Chubbuck Development Authority

Chubbuck Development Authority
Meeting Agenda
July 19, 2022
5:30 PM
City Hall Council Chambers
290 East Linden

CALL TO ORDER & DISCLOSURE OF CONFLICTS OF INTEREST (IF ANY)

APPROVAL OF MINUTES for 5/17/22 Regular Meeting (Action Item)

GENERAL BUSINESS

1. Board will review administrative and ministerial claims, as defined by Agency Resolution 2022-1, approved by the Chair and Director since the last Regular Meeting in May 2022.
2. Board will review Financial Report.
3. Board will review and may approve claims to be paid. (Action Item)
4. Board will review and may approve the tentative budget for Fiscal Year 2023 and the FY23 termination budget for the 1992 Downtown Improvement District. (Action Item)
5. Board will review and may approve an Owner Participation Agreement with Harvest Springs JV. (Action Item)
6. Board will review and may approve beginning the disposal process for CDA-owned properties through the Request for Proposals process for the properties located at 339 E. Chubbuck, 152 Evans, 280. E. Linden Ave., and 300 E. Linden Ave. (Action Item)
7. Board will discuss a short-term revolving loan from Citizens Community Bank for 1992 Plan area and may approve the Chair and Executive Director to obtain the loan. (Action Item)
8. Director’s update of ongoing activities and projects in the urban renewal districts.

ADJOURN

NEXT MEETING: Special Meeting to Hold Budget Hearing & Adopt FY 23 Budget, resolution for district termination, and other business set for August 16, 2022 at 5:30 PM

City Hall and the City Council Chambers are accessible for persons with disabilities.  Any person needing special accommodations to participate in the meeting should contact the City Offices at 208-237-2430 at least 24 hours prior to the meeting.