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Chubbuck Development Authority

May 17 @ 5:30 pm - 7:00 pm

Chubbuck Development Authority
Meeting Agenda
May 17, 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 3/15/22 Regular Meeting & 4/20/22 Joint Meeting with City Council (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 March 2022.
2. Board will review Treasurer’s Financial Report.
3. Board will review and may approve claims to be paid. (Action Item)
4. Board will discuss City’s request for Agency to seek outside financial services and may direct Agency staff to seek more information or to pursue or approve contract services. (Action Item)
5. Board will discuss and may repeal the Agency’s adopted bylaws. (Action Item)
6. Board will discuss and may authorize the administrative fee transfer from the Northside Crossing URA to the General Fund and may authorize repayment of funds used to establish the same URA, both in accordance with the Plan and Owner Participation Agreement. (Action Item)
7. Board will discuss possible CDA/City/Blue Cross Foundation partnership which would dispose of CDA property for the creation of a downtown park pursuant to requirements of Idaho Code 50-2011 & 50-2015. Board may authorize or otherwise pursue action towards the project. (Action Item)
8. Board will discuss termination plan for the 1992 Urban Renewal Area and may direct staff to seek an outside consultant to assist with the process (Action Item)
9. Director’s update of ongoing activities and projects in the urban renewal districts.

ADJOURN

NEXT REGULAR MEETING: July 19, 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.

Details

Date:
May 17
Time:
5:30 pm - 7:00 pm
Event Category: