA By-Laws May 2019
6.1 CSURA Media Policy
6.2 Resolution No. 06-19 Approving By-Laws and Media Policy
7 Executive Director's Report
8 Tejon & Costilla Development Agreement
8.1 Resolution No. 07-19 Approving Tejon & Costilla Development Agreement
Audio File
2 Resolution of Appreciation
3 CSURA Meeting Minutes of April 24, 2019
4 CSURA Financial Report as of April 30, 2019
4.1 Check Report
6 CSURA By-Laws May 2019
6.1 CSURA Media Policy
6.2 Resolution No. 06-19 Approving By-Laws and Media Policy
7 Executive Director's Report
8 Tejon & Costilla Development Agreement
8.1 Resolution No. 07-19 Approving Tejon & Costilla Development Agreement
Audio File
May 8, 2019 Retreat Agenda
Item 1 CSURA - Admin Fee Analysis - Final
Item 1.1 Tejon Redevelopment Agreement
Item 2 CSURA/City of CS MOU
Item 2.1 First Addendum MOU CSURA City
Item 2.2 Blight Definitions 31 25 103
Item 2.3 URA Project Application and explanation
Item 3 Draft Bylaws v4
Item 3.1 Bylaw Media Policy Draft
Audio: The retreat workshop is not recorded.
Item 1 CSURA - Admin Fee Analysis - Final
Item 1.1 Tejon Redevelopment Agreement
Item 2 CSURA/City of CS MOU
Item 2.1 First Addendum MOU CSURA City
Item 2.2 Blight Definitions 31 25 103
Item 2.3 URA Project Application and explanation
Item 3 Draft Bylaws v4
Item 3.1 Bylaw Media Policy Draft
Audio: The retreat workshop is not recorded.
April 24, 2019 Agenda
2.0 CSURA Meeting Minutes of February 27, 2019 draft
3.0 CSURA Financial Report as of March 31, 2019
3.1 Check Register
4.0 2018 Audit Report
6.1 Staff Notes True North Commons URA Plan
6.2 True North Commons Map
6.3 True North Commons URA Plan
7.1 Staff Notes Ivywild Dev., LLC Update
7.2 Nevada URA Map
7.3 Ivywild Plan Canyon Creek
7.4 Ivywild Project Update
7.4. Ivywild Creekside Hotel pictures
8.1 Staff Notes Creekwalk 2
8.2 S Nevada URA Map
8.3 CreekWalk BID Map
8.4 Cooperation Agreement
8.5 TIF Revenue Reimbursement Agreement
8.6 Board Resolution Creekwalk BID Bond Documents
8.7 15055 Creekwalk Project Schedule
8.8 Copy of 8 Creekwalk URA Financial
8.9 George K. Kaum Opinion Letter
8.10 Subordinate Bonds Indenture Creekwalk Markup
8.11 PLOM - Creekwalk BID 2019
8.12 Trust Indenture - Creekwalk Marketplace
9.0 Executive Director's Report
Audio File
2.0 CSURA Meeting Minutes of February 27, 2019 draft
3.0 CSURA Financial Report as of March 31, 2019
3.1 Check Register
4.0 2018 Audit Report
6.1 Staff Notes True North Commons URA Plan
6.2 True North Commons Map
6.3 True North Commons URA Plan
7.1 Staff Notes Ivywild Dev., LLC Update
7.2 Nevada URA Map
7.3 Ivywild Plan Canyon Creek
7.4 Ivywild Project Update
7.4. Ivywild Creekside Hotel pictures
8.1 Staff Notes Creekwalk 2
8.2 S Nevada URA Map
8.3 CreekWalk BID Map
8.4 Cooperation Agreement
8.5 TIF Revenue Reimbursement Agreement
8.6 Board Resolution Creekwalk BID Bond Documents
8.7 15055 Creekwalk Project Schedule
8.8 Copy of 8 Creekwalk URA Financial
8.9 George K. Kaum Opinion Letter
8.10 Subordinate Bonds Indenture Creekwalk Markup
8.11 PLOM - Creekwalk BID 2019
8.12 Trust Indenture - Creekwalk Marketplace
9.0 Executive Director's Report
Audio File
THE CSURA BOARD MEETING FOR MARCH 13, 2019 IS CANCELLED DUE TO THE WEATHER
March 13, 2019 Agenda
Staff Notes
2.0 CSURA Meeting Minutes of February 28, 2019 draft
3.0 CSURA Financial Report as of February 28, 2019
3.1 Check Register
4.0 2018 Audit Report Draft
6.0 Ivywild Plan Canyon Creek Proposed Financing
6.1 South Nevada Tejon Map
7.0 Polaris Pointe Copper Ridge Impact Report Agreement
7.1 Polaris Pointe Copper Ridge Area Map
7.2 Polaris Pointe Copper Ridge Business Map
8.0 Executive Director's Report
Audio File
Staff Notes
2.0 CSURA Meeting Minutes of February 28, 2019 draft
3.0 CSURA Financial Report as of February 28, 2019
3.1 Check Register
4.0 2018 Audit Report Draft
6.0 Ivywild Plan Canyon Creek Proposed Financing
6.1 South Nevada Tejon Map
7.0 Polaris Pointe Copper Ridge Impact Report Agreement
7.1 Polaris Pointe Copper Ridge Area Map
7.2 Polaris Pointe Copper Ridge Business Map
8.0 Executive Director's Report
Audio File
February 27, 2019 Agenda
Staff Notes
Item 2 CSURA Meeting Minutes January 23, 2019 Final
Item 3 CSURA Financial Report as of January 31, 2019
Item 3.1 Check Register
Item 4.0 CSURA 2018 Budget Amendments
Item 6.0 Creekwalk Marketplace Cooperation Agreement
Item 6.1 Trust Indenture - Creekwalk Marketplace draft
Item 6.2 Subordinate Bonds Indenture Creekwalk Marketplace draft
Item 7 Ivywild Plan Update
Item 8.0 First Amendment to Cooperation Agreement 022019 Final
Item 8.1 Copper Ridge Second Amendment to Redevelopment Agreement
Item 8.2 Resolution No. Copper Ridge First Amendment to Cooperation Agreement
Item 8.3 Resolution No. Copper Ridge Second Amendment to Redevelopment Agreement
Item 8.4 Retainer Agreement Copper Ridge
Item 8.5 Resolution No. Copper Ridge Retainer Agreement 022719
Item 9 Executive Director's Report
Item 9.1 Cherry Point Strategies Summary
Audio File
Staff Notes
Item 2 CSURA Meeting Minutes January 23, 2019 Final
Item 3 CSURA Financial Report as of January 31, 2019
Item 3.1 Check Register
Item 4.0 CSURA 2018 Budget Amendments
Item 6.0 Creekwalk Marketplace Cooperation Agreement
Item 6.1 Trust Indenture - Creekwalk Marketplace draft
Item 6.2 Subordinate Bonds Indenture Creekwalk Marketplace draft
Item 7 Ivywild Plan Update
Item 8.0 First Amendment to Cooperation Agreement 022019 Final
Item 8.1 Copper Ridge Second Amendment to Redevelopment Agreement
Item 8.2 Resolution No. Copper Ridge First Amendment to Cooperation Agreement
Item 8.3 Resolution No. Copper Ridge Second Amendment to Redevelopment Agreement
Item 8.4 Retainer Agreement Copper Ridge
Item 8.5 Resolution No. Copper Ridge Retainer Agreement 022719
Item 9 Executive Director's Report
Item 9.1 Cherry Point Strategies Summary
Audio File
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 604 Colorado Springs CO 80903 |
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