HomeMy WebLinkAbout2008-10-03 URA Minutes, Special Meeting
MEETING MINUTES
Special Meeting
CALDWELL URBAN RENEWAL AGENCY
October 3, 2008 - 12:30 pm
City Administrative Offices, Conference Room
A special meeting of the Caldwell Urban Renewal Agency was held September 3, 2008 at 12:30
pm 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 Rob Hopper. Leona
Fouts was present via conference call.
Motion to approve the agenda: Fouts/Hopper M/S/P
OLD BUSINESS
Chairman Waite introduced Resolution 2008-2 to purchase property:
RESOLUTION NO. 2008-2
RESOLUTION AUTHORIZING THE CALDWELL EAST URBAN RENEWAL AGENCY TO
PURCHASE PROPERTY LOCATED AT 215 AND 217 SOUTH KIMBALL ASSOCIATED WITH
CALDWELL DOWTOWN REDEVELOPMENT
Motion to sponsor and approve Resolution No. 2008-2: Hopper/Nancolas M/S/P
There being no further business: Motion to adjourn: Fouts/Hopper M/S/P
Meeting adjourned 12:35 PM
Respectfully Submitted,
Leona R. Fouts
Secretary