Urban Renewal Agency Meetings

Regular Meeting

Victor Urban Renewal Agency Board of Commissioners

June 2, 2025

9:30 AM

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

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Meeting ID: 847 4793 3792

Passcode: 682559

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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 May 5, 2025, Regular Meeting Minutes of the VURA Board of Commissioners

2)      Review and Approval of Monthly Disbursements

(a)    May

3)      Review and Approval of Monthly Financials

        (a)   April

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 a Resolution of the Board of Commissioners of the Urban Renewal Agency of the City of Victor, Idaho, A/K/A Victor Urban Renewal Agency (Agency), Denying the Teton County Idaho Fire Protection District’s Resolution to Withdraw from the Victor Urban Renewal Project Revenue Allocation Area (Downtown Plan); Authorizing and Directing the Chair, Vice-Chair, or  Executive Director of the Agency to take appropriate action; Providing for this Resolution to be Effective upon its Passage and Approval; and Providing an Effective Date.

Recommendation:   It is recommended that the Board of Commissioners approve Resolution 2025-03.

 2)      Discussion, consideration, and possible action to approve a Resolution of the Board of Commissioners of the Urban Renewal Agency of the City of Victor, Idaho, A/K/A Victor Urban Renewal Agency (Agency), Denying the Teton County Idaho Fire Protection District’s Resolution to Withdraw from the Victor North Urban Renewal Project Revenue Allocation Area (North Plan); Authorizing and Directing the Chair, Vice-Chair, or  Executive Director of the Agency to take appropriate action; Providing for this Resolution to be Effective upon its Passage and Approval; and Providing an Effective Date.

Recommendation:   It is recommended that the Board of Commissioners approve Resolution 2025-04.

 3)      Façade Improvement Grant Program Application -- Sergio’s Comida Mexicana

(a)    Discussion, consideration, and possible action to waive the pre-approval requirement; and

(b)    Discussion, consideration, and possible action to approve a grant award of up to $10,000 to Sergio’s Comida Mexicana for patio and fencing improvements, contingent on verification of proof of payment and a signed grant agreement.

IV.     WORK SESSION

1)      South Urban Renewal Plan Update

V.       REPORTS/UPDATES

1)      Executive Director Report

         (a)  Schedule Ribbon Cutting Ceremony for Flashing Crosswalk Sign at Library

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:

    Preliminary Fiscal Year 2026 Budget (July)

CERTIFICATION OF POSTING I, Troy Butzlaff, Executive Director of the Victor Urban Renewal Agency, hereby certifies that the Agenda for the June 2, 2025, meeting of the Victor Urban Renewal Agency was posted on May 29, 2025.