HomeMy WebLinkAbout2008-12-30city council minutesBOOK 49
SPECIAL MEETING
DECEMBER 30, 2008
12:00 P.M.
PAGE 208
The Roll of the City Council was called with the following members present: Blacker, Hopper, Callsen, and
Dakan.
Those absent: Oates and Sobba.
Staff in attendance: Mark Hilty (via phone), E1Jay Waite, and Rick Wells.
(EXECUTIVE SESSION PURSUANT TO IDAHO CODE, SECTION 67 -2345, SUBSECTION (C)
FOR THE PURPOSE OF DISCUSSING THE ACQUISITION OF REAL PROPERTY)
MOVED by Blacker, SECONDED by Hopper to convene into an Executive Session pursuant to Idaho
State Code 67 -2345, subsection 1 (c) for the purpose of discussing the acquisition of real property.
Roll call vote. Those voting yes: Blacker, Callsen, Dakan, and Hopper. Those voting no: none.
Absent and/or not voting: Oates and Sobba.
MOTION CARRIED
MOVED by Hopper, SECONDED by Blacker to reconvene into the Regular Council Meeting.
Roll call vote. Those voting yes: Hopper, Blacker, Callsen, and Dakan. Those voting no: none.
Absent and/or not voting: Oates and Sobba.
MOTION CARRIED
ADDITIONS OR DELETIONS TO THE AGENDA
MOVED by Hopper, SECONDED by Callsen to amend the agenda by moving Resolution No. 210 -08
for consideration ahead of the Phase I Assessment agenda item.
Those voting yes: unanimous. Those absent: Oates and Sobba.
MOTION CARRIED
(APPROVE RESOLUTION NO. 210 -08 ADOPTING AND AUTHORIZING THE MAYOR TO
EXECUTE DUPLICATE ORIGINALS FOR THE REAL ESTATE PURCHASE AND SALE
AGREEMENT WITH BETTIE B. PILOTE)
The Mayor read the Resolution by title only:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALDWELL, IDAHO, AN IDAHO
MUNICIPAL CORPORATION, ADOPTING THE REAL ESTATE PURCHASE AND SALE
AGREEMENT BETWEEN THE CITY AND BETTIE B. PILOTE; AUTHORIZING THE MAYOR
TO EXECUTE DUPLICATE ORIGINALS; AUTHORIZING EFFECTIVENESS OF THE REAL
ESTATE PURCHASE AND SALE AGREEMENT; AND PROVIDING FOR THE RESOLUTION
TO BE EFFECTIVE UPON ITS PASSAGE AND APPROVAL.
MOVED by Hopper, SECONDED by Blacker to reject Resolution No. 210 -08 as presented.
Roll call vote. Those voting yes: Hopper, Blacker, Callsen, and Dakan. Those voting no: none.
Absent and/or not voting: Oates and Sobba.
MOTION CARRIED
(CONSIDER AND ACCEPT THE PHASE I ASSESSMENT ON 611 BLAINE, CALDWELL,
IDAHO)
MOVED by Hopper, SECONDED by Blacker to cancel this agenda item based on the denial of
Resolution No. 210 -08.
Roll call vote. Those voting yes: Hopper, Blacker, Callsen, and Dakan. Those voting no: none.
Absent and/or not voting: Oates and Sobba.
MOTION CARRIED
(ADJOURNMENT)
MOVED by Dakan, SECONDED by Blacker to adjourn at 12:30 p.m.
Those voting yes: unanimous. Those absent: Oates and Sobba.
MOTION CARRIED
BOOK 49
PAGE 209
APPROVED AS written THIS 5th DAY OF JANUARY — 2009.
Mayor
Councilperson Councilperson
Councilperson Councilperson
Councilperson Councilperson
ATTEST:
City Clerk