Public Meeting Agenda: June 26, 2018 at 6:30 PM - City of Blair Community Development Agency

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June 26, 2018 at 6:30 PM - City of Blair Community Development Agency Agenda

June 26, 2018 at 6:30 PM - City of Blair Community Development Agency
1. Meeting called to order at 6:30 p.m. by Mayor Realph.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve consent agenda
2. Approval of Consent Agenda
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the Consent Agenda
Action(s):
Motion by Kevin Willis, second by Frank Wolff to approve the Consent Agenda
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
  • Chris Jensen: Yea
No Action(s) have been added to this Agenda Item.
2.a. Approval of Minutes of the June 12, 2018 meeting.
Attachments:
3. Consider Resolution No. 2018-2 approving the redevelopment contract for Transformation Hill Addition
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2018-2 as presented.
Action(s):
Motion by Brad Andersen, second by Marty Shepard to adopt Resolution No. 2018-2 as presented.
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
4. Consider Resolution 2018-3 authorizing the issuance of a Redevelopment Promissory Note in an amount not to exceed Two Hundred Ninety-Four Thousand Seven Hundred Eighteen Dollars ($294,718) for the WP, LLC Redevelopment Series 2018
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2018-3 as presented.
Action(s):
Motion by Brad Andersen, second by Chris Jensen to adopt Resolution No. 2018-3 as presented.
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
5. Motion and second by Agency members to adjourn the meeting.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to adjourn the meeting at p.m.
Action(s):
Motion by Ben Hansen, second by Chris Jensen to adjourn the meeting at 6:45 p.m.
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
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