HomeMy WebLinkAbout8-21-2007 URBAN RENEWAL SPECIAL MEETING MINUTES � MEETING MINUTES
Special Meeting
CALDWELL URBAN RENEWAL AGENCY
August 21, 2007 - 12:00 noon
City Administrative Offices, Conference Room
A special meeting of the Caldwell Urban Renewal Agency was held August 21, 2007 at 12:00
noon in the Conference Room at the City Administrative Offices, with Chairman Waite
presiding. The roll was called; those present were ElJay Waite, Garret Nancolas, and Steve
Rule. Leona Fouts was present via conference call.
OLD BUSINESS
Chairman Waite called a special meeting of the Caldwell Urban Renewal Agency for the
purpose of approving Resolution 2007-8-1 for the filing of a petition in the 3 Judicial District
Court seeking judicial confirmation for the issuance of revenue allocation bonds to finance
improvements to the city's sewer system. Two weeks have passed since the public hearing
and the Urban Renewal Agency is prepared to act on this resolution.
RESOLUTION NO. 2007-8-1
A RESOLUTION OF THE URBAN RENEWAL AGENCY OF THE CITY OF CALDWELL, IDAHO,
AUTHORIZING THE FILING OF A PETITION iN THE THIRD JUDICIAL DISTRICT COURT
• SEEKING NDICIAL CONFIRMATION FOR THE ISSUANCE OF REVENUE ALLOCATION (TAX
INCREMENT) BONDS TO FINANCE IMPROVEMENTS TO THE CITY'S SEWER SYSTEM;
DECLARING OFFICIAL INTENT TO REIMBURSE AGENCY OR CITY EXPENDITURES FOR �
THE PROJECT FROM TAX EXEMPT OBLIGATIONS; AND PROVIDING FOR THIS
RESOLUTION TO BE EFFECTIVE UPON IT'S PASSAGE AND APPROVAL.
Motion to sponsor and approve Resolution No. 2007-8-1: Rule/Fouts M/S/P
Chairman Waite opened the floor for any further business to be brought before the commission.
There being no further business: Motion to adjourn: Fouts/Rule M/S/P I,
Meeting adjourned 12:04 a.m.
Respectfully Submitted, '
Leona R. Fouts
Secretary
•
I
I ��
i