HomeMy WebLinkAbout2017-06-05 URA Minutes Re,gula,r Meeting
MINUTES
CALDWELI., URBAN RENT4WAL AGENCY
June 5,2017
6.-45 p.m.
(ROiLL CALL)
'T'he special meeting of the Caldwell Urb,(,111 Renewal Ageticy convened at 645 ptm in the Caldwell Police f)eP(artj'711e11t
Conitnunity Roolin with Chairman Hopper presicling.
Roll was called by the se,cretar, Present: Con"i-niissiotier filopper, Cominissioner Callsen, Commissioner Pollard,
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Conimissioner Sta,di I I
Ic<,Conunissioner Allgood, and Col,11111ISS101iler On''na.
(APPROVE RESOL1.)TIONNO. 2017-27 AUT'HORIZING "'I"HE RATIFICATJON OF THE' PURCHASE AND
SAt,4E A("J"REEMENT WITH ELISiON F1'NANC1AL GROUP, LLC AND THE CALDWELL URBAN
RENEWA1.4 AGENCY" FOR PROPER,,rY DESCRIBED AS 254N-3W NE EASTCALD LJRBN I LT 4 B1.jK 11
PARCH.,R3528,710300 LOCA"TED 1N mE SKY RANCH BUSINESS PARK")
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MOVED by Nfliard Sl""CONDED by Stadick to approve Resolution 'No. 201727 as presented.
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Roll call vote.: "T'hose voting yes.- Pollard, Stadick, Allgood, Onna, atid Callsen. Those voting no- none., Absent
and/or not,voting: none.
MOTION CARRIED
(A DJ 0:U R N M E N 1)
MOVED by Stadick, SECONDED by Ownia to ad"
journ at 6:48 p.m.
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Approved as Nuitten this 12'�'day of.June,,2017'.
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ATTEST`.-
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