HomeMy WebLinkAbout2022-04-11 URA MINUTESCALDWELL URBAN RENEWAL AGENCY
WORKSHOP
6:00 P.M.
Monday, April 11,2022
(WORKSHOP FOR DISCUSSION OF CURENT AND PROJECTED CALDWELL URBAN RENEWAL
PROJECTS FOR FY-2022)
Carol Mitchell, Urban Renewal Agency Treasurer, provided information regarding current and projected URA projects.
She outlined the contents of the Canyon County taxing projected revenue spreadsheet and noted that this information is
used to forecast the URA budget. The Canyon County Highway District has agreed to allocate their taxing revenue for
use with the Ustick Widening Project. Spreadsheets were provided outlining projected revenues versus obligations.
Discussion followed concerning pending projects.
Brent Orton reported on the potential construction of a pressurized irrigation system at North Ranch Business Ranch.
Research is underway by legal counsel concerning aspects of the development agreement and financial obligations of
the Urban Renewal Agency.
The workshop adjourned at 7:00 p.m.
CALDWELL URBAN RENEWAL AGENCY
MINUTES
7:00 P.M.
Monday, April 11,2022
(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, and Commissioner Moore. Absent: Commissioner Ramirez.
(CONFLICT OF INTEREST DECLARATION)
None.
(SPECIAL PRESENTATIONS)
None.
(PUBLIC COMMENTS)
None.
CONSENT CALENDAR {All Consent Calendar items are considered action items]
1) Approve minutes from the Urban Renewal Agency Regularly Scheduled Meeting held on March 14,2022 and
a Special Urban Renewal Agency Meeting held on March 28,2022;
2) Approve Resolution No. 2022-14 authorizing the execution of Supplemental No. 2 to the Professional Design
Services Agreement with Six Mile Engineering for the design of the Ustick Road Widening Project in the
amount of $69,280.00;
3) Approve Resolution No. 2022-15 authorizing the acceptance of the Scope of Work from Six Mile Engineering
for the design of the Ustick Road Widening from the 1-84 Overpass to Middleton Road in the amount of
$216,161.00 and authorize the City Engineer to execute the contract;
4) Approve Resolution No. 2022-16 ratifying the authorization given to Century Link to relocate their facilities
off of the Creekside Development parcel located at 7''' and Main Street in Downtovm Caldwell in the amount
of$31,143.00;
5) Approve Resolution No. 2022-17 ratify the approval given by the Caldwell City Council to the apparent low
bidder (B and B Caulking, LLC) to replace approximately 960 linear feet of expansion joint seal in the Indian
Creek Plaza in the amount of $105,000.00;
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