HomeMy WebLinkAbout2016-10-03 URA MINUTES CALDWELL URBAN RENEWAL AGENCY
SPECIAL MEETING
Monday
October 3, 2016
6:30 p.m.
TO BE HELD AT:
Caldwell Police Department Community Room
110 South Fifth Avenue
AGENDA
• Discuss status of environmental remediation and the
development agreement for the Trolley Square Project.
Next Regular Caldwell Urban Renewal Meeting is on Monday, October 10,
2016 at 7:00 p.m. in the Community Room at the Caldwell Police Station at 110
South Fifth. Any person needing special accommodations to participate in the
meeting should contact the City Clerk at 411 Blaine Street or call#455-4656 prior
to the meeting. The entire agenda packet and minutes can be viewed on the City
of CaldwelPs website: wvvw.citvofcaldwell.com. Cualquier persona que
necesita arreglos especiales para participar en la reunion debe comunicarse con
el Secretario de la Ciudad en 411 Blaine Street o Ilame al # 455 a 4656 antes de
la reunion.
Special Meeting
MINUTES
CALDWELL URBAN RENEWAL AGENCY
October 3,2016
6:30 p.m.
(ROLL CALL)
The special meeting of the Caldwell Urban Renewal Agency convened at 6:30 p.m. in the Caldwell Police
Department Community 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.
(DISCUSS STATUS OF ENVIRONMENTAL REMEDIATION AND THE DEVELOPMENT
AGREEMENT FOR THE TROLLEY SQUARE PROJECT)
Mark Hilty, 1303 12" Avenue Road. Nampa, reported on the status of the Development Agreement for
Trolley Square Project. The Agreement will be read for review and discussion p g o the
Y scion at the upcoming Regularly
Scheduled Urban Renewal Agency Meeting to be held on Monday,October 10,2016. Mr. Hilty stated that the
next action is to obtain a"No Further Action" letter from the Idaho Department p ent of Environmental Quality. He
noted that Mr. Wells from Spectrum Environmental has been informed by DEQ of specific requirements that
must be met in order to move forward with the project.
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Rick Wells, Spectrum Environmental at 602 Main Street, provided a report on the environment findings
concerning the Trolley Square Project. He reported that he has met with staff members from the De g
Department of
Environmental Quality (Boise Office) and that paperwork must be filed for involvement with the "Voluntary
Remediation Program" regarding the Trolley Square Project. This is a federal am ro which p gI' would be
administered locally through the Boise DEQ office. The application would be signed by Chairman Hopper and
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contacts would be listed as Mayor Nancolas and Rick Wells on the paperwork.
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Mayor Garret Nancolas,411 Blaine Street,provided an update on the theater project. The goal is for the theater
to open in the fall of 2417. The financial consultant for the developer is requiring a"No Further Action"letter
from DEQ in order to move forward with the theater's construction.
In response to questions frorn Chairman Hopper,the Mayor stated that DEQ requires the owner of the ro e
to file the application. p p
In response to questions from Councilman Stadick, Chairman Hopper stated that the $2,750 application and
program fee would be paid from contingency funds.
Councilman Stadick asked if the federal system or the local DEQ office would administer the Voluntary
Remediation Program requirements. Mr. Wells stated that the directives would be rovided b the to
P y cal DEQ
agency.
MOVED by Pollard, SECONDED by Allgood to approve the$2,750 application/program fee to accompany the
Idaho Department of DEQ Voluntary Remediation Program Application. p y
Roll call vote: Those voting yes: Pollard, Stadick,Allgood,Ozuna,and Callsen. Those voting no: none. Absent
and/or not voting.none.
(ADJOURNMENT)
MOVED by Stadick,SECONDED by Ozuna to adjourn at 6:50 p.m.
Page ] of 2
Approved as written this 12"'day of'Septet�nber,2016.
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