APRIL, 2000 URBAN RENEWAL AGENCY MEETING MINUTES:

APRIL 11, 2000

1.    ROLL CALL:  Chair Moore called the meeting to order at 3:03 p.m.  Chair Moore and Members Church, Searcey and Welch answered the roll.  Members Peterson, MacGregor and Lehmann were absent.  A quorum was present.
2.    CITIZEN COMMENTS AND CONCERNS:  None.
3.    AGENCY MEMBER COMMENTS AND CONCERNS:  A brief discussion ensued regarding a recent article in the paper about the proposed LID and the approximate cost per household which had been estimated at $450 per year.
4.    MINUTES:  The Agency considered the minutes from the February 8, March 14 and March 28, 2000 meetings.  Member Searcey moved to approve the minutes as presented.  Member Church seconded, and the motion carried unanimously on a voice vote.
5.    FINANCIAL STATEMENTS:  The Agency considered the financial statements from February and March, 2000.  There were no questions.
6.    APPROVAL OF BILLS:  Member Searcey moved to approve payment of all the Engineer's bills as presented.  Member Welch seconded, and the motion carried unanimously on a voice vote.
7.    OLD BUSINESS:  None.
8.    NEW BUSINESS:  None.
9.    ADJOURNMENT:  AT 3:15 p.m., there being no further business to come before the Agency, Member Welch moved to adjourn, Member Church seconded, and the motion carried unanimously on a voice vote.

Respectfully submitted,
Reda A. Quinlan
City Clerk

APPROVED by the Agency this 25th day of May, 2000.
SIGNED by the Chair this 27th day of June, 2000.

Gene Moore, Chair

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