HomeMy WebLinkAbout2016-08-22 URA MINUTES Special Meeting
MINUTES
CALDWELL URBAN RENEWAL AGENCY
August 22,2016
6:00 p.m.
(ROLL CALL)
The regularly scheduled meeting of the Caldwell Urban Renewal Agency convened at 6:30 p.m. in the Caldwell
City Hall Conference Room with Chairman Hopper presiding.
Roll was called by the secretary. Present: Commissioner Hopper, Commissioner Callsen, Commissioner Pollard,
Commissioner Stadick,Commissioner Allgood,and Commissioner Ozuna.
(CONSENT CALENDAR)
1) Approve Resolution accepting the Warranty Deed from Randall and Patricia Hickman for real property
known as 5221 E.Linden;
2) Approve Resolution accepting the Warranty Deed from Eva Gonzales for real property known as 114&
116 South 7t'Avenue;
3) Approve Resolution accepting the Warranty Deed&Quitclaim Deed from Gursewak Brar for real property
known as 612 Main Street;
4) Approve Resolution accepting the Warranty Deed&Quitclaim Deed from 615 Main Street LLC for real
property known as 606 Main Street;
5) Approve Resolution accepting the Warranty Deed from the Patsy A.Oiler Trust for real property known as
617 Arthur Street.
MOVED by Pollard,SECONDED by Ozuna to approve the Consent Calendar as printed.
Roll call vote:Those voting yes: Pollard, Stadick,Allgood,Ozuna,and Callsen. Those voting no: none. Absent
and/or not voting: none.
MOTION CARRIED
(OLD BUSINESS)
(PUBLIC HEARING: PURSUANT TO IDAHO CODE SECTION 50-1002 FOR
CONSIDERATION OF THE PROPOSED URBAN RENEWAL AGENCY BUDGET FOR THE
FISCAL YEAR THAT BEGINS OCTOBER 1,2016 AND ENDS SEPTEMBER 30,2017)
ElJay Waite,411 Blaine Street,provided the staff report outlining the expenditures,debt payments,projects
and operations(restricted),and debt payment(restricted).
Discussion followed concerning the TVCC facility and the current lease agreement. In response to
questions from Commissioner Stadick, Mr. Waite noted that if TVCC did not continue their lease of the
building,it would be determined by the URA Commissioners concerning the use of the building by another
educational institution.
MOVED by Callsen,SECONDED by Stadick to close public hearing
MOVED by Pollard, SECONDED by Allgood to direct staff to prepare a resolution adopting the URA
budget for the upcoming Regularly Scheduled Urban Renewal Agency Meeting to be held on September
12,2016.
(ADJOURNMENT)
MOVED by Pollard,SECONDED by Allgood to adjourn at 6:19 p.m.
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