HomeMy WebLinkAbout002.08.2000CHUBBUCK DEVELOPMENT AUTHORITY
February 8`h, 2000
Minutes of a Chubbuck Development Authority Meeting held in the Chubbuck City Council
Chambers, February 8`h, 2000.
Present: Chairman Mayor John O. Cotant, Committee Members Leroy S. Quick, Steven M.
England, Marvin C. Gunter, B. Kent Kearns, Public Works Director Steven M. Smart,
Kathleen Lewis, SICOG and Secretary -Treasurer Ron C. Conlin.
APPROVAL OF MINUTES - Minutes of October27th, 1998 presented to Chubbuck
Development Authority Members.
Councilman Kearns moved to approve the October 27`h, 1998 Chubbuck Development
Authority Meeting Minutes as presented. Councilman Quick seconded. All members
voted in favor of the motion.
1998 ANNUAL CHUBBUCK DEVELOPMENT REPORT REVIEW - Kathleen Lewis
presented the 1998 Annual Report.
UPDATE ON PENDING LEGISLATION REGARDING URBAN RENEWAL LAW - Lisa
Matthews, SICOG gave a report on pending legislation regarding the Urban Renewal
Law.
1. Size of district - mileage coverage.
2. Time limitation on plan.
3. Budgetary process.
4. Adding areas to the District.
Mayor Cotant said he learned that the Association of Idaho Cities Director is meeting
with the Counties Director, maybe an agreement can be made.
Kathleen Lewis said she will follow up on the possibility bonding.
APPOINTMENT OF MEMBERS TO CHUBBUCK URBAN RENEWAL AGENCY - Kathleen
Lacey said Carolyn Meline, Bannock County needs to be reappointed, her term expired
December, 1999. The CDA is still one member short. Mayor Cotant said we will get
someone from the School District, or Bannock County, etc.
CHUBBUCK DEVELOPMENT AUTHORITY MEETING - (cont.)
February 8h,2000
REVIEW AND MODIFICATION OF EXISTING URBAN RENEWAL PLAN -
Mayor Cotant suggested the following additions to the District:
1. Bistline Park.
2. Vista Subdivision Park.
3. Capell Park.
4. Fire Station auxiliary building addition.
5. Bluebird Street-Hiline canal crossing. Canal covering Bluebird St. portion only, not
constructing the street.
Chubbuck Development Authority reviewed a proposed projected cash flow sheet
presented by PWD Smart and Kathleen Lewis.
Kathleen Lewis said SICOG will work with Attorney Holmes while preparing the
proposed District additions.
Councilman Kearns suggested the CDA have at least an initial five year plan and
maintain a consistent approach to the five year plan.
The next Chubbuck Development Authority Meeting will be March 28`h, 2000.
at 6:30 p.m.
Councilman Quick moved to direct Kathleen Lewis, SICOG to give notice of required
public hearings and prepare for amending the Urban Renewal Plan, Councilman Gunter
seconded. All Chubbuck Development Authority members present voted in favor of
motion.
At 7:20 p.m., Councilman Kearns moved, Councilman England seconded, with full Chubbuck
Development Authority Member's present approval to adjourn the Chubbuck
Development Authority Meeting.
Ron C. Conlin, Secretary/Treasurer
Mayor John O. Cotant, Chairman