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 Board Meeting Video link will allow you to watch a video of the entire meeting.
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For a folder of the final minutes of the year, click on this Dropbox link - 2021 Final Meeting Minutes

BOARD MEETINGS WILL BE HELD ELECTRONICALLY THRU ZOOM UNTIL FURTHER NOTICE - SEE LINK IN AGENDA
120821 Agenda
Item 2 CSURA Board Meeting Minutes of November 16, 2021 draft
Item 3 CSURA Claims as of November 30, 2021
Item 5.1 Staff Notes Museum and Park
Item 5.2 Park Union Blight Area Boundary
Item 5.3 Contract letter Park Union
Item 5.4 Staff Notes O'Neal Group
Item 5.5.b Engagement Letter URA O'Neal
Item 5.6 Map
Item 6.1 Staff Notes O"Neal Group
Item 6.2 Vineyard Assignment and Assumption Agreement v3
Item 6.3 Amended and Restated Tax Payment Covenants
Item 6.4 Resolution 12-21 Vineyard Development Agreement Assignment
Item 7.1 Staff Notes Ivywild
Item 7.2 Maps
Item 8.1 CSURA 2022 Draft Budget
Item 9.1 URA Office Fifth Lease Amendment
Item 9.2 Exhibit A 5th Amendment
​Item 11.1 December 2021 Executive Director Update
Item 11.2 Project Spreadsheet
Item 11.3 Nov Dec PR Sheet
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120821 CSURA Board Meeting Video
111621 Agenda
Item 2 CSURA Meeting Minutes of October 27, 2021
Item 3 CSURA Financial Report as of October 31, 2021
Item 3.1 Check Register
Item 6.1 Staff Notes Weidner Apartments
Item 6.2 CSURA Board Meeting PowerPoint
Item 6.3  El Paso County Impact Report - City Gate
Item 7.1  Staff Notes
Item 7.2  Resolution 09-21 Approving Tax Entity Agreements for Almagre
Item 7.3  Almagre Cooperation Agreement CSURA/City
Item 7.4  Almagre D2 TIF Agreement
Item 7.5  El Paso Cnty TIF Agreement
Item 7.6  PPLD Almagre TIF Agreement Signed
Item 7.7  CSURA SECWCD Almagre TIF Agreement
Item 8.1  Staff Notes S. Nevada Sales Tax
Item 8.2  S. Nevada First Amendment to Cooperation Agreement
Item 8.3  Resolution 10-21 Approving S. Nevada First Amendment to City
Item 8.4  Sales Tax Increase Report Final Draft
Item 8.5  S. Nevada URA Map
Item 9.1  CSURA 2022 Draft Budget
Item 10.1 CSURA 2021 Audit Engagement Letter
Item 11.1  Resolution 11-21 S. Nevada First Amendment to BID
Item 11.2  S. Nevada First Amendment to Cooperation Agreement
Item 12.1  Retreat Notes of June 23, 2021
Item 13.1  November 2021 Executive Director's Report
Item 13.2  Project Spreadsheet
Item 13.3  October/November PR Sheet
​Item 13.4  Peak Performance CS is Apex of Sports Market

111621 CSURA Board Meeting Video

102721 Agenda
Item 2 CSURA Meeting Minutes of September 22, 2021
Item 3 CSURA Financial Report as of September 30, 2021
Item 3.1 Claims Report as of September 30, 2021
Item 5.1 Staff Notes for Hancock Commons
Item 5.2 O'Neil Group Co URA Application
Item 5.3 KO Reco Letter
Item 6.1 Staff Notes Weidner Apartments
​Item 6.2 Power Pointe Presentation Weidner
Item 6.3 Financial Model
Item 8.1 Retreat Notes of June 23, 2021
​Item 9.1 Executive Director Report for October 2021
Item 9.2 Project Spreadsheet
Item 9.3 Sept/Oct PR Sheet

