HomeMy WebLinkAbout8-9-2005 URBAN RENEWAL MINUTES Regular Scheduled Meeting
CALDWELL URBAN RENEWAL AGENCY
• August 9, 2005 - 12:00 noon
Caldwell City Hall, Conference Room
The regular scheduled meeting of the Caldwell Urban Renewal Agency was held August 9, 2005 at
12:00 noon in the Conference Room @ City Hall with Chairman E1Jay Waite presiding. The roll was
called: present were E1Jay Waite, Mayor Garret Nancolas, Matt Beebe. Guests: Steve Fultz.
Motion to approve the agenda as presented: Nancolas/Beebe M/S/P
Motion to approve minutes from the July S, 2005. Nancolas/Beebe M/S/P
Old Business
CEDC Update: Steve Fultz, Executive Directar, provided an update on CEDC activities which
include: Wine Commission's decision to move offices to Caldwell is expected by 10/15; Skyway
business park still has 61ots available with potential buyers for a116; Sky Ranch open house is
scheduled in early October, UR commissioners are invited.
Update on the Indian Creek Project: The northeast side of tne l O th _ 9th demonstration should be
completed in time for the annual Indian Creek festival. Water wheel placement is underway and final
grading on the south side is complete. Lambert Construction has been granted a contract extension.
Remaining Indian Creek property purchases include St. George, Idaho Youth Ranch and Purcell.
New Business
• Motion to appr'ove f nal purchase of the St. George and Idaho Youth Ranch pr��perties:
Beebe/Nancolas M/S/P
Financial report presented by E1Jay Waite: As of Balance Interest
Farmers & Merchants Checking Account 6/30/OS 37,637.33
Farmers & Merchants Checking Account 7/31/OS 23,116.75
Farmers & Merchants Money Market Account 6/30/OS 677,523.28 866.32
Farmers & Merchants Money Market Account 7/31/OS 1,010,299.61 592.43
Farmers & Merchants Money Market Account 6/30/OS 2,022,024.77 2,231.77
Farmers & Merchants Money Market Account 7/31/OS 2,024,836.22 2,811.45
Local Government Investment Pool 7/31/OS 765,530.97 1,846.27
Motion to approve invoices as follows:
$ 862.50 Hamilton Michaelson & I�ilty Legal fees CEDC agreement
$ 3, 614.87 Patricia Clinton Relocation Allowance
$ 30, 342.73 Lambert Construction Indian Creek 10` — 9` Project
$ 525.00 Hamilton Michaelson & Hilty Legal fees
$ 238.26 Idaho Press Tribune Indian Creek IO — 9 Project advertizement
$ 1,560.00 Anvil Fence Indian Creek 10` — 9 Project fencing
$ 40, 000. 00 Canyon County Inmate Workrelease Building Project
Waite/Nancolas M/S/P
.General Discussion: None
The next meeting will be held Tuesday, September 6, 2005 at 12:OOnoon
Motion to adjourn: Nancolas/Beebe M/S/P
� Meeting adjourned @ 12:50 pm
Respectfully submitted,
E1Jay Waite, Chairman
From memory 12/30/2005
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