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HomeMy WebLinkAbout003.27.18I 1 PEVELOPMENT RUTHORIT; The urban renewal agency for the City of Chubbuck, Idaho City of Chubbuck 5160 Yellowstone Avenue PO Box 5604 Chubbuck, ID 83202.0006 208.237.2400 Minutes of the Chubbuck Development Authority meeting held at Chubbuck City Hall Council Chambers, 5160 Yellowstone on March 27, 2018 at 5:30 pm. Chairman Dan Heiner. Commission Members: Mecinna Price, Rick Keller, Steve Brown, Deloy Stuart, Tom Nield, Annette Baumeister. Executive Director; Rodney Burch. Planning and Development Director; Devin Hillam. Attorney; Tom Holmes. Office Administrator; Ranelle Simmons. Chairman Heiner called the meeting to order at 5:38 pm. APPROVAL OF MINUTES: for February 27, 2018 Heiner entertained a motion to approve the minutes as mailed. Stuart moved the minutes of February 27, 2018, be approved as mailed; Price seconded. All voted to approve. GENERAL BUSINESS 1. TIF Eligibility Study Burch stated at the last meeting Hillam talked about how the Eligibility Study is the first step to establishing a TIF District. It will need to have the 12 components of Idaho code which is what it will be measured against. The request before CDA tonight is funding to facilitate the Feasibility Study. Pocatello just completed the study for the east side of 1-15. The fees for that study were $9,000 along with legal fees. The request tonight is $15,000. Keller mentioned that this area is outside the city limits. Burch confirmed that annexation should be a part of this process but there is a "Transfer Power Agreement' that can be with the county. Agreements with the land owners state if you want to be part of the TIF District you need to annex into the City. Study is approx. a 2 month process. Heiner entertained a motion. Keller made the motion, second by Brown. All voted in favor. 2. Construction Project Update Burch shared pictures of the Hiline canal crossing project. City Council funded just under $500,000 to construct the crossing that is 99% complete. This portion of the project is not CDA funded because it is outside of the TIF District. CDA is funding Country Acres Street Project which has started again with milling. All underground storm water is complete because of the mild winter. J:\Administration\Chubbuck Development Authority\CDA SECRETARY\Minutes\2018\003.27.18.docx Industry Southside Way reconstruction is ready for bid. City staff may do the project rather than contractors which would be a savings for CDA and potential benefit to the City. It is a roadway replacement project. Hawthorne Road from the canal crossing on James Avenue to Siphon Road may be delayed until next fiscal year. This project is in conjunction with a water line construction on that segment of roadway that probably won't happen this year. Timing and priority issues have the possibility of delay. The project happening now on Hawthorne Road and James Avenue is boring a water line in the canal. Hawthorne Road is now back open. Hawthorne Road will be widened with curb and gutter on the west side of the road tying those neighborhoods together but Burch would need to check if the road will be wide enough for a turn lane. 3. Review claims paid No claims were paid in the last month. 4. Motion to enter into an Executive Session in accordance with Idaho Code 74-206 (1)(c): "To acquire an interest in real property which is not owned by a public agency." Baumeister made the motion to enter into Executive Session in accordance with Idaho Code 74- 206 (1)(c): "To acquire an interest in real property which is not owned by a public agency." Nield seconded. All voted in favor. ADJOURN: NEXT MEE ING: April 24, X18 N 0 Da i.pVr, Co-i6ission Chair Ra elle Simmons, Office Administrator J:\Administration\Chubbuck Development Authority\CDA SECRETARY\Minutes\2018\003.27.18.docx