102721 CSURA Board Meeting Video
​The video link is thru Vimeo. 
092221 Agenda
Item 2 CSURA Meeting Minutes of August 25 2021
Item 3 CSURA Financial Report as of August 31, 2021
Item 3.1 Check Register
Item 5.1 Staff Notes Hancock Commons
Item 5.2 Model Hancock 081921
Item 5.3 Hancock Commons Plan
Item 6.1 Staff Notes Weidner Apartments
Item 6.2 CSURA Condition Study Survey City Gate
Item 6.3 City Gate URA Plan
Item 7.1 Staff Notes Gold Hill Mesa
Item 8.1 Staff notes S. Nevada Sales Tax
Item 8.2 Sales Tax Increase Report Final Draft
Item 8.3 Creekwalk South Weekly Update
Item 8.4 CSURA and SNA MOU
Item 8.5 S Nevada URA Map
Item 9.1 Retreat Notes of June 23, 2021
Item 10.1 Sept 2021 Executive Director Report
Item 10.2 Copy of Project Spreadsheet
​Item 10.3 September PR Sheet
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092221 CSURA Board Meeting Video
082521 Agenda
Item 2   CSURA Meeting Minutes of July 28, 2021 draft
Item 3   CSURA Financial Report as of July 31, 2021
Item 3.1 Check Register
Item 5.1 Staff Notes Hancock Commons
Item 5.2 Hancock Model 213073
Item 5.3 Hancock Commons URA Plan
Item 6.1 Staff Notes Lowell Draper Commons
Item 6.2 213072 Model Draper 8-19-21
Item 6.3 213072 Model Lowell 8-19-21
Item 6.4 213072 Lowell Draper URA Plan 081821
Item 7.1 Staff Notes Vineyards Vectra Agreements
Item 7.2 Vectra Bank CSURA Vineyard Second Amend to Custodial Agreement
Item 7.3 Vectra Bank CSURA Vineyard Second Amendment to loan Agreement
Item 7.4  Vineyard 2nd Amendment to RRA
Item 7.5  CSURA Board Resolution No. 08-21 Approving Vineyard 2nd Amendment
Item 8.1 Staff Notes Gold Hill Mesa
Item 8.2 Gold Hill Commercial URA Application
Item 8.3 CSURA GHM 082021
Item 9.1 CSURA Retreat Notes June 21, 2021
Item 10.1 Executive Director August Report
Item 10.2  Project Spreadsheet
Item 10.3 August PR Sheet
Item 10.4 OEDIT Report
Item 10.5 ODEIT 02 2021

082521 CSURA Board Meeting Video

072821 Agenda
Item 2 CSURA Board Meeting Minutes June 23, 2021
Item 3 CSURA Financial Report as of June 30, 2021
Item 3.1 Check Register
Item 5.1 CSURA Conditions Survey Lowell Draper
Item 6.1 CSURA Conditions Survey Hancock Commons
Item 7.1 Downtown Shuttle Stakeholder Presentation
Item 7.2 Downtown Shuttle Concept Route
Item 8.1 Conservatory Presentation
Item 9.1 USAFA Visitor's Center Pledge Agreement
Item 9.2 Resolution No 06-21 USAFA Bid Pledge Agreement
Item 9.3 USAFA Visitor Center 2021 Redevelopment Agreement
Item 9.4 Resolution No 07-21 True North Development Agreement
Item 9.5 USAFA Visitor Center BID Senior Indenture
Item 9.6 USAFA Visitor Center BID 2018 Subordinate Indenture
Item 11.1 CSURA Retreat Notes of July 23, 2021
Item 12.1 July Executive Director's Report
Item 12.2 PR Sheet
Item 12.3 DCI Sponsorship photo
Item 12.4 Project Spreadsheet
Item 12.5 Creekwalk Update
​Item 12.6 CRMD pic update 062321
  
072821 Board Meeting Video
062321 Board Meeting Agenda
​Item 2 CSURA Board Meeting Minutes of May 26, 2021
Item 3 CSURA Financial Report as of May 31, 2021
Item 3.1 Check Register
​Item 5 Executive Directors Report
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062321 Retreat Agenda
Item 2 CSURA Project Map
Item 2.1 URA project application and explanation
​Item 3 True North Redevelopment Agreement


