HomeMy WebLinkAbout008.21.18I Ul 03310MEMM
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 August 21, 2018 at 5:30 pm.
Chairman Dan Heiner. Commission Members: Mecinna Price, Steve Brown, Tom Nield, Annette
Baumeister. Mayor; Kevin England. 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 5:35 pm.
APPROVAL OF MINUTES: for July 31, 2018
Heiner entertained a motion to approve the minutes as emailed. Brown moved the minutes of
July 31, 2018 be approved as emailed; Price seconded. All voted to approve.
GENERAL BUSINESS
1. Patriot Commercial Properties Reimbursement Request (action item)
Burch explained this is a previously approved reimbursement agreement by this board. This is
the second reimbursement of $23,892. Heiner entertained a motion. Nield moved to approve
the reimbursement. Baumeister seconded. All voted in favor.
2. Construction Project Update
Not discussed.
3. Review claims paid (action item)
Burch reviewed the claims dated in July and August. These are all in connection with the
Country Acres Road Construction Project.
Heiner entertained a motion to approve the claims before the board. Brown so moved. Nield
seconded. All voted in favor.
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."
Heiner entertained a motion to enter into Executive Session. Baumeister moved to enter into
Executive Session. Price seconded.
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Roil Call Vote: Mecinna Price, Yes; Steve Brown, Yes; Annette Baumeister, Yes; Tom
Nield, Yes; Dan Heiner, Yes.
Heiner entertained a motion to adjourn from Executive Session. Nield moved to adjourn
Executive Session, Baumeister seconded.
Roll Call Vote: Steve Brown, Yes; Annette Baumeister, Yes; Tom Nield, Yes; Dan Heiner,
Yes, Mecinna Price, Yes.
NEXT MEETING: September 25, 2018
ADJOURN:
Heiner entertained a motion to adjourn. Nield moved to adjourn. Baumeister seconded. All
voted in favor to adjourn 4t 6:14 pm.
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Commission Chair tR WelleSimmons. Office Administrator
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