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Home My WebLink AboutCEURA.agendas.2008CALDWELL EAST URBAN RENEWAL AGENCY Thursday, December 1618, 2008 12:00 p.m. Caldwell City Hall AGENDA ROLL CALL Approve agenda Approve minutes for the December 2nd meeting OLD BUSINESS 1) 2) NEW BUSINESS 1) Consider Resolution 2009-1 providing for judicial confirmation to issue revenue allocation bonds for an educational facility 2) Accept transfer documents for Marble Front School site property 3) Consider lease offers for 215 & 217 Kimball 4) Consider property purchase assistance for city center catalyst project 5) Consider second quit claim deed for A -drain realignment 6) Consider advisory vote election for the education building project 7) Consider amending number of commissioners on UR board 8) Motion to adjourn OW-tAt '�t ly -7� • CALDWELL EAST URBAN RENEWAL AGENCY Tuesday, December 2, 2008 12:00 p.m. Caldwell City Hall ROLL CALL Approve agenda Approve the November 4, 2008 minutes PUBLIC HEARING Request for Judicial confirmation to issue bonds in the amount of $8,500,000 OLD BUSINESS 1) Indian Creek Project Report 2) C/CEDC Report 3) Consider Caldwell school site transfer documents - NEW BUSINESS 1) Finance report 2) Approve invoices 3) Motion to adjourn CALDWELL EAST URBAN RENEWAL AGENCY Tuesday, November 4, 2008 12:00 p.m. Caldwell City Hall • 901 ROLL CALL Approve agenda Approve minutes for the October 7th meeting OLD BUSINESS 1) Indian Creek Project Report 2) C/CEDC Report - w,4 t+ol 3) TVCC Education Building Report NEW BUSINESS 1) Consider transfer documents for Marble Front School site property Wt4 MA01 2) Set a public hearing to take public comment on judicial confirmation for the education building financing and post the accompanying notice in the paper 3) Finance report 4) Approve invoices 5) Motion to adjourn CALDWELL EAST URBAN RENEWAL AGENCY October 7, 2008 12:00 p.m. Caldwell City Hall AGENDA ROLL CALL Approve agenda Approve minutes from the September 2nd meeting Approve minutes from the October 3rd Special Meeting OLD BUSINESS 1) Indian Creek Project Report 2) CCEDC Report 3) TVCC Education Building report 4) Consider Freehold Development A- Drain proposal E) YMP-A Ep (t) 0 M,44 ev, NEW BUSINESS 1) Consider transfer documents for Marble Front school site property 2) Accept 2009 Budget 3) Discuss property located at 215 & 217 Kimball 4) Consider "Friend of the Court" request 5) Finance report 6) Approve invoices 7) Motion to adjourn Caldwell East Urban Renewal Agency Tuesday, September 2, 2008 12:00 p.m. Caldwell City Hall AGENDA Roll Call Approve Agenda Approve Minutes from the August 12'' meeting Executive Session pursuant to Idaho Code, Section 67-2345, Subsection (c) for the purpose of discussing land purchase Old Business 1) Consider property purchase 2) Consider Freehold's request for A drain relocation permission letter 3) Consider Caldwell School District school site donation documents 4) Indian Creek Project Report 5) CEDC Report --, 6) Discussion on Plaza de las americas IN" New Business 1) Consider joint water/sewer easement at 3119 Marble Front Road. 2) Discuss 2009 budget items 3) Finance Report 1 A �rAAr� ,-�a 4) Approve Invoices 5) General Discussion 6) Motion to Adjourn Caldwell East Urban Renewal Agency Tuesday, August 12, 2008 12:00 p.m. Caldwell City Hall AGENDA Roll Call Approve Agenda Approve Minutes from the July 1st Meeting Executive Session pursuant to Idaho Code, Section 67-2345, Subsection (c) for the purpose of discussing land purchase Old Business 1) Discuss remedies to the Smith property water issue 2) Consider Freehold's request for A drain relocation permission letter 3) Consider Caldwell School District school site donation documents 4) Indian Creek Project Report 5) CEDC Report —K- 6) Update on Vallivue Alternative High School 7) Update on Canyon County Fair expansion proposal New Business 1) Discuss 2009 budget items 2) Finance Report 3) Approve Invoices 4) General Discussion 5) Motion to Adjourn ,IvT�'oGL�u �e,�✓`G_%��c�dl �U��,� 7 Caldwell East