Minutes - 2019 - City Council - 07/02/2019 - SpecialEAGLE CITY COUNCIL
SPECIAL MEETING MINUTES
July 2, 2019
1. CALL TO ORDER: Mayor Ridgeway calls the meeting to order at 5:32 p.m.
2. ROLL CALL: Present: GOLD, PITTMAN, MITCHELL. Absent: BASTIAN.
A quorum is present.
3. PLEDGE OF ALLEGIANCE: Mayor Ridgeway leads the Pledge of Allegiance.
4. PUBLIC HEARING:
• Public Hearings are legally noticed hearings required by state law. The
public may provide formal testimony regarding the application or issue before
the City Council. This testimony will become part of the hearing record for that
application or matter.
• Disclosure of ex parte and/or conflict of interest.
A. Declaration of Intent to Sell Real Pro er . Parcel # 82024420075 also known as
the Eagle Museum located at 67 E. State Street.
Mayor introduces the issue.
Mayor opens the Public Hearing.
No one chooses to speak.
Mayor closes the Public Hearing.
City Attorney Villegas provides procedural direction.
5. NEW BUSINESS:
A. ACTION ITEM: Ordinance No. 818: Purchase and Sale agreement for Parcel
#82024420075 also known as the Eagle Museum located at 67 E. State Street.
Mayor introduces the issue.
Pittman moves, pursuant to Idaho Code, Section 50-902, that the rule requiring
Ordinances to be read on three different days with one reading to bin full be
dispensed with, and that Ordinance #818 be considered after being read once by
title only. Seconded by Gold . ALL AYE: MOTION CARRIES..
..............
Pittman moves that Ordinance #818 be adopted. Pittman reads the title of the
ordinance into the record. An Ordinance Approving The Sale And Conveyance Of
Real Property Owned By The City Of Eagle And Located At 67 East State Street,
Eagle, Ada County, Idaho To The Urban Renewal Agency Of Eagle City, Idaho,
Also Known As The Eagle Urban Renewal Agency, A Tax Supported
Governmental Unit; Reaffirming The Real Property Owned By The City Will Be
Underutilized And Not Be Used For Public Purposes; Providing An Effective Date;
Providing A Severability Clause; nd Providing For A Waiver Of The Reading
Rules . Seconded by Gold. GOLD: AYE; PITTMAN: AYE; MITCHELL: AYE:
ALL AYES: MOTION CARRIES..
..............
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Pittman states that he believes the purchase of the other property and the sale of the
museum property will really benefit the downtown core, as well as the museum, the
public and the City. Gold and Mitchell concur.
6. ADJOURNMENT:
Mitchell moves to adjourn. Seconded j byaW.,,jjearing no further business, the
Council meeting adjourned.
R:.pectfully submit d:
TRACY E.SBORN
Clerk of the Meeting
APPROVED:
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STAN RIDGEWAY
MAYOR
AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD
AT WWW.CITYOFEAGLE.ORG.
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EAGLE CITY COUNCIL METING
AGENDA ITEM #4A
Declaration of Intent to Sell Real Pro er . Parcel # 82024420075 also known as the Ea le
Museum located at 67 E. State Street.
July 2, 2019
NAME;
PLEASE PRINT ADDRESS
TESTIrY PRO/ CON
YES/NO NEUTRAL