Public Meeting Agenda: February 12, 2019 at 7:00 PM - City of Blair - Community Development Agency

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February 12, 2019 at 7:00 PM - City of Blair - Community Development Agency Agenda

February 12, 2019 at 7:00 PM - City of Blair - Community Development Agency
1. Meeting called to order by Mayor Hansen.
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
Motion by Kevin Hall, second by Brad Andersen to approve the Consent Agenda
  • Marty Shepard: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Jon Stewart: Yea
No Action(s) have been added to this Agenda Item.
2.a. Approval of Minutes of the June 26, 2018 meeting.
Attachments:
3. Consider Resolution No. 2019-1 approving an Assignment and Assumption of Redevelopment Agreement assigning the City's interests to the Community Development Agency under the redevelopment agreement between the City and WP, LLC, for the Woodhouse Redevelopment Project Plan.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2019-1 as presented.
Action(s):
Motion by Kevin Hall, second by Mindy Rump to adopt Resolution No. 2019-1 as presented.
  • Marty Shepard: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Jon Stewart: Yea
No Action(s) have been added to this Agenda Item.
4. Consider Resolution 2019-2 to rescind Resolution No. 2018-3.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2019-2 as presented.
Action(s):
Motion by Jon Stewart, second by Mindy Rump to adopt Resolution No. 2019-2 as presented.
  • Marty Shepard: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Jon Stewart: Yea
No Action(s) have been added to this Agenda Item.
5. Consider Resolution 2019-3 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 2019.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2019-3 as presented.
Action(s):
Motion by Kevin Willis, second by Chris Jensen to adopt Resolution No. 2019-3 as presented.
  • Marty Shepard: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Jon Stewart: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
6. 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
Action(s):
Motion by Kevin Hall, second by Kevin Willis to adjourn the meeting at 8:04 p.m.
  • Marty Shepard: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Jon Stewart: Yea
No Action(s) have been added to this Agenda Item.
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