HomeMy WebLinkAbout2001-08-07 URA MinutesRegular Scheduled Meeting
CALDWELL URBAN RENEWAL AGENCY
August 7, 2001 - 12:00 noon
Caldwell City Hall Conference Room
The regular scheduled meeting of the Caldwell Urban Renewal Agency was held August 8, 2001
at 12:00 noon in the Conference Room @ City Hall with Chairman ElJay Waite presiding. The
roll was called: present were ElJay Waite, Mayor Garrett Nancolas, Mike Gable, Matt Beebe and
Leona Fouts.
Motion to approve the agenda with amendment to add approval of the 7/3/2001 minutes: Gable,
Fouts M/S/P
Motion to approve the July 3, 2001 minutes: Fouts, Gable M/S/P
Old Business
Mayor Nancolas reported that the agreement with Idaho Power for the 10 megawatts has been
finalized. The agreement with the PUC has been accepted by the PUC without the normal
requirement of public meetings. The PUC is accepting written comments within a two-week
period and will proceed following that time period.
New Business
Budget: Chairman Waite presented a Final Expenditure Budget for FY 00-01, and a proposed
budget for 10/1/2001 – 9/30-2002 for the commission’s review.
Financial: Mike Gable reported that there were no invoices to approve. Interest paid for the
month was $1,593.73, ending balance of $494,281.30. Motion to accept: Fouts, Beebe M/S/P
Housing Rehab Loan Requests:
Motion to authorize expenditures of $7,500 to Onofre Arvizu for home reconstruction,
contingent upon her receipt of 502 and HOME funds: Fouts, Gable M/S/P
Motion to authorize I.D.A.H.O. to prepare documents and award a $5,000 zero-interest loan to
Lorna Sidwell for the installation of a gas furnace, water heater and A/C system, with the loan to
be repaid upon the sale of the house and contingent upon a UCC filing on the furnace, water
heater, and A/C unit: Gable, Fouts M/S/P
Motion to return the request for Norma Arispe back to I.D.A.H.O. to complete the financial
process and determine Rural Development funds availability: Beebe, Fouts M/S/P
Motion to adjourn @ 12:55pm: Fouts, Beebe M/S/P
Respectfully Submitted
Leona Fouts
Secretary