HomeMy WebLinkAbout09-03-2013 URBAN RENEWALRegular Meeting
CALDWELL URBAN RENEWAL AGENCY
September 3, 2013 — 12:00 Noon
Caldwell City Hall, Mayor's Conference Room
The regular scheduled meeting of the Caldwell Urban Renewal Agency convened at 12:00 Noon on
September 3, 2013 in the Caldwell City Hall conference room with Chairman E1Jay Waite presiding.
Roll was called:
Present: E1Jay Waite, Rob Hopper, Kathy Alder, Theresa Hardin, Scott Syme
Ex- Officio: Mayor Nancolas
Guests: Steve Fultz
Motion to approve the agenda as presented: Alder /Hopper M/S /P
Motion to approve the minutes from the August 6, 2013 meeting: Alder /Hardin M/S /P
OLD BUSINESS
#1: CEDC Activity Report provided by Steve Fultz. Highlights for July 2013
• Project Plane ... site near Caldwell Airport. Business looking for approx. 15 acres for
industrial use. Proposed 100,000 to 150,000 sq ft with creation of approximately 100 to
150jobs
• Projec revisit... business needs about 10 acres ... new sites information provided at block 7
and BMC property ... approx. 90,000 sq ft with the creation of 70 -90 jobs
• Project Powder ... ftz user from SLC, needs approx. 10,000 sq ft creation of 10 -25 jobs
• Project Grow... company from Indiana needs about 20,000 sq ft and the creation of about 30
jobs
• Project Knot Wood ... 60,000 sq ft building with the creation of 50 -100 jobs. Interested in
site in Sky Ranch
• Project Northern Gem ... food processor business needing 10 acres. State Commerce lead,
info sent ... no info on number of jobs
• Project Chill ... moving forward, potential visit to their site in September. Possible
construction of 70,000- 90,000 sq ft mfg facility with approx 60 jobs
• Project Piper (formerly bake) ... working with potential investor in the business and
relocation to the area. 20,000 sq ft with about 40 jobs
• Project Titus ... approx 20,000 sq ft with creation of 10 -30 jobs
• Project Target... working with Freehold Development
• Project Aim... ammunition mfg looking to construct 10,000 - 20,000 sq ft facility with
creation of 20 -40 jobs
• Proect Drink ... at Caldwell airport ... 10,000 sq ft building with creation of 10 -15 jobs
• Project RC: working on potential major retail development for Caldwell
Report from Business Retention and Expansion Committee presented by Steve Fultz.
The BR &E Committee recommends the following:
1. Demolition of Kings building, with grass and small trees placed at the lot until decision is
made on the final use of the lot.
2. Develop and implement a facade improvement grant (matching) for concentrated area of
downtown core area (survey to gather interest), from 10th to 5th, and from railroad tracks to
Cleveland.
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#2 FTZ Update
• One business close to filing activation of FTZ status.
NEW BUSINESS
#1 Executive Session to Discuss Land Acquisition (Title 67- 2345.c)
Motion to enter into Executive Session (Title 67-2345.c) at 12: 21 pm: Alder /Hopper M/S /P
Exited Executive Session at 1:Olpm. No decisions were made during Executive Session and
discussion pertained only to land acquisition from a non- government entity.
Motion to authorize Chairman Waite to negotiate with property owners discussed in Executive
Session and bring back recommendation to CEURA for discussion and final approval:
Hopper /Alder M /S /P
#2 Consider 2014 Tentative Budget
Chairman Waite provided an updated draft of the proposed budget for FY 2013 -2014 and
supporting documentation.
Motion to set the Public Hearing to consider the 2014 Budget for Thursday, September 5, 2013
at 12:36pm, to be held in the Community Room at the Caldwell Police Department:
Syme /Hopper M /S /P
#3 Finance Report provided by Rob Hopper:
Bank of the Cascades Business Ckg Ending Balance Earnings
August 31, 2013 4,692,616.54 -0- Qtrly TCD Interest
Bank of the Cascades Time CD #1 Ending Balance Earnings
August 5, 2013 250,000.00 $1,850 Qtrly to checking acct
Balance will remain constant. Interest earnings deposited to Business Ckg
Local Government Investment Pool Ending Balance Earnings
August 31, 2013 108,249.57 11.13
Zions Bank (Bond Debt Service) Ending Balance Earnings
July 31, 2013 3,728,004.90 unavailable
August 31, 2013 Report Unavailable
Motion to approve the financial report: Alder /Hardin M /S /P
#4 Invoices presented for payment: presented by Rob Hopper:
$ 24,078.38 TVCC R &M Invoices 2013
$ 1,845.81 Zions Bank Series 2012 Rev Alloc Bonds /Interest
$ 1,695,060.00 Pioneer Title Co. TVCC building note
$ 1,720,984.19
Motion to approve the invoices: HardinlAlder M /S /P
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95 Commissioner Reports
Kathy Alder reported on the ground breaking for the County Administration building.
Theresa Hardin reported on the Chamber's Basque Trip.
Chairman Waite provided a report on the PAL Boxing.
The next meeting will be held September 5, 2013 at the Caldwell Police Department Community
Room (a 12:30pm.
The October regularly scheduled meeting will be held on October 1, 2013 at City Hall in the
Mayor's Conference Room
Motion to adjourn: Hopper /Syme M /S /P
Meeting conclud at 1:21pm.
01,
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