HomeMy WebLinkAbout2000-05-16 URA MinutesRegular Scheduled Meeting
CALDWELL URBAN RENEWAL AGENCY
May 16, 2000 - 12:00 noon
Caldwell City Hall Council Chambers
The regular scheduled meeting of the Caldwell Urban Renewal Agency was held May 16,
2000 at 12:00 noon in the City Council Chambers @ 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 made by Fouts, seconded by Rinearson, passed
unanimously.
Motion to approve the minutes from the April 4, 2000 meeting made by Fouts, seconded
by Nancolas, passed unanimously.
Mayor Nancolas announced sponsorship of RESOLUTION NO. 1 and moved for
passage with the stipulation that the funding not exceed the proposed amount of
$20,092.95. Motion seconded by Fouts and passed unanimously.
Mayor Nancolas sponsored RESOLUTION NO. 2 and moved for passage with the
stipulation that the acquisition cost contained within the documents not exceed
$1,000,000.00. Motion seconded by Rinearson and passed unanimously.
A financial report was given by Rinearson announcing an April 28, 2000 ending balance
of $114,034.98. Motion by Rinearson, second by Fouts to approve and pay an
outstanding invoice from I.D.A.H.O. for $2,434.19. Motion passed unanimously.
Meeting adjourned at 12:45pm.
Respectfully submitted,
Leona R. Fouts, Secretary