HomeMy WebLinkAbout1999-01-05 URA MinutesMEETING MINUTES
Regular Scheduled Meeting
CALDWELL URBAN RENEWAL AGENCY
January 5, 1999 - 12:00 noon
Caldwell City Hall Council Chambers
The regular scheduled meeting of the Caldwell Urban Renewal Agency was held January 5, 1999 at 12:00
noon in the City Council Chambers at City Hall, with Chairman ElJay Waite presiding. The roll was called.
Those present: ElJay Waite, Mayor Nancolas, Mike Gable and Leona Fouts. Those absent: Terry
Rinearson.
Old Business
Chairman Waite requested a reading of the minutes from the November 3, 1998 meeting. Minutes were
read by L. Fouts. A motion to approve the minutes of the November 3, 1998 meeting was made by M.
Gable and seconded by Mayor Nancolas. Motion passed unanimously.
Motion to amend the agenda by adding the approval of the minutes of the November 9, 1998 special
meeting was made by Mayor Nancolas, seconded by M. Gable. Motion passed unanimously.
Motion to accept the agenda as amended was made by Mayor Nancolas and seconded by M. Gable. Motion
passed unanimously.
Chairman Waite requested a reading of the minutes from the November 9, 1998 special meeting. Minutes
were read by L. Fouts. A motion to approve the minutes of the November 9, 1998 meeting was made by M.
Gable and seconded by L. Fouts. Motion passed unanimously.
New Business
Mayor Nancolas presented the final plan to the board members, stating that letters of support have now
been received from all taxing districts. Taxing entities and various groups are now being encouraged to
submit projects to the commissioners for review and consideration. The Commissioners are responsible for
determining if the projects fall within the scope, general intent and purpose of the plan.
Chairman Waite is in the process of solidifying relationships with all taxing districts. He and Mayor
Nancolas will be meeting with the County Commissioners to review the plan, answer questions and present
a resolution and agreement prepared by Rick Skinner, Bond Counsel, which will allow the County to pass a
resolution to support the Urban Renewal Plan.
Chairman Waite expressed an interest in meeting with several members of the Nampa URA board for an
informal discussion about what has worked well for them and what they might have done differently.
Mayor Nancolas suggested a workshop with Ken Harward and the board to increase our knowledge of the
workings of the plan.
Motion for adjournment made by M. Gable and seconded by L. Fouts. Passed unanimously.
Meeting adjourned 12:50pm.
The next meeting is scheduled for February 2, 1999 at 12:00 noon.
Respectfully Submitted,
Leona Fouts, Secretary