HomeMy WebLinkAbout1-15-2008 URBAN RENEWAL SPECIAL MEETING MINUTES MEETING MINUTES
Special Meeting
• CALDWELL URBAN RENEWAL AGENCY
January 15, 2008 - 12:OQ noon
City Administrative Offices, Conference Room
A special meeting of the Caldwell Urban Renewal Agency was held January 15, 2008 at 12:06
noon in the Conference Room at the City Administrative Offices, with Chairman Waite
presiding. The roll was called; those present were ElJay Waite and Garret Nancolas; Rob
Hopper and Leona Fouts were present via conference ca1L
Motion to approve the agenda: Fouts/Hopper M/S/P
OLD BUSINESS
Chairman Waite introduced Resolution 2008-1 for revenue allocation bonds with a principal
amount of up to $8,000,000.00 for the acquisition and construction of sewer treatment facility
improvements.
RESOLUTION NO. 2008-1
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE URBAN RENEWAL AGENCY
OF THE CITY OF CALDWELL, IDAHO, SPECIFYING AND ADOPTING A PLAN FOR THE
ACQUISITION AND CONSTRUCTION OF SEWER TREATMENT FACILITY IMPROVEMENTS;
SPECIFYING THE ESTIMATED COST; AUTHORIZING THE ISSUANCE OF UP TO $8,000,000
PRINCIPAL AMOUNT OF REVENUE ALLOCATION BONDS; DESCRIBING SAID BONDS;
PROVIDING FOR THE COLLECTION, HANDLING AND DISPOSITION OF REVENUE
• ALLOCATION PROCEEDS; AUTHORIZING AND CREATING CERTAIN FUNDS AND
ACCOUNTS FOR USE OF THE BONDS; AUTHORIZING THE EXECUTION AND DELIVERY OF
A BOND PURCHASE AGREEMENT; PROVIDING FOR AN EFFECTIVE DATE OF THIS
RESOLUTION; AND PROVIDING FOR OTHER MATTERS PROPERLY RELATING THERETO.
Motion to sponsor and approve Resolution No. 2008-1: Hopper/Nancolas M/S/P
There being no further husiness: Motion to adjourn: Fouts/Hopper M/S/P
Meeting adjourned 12:10 PM
Respectfully Submitted,
Leona R. Fouts
Secretary
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