HomeMy WebLinkAbout2014-02-27 URA Special Meeting MinutesPage 1 of 1
Special Meeting
CALDWELL URBAN RENEWAL AGENCY
February 27, 2014 – 12:00 Noon
City Hall, 411 Blaine St.
A special meeting of the Caldwell Urban Renewal Agency convened at 12:00 Noon on February
27, 2014 in the Mayor’s Conference Room at City Hall, 411 Blaine St., with Chairman ElJay
Waite presiding. Roll was called:
Present: ElJay Waite, Rob Hopper, Kathy Alder, Scott Syme, Leona Fouts
Ex-Officio: Garret Nancolas
Guests: Sheri Johnson, Darrell “Gus” Gustaveson, Robb MacDonald, Steve Fultz
Motion to amend the agenda to include Sign A-Drain Easement Request Agreement as agenda
item #1A and approve the agenda as amended: Alder/Fouts M/S/P
NEW BUSINESS
#1 Consider LOI from Project Revisit
Chairman Waite provided a review of the offer from Project Revisit to purchase 10-12
acres on Skyway Drive in the Sky Ranch Business Park, noting that progress has been
made with Pioneer Irrigation on the relocation of the A-drain. Steve Fultz, CEDC,
provided an update on the need for a lot line adjustment which will result in a reduction
of the total acreage of 10.8 acres. City engineers will draft the adjustment and submit to
Planning & Zoning. Chairman Waite noted that a new legal description will need to be
drawn and submitted for attorney review. Commissioner Syme stated that recording of
the lot line adjustment is not necessary if the new legal description is done. All
commissioners spoke in favor of the offer.
Motion to draft the documents to adjust the lot line, draft a purchase agreement for the
adjusted acres at $1.36 per square foot between Johnson Thermal Systems Inc. and
CEURA, and authorize Chairman Waite to sign all documents relating to the land
purchase contingent upon attorney review and approval of the agreements:
Hopper/Alder M/S/P
Those in favor: Hopper, Waite, Fouts, Alder. Commissioner Scott Syme abstained.
#1A Sign A-Drain Easement Request Agreement
Motion to authorize Chairman Waite to sign the A-Drain Easement Request Agreement:
Hopper/Fouts M/S/P
#5 Motion to Adjourn
Motion to Adjourn: Alder/Syme M/S/P
Meeting Adjourned at 12:25pm.
Respectfully Submitted,
Leona Fouts
Secretary