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Home My WebLink AboutCEURA.agendas.2006LA El CALDWELL EAST URBAN RENEWAL AGENCY November 7, 2006 Caldwell City Hall AGENDA ROLL CALL Approve agenda Approve minutes from the October 3, 2006 meeting OLD BUSINESS 1) CEDC Report/Downtown Public Entity Project 2) Indian Creek Project Report NEW BUSINESS 1) Consider request from Roberge 2) Accept 2007 revenue budget 3) Consider motion to accept Indian Creek building demolition bids 4) Approve annual YMCA major contributor membership 5) Financial report 6) Approve invoices 7) General discussion �v �fadi' of.e 8) Motion to adjourn CALDWELL EAST URBAN RENEWAL AGENCY October 3, 2006 Caldwell City Ha❑ AGENDA ROLL CALL Approve agenda Approve minutes from the September 5, 2006 meeting OLD BUSINESS 1) CEDC Report/Downtown public entity project 2) Indian Creek Project Report NEW BUSINESS 1) Approve support letter for TVCC 2) Accept 2007 budget 3) Financial report 4) Approve invoices 5) General discussion 6) Motion to adjourn Ll CALDWELL EAST URBAN RENEWAL AGENCY September 5, 2006 Caldwell City Hall AGENDA ROLL CALL Approve agenda Approve minutes from the August 1, 2006 meeting OLD BUSINESS 1) CEDC Report/Downtown public entity project 2) Indian Creek Project Report 3) Approve land agreement for Department of Commerce NEW BUSINESS 1) Indian Creek demolition project 2) 2007 budget review 3) Financial report 4) Approve invoices 5) General discussion 6) Motion to adjourn CALDWELL EAST URBAN RENEWAL AGENCY August 1, 2006 Caldwell City Hall AGENDA ROLL CALL Approve agenda Approve minutes from the July 5, 2006 meeting OLD BUSINESS 1) CEDC Report/Economic Summit Recommendations 2) Indian Creek Project Report / Super block discussion 3) Department of Commerce Project NEW BUSINESS 1) Consider funding request for senior low income housing project from New Beginnings Housing 2) Consider property salvage proposal from Wilber & Pat Jones for the house on Urban Renewal property on Marble Front Road. 3) Financial report: Discuss 2007 budget proposal 4) Approve invoices 5) General discussion 6) Motion to adjourn CALDWELL EAST URBAN RENEWAL AGENCY July 5, 2006 Caldwell City Hall AGENDA Approve agenda Approve minutes from the June 6, 2006 meeting OLD BUSINESS 1) CEDC Report 2) Indian Creek Project Report / Super block discussion NEW BUSINESS 1) Consider Resolution to file petition for judicial review of 2006 sewer bonds M3))Consider Consider lease between Urban Renewal and Wilber & Pat Jones Pipedream Park warranty deed in favor of City of Caldwell e 4) Discuss County justice facility options 5) Accept Indian Creek properties environmental assessment proposal 6) Discuss Department of Commerce building proposal 7) Discuss 2007 budget proposal - Set a workshop date and time 8) Approve invoices 9) Financial report 10) General discussion 11) Motion to adjourn t, CALDWELL EAST URBAN RENEWAL AGENCY June 6, 2006 Caldwell City Hall AGENDA ROLL CALL Approve agenda Approve minutes from the May 2, 2006 meeting OLD BUSINESS 1) CEDC Report 2) Indian Creek Project Report NEW BUSINESS 1) Consider real estate funding agreement 2) Public Hearing to receive public testimony regarding the adoption of a Resolution authorizing the filing of a Petition with the Third District Court seeking judicial confirmation of the authority of the Agency to issue certain bonds in an amount not expected to exceed $8,600,000, payable from revenue allocation (tax increment) revenues, in order to finance improvements to the City's sewer system. 3) Approve invoices 4) Financial report 5) General discussion 6) Motion to adjourn CALDWELL EAST URBAN RENEWAL AGENCY May 2, 2006 Caldwell City Hall AGENDA ROLL CALL Approve agenda Approve minutes from the April 4th meeting OLD BUSINESS 1) CEDC Report 2) Indian Creek Project Report NEW BUSINESS 1) Consider lease between Urban Renewal and Wilber & Pat Jones l trove-io o,k4lam& 2) Consider Pipedream Park warranty deed in favor of City of Caldwell I(A bve-I- /J-1 At7�rj 3) Consider County funding request 4) Approve invoices 5) Financial report 6) General discussion 7) Motion to adjourn H CALDWELL EAST URBAN RENEWAL AGENCY April 4, 2006 Caldwell City Hall AGENDA ROLL CALL Approve agenda Approve minutes from the March 7 meeting OLD BUSINESS 1) CEDC Report 2) Indian Creek Project Report 3) Consider Charter School cross access agreement NEW BUSINESS 1) Presentation from Neighborhood Housing Services 2) Consider RFP for hazardous material testing for Indian Creek buildings C3) Consider lease between Urban Renewal and Wilber and Pat Jones 4) Consider Pipedream Park warranty deed in favor of City of Caldwell 5) Consider County request for relocation assistance for business located in County complex parking Master Plan 6) Approve invoices 7) Financial report 8) General discussion 9) Motion to adjourn CALDWELL EAST URBAN RENEWAL AGENCY March 7, 2006 Caldwell City Hall AGENDA ROLL CALL Approve agenda Approve minutes for February 7 meeting OLD BUSINESS 1) CEDC Report 2) Indian Creek Project Report 3) Charter School Project Update NEW BUSINESS 1) Approved matching funds — ITD Phase II 2) Consider resolution for school site purchase 3) Consider County position on CEDC funding 4) Consider County request for relocation assistance for business located in County complex parking Master Plan 5) Approve invoices 6) Financial report 7) General discussion 8) Motion to adjourn CALDWELL EAST URBAN RENEWAL AGENCY February 7, 2006 Caldwell City Hall ROLL CALL Approve agenda Approve minutes for January 3 meeting OLD BUSINESS 1) CEDC Report 2) Indian Creek Project Report (9th & I01h) 3) Laster Lane funding request NEW BUSINESS Consider nominations and election of officers Approve commissioner appointments to one-year terms "a) Consider assignment agreement for school site purchase -4�nsider resolution for school site purchase "'5).. Accept annual report and audit 6) Consider County request for relocation assistance for business located in County complex parking Master Plan 7) Consider draft TVCC lease proposal and authorize further action '8), Consider hazardous materials sampling proposal for Indian Creek properties 9) Approve invoices 10) Financial report 11) General discussion 12) Motion to adjourn CALDWELL EAST URBAN RENEWAL AGENCY January 3, 2006 Caldwell City Hall AGENDA ROLL CALL Approve agenda Approve minutes for December 6ch meeting OLD BUSINESSu 9 9 rnj v 1) CEDC Report 2) Indian Creek Project Report (9th & 101h) 3) Laster Lane funding request NEW BUSINESS 1) Consider Resolution for warranty deed to charter school 2) Approve invoices 3) Financial report 4) General discussion 5) Motion to adjourn