HomeMy WebLinkAbout2024-07-16 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, July 16, 2024 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilman Doug Taylor
Councilman John Overton
Councilwoman Anne Little Roberts
Councilman Brian Whitlock
Councilwoman Liz Strader
Councilman Luke Cavener
Mayor Robert E. Simison
ADOPTION OF AGENDA Adopted as Amended (Item 4 Added)
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Cavener, Seconded by Councilwoman Strader.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Whitlock, Councilwoman Strader, Councilman Cavener
1. Development Agreement (Cityside Storage MDA H-2023-0058) Between City of
Meridian and HV-ER, LLC and HV-55, LLC for Property Located at 2755 N. Eagle
Rd.
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
2. Public Hearing for Program Year 2024 Community Development Block Grant
Action Plan Public Hearing Closed
3. Dairy Days Board of Directors Update
4. \[Amended Addition\] Fiscal Year 2024 Budget Amendment in the Amount of
$100,000 for City Hall Space Study Consultant Approved
Motion to approve made by Councilman Cavener, Seconded by Councilwoman Strader.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Whitlock, Councilwoman Strader, Councilman Cavener
EXECUTIVE SESSION per Idaho Code 74-206(1)(c): To acquire an interest in real property
not owned by a public agency. \[Action Item\]
Motion to enter Executive Session made by Councilman Cavener, Seconded by Councilwoman
Strader.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Whitlock, Councilwoman Strader, Councilman Cavener
Into executive session: 5:55 PM
Out of executive session: 6:45 pm
ADJOURNMENT 6:45 PM