Urban Renewal Agency Tuesday, July 8, 2008 12:00 p.m. Caldwell City Hall AGENDA ROLL CALL Approve Agenda Approve Minutes from the June 3' Meeting OLD BUSINESS 1) Indian Creek Project Report 2) CEDC Report NEW BUSINESS 1) Finance Report 2) Approve Invoices 3) General Discussion (TVCC & City Hall projects) 4) Motion to Adjourn AGENDA ROLL CALL Approve agenda Approve minutes from the April 1 st meeting OLD BUSINESS 1) Indian Creek Project Report 2) CCEDC Report 3) YMCA enrollment funding report 4) TVCC Education Building report NEW BUSINESS 1) Consider DOL Cross Access Road Easement Agreement 2) Consider Vallivue Alternative High School proposal 3) Finance report 4) Approve invoices 5) Motion to adjourn LA 11 CALDWELL EAST URBAN RENEWAL AGENCY April 1, 2008 12:00 p.m. Caldwell City Hall AGENDA ROLL CALL Approve agenda Approve minutes from the March 4t1i meeting OLD BUSINESS 1) Indian Creek Project Report 2) CCEDC Report 3) YMCA enrollment funding report 4) Consider ARTS funding proposal NEW BUSINESS 1) Consider TVCC/Norfleet Development/CCEDC education building proposal 2) Discuss Realtor proposal for Indian Creek improvements 3) Finance report 4) Approve invoices 5) Indian Creek Project discussion 6) Motion to adjourn CALDWELL EAST URBAN RENEWAL AGENCY February 5, 2008 12:00 p.m. Caldwell City Hall ROLL CALL Approve agenda Approve minutes from the January 9`I' meeting Accept the 2007 Audit Report OLD BUSINESS 1) Indian Creek Project Report 2) Consider Indian Creek change orders 3) CCEDC Report 4) Dept. of Labor joint project estimate NEW BUSINESS 1) Canyon County Fair expansion presentation 2) Low income housing project presentation 3) YMCA funding proposal 4) Motion to approve YMCA funding request and direct chairman to work with YMCA on grant requirements 5) ARTS project presentation 6) Finance report 7) Approve invoices 8) General discussion Wilbur Jones rent 9) Motion to adjourn 11 CALDWELL EAST URBAN RENEWAL AGENCY March 4, 2008 12:00 p.m. Caldwell City Hall AGENDA ROLL CALL Approve agenda Approve minutes from the February 51h meeting OLD BUSINESS 1) Indian Creek Project Report 2) Consider Indian Creek change orders 3) CCEDC Report 4) YMCA enrollment funding report 5) Consider ARTS funding proposal NEW BUSINESS 1) Canyon County Fair expansion presentation 2) Department of Labor/UR Right of Way easement 3) TVCC/Norfleet Development/CCEDC education building proposal 4) Consider Freehold Development letter regarding A -Drain piping 5) 6) 7) Consider amendment to YMCA membership contract language 8) Finance report 9) Approve invoices 10) Indian Creek Project discussion 11) Motion to adjourn CALDWELL EAST URBAN RENEWAL AGENCY January 15, 2008 Caldwell City Hall 411 Blaine Street AGENDA ROLL CALL Approve agenda OLD BUSINESS 1) Consider Resolution # 2008-1 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE URBAN RENEWAL AGENCY OF THE CITY OF CALDWELL, IDAHO, SPECIFYING AND ADOPTING A PLAN FOR THE ACQUISITION AND CONSTRUCTION OF SEWER TREATMENT FACILITY IMPROVEMENTS; SPECIFYING THE ESTIMATED COST; AUTHORIZING THE ISSUANCE OF UP TO $8,000,000 PRINCIPAL AMOUNT OF REVENUE ALLOCATION BONDS; DESCRIBING SAID BONDS; PROVIDING FOR THE COLLECTION, HANDLING AND DISPOSITION OF REVENUE ALLOCATION PROCEEDS; AUTHORIZING AND CREATING CERTAIN FUNDS AND ACCOUNTS FOR USE OF THE BONDS; AUTHORIZING THE EXECUTION AND DELIVERY OF A BOND PURCHASE AGREEMENT; PROVIDING FOR AN EFFECTIVE DATE OF THIS RESOLUTION; AND PROVIDING FOR OTHER MATTERS PROPERLY RELATING THERETO. URBAN RENEWAL AGENCY OF THE CITY OF CALDWELL, IDAHO REVENUE ALLOCATION BONDS PRINCIPAL AMOUNT OF UP TO $8,000,000 Motion to adjourn CALDWELL EAST URBAN RENEWAL AGENCY January 9, 2008 12:00 p.m. Caldwell City Hall AGENDA ROLL CALL Approve agenda Approve minutes from the November 61h & December 31 st meetings OLD BUSINESS 1) Indian Creek Project Report 2) CEDC Report NEW BUSINESS 1) Discuss Canyon County Fair expansion 2) Discuss DL Evans funding 3) Finance report 4) Approve invoices and city reimbursement invoices 5) General discussion 6) Motion to adjourn