HomeMy WebLinkAbout2015-07-09 URA MINUTES CALDWELL EAST URBAN RENEWAL. AGENCY
SPECIAL MEETING
Executive session
Thursday, July 9, 2015
12°30 p.m.
Caldwell City Hall
411 Blaine Street
Caldwell
AGENDA
Executive Session pursuant to Idaho Code, Section 74-206,
Subsection (c) for the purpose of discussing acquisition of or an
interest in real property not owned by a public agency.
Next Regular Urban Renewal Meeting is on Tuesday, July 21, 2015 at 12:00
p.m. in the Community Room at the Caldwell Police Station at 110 South Fifth. Any
person needing special accommodations to participate in the meeting should contact
the City Clerk at 411 Blaine Street or call#455-4656 prior to the meeting.
The entire agenda packet may be viewed on the City of Caldwell's website:
http://www.citvofcaldwrell.com/page/AWendasT/ or
htt p://caldwellonline.orglurban-renewal
Cualquier persona necesitando comodidades especiales Para participar en la
reunion deb° contactar al Vendedor de Ciudad en 411 Blaine St. o Ilame a #455-
4656 antes de la reunion.
..........
SPECIAL MEETING'
CALDWELL,URBAN RENEWAL AGENC"Y
JULX 912015
12030 P.M.
(ROL41,CALL)
"I"I'te. regr"11 -1y schedUled nu,,,efing ofthe Ca,dwell U 4newa,] Agency convenc,�d at 12:30 p.m. j1,1 t1ile C aldwell Cit
.i at
Hall('."onil t-ence Roo'Ri ",ith Chairt-t-tati 11oj)pej-presiding
lZoll was called,by tFic secre(car)". 1`11i,IIesent: Hoppe.t-(via plioi,ie'), Callsenl)
�� 1 Issiollet" inissiotx,
t and Coinniissionet Ozut.w(0,1I JI hol'ile).
Conirnissionet-Biggers,(-"'o,iiitTiissioiiei"l-,,,eLICl'i,
Staff N,es(,,Jit.- Elh,,iy Waite and Steve["I
(EXECI(JITIVE SESSION PURS(JAN"I" TO JDAHO C'01)'
E, SECTION 74-20611 SUBSECTION (C)
,�i,PURP()SE OF' INSCAJISSING ACQUISITION OF ORAN ,IN]"Itil"RE"S"I' IN REAL PROPERTY N(Yr OWNED
BIY A PUBLICAGENCY)
MOVED by callsen, SE(ONDED bIy Biggetre's to conN,ene hito, Exectitive Session purilswCint to Idaho Codle, Section 74-
2,06, Subsection 1(c) d1ilISCUIS's acqtu sit,I i o.t,i ot"or aj,,i intlet-lest in i-ea]pi-operty not,owned by a pub]icl,agenc.y as 11,32 p.t'n.
R,oll'fwd(all vote. "I""Ji'lo'se,votitiigyes.- Callsen, Pollardl, Biggei w s, F'eLIC11t, (,,ind Olzuna. 'I"hose v,oting no., none. Al)sent and/m-
not voting,, rione.
MOTION CARRIED
SE"C'0ND'E,'1`)by FeLlCht to reconvene into R.e1Rd(`11`SCSSi011.
M'O V E D by Ca 1 Is
MOTION CAlkRIED
(DISC'USIStION' CONCERNING A PROPOSED RES01. ION CON(TRNING PRO('EUL14 11,'�"IS FOR, 'rUIE
DISPOSITION OF CEIITA,I,N' A('NEN(-,"V'-OWNEI)'RE,At,,4 PROPER"I"Y PLJRSU,AN1 VOIDA110 C'ODE'50-21 I)
EI,Ja,y pt-esented ttie pr,()posed'1-esoJufloii &S draf,"ted by the City All-tior'nely nid discussior't ft),Ho�veid. ft was detei'rnined that
a
th,e doCL111.1e,111 be finalized ft)r coiwisldei*atiori l a,Urbaxi R.enewal Agency Special N/Ieetij,''ig to be field oj,,i July 14, 2015 at"
the close of flie(,"i�y C(,)lt,mci1 Btudget Workshop sesslor).
(ADJOLIRNMEN'r)
cjoul-
MOVED by Callsen, SECONF)ED 1) C1
yI Ozi.tnato fi- n a t 1 0 5 p.ti'l.
Appi-oVr ed as W) F
Fifte0this 2 1 day f"July,2015.
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