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Home My WebLink About2015-07-14 URA MINUTES CALDWELL EAST URBAN RENEWAL AGENCY SPECIAL MEETING Tuesday, July 14, 2015 8:30 p.,m,. Caldwell Street Department Conference Room 1311 North 3rd Avenue Caldwell AGENDA 1) Consider approval of Resolution No. 2015-5 of the Urban Renewal Agency establishing procedures for the disposition of certain agency- owned real property pursuant to Idaho Code 50-2011 effective upon its passage and approval. 2) 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:/lwww.citvofcaldwell.com/pace/AaendasTl or http://caldwellonline.orq/urban-renewal Cualquier persona necesitando comodidades especiales para participar en la reuni6n debe contactar al Vendedor de Ciudad en 411 Blaine St. o (lame a #455- 4656 antes de la reunion. URBAN RENEWAL MEETING SPECIAL MEETING July 14,2015 8:30 P.M. The Vice-Chairman, Commissioner Pollard, called the meeting to order at 8:30 p.m. The properly noticed meeting was held at the Caldwell Street Department Conference Room(1311 North 3rd Avenue)at the close of the City Council Budget Workshop which was held at 6:00 p.m.at the same location. Urban Renewal Agency Commissioners Present: Callsen, Pollard, Ozuna, Feucht and Biggers. Absent: Hopper. Staff Present: Robb MacDonald,E1]ay Waite,and Debbie Geyer. (CONSIDER APPROVAL OF RESOLUTION NO. 2015-5 OF THE URBAN RENEWAL AGENCY ESTABLISHING PROCEDURES FOR THE DISPOSITION OF CERTAIN AGENCY-OWNED REAL PROPERTY PURSUANT TO IDAHO CODE 50-2011 EFFECTIVE UPON ITS PASSAGE AND APPROVAL) ElJay Waite read Resolution NO.2015-5 into the record: A RESOLUTION OF THE URBAN RENEWAL AGENCY OF THE CITY OF CALDWELL, IDAHO ESTABLISHING PROCEDURES FOR THE DISPOSITION OF CERTAIN AGENCY-OWNED REAL PROPERTY PURSUANT TO IDAHO CODE §50-2011 AND PROVIDING FOR THIS RESOLUTION TO BE EFFECTIVE UPON ITS PASSAGE AND APPROVAL. THIS RESOLUTION is made on the date hereinafter set forth by the Urban Renewal Agency of the City of Caldwell, Idaho an independent public body corporate and politic, authorized under the authority of the Idaho Urban Renewal Agency Law of 1965, as amended, Chapter 20, Title 50, Idaho Code, a duly created and functioning Urban Renewal Agency for Caldwell,Idaho,hereinafter referred to as the"Agency." WHEREAS, on or about October 19, 1998 the City of Caldwell,through its Mayor and City Council, passed Resolutions 88-98 and 89-98 creating an urban renewal agency,pursuant to Chapter 20, Title 50, Idaho Code;and WHEREAS,there was prepared for the Agency,and adopted according to law,the Caldwell East Area Workable Program/Implementation Plan and Urban Renewal Plan for the Caldwell East Urban Renewal Project,which have from time to time been amended according to law,(collectively the"Plan");and WHEREAS, pursuant to the Plan, the Agency has acquired parcels of real property in the urban renewal area that are currently"shovel-ready"in the sense that they are unimproved bare-ground parcels that do not need rehabilitation, remediation, demolition, assembly, infrastructure or other work to prepare them for construction and use consistent with the objectives of the Plan;and WHEREAS, pursuant to Idaho Code §50-2011(b)the Agency may dispose of such parcels to private parties"under such reasonable competitive bidding procedures as it shall prescribe";and WHEREAS,Agency finds that listing and advertising its shovel-ready parcels for sale is a reasonably competitive way of disposing of them and can accommodate competitive bidding among any number of interested parties. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE URBAN RENEWAL AGENCY OF THE CITY OF CALDWELL,IDAHO: Section 1: That the Agency may list for sale and advertise any real property it currently owns, or may hereafter acquire or create,that is shovel-ready unimproved bare-ground. Section 2: That such listing and advertising is reasonable and can accommodate competitive bidding as required by Idaho Code§50-2011(b). Section 3: That the Agency may set any reasonable price for the sale of such properties that takes into account the goals of the Plan and that such price need not be equal to or in excess of the price for which the Agency acquired the property,provided that if the sales price is significantly below market value,the disposition of the property must be made pursuant to the request for proposal process in Idaho Code §50- 2011(b). Section 4: That this Resolution shall be in full force and effect immediately upon its adoption and approval. MOVED by Feucht,SECONDED by Callsen to approve Resolution No.2015-5 establishing procedures for the disposition of certain agency-owned real property. Roll call vote. Those voting yes:Feucht,Ozuna,Callsen,Pollard,and Biggers. Those voting no:none. Absent and/or not voting: Hopper. MOTION CARRIED (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) Moved by Callsen, SECONDED by Feucht to convene into 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 at 8:35 p.m. Roll call vote. Those voting yes: Callsen, Pollard, Biggers, Ozuna, and Feucht. Those voting no: none. Absent and/or not voting: Hopper. MOTION CARRIED MOVED by Callsen,SECONDED by Ozuna to reconvene into Regular Session. (PURCHASE AGREEMENT FOR PROPERTY LOCATED AT 602 MAIN STREET) MOVED by Feucht, SECONDED by Callsen to allow the URA Treasurer to move forward with a purchase agreement for property located at 602 Main Street with the provision that the finalized agreement be brought back to the Urban Renewal Agency Commissioners for approval at the next URA Regularly Scheduled Meeting on July 21,2015. MOTION CARRIED (ADJOURNMENT) MOVED by Callsen,SECONDED by Ozuna to adjourn at 9:40 p.m. MOTION CARRIED ----.,m-------- Approved as written this 21s'day of"July,2015. COMMISSION 1".'R I IOPPER COMMISSIONER FEUCHT ............. C'OMMISSIGNER OZI,-,,JNA, U.)MIMISSIONER,CA,t.,,I-.S[".N ........I. COMMISSIONER BIGGERS R (—"0M M,$S'16N ER, 10ILLA'',Y .110ow-f P� �/01, 00`0 10 ........................ ? ATTEST: hGEA(C ON 4 C col -..... Debbie Geyei URA Secretary 1*olo 46 00 (71 ollaIN #0,09801110%t'i'to ,��o �f '�i M1 Y Y A� 2 i�r-�Sii .A i'= �� .. ��. ,� 1 •�� c � � - � !J