HomeMy WebLinkAbout2019-09-09 URA MinutesCALDWELL URBAN RENEWAL AGENCY
MINUTES
7:00 P.M.
Monday, September 9,2019
(ROLL CALL)
The regularly scheduled meeting of the Caldwell Urban Renewal Agency convened at 7:00 p.m. in the
Caldwell Police Department Community Room with Chairman Hopper presiding.
The secretary called the roll. Present: Commissioner Hopper, Commissioner Porter, Commissioner
Warwick, Commissioner Allgood, and Commissioner Ramirez. Absent: Commissioner Stadick.
(CONFLICT OF INTEREST DECLARATION)
None.
(SPECIAL PRESENTATIONS)
None.
(PUBLIC COMMENTS)
None. '
(CONSENT CALENDAR)
1) Approve minutes from the Urban Renewal Agency Regularly Scheduled Meeting held on August 12,
2019 and the Urban Renewal Agency Special Meeting held on August 22, 2019;
2) Approve Resolution No. 2019-21 authorizing the use of City Increment from URA FY-2019 in the
amount of $230,000 for the final construction and retainage payment of Indian Creek Plaza;
3) Approve Resolution No. 2019-22 authorizing the use of City Increment from URA FY-2019 in the
amount of $ 190,340 for the match portion of the Contributions to Shared Improvements as outlined in
the Donation and Development Agreement with Project Elevate;
4) Approve Resolution No. 2019-23 authorizing the execution of the Agreement for Agency Legal
Services with Hamilton, Michaelson & Hilty, LLP in the amount of $71,280 annually.
MOVED by Allgood, SECONDED by Warwick to approve the Consent Calendar as printed.
Roll call vote: Those voting yes: Allgood, Ramirez, Hopper, Porter, and Warwick. Those voting no:
none. Absent and/or not voting: Stadick.
MOTION CARRIED
OLD BUSINESS:
(AUGUST 2019 - ECONOMIC DEVELOPMENT REPORT - STEVE FULTZ)
Chairman Hopper reported that Mr. Fultz was not available to attend tonight's meeting.
Steven Jenkin, Economic Development Specialist, was present and reported that Mr. Fultz has begun
communication with the owner of the tavern located on 1'^ & Arthur.
Chairman Hopper asked that the retail versus industrial activity be divided on future monthly economic
development reports.
Project White...Continue working on resolving issues during the due diligence phase. Project also has
PSA on an adjacent 3 acre site that is privately held property...this lot is south of the URA property.
Anticipate closing in mid-September
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