Call to Order 00:00:01

Item #1 - Consideration and Approval of the Minutes for the October 28, 2021 Urban Renewal Authority Board Meeting 00:02:32

The purpose of this item is to approve the minutes of the October 28, 2021 Urban Renewal Authority Board meeting.

Item #2 - Resolution No. 118 Accepting the Appointment of a Poudre School District Board Member. 00:03:31

The purpose of this item is to discuss the appointment of a Commissioner from the Board of Education. The previous Commissioner representing the Board of Education reached their term limit on the Board of Education. The Board of Education appointed Kristen Draper to the Authority Board on December 14, 2021.

Item # 3 - Resolution No. 119 Appointing a New Member to the Board Finance Committee 00:07:30

The purpose of this item is to discuss the appointment of a member to the Urban Renewal Authority (URA) Finance Committee filling a vacancy left by former Commissioner Febvre.

Item #4 - Strategic Plan Implementation Update 00:11:11

The purpose of this item is to update the Urban Renewal Authority Board on progress to date implementing the Authority’s Strategic Plan. The Urban Renewal Authority adopted a final Strategic Plan guiding its operations on November 30, 2020. The Strategic Plan contains guiding statements for the operations and purpose of the Authority along with eight implementation strategies to guide the Authority’s operations in the short and medium term. All strategies are on-track with several completed. Staff continues to make progress on the strategies that are not complete and move forward strategies that are on-going. With retreat follow-up sessions scheduled from February to April, staff recommends updating the strategies to align with the goals of the current Board.

Other Business 00:20:34