HomeMy WebLinkAbout2017-06-05 URA Minutes Regular Meeting
MINUTES
CALDWELL URBAN RENEWAL AGENCY
June 5,2017
6:45 p.m.
(ROLL CALL)
The special meeting of the Caldwell Urban Renewal Agency convened at 6:45 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.
(APPROVE RESOLUTION NO.2017-27 AUTHORIZING THE RATIFICATION OF THE PURCHASE AND
SALE AGREEMENT WITH ELISON FINANCIAL GROUP, LLC AND THE CALDWELL URBAN
RENEWAL AGENCY FOR PROPERTY DESCRIBED AS 25-4N-3W NE EAST CALD URBN 1 LT 4 BLK 1,
PARCEL R3528710300 LOCATED IN THE SKY RANCH BUSINESS PARK)
MOVED by Pollard, SECONDED by Stadick to approve Resolution No.2017-27 as presented.
Roll call vote: Those voting yes: Pollard, Stadick, Allgood, Ozuna, and Callsen. Those voting no: none. Absent
and/or not voting: none.
MOTION CARRIED
(ADJOURNMENT)
MOVED by Stadick, SECONDED by Ozuna to adjourn at 6:48 p.m.
Approved as written this 121'day of June,2017.
COMMISSIONER HOPPER COMMISSION CALLSEN
COMMISSIONER OZUNA COMMISSIONER STADICK
COMMISSIONER POLLARD COMMISSIONER ALLGOOD
ATTEST:
Debbie Geyer,URA Secretary
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