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Home My WebLink AboutCEURA.agendas.2004CALDWELL EAST URBAN RENEWAL AGENCY December 7, 2004 AGENDA ROLL CALL Approve minutes from November 2nd meeting. Approve Agenda OLD BUSINESS 1) CEDC Report 2) MOU Charter School NEW BUSINESS 1) Approve resolution to execute YMCA subordination agreement 2) Motion to approve land purchase and execute documents � 3"pprove impact fee funding agreement with City of Caldwell 4) Motion to enter Executive Session (Land Acquisition) 5) Approve invoices 6) Financial report 7) General discussion 8) Motion to adjourn Aft CALDWELL EAST URBAN RENEWAL AGENCY November 2, 2004 ROLL CALL Approve minutes from October 5ch meeting. Approve Agenda OLD BUSINESS 1) CEDC Report 2) MOU Charter School NEW BUSINESS 1) Motion to enter executive session to discuss land acquisition 2) Approve invoices 3) Financial report 4) General discussion 5) Motion to adjourn CALDWELL EAST URBAN RENEWAL AGENCY October 5, 2004 **AGENDA** ROLL CALL Approve minutes from August 3rd and September 7th meeting Approve Agenda OLD BUSINESS 1) CEDC Report 4) MOU Charter School -Olt z NEW BUSINESS zt) Motion to initiate Park Impact Fee Reimbursement Agreement Al Review CEDC Proposal 3) Review GALS funding request 4) Motion to amend Urban Renewal plan and extend term for future bonds. 5) Approve invoices 6) Financial report f 7) Distribute2005 Budget 8) General discussion 9) Motion to adjourn CALDWELL EAST URBAN RENEWAL AGENCY July 7, 2004 **AGENDA** ROLL CALL Approve minutes from June 2nd meeting Approve Agenda OLD BUSINESS 1) CEDC Report 2) MOU Charter School 3) MOU YMCA 4) 11 th & Elgin L.I.D. NEW BUSINESS 1) Development Agreement/Sky Ranch 2) Caldwell School Board presentation 3) Approve Resolution for sewer bond 1 4) Executive Session (Land Acquisition) 5) City of Payette "Economic Development Committee question and answer session." 6) Approve invoices 7) Financial report 8) Set Budget Workshop 9) General discussion 10) Motion to adjourn CALDWELL EAST URBAN RENEWAL AGENCY June 2, 2004 **AGENDA** ROLL CALL Approve minutes from May 4th meeting Approve Agenda OLD BUSINESS 1) CEDC Report 2) MOU Charter School 3) MOU YMCA 4) llth & Elgin L.I.D. NEW BUSINESS 2) Approve Resolution for sewer bond 3) Approve Invoices 4) Financial Report 5) General Discussion 6) Motion to Adjourn 2 CALDWELL EAST URBAN RENEWAL AGENCY May 4, 2004 **AGENDA** ROLL CALL Approve minutes from April 61h meeting Approve Agenda OLD BUSINESS 1) CEDC Report 2) MOU Charter School 3) MOU YMCA 4) 11 th & Elgin L.I.D. NEW BUSINESS 1) Charmae Springs 2) Sewer Project Bond Report - 3) Approve Invoices ZA 4) Financial Report ?A 3 f$ 5) General Discussion 6) Motion to Adjourn Mote, I�B/f( Mo AWL CALDWELL EAST URBAN RENEWAL AGENCY April 61e, 2004 **AGENDA** ROLL CALL Approve minutes from March 2nd meeting Approve Agenda OLD BUSINESS 1) CEDC Report 2) Project Engineer position report NEW BUSINESS 1) Shell Station Development 2) MOU YMCA 3) Approve Invoices 4) Financial Report 5) General Discussion 6) Motion to Adjourn CALDWELL EAST URBAN RENEWAL AGENCY March 2, 2004 **AGENDA** Steve Hasson has requested to be placed on the agenda regarding the Fairgrounds Master Plan / Cost $10,000 plus ROLL CALL Approve minutes from February 3 meeting Approve Agenda OLD BUSINESS 1) CEDC Report 2) Review Freehold Development Land Exchange Agreement 3) Charter School NEW BUSINESS 1) Funding request Fairgrounds Master Plan 2) Accept Annual Report & Audit 3) Thomas Jefferson Charter School Board Report 4) Project Engineer Position 5) Approve Invoices 6) Financial Report 7) General Discussion: 8) Motion to Adjourn Caldwell East Urban Renewal Agency February 3, 2004 12:00 Noon **AGENDA** ROLL Call Approve minutes from January 6th meeting o, Approve Agenda OLD BUSINESS 1. Review Attorney comments on Freehold Development land exchange agreement. 2. Motion to authorize Chairman to sign land exchange agreement and all associated closing documents and checks after attorney approves the agreement. NEW BUSINESS 1. CEDC Report 2. Review Memorandum of Understanding with Thomas Jefferson Charter School 3. Motion to authorize Chairman to sign the Memorandum of Understanding and initiate action to complete urban renewal commitments within the MOU. 4. Approve Invoices 5. Financial Report 6. General Discussion 7. Set next meeting date 8. Adjourn CALDWELL EAST URBAN RENEWAL AGENCY January 6, 2004 **AGENDA** ROLL CALL Approve minutes from December 15th meeting Approve Agenda OLD BUSINESS 1) CEDC Report 2) Review Freehold Development Land Exchange Agreement NEW BUSINESS 1) Election of Officers: Chairman, Vice Chairman, Secretary 2) Thomas Jefferson Charter School Board Report 3) Approve Invoices 4) Financial Report 5) General Discussion 6) Set Next Meeting 7) Motion to Adjourn