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ITEM DATE SUBMITTED BY
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BOOK 47 GE 52
SPECIAL MEETING
MARCH 8,2006
4:00 P.M.
The Special Meeting was called to order by Mayor Nancolas. This meeting was held at Caldwell City Hall in the
Upstairs Conference Room.
The Roll of the City Council was called with the following members present: Blacker,Hopper,Callsen,and Wells.
Absent:Oates and Dakan.
(EXECUTIVE SESSION PURSUANT TO IDAHO CODE 67-2345 TO DISCUSS PROPERTY ACQUISITION)
MOVED by Hopper,SECONDED by Blacker to convene into an executive session pursuant to Idaho Code 67-2345
to discuss property acquisition.
Roll call vote. Those voting yes: Hopper, Callsen, Wells, and Blacker. Those voting no: none. Absent and/or not
voting:Oates and Dakan.
MOTION CARRIED
MOVED by Hopper,SECONDED by Blacker to reconvene into the regular session.
Those voting yes:unanimous.Absent and/or not voting:Oates and Dakan.
MOTION CARRIED
(CONSIDER RESOLUTION NO.47-06 TO PURCHASE PROPERTY LOCATED AT 411 BLAINE)
The Mayor stated the purpose of Resolution No.47-06 is to authorize the Mayor to sign,on behalf of the council,to
purchase the property as identified in RE-11 Addendum. If approved, council needs to include in their motion, a
direction for staff on how to handle the finances.
MOVED by Hopper, SECONDED by Blacker to adopt Resolution No. 47-06, contingent upon the successful
appraisal as well as noting that the council would like to pay for this out of fund balance.
Roll call vote. Those voting yes: Hopper, Callsen, Wells, and Blacker. Those voting no: none. Absent and/or not
voting:Oates and Dakan.
MOTION CARRIED
(ADJOURNMENT)
MOVED by Hopper,SECONDED by Blacker to adjourn at 4:35 p.m.
Those voting yes:unanimous.Absent and/or not voting:Oates and Dakan.
MOTION CARRIED
APPROVED AS written THIS 20th DAY OF March 2006.
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