HomeMy WebLinkAbout2001-07-03 URA MinutesRegular Scheduled Meeting
CALDWELL URBAN RENEWAL AGENCY
July 3, 2001 - 12:00 noon
Caldwell City Hall Conference Room
The regular scheduled meeting of the Caldwell Urban Renewal Agency was held July 3, 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, Matt Beebe and Leona Fouts.
Motion to amend and approve the agenda to include a discussion of CDI as item 3A: M/S/P
Nancolas/Beebe.
Motion to approve the meeting minutes from June 5, 2001 and June 14, 2001: M/S/P
Nancolas/Fouts.
New Business
Chairman Waite announced the City Council’s approval of CEURA’s new Commissioner, Matt
Beebe, and welcomed him to the meeting.
Motion to authorize Chairman Waite to sign an agreement with Idaho Power on behalf of
CEURA for the purchase of 10 megawatts of power, and to authorize Chairman Waite to
negotiate agreements with developers John Laude, Lloyd Glasco and Caldwell Unlimited to
purchase a portion of these megs from CEURA. M/S/P Nancolas/Fouts
Financial Report presented by Chairman Waite: Funds received of $12,626.71, interest paid of
$1,820.89, and checks paid totaling $864.05, leaving a balance as of May 31, 2001 of
$486,527.82.
Discussion regarding a partnership with CDI/Idaho Housing funds. Motion to accept Fred
Cornforth’s proposal to have the CEURA board review the first three applications, at which time
the board will determine CEURA’s level of participation with the three applications and
subsequently determine CEURA’s future participation, up to a total commitment of $50,000.
M/S/P Nancolas/Fouts.
General Discussion
Mayor Nancolas announced that the Girls Athletic League (GALS) received a grant of $160,000
to be used for building a softball complex. CEURA’s role, if any, is not yet known.
Motion to adjourn. M/S/P Beebe/Fouts
Meeting adjourned @ 12:50pm
Respectfully Submitted
Leona R. Fouts
Secretary