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HomeMy WebLinkAbout005.29.18 City of Chubbuck CHUBBUCK5160 Yellowstone Avenue PO Box 5604 EVEEOPMENT AUTHORIT Chubbuck, ID 83202.0006 208.237.2400 The urban renewal agency for the City of Chubbuck,Idaho Minutes of the Chubbuck Development Authority meeting held at Chubbuck City Hall Council Chambers, 5160 Yellowstone on May 29, 2018 at 5:30 pm. Chairman Dan Heiner. Commission Members: Rick Keller, Steve Brown, Deloy Stuart, Tom Nield, Annette Baumeister. Executive Director; Rodney Burch. Planning and Development Director; Devin Hillam. Clerk; Richard Morgan. Attorney; Tom Holmes. Office Administrator; Ranelle Simmons. Chairman Heiner called the meeting to order at 5:34 pm. APPROVAL OF MINUTES: for April 24, 2018 Heiner entertained a motion to approve the minutes as mailed. Brown moved the minutes of April 24 2018, be approved as mailed; Keller seconded. All voted to approve. GENERAL BUSINESS 1. TIF Eligibility Study East of 1-15 Burch reminded the commission that there was approval from CDA in March to fund an Eligibility Study on an area west of 1-15. The City would also like to have an Eligibility Study for the land east of 1-15. This is the Rupp family property that will most likely be annexed into the City as well as the creation of a Tax Increment Funding District. In the March CDA meeting there was approval for up to $15,000 for the study. Heiner's suggestion was to keep both land areas in one study which may end up costing less. Rodney will look into. Mr. Lavelle Rupp was in attendance to speak for the family. The Rupp family approached the Mayor years ago to annex but they weren't contiguous. Now with the new interchange they are starting the conversation again. The Rupp family have agreed to annex all of their property into the City of Chubbuck. Their development plan is approx. 140 acres around the interchange will be rezoned commercial. The remainder of the land will be residential development. Marketing will start when the interchange is completed so the roads and infrastructure can be planned for approx. 2019. Burch explained the right-of-way acquisition agreements include a clause for annexation so the City has the ability to annex all the property near the interchange. Overall goal of the Eligibility Study is the creation of the TIF District by the end of the calendar year. The Eligibility Study will need to be approved by the County. The Rupp property was removed from Pocatello City Impact Master Plan in 2015. Hillam explained that Idaho Code is very clear in that a land owner has the right to choose which city they want to annex in to. Mr. Rupp commented that Pocatello has contacted the Rupp family to annex into Pocatello but they prefer Chubbuck. J:\Administration\Chubbuck Development Authority\CDA SECRETARY\Minutes\2018\005.29.18 moved from 22nd.docx 1 Keller asked for the cost of the study. Burch's estimate is between $18,000 and $20,000. Keller moved to approve the Eligibility Study. Stuart seconded. All voted in favor. 2. Construction Project Update The only active project right now is Country Acres. To date 1.9 million dollars have been spent with completion date in September. 150+ service connections are being replaced on the water system because they are rusted thru. Water department funds are paying for this. 3. Program Budget Update Board will approve the program changes when the next fiscal plan is approved. Rodney had a hand-out for the board to review what will happen in the next 5 years with the proposed changes. The City would like to get away from borrowing money like they thought they might have to do. With a combination of moving projects around the line of credit will not have to be used. Stuart mentioned there was no money going to parks in the next 5 year plan. Burch noted the Parks Master Plan will go to Council in June. The board would like to have a line item for parks. Stuart is concerned that Hawthorne Road to James Street is getting bad and can't wait much longer. 4. Review claims paid $77.91 for a public notice ad in the Journal. 5. 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." Heiner entertained a motion to enter into Executive Session. Keller moved to enter into an Executive Session. Brown seconded. All voted in favor ADJOURN: • 35 pm f�f NEXT MtET NG:Jun •1•, 2018 411(1. DaryH r, C•'mission Chair Ranelle Simmons, Office Administrator J:\Administration\Chubbuck Development Authority\CDA SECRETARY\Minutes\2018\005.29.18 moved from 22nd.docx 2