June 12, 2018 Urban Renewal Agency Special Meeting Agenda

HEYBURN URBAN RENEWAL AGENCY SPECIAL MEETING

Heyburn City Hall

941 18th Street

Heyburn, Idaho 83336

June 12, 2018

9:00 a.m.

AGENDA

1. Changes to the Agenda

2. Discuss/Approve of Meeting Minutes of May 23, 2018

3. Financial Status Report

        a. Ratify bills paid prior to meeting

        b. Approve payment of outstanding bills

4. 208 Business Park

        a. Review Eligibility Report on 208 Business Park

        b. Resolution 2018-4 Acceptance of Eligibility Report

        Proposed Action: accept eligibility report by resolution and forward to city

        council with a recommendation to accept

5. The Boulevard

         a. Resolution 2018-5 – discuss possible resolution requiring an

             updated\supplemental eligibility report on this project

           Proposed Action: Approve Resolution 2018-4 requiring an updated\supplemental

           Eligibility report be required

         b. MOU for Eligibility Report and Urban Renewal Plan

         Proposed Action: agree on terms of and sign MOU with Terra Firma and instruct

         legal counsel & consultant to proceed with completing eligibility report process

         c. Eligibility Report – If MOU has been accepted and signed, review supplemental

          Eligibility Report on The Boulevard

        d. Resolution 2018-6 Acceptance of Eligibility Report

         Proposed Action: accept eligibility report by resolution and forward to city

         council with a recommendation to accept

6. Old Business

7. New Business

8. Adjourn