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HomeMy WebLinkAboutURA RES 2007-08-2RESOLUTION NO.Z-COl-6~ A RESOLUTION OF THE URBAN RENEWAL AGENCY OF THE CITY OF CALDWELL,IDAHO,APPROVING A TIME EXTENSION OF ONE YEAR AND INCREASING AGENCY CONTRIBUTION BY $1,000,000 FOR FINANCING THE CALDWELL FAMILY YMCA AND DEBT RELATED THERETO. WHEREAS,the Urban Renewal Agency for the City of Caldwell,Idaho (the "Agency")has previously authorized execution by the Agency of a Development,Ownership and Operation Agreement (the "Agreement")with The Young Men's Christian Association of Boise City,Idaho (the "YMCA")in order to cause the development and construction of certain public recreational facilities (the "Facilities") in the City of Caldwell,Idaho;and WHEREAS,the YMCA has constructed the Facility and is operating said facility as agreed;and WHEREAS,the YMCA has requested additional financial assistance to complete the construction campaign and satisfy all debt commitments associated with the construction of said facility; NOW,THEREFORE,BE IT RESOLVED BY THE URBAN RENEWAL AGENCY OF THE CITY OF CALDWELL,IDAHO: Section 1:The Agency hereby approves and authorizes a time extension of one year and a pledge increase of $1,000,000 to the Agency's Capital Campaign Pledge and further hereby authorizes the Chairman,to execute an amendment to the original agreement. Approved by the Board of the Agency this 31st day of December,2007 CHAIRMAN ATTI sBSlETARY