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2016-02-09 Joint MDCMeridian City Council and MDC JOINT Meeting Agenda – Tuesday, February 9, 2016 Page 1 of 2 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting. 1. City Council Chambers 33 East Broadway Avenue Meridian, Idaho Tuesday, February 9, 2016 at 6:00 PM 1. Roll-Call Attendance X Anne Little Roberts O Joe Borton X Ty Palmer X Keith Bird X Genesis Milam X Luke Cavener X Mayor Tammy de Weerd X Jim Escobar – Chairman X Keith Bird – Member X Dan Basalone – Vice-Chairman O Kit Fitzgerald – Member X Dave Winder– Secretary/Treasurer X Callie Zamzow – Member X Tammy de Weerd – Member X Eric Jensen – Member X Calvin Barrett – Member X Todd Lakey – Counsel X Ashley Squyres – Administrator 2. Adoption of the Agenda Adopted 3. Idaho Avenue Placemaking Project: Caleb Hood 4. Pine Avenue Roadway Project: Brian McClure 5. Presentation of Eligibility Findings for the proposed Urban Renewal District at the Ten Mile Interchange: Bruce Chatterton 6. Resolution No. 16-1119: Resolution Accepting the Eligibility Report for the proposed Ten Mile Interchange Urban Renewal District and authorizing the Urban Renewal Agency to prepare an Urban Renewal Plan: Bruce Chatterton Approved Adjourned at 8:01p.m. SPECIAL JOINT CITY COUNCIL AND MERIDIAN DEVELOPMENT CORPORATION MEETING AGENDA Meridian City Council and MDC JOINT Meeting Agenda – Tuesday, February 9, 2016 Page 2 of 2 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.