HomeMy WebLinkAbout2022-03-14 URA MINUTESCALDWELL URBAN RENEWAL AGENCY
MINUTES
7:00 P.M.
Monday, March 14,2022
(ROLL CALL)
The regularly scheduled meeting of the Caldwell Urban Renewal Agency convened at 7:00 p.m. in the Caldwell Police
Department Community Room with Vice-Chairman Porter presiding.
The URA Secretary called the roll. Present: Commissioner Porter, Commissioner Warwick, Commissioner Allgood,
Commissioner Doty, Commissioner Fultz, Commissioner Moore, and Commissioner Ramirez.
(CONFLICT OF INTEREST DECLARATION)
None.
(SPECIAL PRESENTATIONS)
None.
(PUBLIC COMMENTS)
None.
CONSENT CALENDAR \AU Consent Calendar items are considered action items]
1) Approve minutes from the Urban Renewal Agency Regularly Scheduled Meeting held on February
14,2022;
2) Approve Resolution approving the execution of an agreement between the Urban Renewal Agency
of the City of Caldwell and Beniton Construction for previously accepted floor system repairs at the
Nancolas Center;
3) Approve Resolution authorizing the City Engineer and the Public Works Director to, let and award
informal bid for a trash and recycling compactor(s) enclosure to the responsive apparent low informal
bidder;
4) Approve and authorize execution of the No Default Certificates for the URA Bonds Series 2012
(Canyon County Administrative Building Project), Series 2016 (Caldwell School District No. 132
Improvements Project), and Series 2018 (Indian Creek Plaza Project);
5) Approve Resolution authorizing the write off of bad debt for the Arispe Housing Project Loan
Promissory Note for the amount remaining of $3,973.43;
6) Approve Resolution accepting the Warranty Deed for Wellco Land Company LLC property located
at 306 South Kimball Avenue;
7) Approve Resolution accepting the Warranty Deed and Quitclaim Deed from Arch-Con Development
Co., LLC and Donald P. Toolson and Kristi Toolson for property located at 510 Arthur Street.
MOVED by Warwick, SECONDED by Ramirez to approve the Consent Calendar as printed.
Roll call: Roll call vote: Those voting yes: Warwick, Ramirez, Allgood, Fultz, Moore, Porter, and Doty. Those
voting no: none. Absent and/or not voting: none.
MOTION CARRIED
OLD BUSINESS:
(ECONOMIC DEVELOPMENT ACTIVITY REPORT FROM STEVE JENKINS [FEBRUARY 2022])
Mr. Jenkins was not in attendance to present his report; however, Ms. Morales referenced the written report provided
by Mr. Jenkins.
In response to questions from Mr. Fultz, Ms. Morales, Economic Development Specialist, reported that there has
been ongoing inquiries and activity concerning the newly approved Caldwell North Urban Renewal Reallocation
Area.
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