HomeMy WebLinkAbout2016-02-18 URA Minutes Special Meeting
MINUTES
CALD'WEIA,URBAN RENEWA1.AGENCY
February 18,2016
1:00'p.m.
(R,011.CAL,I,)l
'rhe special called ilieeting of*the C,,aldwell Urban Renewal Agyency convened at 1-.0 1.. -r. in the C-Caldwell City 1m1 r11
Coni"erence Roo'lli,witf-i'V ice-Cliaii-ii an Pollard presiding.
Roll' was called by tfie secretary. Present: Corriniissioner Cal sere, Comm issioner Pollard, arid Conitnissioner Stadick,
Cot yinilssioner Ozuna,(via ptione'). Absent: Chain-rian Flopper.
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Staff Present- Mark I-fil-ty(via phone),Steve F U kZ, Kerr Siginan, Brent Orton,al id Robb MacDonald.
(CONSIDER RESOLurl[ON NO. 2016-8 AU1110RIZINC TFIE EXECUTION OF A Pt.,JRCHASE AND SALE
AGREEMENT WITH SU'NDOWNER, INC'. FOR PROPE1111"Y KNOWN AS SKY RANCH BUSINESS
CENTER NO.2, BLOCK 2 LOTS 1,2,AND,3)
Mark Hilty,Attorney, 1303 12,"'Avenue Road,Nampa,presented the staff report.
Vice-Chairn-ian Pollard read,the resolution by title only:
A RESOLUTION BY 1_ 1E URBAN RENE'WAL AGEN(",',!Y OF 'TFIE Cl"I"Y OF" CAI..,.DWE1A..,, JDAH01 APPROVING
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ANI.) A1,YFI-10R[ZING EXECLYFION 01"' "11 E PUR-04ASE AND SAI..l`-". A.G R-EEMEN'r wrl-i,i St JNDO'WNER., INC.
FOR.PR0I)ER'FYK,N0W'N,AS SKY R,A'NCI-I B(,JSFNESS CEN"I,,1'".R NO.2,, Bt,OCK 2 1,01"IS 11 421 AND 3.
MOVED by Callsen, SECONDED by Stadick to approve Resolution 'No. 2016-8 Z'luthorizing the execution of the
Purchase and Sale!Agreenient with Sun idowner, Inc.
Roll call vo'te. "r hose voting yes.- ("allsen, Polhard, Stadick, and Ozima. .]",hose voting no" none. Absent and/or not
voting, none.
MOTION CARRIED
(ADJOURNMENT)
MOVED by Stadickl SE(."ONDED by Ca 11 to adjourn(,,It 10 p.m.
MOTION CARRIED
Appr('Wed as written this 1 t"day ol"March,2016.
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