HomeMy WebLinkAbout2007-04-25 URA Minutes, Special MeetingMEETING MINUTES
Special Meeting
CALDWELL URBAN RENEWAL AGENCY
April 25, 2007 - 11:30 a.m.
City Administrative Offices, Conference Room
A special meeting of the Caldwell Urban Renewal Agency was held April 25, 2007 at 11:30 a.m.
in the Conference Room at the City Administrative Offices, with Chairman Waite presiding. The
roll was called; those present were ElJay Waite, Garret Nancolas, Rob Hopper and Steve Rule.
Leona Fouts was present via conference call.
Motion to approve the agenda: Hopper/Fouts M/S/P
Chairman Waite called a special meeting of the Caldwell Urban Renewal Agency for the purpose
of reviewing and approving a Resolution for the joint property purchase transaction with Canyon
County to assist with the acquisition of property for the Canyon County Crime Lab.
RESOLUTION NO. 2007-3
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE URBAN RENEWAL AGENCY
OF THE CITY OF CALDWELL, IDAHO, SPECIFYING A JOINT PROPERTY PURCHASE
TRANSACTION WITH CANYON COUNTY; SPECIFYING THE ESTIMATED COST;
AUTHORIZING THE CHAIRMAN TO SIGN SAID AGREEMENT; PROVIDING FOR AN
EFFECTIVE DATE OF THIS RESOLUTION; AND PROVIDING FOR OTHER MATTERS
PROPERLY RELATING THERETO.
Motion to sponsor and approve Resolution No. 2007-3: Hopper/Nancolas M/S/P
Motion to adjourn: Hopper/Nancolas M/S/P
Meeting adjourned 11:37 a.m.
Respectfully Submitted,
Leona R. Fouts
Secretary