HomeMy WebLinkAbout2002-03-05 URA MinutesRegular Scheduled Meeting
CALDWELL URBAN RENEWAL AGENCY
March 5, 2002 - 12:00 noon
Caldwell City Hall Conference Room
The regular scheduled meeting of the Caldwell Urban Renewal Agency was held March 5,
2002 at 12:00 noon in the Conference Room @ City Hall with Chairman ElJay Waite
presiding. The roll was called: present were ElJay Waite, Mayor Garret Nancolas, Mike
Gable, and Leona Fouts.
Motion to approve the agenda amended to include item #1A, a presentation from Jamie
Hoover: Fouts, Nancolas M/S/P
Motion to approve the January 9, 2002 minutes: Fouts, Waite M/S/P
OLD BUSINESS
Mayor Nancolas provided an update on the progress of the 10mw power line and the YMCA.
NEW BUSINESS
Housing rehabilitation update from Anne Marie Reyes. One project completed, six in
progress. Arrangements will be made by Anne Marie for publicity for several of the projects.
Motion to terminate our agreement with I.D.A.H.O. and request a more workable solution
to the funding of housing rehabilitation through I.D.A.H.O.: Gable, Fouts M/S/P
Motion to enter into Executive Session @ 12:18pm to discuss land acquisition (Title 67-
2345): Nancolas,Gable M/S/P
Motion to exit Executive Session @ 12:50pm: Gable, Fouts M/S/P
Motion to approve payment of $65,000 for participation in the Industrial Park Pump
Station: Nancolas, Gable M/S/P
Motion to approve invoices for I.D.A.H.O. for Dec – Feb, and for scraper rental for Rotary
Pond: Gable, Fouts M/S/P
Financial report presented by Mike Gable. Balance as of 1/31/02 was $852,594.58 with
interest paid for January of $986.20. Motion to approve report: Gable, Fouts M/S/P
Motion to adjourn @ 1:05pm Fouts, Gable M/S/P
Respectfully submitted
Leona R. Fouts
Secretary