HomeMy WebLinkAbout1999-08-03 URA MinutesRegular Scheduled Meeting
CALDWELL URBAN RENEWAL AGENCY
August 3, 1999 -- 12:00 noon
Caldwell City Hall Council Chambers
The regular scheduled meeting of the Caldwell Urban Renewal Agency was held August
3, 1999 at 12:00 noon in the City Council Chambers at City Hall with Chairman ElJay
Waite presiding. The roll was called: present were ElJay Waite, Terry Rinearson, Leona
Fouts. Absent: Mayor Nancolas, Mike Gable.
Motion to amend the agenda to include, under Old Business, approval of the July 6, 1999
meeting minutes, and under New Business, approval of a billing from Skinner Fawcett,
was made by L. Fouts, seconded by T. Rinearson, and passed unanimously.
Motion to approve the amended agenda made by T. Rinearson, seconded by L. Fouts,
passed unanimously.
OLD BUSINESS
General discussion of housing component was favorable. Three questions were raised
which E. Waite will clarify with Fred Cornforth:
1) What is the timeline for the needs assessment?
2) What is the cost of the needs assessment?
3) Has there been a response from the NorthWest Regional Facilitators?
Motion to approve the July 6, 1999 meeting minutes was made by L. Fouts, seconded by
T. Rinearson, passed unanimously.
NEW BUSINESS
ElJay distributed the preliminary budget report of city sponsored urban renewal projects,
prepared by Gordon Law.
ElJay presented a billing from Skinner Fawcett in the amount of $1,793.20, representing
11 hours of legal service relating to the agreement prepared for the Canyon County
Commissioners. Motion to approve was made by L. Fouts, seconded by T. Rinearson,
passed unanimously.
Motion to adjourn made by T. Rinearson, seconded by L. Fouts, passed unanimously.
Meeting adjourned 12:45pm.
Respectfully submitted,
Leona R. Fouts, Secretary