HomeMy WebLinkAbout1980-04-22city council minutesBook 21 Page 124
SPECIAL MEETING
April 22, 1980
12:00 Noon
The Meeting was called to order by Mayor McCluskey.
The Roll of the City Council was called with the following members
present: Williams, Raymond, Hopper, Cartex, Mallea, and Betts.
Absent: none.
The Mayor commented that he was pleased to have Councilman Carter
back and have a full Council present.
(REQUEST FOR VARIANCE FOR MOBILE HOME - FIRST SOUTHERN BAPTIST CHURCH)
The Mayor requested that the Agenda be reversed and consideration
be given first with regard to a request from the First Southern
Baptist Church for a variance for a mobile home. The Council agreed
to this request from the Mayor. The Mayor then asked Mr. Lewis,
City Engineer to proceed with his explanation.
Mr. Lewis explained the request from the church was to have an
executive coach type mobile home at the property at the corner of
Marshall and Linden This would be a temporary arrangement until more
permanent buildings could be constructed. It will be approximately
one year before the church could start construction. Mr. Lewis
commented that this request would be an expansion of a special
permit in use. The Planning and Zoning Commission was recommending
this be permitted. A Building Permit would have to be issued by the
Building Department, but they would not issue this kind of permit
without the express consent of the Council. Mr. Lewis commented
that this would be used as a classroom primarily on Sundays only
until their classrooms were completed. There would be no need for
water or sewer in this building as the facilities in the church could
used. The mobile home would be adjacent to parking, so there is no
problem there. Mr. Lewis stated the point of action was to direct
the Building Department to issue the Building Permit with the
conditions the Council wishes to stipulate. Councilman Carter
asked if this would fall under the Security Trailer permit with a
fee of fifty dollars. The Mayor said that it did, but the Council
should waive this fee because the trailer would not be used for
security purposes and. would be temporary. The Mayor stated that the
Council allowed another church group to construct a temporary mobile
home to be used for a classroom in another area. Councilman Raymond
pointed out that the other church. did have a building under
construction when the mobile home was allowed. Councilman Raymond
wondered if the Council should take a look at this situation in
another year to keep better tabs on things like this. The Pastor of
the First Southern Baptist Church. stated that the Church is in the
process of planning the development of this area, but had not
anticipated such rapid growth. Due to long range planning and
orderly development, these classrooms were not due to be started
for another year, but the space was needed now.
MOVED by Raymond, SECONDED by Carter to accept the recommendation of
the Planning and Zoning Commission and grant the variance for a
mobile home subject to these stipulations: 1. Waive fee and include
the application in the Office of the City Clerk; 2. Will be
reappraised after one year's time; 3. To be used primarily for
Sundays.
Roll call vote. Those voting yes: Raymond, Hopper, Carter,
Mallea, Betts, and Williams. Thcse voting no: none. Absent and
not voting: none.
MOTION CARRIED
(RESOLUTION NO. 27 -80 - LEASE AGREEMENT WITI -I J'ENSEN REAL ESTATE)
The Mayor read the following Resolution in full as follows:
RESOLUTION AUTHORIZING MAYOR AND CITY CLERIC TO EXECUTE
A LEASE AGREEMENT BETWEEN THE CITY OF CALDWELL AND JENSEN
REAL ESTATE.
BE IT RESOLVED That the Mayor and City Clerk of the
Book 21 Page 125
City of Caldwell be, and the same hereby are, authorized
to execute that certain Lease Agreement attached hereto and
made a part hereof as if set forth in full by and between
the City of Caldwell and Jensen Real Estate for the rental
of office space in the amount of $250.00 monthly for one
year beginning May 1, 1980, for the Housing Rehabilitation
Program.
The Mayor stated that the rent was dropped from $275.00 to $250.00
and that was the lowest Jensens would go. The Mayor also mentioned
that the three Rehab people had been over cleaning the building so
they could move in before the first of May. Councilman Raymond asked
if the City was keeping track of all of the expenses. Donna Talley
stated that she was clearing everything through the Portland Office
before she did anything. Councilman Hopper stated that he would
sponsor the Resolution.
MOVED by Hopper, SECONDED by Williams that Resolution No. 27 -80 be
passed authorizing the execution of a Lease Agreement with Jensen
Real Estate.
Roll call vote. Those voting yes: Hopper, Carter, Mallea, Betts,
Williams, and Raymond. Those voting no: none. Absent and not
voting: none.
MOTION CARRIED
(RESOLUTION NO. 28 -80 - PROCEDURE POLICY MANUAL FOR THE HOUSING
REHABILITATION PROGRAM)
The Mayor read the following Resolution in full as follows:
RESOLUTION AUTHORIZING THE APPROVAL AND ADOPTION OF THE
PROCEDURE POLICY MANUAL FOR THE HOUSING REHABILITATION PROGRAM.
BE IT RESOLVED That the Procedure Policy Manual for the
Housing Rehabilitation Program for the City of Caldwell be
approved and adopted.
Councilwoman Mallea was recognized and asked if the City was dealing
only in secondary documents. Donna Talley explained that the Policy
was taken from the Boise Rehab Program. Mark Lawson stated that
further stated that the City was dealing only in secondary documents.
Councilman Hopper explained that those who attended the workshop in
Nampa understood this to be correct. Councilwoman Mallea asked if
the second mortgage was enough security. The Mayor stated that
there was no security. This was a program that the City of Caldwell
hoped would work and they hoped that the people would pay back. If
not, the Federal Government picked up the tab. Donna Talley
introduced the Rehab Staff: Mark Lawson, Construction; Aurelia
Lobo, Outreadh; and Nell Wolfe, who was not present, was the Loan
Officer.
MOVED by Williams, SECONDED by Hopper that Resolution No. 28 -80 be
passed adopting the Procedure Policy Manual.
Councilwoman Williams stated that she had not read the manual because
she did not have the time and would not have understood it if she
had. She stated that the Council could only take the word of the
Rehab people that the Manual was all right.
Roll call vote. Those voting yes: Williams, Raymond, Hopper,
Carter, Betts. Abstain Mallea -: - Those ,voting no:
None. Absent and not voting: none.
MOTION CARRIED
Commissioner Jensen was welcomed to the Meeting. Councilwoman
Williams said she was to meet with him the next day.
There being no further business, the meeting wad adjourned at 12:25 P.M
APPROVED AS written THIS 3rd DAY,
CouiWilman
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