HomeMy WebLinkAbout2016-05-12 JOINT URA &CC Special Meeting BOOK 57 PAGE 80
JOINT SPECIAL MEETING
Caldwell City Council&Urban Renewal Agency
EXECUTIVE SESSION
May 12,2016
12:30 p.m.
Mayor Nancolas and Urban Renewal Agency Chairman Rob Hopper called the joint meeting to order at
12:30 p.m.
The Roll of the City Council Urban Renewal Commissioners was called by the City Clerk/Urban Renewal
Secretary with the following members present: Hopper,Callsen,Pollard,Stadick,Allgood,and Ozuna.
Staff members present: City Attorney Mark Hilty(via phone),Public Works Director Brent Orton, City
Engineer Robb MacDonald,and Economic Development Specialist Keri Sigman.
(EXECUTIVE SESSION PURSUANT TO IDAHO CODE, SECTION 74-206, SUBSECTION(C)FOR
THE PURPOSE OF DISCUSSING ACQUISITION OF OR INTEREST IN REAL PROPERTY NOT
OWNED BY A PUBLIC AGENCY)
MOVED by Pollard, SECONDED by Callsen to convene into Executive Session pursuant to Idaho Code,
Section 74-206,Subsection(c)for the purpose of discussing acquisition of or interest in real property not owned
by a public agency at 12:30 p.m.
Roll call vote. Those voting yes:Pollard, Stadick,Allgood, Ozuna,Hopper, and Callsen. Those voting no:
none. Absent and/or not voting:none.
MOTION CARRIED
Mayor Nancolas left the meeting at 1:00 p.m.
Chairman Hopper left the meeting at 1:35 p.m.
Urban Renewal Agency Vice-Chairman Pollard asked for a motion to reconvene into Regular Session at 1:45
p.m.
MOVED by Stadick,SECONDED by Allgood to reconvene into Regular Session.
MOTION CARRIED
(ADJOURNMENT)
MOVED by Ozuna,SECONDED by Callsen to adjourn at 1:45 p.m.
MOTION CARRIED
APPROVED AS written THIS 16`x' DAY OF MAY 2016.
Mayor
Councilperson Councilperson
Councilperson Councilperson
Councilperson Councilperson
ATTEST:
City Clerk