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HomeMy WebLinkAbout1999-03-02 URA MinutesRegular Scheduled Meeting CALDWELL URBAN RENEWAL AGENCY March 2, 1999 - 12:00 noon Caldwell City Hall Council Chambers The regular scheduled meeting of the Caldwell Urban Renewal Agency was held March 2, 1999 at 12:00 noon in the city Council Chambers at City Hall with Chairman ElJay Waite presiding. The roll was called: present were Mayor Nancolas, ElJay Waite, Leona Fouts and Terry Rinearson. Absent was Mike Gable. Motion to approve the agenda was made by Mayor Nancolas, seconded by Fouts, and passed unanimously. Old Business Motion to approve the minutes from the January 5, 1999 meeting was made by Rinearson, seconded by Fouts, and passed unanimously. New Business Chairman Waite distributed a copy of the final Urban Renewal Plan to each commissioner. General Discussion: 1) Chairman Waite announced that confirmation had been received from the State Tax Commission that the map, descriptions and ordinance sent to them were complete and the changes will be on the ‘99 assessment rolls. 2) Mayor Nancolas announced that the time period for appeal has lapsed. 3) Mayor Nancolas and Waite met with the County on 1/21. Discussion of support was positive, not yet in writing. 4) Tour of the URA project area is scheduled immediately following the meeting for anyone available and interested. Motion to adjourn was made by Nancolas, seconded by Rinearson, passed unanimously. Meeting adjourned 12:20pm. Next meeting is scheduled for April 6, 1999 at 12:00 noon. Respectfully submitted, Leona R. Fouts, Secretary