HomeMy WebLinkAbout12-5-2006 URBAN RENEWAL MINUTES • Regular Scheduled Meeting
CALDWELL URBAN RENEWAL AGENCY
December 5, 2006 - 12:04 p.m.
City Administrative Offices, Conference Room
The regular scheduled meeting of the Caldwell Urban Renewal Agency was held December 5,
2006 at 12:00 noon in the Conference Room @ City Administrative Offices with Chairman
E1Jay Waite presiding. The roll was called: present were ElJay Waite, Rob Hopper and Leona
Fouts. Guests: Steve Fultz
Motion to amend the agenda to include Review of the Purchase Sale Agreement with the
Department of Commerce as New Business item #3: Fouts/Hopper M/S/P
Motion to approve the agenda as amended: Fouts/Hopper M/S/P
Motion to approve the meeting minutes of November 7, 2006: Hopper/Fouts M/S/P
OLD BUSINESS
CEDC Update: Steve Fultz, Executive Director, provided the following update:
Report to Urban Renewal Agency
December 5, 2006
1. Public and NFP Agencies (first round) to receive letter regarding City Center building...opportunity:
• o USDA
o Social Security Administration
o Health & Welfare (office)
o Canyon County Commissioners (development services and others}
o Vocational Rehabilitation
o Chamber of Commerce
o Idaho Wine Commission
o CaldwelUCanyon Economic Development Council
2. Airport: collecting letters of support for the EDA grant application
3. Downtown: Meeting next Monday with Roger Cantlon and several property owners
4. Sky Ranch/Skyway Business Park:
o Gilliland's 2" and 3 buildings
o Meeting with Jamie Hoover on other developments
o TVCC
Chairman Waite provided an update on the Indian Creek Project. Demolition is complete on
the Northwest Mutual Insurance building and George's Gyp Joint building. The Clothes Pin will
be vacating their building at year-end and the church will vacate by April 1, 2007.
Chairman Waite introduced the Agreement for Sale of Real Estate between the Urban Renewal
Agency and the Idaho Department of Commerce and Labor. The property being sold is the I
2-acre lot on the southeast corner of Smeed Way and Jefferson. Motion to approve the �I
• agreement pending final review by our attorney: Hopper/Fouts M/S/P ,
. CEURA, December 5, 2006, Page 2
NEW BUSINESS
Financial Report provided by Rob Hopper:
October 31 2006 Endin� Balance Earnin�s
F&M Money Mkt 483,146.90 1,255.03
F&M Business Acct 10,942.34 n/a
F&M Indian Creek 1,046.67 .90
Local Gov't Pool 802,633.92 2,778.66
Motion to approve the financial report: Fouts/Hopper M/S/P
Rob Hopper presented the following invoice for payment: �'
$ 175.00 Hamilton Michaelson Hilty Sewer Bonds; phone conference participation
Motion to approve invoices for payment: Fouts/Hopper M/S/P
The next meeting will be held at the City Administrative Offices @ 411 Blaine on Tuesday,
January 2, 2007 at 12:00 noon
Motion to adjourn: Hopper/Fouts M/S/P
Meeting adjourned @ 1:05 p.m.
• Respectfully submitted,
Leona Fouts
Secretary
•