HomeMy WebLinkAbout1998-11-09 URA Minutes, Special MeetingMEETING MINUTES
Special Meeting
CALDWELL URBAN RENEWAL AGENCY
November 9, 1998 - 12:00 noon
Caldwell City Hall Council Chambers
A special meeting of the Caldwell Urban Renewal Agency was held November 9, 1998
at 12:00 noon in the City Council Chambers at City Hall, with Chairman Waite
presiding. The roll was called; those present were ElJay Waite, Mayor Nancolas, Mike
Gable, Leona Fouts, and Terry Rinearson.
A motion to approve the agenda was made by Mayor Nancolas, seconded by M. Gable.
Motion passed unanimously.
Chairman Waite introduced Resolution 98-1 to accept the Caldwell East Urban Renewal
Plan. Amendments to the Caldwell East Urban Renewal Plan that were recommended
by Ken Harward, Association of Idaho Cities, and the City’s legal representation were
presented and discussed. A motion to amend the documents and incorporate the
recommendations into the plan was made by Mayor Nancolas and seconded by M.
Gable. Motion passed unanimously.
A motion to sponsor and move for passage of Resolution 98-1, “A RESOLUTION OF
THE URBAN RENEWAL AGENCY OF THE CITY OF CALDWELL, IDAHO
RECOMMENDING AND ADOPTING AN URBAN RENEWAL PLAN, WHICH
PLAN INCLUDES REVENUE ALLOCATION FINANCING PROVISIONS;
AUTHORIZING THE CHAIRMAN AND THE SECRETARY OF THE AGENCY TO
TAKE APPROPRIATE ACTION, AND PROVIDING FOR THIS RESOLUTION TO
BE EFFECTIVE UPON ITS PASSAGE AND APPROVAL” was made by M. Gable
and seconded by L. Fouts. Motion passed unanimously.
Motion to adjourn was made by Mayor Nancolas, seconded by M. Gable, passed
unanimously.
Meeting adjourned 12:35p.m.
Respectfully Submitted,
Leona R. Fouts
Secretary