July 09, 2018 Urban Renewal Agency Special Meeting Agenda

HEYBURN URBAN RENEWAL AGENCY SPECIAL MEETING
 
Heyburn City Hall
941 18th Street
Heyburn, Idaho 83336
July 9, 2018
11:00 a.m.
 
AGENDA

 


  1. Changes to the Agenda ACTION ITEM

 

  1. Discuss/Approve of Meeting Minutes of June 12 and June 25, 2018 ACTION ITEM

 

  1. Financial Report ACTION ITEM

 a. Bills to be paid

                  i.      General legal

                  ii.      208 Business Park legal

                  iii.      The Boulevard legal

                  iv.      Outwest Policy Advisors

                               1. Eligibility Reports

                               2. Administrative Services

   b. Audit Status

   c. Current Checking Reconciliation

 

  1. 208 Business Park ACTION ITEM

                      a.  Eligibility Report Status

                      b. Urban Renewal Plan Status

                                i.      Timeline projection

                                ii.      Anticipated Costs of plan preparation

                                iii.      Resolution approving terms of MOU for plan preparation

 

Proposed action: approve proposed costs for developing an urban renewal plan for the 208 Business park area and authorize legal and consultant to proceed on, MOU for plan development and to prepare an urban renewal plan with city and developer input

           

 

  1. The Boulevard ACTION ITEM

               a. Eligibility Report Status

               b. Urban Renewal Plan Status

               i.      Timeline projection

               ii.      Anticipated Costs of plan preparation

 

Proposed action: approve proposed costs for developing an urban renewal plan for the 208 business park area and authorize legal and consultant to proceed on plan preparation with city and developer input

 

  1. Annual Budget – review and approve proposed annual budget, set public hearing date for annual budget ACTION ITEM

 

Proposed action: tentatively approve annual budget and set public hearing date for same

 

 

  1. Adjourn