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HomeMy WebLinkAbout2000-11-07 URA MinutesRegular Scheduled Meeting CALDWELL URBAN RENEWAL AGENCY November 7, 2000 - 12:00 noon Caldwell City Hall Conference Room The regular scheduled meeting of the Caldwell Urban Renewal Agency was held November 7, 2000 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, Terry Rinearson and Leona Fouts. Absent: Mike Gable. Motion to approve the agenda: M/S/P Fouts, Rinearson Motion to approve the October 3, 2000 minutes: M/S/P Fouts/Rinearson Vallivue School District Proposal by George Grant and Vaughn Heinrich to partner with URA on land purchase of 15 acres @ $300,000 for future school and shared park land. Motion by Rinearson, seconded by Fouts, to allow Mayor Nancolas and ElJay Waite authority to pursue negotiations with the developer for the land acquisition and bring an official proposal to the board for review. I.D.A.H.O. Fred Cornforth gave an update on application processing. Issues are being addressed and resolved by Rural Development and workable solutions have been found. Financial Report Motion to approve payment of invoice from I.D.A.H.O. for $3,609.37: M/S/P Fouts, Nancolas. Total paid to I.D.A.H.O. equals $19,480.00. Motion to adjourn: M/S/P Rinearson, Fouts Meeting adjourned @ 1:20pm Respectfully submitted, Leona Fouts Secretary