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Regular Meeting

Victor Urban Renewal Agency Board of Commissioners

March 3, 2025

9:30 AM

Victor City Hall 138 N. Main Street, Suite 201 and Zoom

 

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https://us02web.zoom.us/j/86218604154?pwd=vXft0gFvkXAFPrcixRLZPMWKPsOiBf.1

 

Meeting ID: 862 1860 4154

Passcode: 428361

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I.          OPENING – Ian Everard, Chair

1)      Roll Call/Confirmation of Quorum/Call Meeting to Order

2)      Certification of Posting

3)      Conflict of Interest Declaration per Idaho Code §74-404

 

II.      CONSENT CALENDAR (All items on the Consent Calendar are considered routine and are enacted by one motion approving the recommended action listed on the agenda. Any Commissioner or the Executive Director may request that an item be removed from the Consent Calendar for discussion. All items removed shall be considered immediately following action on the remaining items.)

1)      Approval of Monthly Meeting Minutes

(a)    February 3, 2025, Regular Meeting of the VURA Board of Commissioners

2)      Review and Approval of Monthly Disbursements

(a)    February

3)      Review and Approval of Monthly Financials

(a)   January

 

III.      NEW BUSINESS (Pursuant to Idaho Code Section 74-204(4), all new business agenda items are considered action items, and a vote may be taken on these items.)

1)      Discussion, consideration, and possible action to approve Resolution 25-02 of the Board of Commissioners of the Urban Renewal Agency of the City of Victor approving the Annual Report of the Victor Urban Renewal Agency for the calendar year 2024; approving the notice of filing the Annual Report to the City; directing the Agency's Executive Director to submit said Report; and providing an effective date.

Recommendation: Approve Resolution 25-02

 

IV.     WORK SESSION

1)      Landscape Beautification Program Design Templates -- Update

2)      Discussion and Possible Recommendation to the City Council Concerning Vacant Buildings


V.      REPORTS/UPDATES

1)      Executive Director Report

(a)    RAI Week Six Legislative Update

(b)    RAI Week Seven Legislative Update

2)      Commissioner Update

(a)   Individual Commissioners may ask questions of the Executive Director, request items be placed on a future agenda, or make general comments or announcements.

 

VI.     ADJOURN MEETING

 

 TENTATIVE AGENDA FORECAST:

·         South Urban Renewal Area Feasibility Study (May)

·         Development Impact Fee Annual Report (April)

 

CERTIFICATION OF POSTING I, Troy Butzlaff, Executive Director of the Victor Urban Renewal Agency, hereby certifies that the Agenda for the March 3, 2025, meeting of the Victor Urban Renewal Agency was posted on February 27, 2025.