HomeMy WebLinkAbout2000-03-07 URA MinutesRegular Scheduled Meeting
CALDWELL URBAN RENEWAL AGENCY
March 7, 2000 - 12:00 noon
Caldwell City Hall Council Chambers
The regular scheduled meeting of the Caldwell Urban Renewal Agency was held March 7, 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 Garret Nancolas, Mike Gable, Terry
Rinearson and Leona Fouts.
Motion to approve the agenda, amended to include approval of February 1, 2000 meeting
minutes, was made by Gable, seconded by Rinearson and passed unanimously.
New Business
Ray Wolfe and Dr. Randy Benedict, on behalf of the Caldwell Kiwanis Club, presented a
proposal for future funding of improvements to the Curtis Park and Greenbelt Project. The
project will be done in five phases with request for financial assistance from the Urban Renewal
Agency for the fourth phase. Mayor Nancolas requested a copy of the map and cost estimates.
Upon receipt the URA will review the project and consider the possibilities of adjusting and
amending our current plan to include specific aspects of the project.
Motion made by Mayor Nancolas and seconded by Gable to adopt the corporate banking
resolution for Farmer’s & Merchants State Bank that was presented and signed at the February 1,
2000 meeting. Motion passed unanimously.
Financial Report was given by Gable announcing February deposits of $1,420.19 and an ending
balance of $110,321.27. Motion made by Gable and seconded by Fouts to approve and pay an
outstanding bill from Skinner/Fawcett in the amount of $526.00. Motion passed unanimously.
Final signing of the joint powers agreement that was previously approved at the 12/7/1999
meeting was executed by Mayor Nancolas, ElJay Waite and Leona Fouts.
Motion to enter into Executive Session to discuss land acquisition (Title 67-2345) was made at
12:50pm by Gable, seconded by Mayor Nancolas and passed unanimously.
Motion to exit Executive Session made by Gable at 12:58pm and seconded by Rinearson. Gable,
Waite, Fouts and Rinearson voted in favor, Mayor Nancolas abstained.
Motion to authorize Chairman Waite and Mayor Nancolas to continue negotiations and sign
necessary documents with Cantlon Properties was made by Gable and seconded by Fouts.
Gable, Waite and Fouts voted in favor, Mayor Nancolas and Rinearson abstained.
Motion to adjourn made by Gable, seconded by Rinearson and passed unanimously.
Meeting adjourned at 1:06pm.
Respectfully Submitted
Leona Fouts, Secretary