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HomeMy WebLinkAbout05 26 1992 Special CM119 COUNCIL MEETING HINUTES May 26, 1992 Minutes of special meeting held in the city municipal building, May 26, 1992. ~ Present: Mayor John O. Cotant, Councilmembers Steven M. EnglaDd, David A. Landon W. Dean Wood, Attorney Thomas J. Holmes Public Works Director Steven M. Smart and City Clerk Ron C. Conlin. Councilman Leroy S. Quick was excused. Meeting was called to order at 6:30 p.m. by Mayor John O. Cotant. PURPOSE OF MEETING is to discuss and adopt Resolution ¢6-92 - Amending Resolution ~4-92, designating the number of members on the Ohubbuck Development Authority & Urban Renewal Agency. RESOLUTION #6-92 - A resolution of the Mayor and the Council of the City of Chubbuok amending Resolution ~4-92 to designate the number of members of the Ohubbuck Development Authority and Urban Renewal Agency created pursuant to Idaho Code 50-2005, to have seven members instead o¢ the original five, to approve the appointment of members to the Authority and to provide for the terms of office, : Mayor Cotant read Resolution ¢6-92 in full, Councilman England moved to adopt Resolution ¢6-92 as read, Councilman Landon seconded. All council members present voted in favor of motion. At 6:35 p.m,, with full Councilman England moved, Councilman Wood seconded, council approval to adjourn meeting. Ron C. Conlin, City Clerk CALL OF SPECIAL MEETING CITY OF CHUBBUCK Pursuant to Idaho Code Section 50-604, the undersigned Mayor of the City of Chubbuck, Idaho, hereby calls a special meeting of the City Council to be held at the Chubbuck Municipal Building, at the hour of 6:20 p.m., on Tuesday, the 26th. day of May, 1992. The object of the special meeting is to discuss and adopt Resolution ~6-92 - Amending Resolution #4-92 to designating number of members of the Chubbuck Development Authority & Urban Renewal Agency. D John O. C6tant, Mayor NOTICE OF SPECIAL MEETING TO: MAYOR AND COUNCIL OF THE CITY OF CHUBBUCK, IDAHO. Pursuant to the call set forth above, notice is hereby given of a special meeting of the Chubbuck City Council at the time and place, and for the object, recited in the call. Ron C. Conlin Chubbuck City Clerk ACKNOWLEDGEMENT OF NOTICE The undersigned, Mayor and members of the Chubbuck City tunci 1 hereby acknowledge f~t/~, ab~ove. / receipt of notice of the special meeting .z, - ~)ohn O. d~tAnt, 'MaYor _~__L~Oy ~. Quick, Coun~il~ber ~t~v~n ~ Engla~Z Counci~ber , nci~ember W. Dean Wood, Councilmember LAMONT JONES CRAIG W. CHRISTENSEN CRAIG R, JORGENSEN JACK H. ROBISON THOMAS J. HOLMES JESSE C. ROBISON KELLY KUMM LAW OFFICES JONES, CHRISTENSEN, JORGENSEN, ROBISON, HOLMES and ROBISON, Chartered 405 WEST WHITMAN P.O. BOX 967 POCATELLO, IDAHO 832040967 TELEPHONE: (20~) 232-5911 FAX: (208) 232-5962 May 20, 1992 Ron Conlin City of Chubbuck P. O. Box 5604 Chubbuck, Idaho 83202-0006 RE: Resolution Dear Ron: Enclosed is a clean copy of the proposed ordinance on the Chubbuck Development Authority. I would suggest the Council hold a special meeting immediately prior to the Development Authority meeting on May 26 and adopt this Resolution. That way, there is no question that the actions that follow are official. Sincerely ~, TJH/dsc chbbck05.203