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Meeting Agenda
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1. Open Meeting
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2. Roll Call
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3. Consent Agenda
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3.A. Meeting Minutes
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3.B. Financial Report
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4. Special Order of Business
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4.A. City of Crete Economic Development Plan
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4.A.1. Housing
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4.B. Applications for Consideration
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4.B.1. Consider a recommendation to the City Council on the application for LB840 funds from PWR & DWD Rental Properties, LLC DBA Old Main Bar & Grill, 1103 Main Ave.
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4.C. Application Introductions
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5. Officers' Reports
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6. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 25, 2023 at 12:00 PM - ED Advisory Board Meeting | ||
| Subject: |
1. Open Meeting
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Rationale:
In accordance with Nebraska law, a copy of the Open Meetings Act can be found in the back of the council chambers. Items listed on the agenda may be considered in any order.
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| Subject: |
2. Roll Call
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Rationale:
Attendance of Advisory Board members will be recorded to determine the presence of a quorum for official actions. |
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| Subject: |
3. Consent Agenda
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Rationale:
The Advisory Board will consider approval of the following items. Explanation may occur for each item and the council may approve and or amend and approve the items listed.
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| Subject: |
3.A. Meeting Minutes
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Rationale:
Review the minutes from the previous meeting
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| Subject: |
3.B. Financial Report
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Rationale:
Review monthly financial reports
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| Subject: |
4. Special Order of Business
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Rationale:
The Advisory Board may take action to hear testimony in favor of or in opposition to, discuss/limit discussion and take action to approve or disapprove a recommendation to the City Council on any matter presented under this title.
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Discussion:
Ken Marvin moved to have Paul Heath be acting chair at 12:10 p.m.
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| Subject: |
4.A. City of Crete Economic Development Plan
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Rationale:
Review activities within the scope of the City of Crete Economic Development Plan adopted in 2011 and amended from time to time
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Discussion:
City Administrator Tom Ourada stated that with the City of Crete Economic Development Plan he asked two attorneys with Cline Williams about the plan. They did all the research and
The City had given an LB840 award to the Blue River Arts Council of about $351,158.54 and Ourada wanted to make sure they were an entity that qualified and they did according to Cline Williams' opinion. Someone in the community turned the City in to the State Auditor of public accounts and when Cline Williams attorneys provided the information, the state saw that everything was done correctly. City of Crete Economic Development Plan update will be going to the City Council at the next meeting. |
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| Subject: |
4.A.1. Housing
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Rationale:
Review housing activities within the scope of the Crete Economic Development Plan
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Discussion:
The Crete Housing & Development Corporation was awarded LB840 funds for workforce housing. Built a duplex in partnership with Ron Dittmer and Crete Lumber and sold that. LB840 funds of $250,000 and a grant of $280,000 from the state.
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| Subject: |
4.B. Applications for Consideration
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Rationale:
Review applications that have been processed and ready for consideration of recommendations to the City Council
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| Subject: |
4.B.1. Consider a recommendation to the City Council on the application for LB840 funds from PWR & DWD Rental Properties, LLC DBA Old Main Bar & Grill, 1103 Main Ave.
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Discussion:
City Administrator Tom Ourada explained that this application submitted from PWR & DWD Rental Properties, LLC DBA Old Main Bar & Grill for LB840 funds is for the downstairs of the restaurant. LB840 allows up to 50% of the total funds requested.
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Action(s):
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4.C. Application Introductions
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Rationale:
Review and discuss applications that have been submitted for staff review
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Discussion:
The ED Advisory Board will be looking at another application at the next meeting.
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5. Officers' Reports
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Rationale:
Reports may be given by Department Heads, other Committees and Advisory Board members concerning current operations of the City. Questions may be asked and answered. No action can be taken by the Advisory Board on matters presented under this title except to answer any question posed and to refer the matter for further action.
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Action(s):
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6. Adjournment
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Rationale:
The Advisory Board will review the above matters and take such actions as they deem appropriate. The Advisory Board may enter into closed session to discuss any matter on this agenda when it is determined by the Advisory Board that it is clearly necessary for protection of the public interest or the prevention of needless injury to the reputation of an individual and if such and individual has not requested a public meeting, or as otherwise allowed by law. Any closed session shall be limited to the subject matter for which the closed session was called. If the motion to close passes, then the presiding officer immediately prior to the closed session shall restate on the record the limitation of the subject matter of the closed session. The City of Crete assures that no person shall on the grounds of race, color, national origin, age, disability, handicap or sex, be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under any program or activity of the City receiving Federal financial assistance. To report discrimination, contact the City Clerk's office.
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Discussion:
Meeting adjourned at 12:32 p.m.
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