Loading...
HomeMy WebLinkAboutURA RES 2025-06 Feas. Study Vendor--5th & ChicagoRESOLUTION NO. oldc)97 - d � A RESOLUTION OF THE CALDWELL URBAN RENEWAL AGENCY AUTHORIZING THE RATIFICATION OF THE ENGAGEMENT LETTER WITH ELJAY WAITE NOT TO EXCEED $3,000 BE IT HEREBY RESOLVED by the Caldwell Urban Renewal Agency authorizes the acceptance of the document made part hereof and set forth in full. PASSED BY THE CALDWELL URBAN RENEWAL AGENCY of the City of Caldwell, Idaho this 12th day of May 2025. APPROVED BY THE CHAIRMAN OF THE URB, CITY OF CALDWELL this 12th day of May 2025. ATTEST. y � L Secretary MEMORANDUM TO: Caldwell Urban Renewal Agency Meeting Date May 12, 2025_ AGENDA ITEM INFORMATION SUBJECT: Ratification of Engagement letter with Eljay Waite Department Submittals X to mark Initials Building Department CDBG Clerk Attorney -City Finance Department x RN Human Resources Planning & Zoning Fire Department Police Department Public Works Street Department Water Department WWTP Engineering Mapping COST IMPACT: Parks and Recreation FUNDING SOURCE: Airport Information Systems TIMELINE: FY2025 Golf Course OTHER: SUMMARY STATEMENT: Feasibility Study for Site Specific URA Area RECOMMENDED ACTION: Approval of the resolution Engagement Letter for Feasibility Study for 51h and Chicago Known as 405 N 5th Ave and 507 E Chicago St 1. Purpose and Scope of the Feasibility Study Conduct a feasibility study to assess the 5th and Chicago site as seen on attachment A. This study will focus on the following areas: • Financial Feasibility: Estimation of costs, revenue projections and tax increment. 2. Deliverables Upon completion of the study, provide the following deliverables: • A detailed report outlining findings and recommendations • Executive summary of key insights. • Presentation of findings and recommendations to URA Board of commissioners. 3. Timeline The feasibility study is expected to be completed within 3 weeks from the date of this agreement. The timeline may be adjusted based on the complexity of the project or unforeseen circumstances. 4. Confidentiality Keep all information related to the project confidential and will'not disclose any proprietary or sensitive information without prior consent, except as required by law. 5. URA Responsibilities URA agrees to provide all necessary information, access to relevant personnel and resources needed for study. Timely cooperation is crucial to ensure the successful completion of the feasibility study. 6. Payment Terms The total amount of compensation paid to consultant for full completion of the project is Not to Exceed $3,000. 7. Termination of Engagement Either party may terminate this engagement with written notice. By: Caldwell URA Aaeltom Notch Signed: Z.1pn Nor (May 2,202515'i OMDT) By: Consultant Signed: euayw ce Mayz,' uu1c:.I7Mu„ Date:. 05/02/2025 Date: 05/02/2025