HomeMy WebLinkAbout003.28.2000CHUBBUCK DEVELOPMENT AUTHORITY MINUTES
March 28`h, 2000
Minutes of a Chubbuck Development Authority Meeting held in the Chubbuck City Council
Chambers, March 28`h, 2000.
Present: Chairman Mayor John 0. Cotant, Committee Members Leroy S. Quick, Steven M.
England, Marvin C. Gunter, B. Kent Kearns, Public Works Directors Steven M. Smart,
Kathleen Lewis, SICOG Representative and Secretary -Treasurer Ron C. Conlin.
President of Council Steven M. England called the Chubbuck Development Authority Meeting to
order at 6:37 p.m.
APPROVAL OF MINUTES - The February 8`t`, 2000 minutes were presented to the Chubbuck
Development Authority Members.
Councilman Quick moved to approve the February 8`'', 2000 Chubbuck Development
Authority Meeting Minutes as presented, Councilman Kearns seconded. All Committee
Members present voted in favor of motion.
APPROVAL OF RESOLUTION ADDING PARKS AND CONSTRUCTION PROJECTS TO
THE URBAN RENEWAL PLAN - Kathleen Lewis, SICOG presented a proposed
resolution amending City of Chubbuck's Resolution #4-92, Resolution #7-92, Resolution
#11-92 and Resolution #4-95 and Resolution #4-96 to define the geographic boundaries
of the Urban Renewal Area and amend the Plan to include addition projects.
Description of parks to be included in the geographic area of the Urban Renewal District
are;
Mary Harker Park - additional land - Lot2, Block 11, Heights Subdivision.
Vera Armstrong Park - additional land - Lot 10, Block 5, Heights Subdivision.
Capell Court Park, listed as Diamond Court Park (name will be changed to Capell Park) -
Lot 1,2,3 and 4 of Block 1, Lot 1, Block 2 of Jordan's Park Subdivision.
Bistline Park Extension - Bistline Park Lot, Block 1 of Hiline Heights Subdivision.
Mary's Park is already in the District.
Kathleen Lewis presented the revised cost estimates for City of Chubbuck Urban
Renewal construction projects. (Attached).
PWD Smart explained the projected cash flow sheet.
,
CHUBBUCK DEVELOPMENT AUTHORITY MINUTES - (cont.)
March 28h,2000
RESOLUTION #4-2000 - (cont.)
Councilman Kearns moved to recommend the Chubbuck City Council adopt Resolution
#4-2000 which amends Resolution #4-92, Resolution #7-92, Resolution #11-92,
Resolution #4-95 and Resolution #4-96 to define the geographic boundaries of the Urban
Renewal Area, also to amend the plan to include additional projects, Councilman England
seconded. All committee members voted in favor of the motion.
At 6:55 p.m., Councilman Quick moved, Councilman England seconded, with full committee
approval to adjourn meeting.
Ron C. Conlin, City Clerk
John O. Cotant, Mayor