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July 14, 2020 at 7:00 PM - City of Blair Community Development Agency

Agenda
1. Meeting called to order Chairperson Hansen.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve consent agenda
2. Approval of Minutes of the June 9, 2020 meeting.
Action(s):
Motion by Brad Andersen, second by Frank Wolff to approve the minutes from the June 9, 2020 meeting.
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Absent
  • Mindy Rump: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
3. Consideration of and possible action via Resolution 2020-2 on an amendment to the redevelopment agreement for the Transformation Hill Redevelopment Area redevelopment project
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2020-2 as presented.
Action(s):
Motion by Kevin Hall, second by Chris Jensen to adopt Resolution No. 2020-2 as presented.
  • Kevin Willis: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Mindy Rump: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
4. Consideration of and possible action via Resolution 2020-3 on authorization of the issuance of a tax-increment financing bond for reimbursement of the eligible costs for the Transformation Hill Redevelopment Area redevelopment project.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2020-3 as presented.
Action(s):
Motion by Jon Stewart, second by Mindy Rump to adopt Resolution No. 2020-3 as presented.
  • Kevin Willis: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Mindy Rump: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
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
Action(s):
Motion by Mindy Rump, second by Brad Andersen to adjourn the meeting 8:22
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
Motion by Marty Shepard, second by Jon Stewart to adjourn at 8:40 p.m.
  • Kevin Willis: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Mindy Rump: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
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