Meeting Agenda
1. Open Meeting
2. Roll Call
3. Consent Agenda
3.A. Meeting Minutes
3.A.1. Approve January 10th, 2025 Minutes 
4. Special Order of Business
4.A. Consider the amended Crete Housing & Community Development Corporation LB840 application 
5. Officers' Reports
6. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 17, 2025 at 2:00 PM - LB840 Advisory Board Meeting
Subject:
1. Open Meeting
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.
Subject:
2. Roll Call
Rationale:

Attendance of Advisory Board members will be recorded to determine the presence of a quorum for official actions.
Subject:
3. Consent Agenda
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.
Subject:
3.A. Meeting Minutes
Rationale:
Review the minutes from the previous meeting
Subject:
3.A.1. Approve January 10th, 2025 Minutes 
Discussion:
The January 10th, 2025 Meeting Minutes were approved by a motion by Paul Heath and seconded by Ken Marvin.
Attachments:
Subject:
4. Special Order of Business
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.
Subject:
4.A. Consider the amended Crete Housing & Community Development Corporation LB840 application 
Discussion:
City Administrator Tom Ourada explained that the City found out that the match is four to one. 
The CAIDC Crete Area Improvement Development Corporation is going to disband and dissolve, and they are going to be giving $25,000 to the CHCDC and some funds to Rotary Park. Ourada stated that he spoke with Justin Kozisek who is also on that board and they talked about taking that $25,000 in and freeing up $25,000 for LB840 so that can go back in and used elsewhere. Ourada stated that $500,000 is what is going to be on the application for Workforce Housing application.

Ken Marvin motioned to approve the amended CHCDC LB840 application from $300,000 to $475,000 and Paul Heath seconded. 
Attachments:
Subject:
5. Officers' Reports
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.
Subject:
6. Adjournment
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.
Discussion:
Paul Heath motioned to adjourn the meeting and Ken Marvin seconded the motion. 

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