HomeMy WebLinkAbout2001-06-05 URA MinutesRegular Scheduled Meeting
CALDWELL URBAN RENEWAL AGENCY
June 5, 2001 - 12:00 noon
Caldwell City Hall Conference Room
The regular scheduled meeting of the Caldwell Urban Renewal Agency was held June 5,
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 and Leona Fouts.
Motion to amend the agenda to include approval of the minutes from the May 8th meeting
and minutes from the June 4th workshop: M/S/P Nancolas/Fouts
Motion to approve the agenda: M/S/P Fouts/Gable
Motion to approve the May 8th and June 4th minutes: M/S/P Fouts/Gable
New Business
Presentation from Gordon Law regarding upcoming projects relating to infrastructure,
which included sewer, water, streets, parks, airport terminal and the “Y”.
Proposal from Fred Cornforth, I.D.A.H.O., requesting additional assistance for current
housing project. Motion to authorize ElJay Waite to determine available funds and
commit funds up to $15,000. M/S/P Nancolas/Gable
Motion to approve invoices: IDAHO; $2,993.00, $3,105.68, $1,609.08 for January,
February and May respectfully. Press Tribune for $58.85 for ad for property-tenant to
farm 65 acres owned by URA. M/S/P Gable/Fouts
Motion to authorize ElJay to pay three tax billings of $9.07, $60.54, $94.51 after
confirming that they belong to URA. M/S/P Gable/Fouts
Motion to approve financial report of $472,994.27 balance as of 4/30/01, which includes
deposits of $6,674.44 and interest paid of $1,909.49. M/S/P Gable/Fouts
Second workshop will be scheduled to further discuss the establishment and
administration of a property/housing rehabilitation program within the Caldwell URA.
Meeting adjourned 2:30 pm.
Respectfully Submitted,
Leona R. Fouts
Secretary