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HomeMy WebLinkAbout1999-05-04 URA MinutesRegular Scheduled Meeting CALDWELL URBAN RENEWAL AGENCY May 4, 1999 - 12:00 noon Caldwell City Hall Council Chambers The regular scheduled meeting of the Caldwell Urban Renewal Agency was held May 4, 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, Mike Gable, Terry Rinearson, and Leona Fouts. Motion to approve the agenda was made by Gable, seconded by Fouts and passed unanimously. Old Business Motion to approve the minutes from the April 6, 1999 meeting was made by Gable, seconded by Fouts and passed unanimously. New Business The Joint Powers Agreement between Caldwell East Urban Renewal Agency, City of Caldwell and Canyon County was presented for review. The Agreement has been reviewed by Ken Harward, Rick Skinner, Mayor Nancolas and ElJay Waite. A meeting has been scheduled with the County Commissioners for discussion and approval. The Agreement is necessary to show that all entities are in agreement with the Urban Renewal Plan, and will be included in the judicial confirmation that will take place later this year. ElJay reported that he is researching the state statutes on Urban Renewal Law and will provide information to the commissioners when his research is complete. Motion to adjourn was made by Gable, seconded by Rinearson and passed unanimously. Meeting adjourned @ 12:29pm. Respectfully submitted, Leona R. Fouts Secretary