Urban Renewal Agency Meetings

Regular Meeting

Victor Urban Renewal Agency Board of Commissioners

January 6, 2025

9:30 AM

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

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I.        OPENING – Ian Everard, Chair

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

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

II.       SELECTION OF OFFICERS (Action Item)

1)      Open and Take Nominations for Chair

2)      Open and Take Nominations for Vice Chair

3)      Remarks by Chair and Vice Chair

III.      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)    December 2, 2024, Regular Meeting of the VURA Board of Commissioners

2)      Review and Approval of Monthly Disbursements

(a)    December

3)      Review and Approval of Monthly Financials

        (a)   November

IV.      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 the Downtown Façade Improvement Program. (ACTION ITEM).

Recommendation:  Approve the Downtown Façade Improvement Program

V.       WORK SESSION

1)      Update on the South Urban Renewal Plan Area

 VI.      REPORTS/UPDATES

1)      Executive Director Report

         (a) State Controller’s Office 2024 Compliance Letter

           (b) RAI December Report

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

VII.      ADJOURN MEETING

TENTATIVE AGENDA FORECAST:

·         Landscape Beautification Program (Work Session - February)

·         South Urban Renewal Area Feasibility Study (March)

·         Urban Renewal Agency Annual Report (March)

·         Development Impact Fee Annual Report (April)

CERTIFICATION OF POSTING I, Troy Butzlaff, Executive Director of the Victor Urban Renewal Agency, hereby certify that the Agenda for the January 6, 2025, meeting of the Victor Urban Renewal Agency was posted on January 2, 2025.