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052621 Agenda
Item 2 CSURA Meeting Minutes April 28, 2021
Item 3 CSURA Financial Report as of April 30, 2021
Item 3.1 Check Register
Item 5.1 Staff Notes Tejon and Costilla Development Agreement
Item 5.2 Tejon First Amendment to Redevelopment Agreement
Item 5.3 Resolution No. 05-21 Tejon and Costilla URA Development Agreement
Item 8.1 Potential Retreat Topics
Item 9.1 Executive Director Report for May 2021
Item 9.2 Creekwalk South - Update
Item 9.3 Special District Transparency
​Item 9.4 SB 21-262 Note
Item 6  Museum and Park Presentation

Board Meeting Video

042821 Agenda
Item 2 CSURA Meeting Minutes March 10, 2021 draft
Item 3 CSURA Financial Report as of March 31, 2021
Item 3.1 Check Register
Item 5.1 Staff Notes Weidner Apartments
Item 5.2 URA Weidner Apartments project application
Item 6.1  EPS consultant engagement Weidner
Item 7.1  Staff Notes Gazette Saint Francis
Item 7.2  GSF URA Initial Application
Item 8.1 Staff Notes Hancock Commons
Item 8.2 Hancock Commons Project
Item 8.3 Vicinity Map
Item 8.4 Hancock Commons
Item 8.5 URA project application questionnaire
Item 9.1 EPS consultant engagement Hancock
Item 10.1 Staff Notes Draper Commons
Item 10.2 COS URA Application Lowell Draper
Item 10.3 2021 009 RS Market Study Report
Item 11.1 EPS consultant engagement Lowell
Item 12.1 Staff Notes SNA Amendment
Item 12.2 Creekwalk South - Weekly Update
Item 12.3 SNA MOU
Item 13.1 SNA Second Amendment to Redevelopment
Item 13.2 Board Resolution 04-21 Approving Second Amendment
Item 15.1 Protentional Retreat Ideas Topics
Item 16.1 Executive Director Report April 2021

042821 Agenda in one complete pdf format
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​Board Meeting Video
031021 Agenda
Item 2 CSURA Board Meeting Minutes of February 24, 2021
Item 3 CSURA Financial Report as of February 28, 2021
Item 3.1 Check Register
Item 5.1 Budget Amendments for 2020 
Item 5.2 CSURA Draft Audit as of December 31, 2020
Item 5.3 CSURA 2020 Budget Amendments Resolution 02-21
Item 6.1 Staff Notes Vineyards URA Project Update
Item 6.2 Vineyards PowerPoint Presentation
Item 6.3  Vectra Bank CSURA Vineyard 2021 First Amendment to Custodial Agreement
Item 6.4  Vectra Bank CSURA Vineyard 2021 First Amendment to Loan Agreement
Item 6.5   CSURA Board Resolution 03-32 Vineyard Amendments
Item 7.1  Executive Director March 2021 Report
​Item 7.2  Creekwalk South - Weekly Update

​Board Meeting Video
022421 Agenda
Item 2 CSURA Meeting Minutes of January 27, 2021
Item 3 CSURA Financial Report as of January 31, 2021
Item 3.1 Check Register
Item 6.1 Staff Notes for Almagre Plan
Item 6.2  Concept Package
Item 6.3  Almagre Urban Renewal Area Plan 021721
Item 6.4  CSURA Almagre TIF Request
Item 6.5 Almagre Urban Renewal Plan Board Resolution 01-21
Item 7.1  Executive Director Report for February 2021
​Item 7.2  Creekwalk South Weekly Update 021221
Item 5  Gold Hill Mesa PowerPoint update

​Board Meeting Video
012721   Agenda
Item 2   CSURA Meeting Minutes December 9, 2020 draft
Item 3   CSURA Financial Report as of December 31, 2020
Item 3.1 Check Register
Item 5    Staff Notes on Polaris Pointe Update
Item 5.1  Polaris Pointe PowerPoint Presentation
Item 6.1  Staff Notes on Lexus
Item 6.2   Lexus  Budget
Item 6.3   North Nevada 2020 Senior Loan Agreement
Item 6.4   Draft Lexus Development Agreement
​Item 7      Executive Director Report for January 2021

Board Meeting Video