HomeMy WebLinkAbout2016-06-16 URA Minutes - Special Mtg. Special Meeting
MINUTES
CALDWELL URBAN RENEWAL AGENCY
June 15,2016
12:30 p.m.
(ROLL CALL)
The regularly scheduled meeting of the Caldwell Urban Renewal Agency convened at 12:30 p.m. in the Caldwell
City Hall Conference Room with Vice-Chairman Pollard presiding.
Roll was called by the secretary. Present: Commissioner Pollard,Commissioner Stadick,Commissioner Allgood,
Commissioner Ozuna[via phone],Commissioner Hopper[via phone],and Commissioner Callsen.
(EXECUTIVE SESSION PURSUANT TO IDAHO CODE, SECTION 74-205, SUBSECTION (C) FOR
THE PURPOSE OF DISCUSSING THE ACQUISITION OF OR AN INTEREST IN REAL PROPERTY
NOT OWNED BY A PUBLIC AGENCY)
MOVED by Callsen,SECONDED by Stadick to convene into Executive Session pursuant to Idaho Code,Section
74-206, Subsection(c)for the purpose of discussing the acquisition of or an interest in real property not owned by
a public agency at 12:31 p.m.
Roll call vote. Those voting yes: Callsen, Stadick,Allgood,Ozuna,and Hopper. Those voting no:none. Absent
and/or not voting:none.
MOTION CARRIED
MOVED by Callsen,SECONDED by Stadick to reconvene into Regular Session.
MOTION CARRIED
(CONSIDER RESOLUTION NO. 2416-18 APPROVING AND AUTHORIZING EXECUTION OF AN
ASSIGNMENT AND ASSUMPTION OF AGREEMENT CONTRACT WITH KAB PROPERTIES, LLC
RELATING TO FIVE (5) PROPERTIES LOCATED GENERALLY SOUTHWESTERLY OF MAIN ST.
BETWEEN S.6TH AVE AND S.7TH AVE IN CALDWELL,IDAHO)
Vice-Chairman Pollard read Resolution No.2016-18 by title only:
A RESOLUTION OF THE URBAN RENEWAL AGENCY OF THE CITY OF CALDWELL, IDAHO
APPROVING AND AUTHORIZING EXECUTION OF AN ASSIGNMENT AND ASSUMPTION OF
AGREEMENT FOR THE ACQUISITION OF REAL PROPERTY IN DOWNTOWN CALDWELL AND
PROVIDING FOR THIS RESOLUTION TO BE EFFECTIVE UPON ITS PASSAGE AND APPROVAL.
MOVED by Callsen,SECONDED by Ozuna to approve Resolution No.2016-18 as presented.
Roll call vote. Those voting yes: Callsen, Stadick, Allgood,Ozuna, and Hopper. Those voting no:none. Absent
and/or not voting: none.
(ADJOURNMENT)
MOVED by Stadick,SECONDED by Ozuna to adjourn at 1:01 p.m.
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