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2020-06-02 Regular MeetingCITY COUNCIL REGULAR MEETING MINUTES City Council Chambers 33 East Broadway Avenue Meridian, Idaho Tuesday, June 2, 2020 at 6:00 PM [Meeting Called to Order at 6:03 pm] Virtual Meeting Information https://us02web.zoom.us/j/85776079550 Join by Phone: 253-215-8782 Webinar ID: 857 7607 9550 Item 1: Roll-Call Attendance __X__Liz Strader ___ __J oe B orton __X__Brad Hoaglun __X__Treg B ernt __X__Jessica Perreault __X__ L uke Cavener __X__ Mayor Robert E. Simison Item 2: Pledge of Allegiance Item 3: Community Invocation by Vinne Hanke of Valley Life Christian Church Item 4: Adoption of Agenda – Adopted as Amended Item 5: Future Meeting Topics Item 6: Action Items A. Resolution No. 20-2213: A Resolution Appointing Walter Steed to Seat 2 of the Meridian Transportation Commission - Approved B. Second Reading of Ordinance 20-1881: An Ordinance of the City Council of the City of Meridian, Approving the First Amendment to the Meridian Revitalization Urban Renewal Project Plan, Which First Amendment Seeks to Deannex Certain Parcels From the Existing Meridian Revitalization Project Area; Which First Amendment Amends a Plan That Includes a Revenue Allocation Financing Provision; Authorizing the City Clerk to Transmit a Copy of This Ordinance and Other Required Information to the County, Affected Taxing Entities, and State Officials; Approving the Summary of the Ordinance; and Providing an Effective Date C. Second Reading of Ordinance 20-1882: An Ordinance of the City Council of the City of Meridian, Approving the Urban Renewal Plan for the Union District Urban Renewal Project, Which Plan Includes Revenue Allocation Financing Provisions; Authorizing the City Clerk to Transmit a Copy of This Ordinance and Other Required Information to the County, Affected Taxing Entities, and State Officials; Approving the Summary of the Ordinance; and Providing an Effective Date D. Combined Public Hearing for Ordinance 20-1881: Deannexation (Plan Amendment) - First Amendment to the Meridian Revitalization Plan and Ordinance 20-1882: Union District Plan – Continued to June 9, 2020 Item 7: Future Meeting Topics Item 8: [Amended on to Agenda] Executive Session per Idaho Code 74-206(d): To consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code In to Executive Session: 6:36 pm Out of Executive Session: 7:30 pm Meeting Adjourned at 7:30 pm