04-11-2018 Community Redevelopment Authority Regular Meeting Agenda
Community Redevelopment
Authority (CRA)
Wednesday, April 11, 2018
Regular Meeting Agenda
Board Members:
Tom Gdowski - Chairman
Glen Murray – Vice Chairman
Sue Pirnie
Glenn Wilson
Krae Dutoit
4:00 PM
City Hall
Call to Order
Roll Call
A - SUBMITTAL OF REQUESTS FOR FUTURE ITEMS
Individuals who have appropriate items for City Council consideration should complete the Request for
Future Agenda Items form located at the Information Booth. If the issue can be handled administratively
without Council action, notification will be provided. If the item is scheduled for a meeting or study
session, notification of the date will be given.
B - RESERVE TIME TO SPEAK ON AGENDA ITEMS
This is an opportunity for individuals wishing to provide input on any of tonight's agenda items to reserve
time to speak. Please come forward, state your name and address, and the Agenda topic on which you will
be speaking.
DIRECTOR COMMUNICATION
This is an opportunity for the Director to comment on current events, activities, and issues of interest to
the commission.
A - AGENDA
A1 Agenda
B - MEETING MINUTES
B1 Minutes of the March 21, 2018 Meeting
C - FINANCIAL REPORTS
C1 Financial Reports from March 1 to March 31, 2018
D - BILLS
D1 Bills for April 2018
COMMITTED PROJECTS & CRA PROPERTIES
E1 Review of Committed Projects and CRA Properties
I - REDEVELOPMENT PLAN
I1 Redevelopment Plan Amendment CRA Area 12 Copper Creek Phase 2 Resolutions 269
and 270
J - RESOLUTIONS
J1 Redevelopment Contract Weinrich Developments Inc. 408 E 2nd Street Resolution 268
X - OTHER ITEMS
X1 Presentation of CRA Audit for Fiscal Year Ending September 30, 2017
X2 Director's Report LB 874