Joint Session of the Meridian City Council and the Meridian Development Corporation Board of Commissioners 11/16/2021 03:00 PM City Council Chambers, 33 East Broadway Avenue Meridian, Idaho

VIRTUAL MEETING INSTRUCTIONS

To join the meeting online: https://us02web.zoom.us/j/87496716255

Or join by phone: 1-669-900-6833
Webinar ID: 874 9671 6255

MERIDIAN CITY COUNCIL ROLL CALL ATTENDANCE

____ Jessica Perreault                        ____ Joe Borton                        ____ Brad Hoaglun

____ Treg Bernt                                ____ Liz Strader                        ____ Luke Cavener

____ Mayor Robert E. Simison

MERIDIAN DEVELOPMENT CORPORATION ROLL CALL ATTENDANCE

____ Dave Winder                      ____ Nathan Mueller                   ____ Steve Vlassek

____ Dan Basalone                     ____ Tammy de Weerd               ____ Rob McCarvel

____ Diane Bevan                         ____ Treg Bernt                         ____ Kit Fitzgerald

ADOPTION OF AGENDA

ACTION ITEMS

• 1.Civic Block Request for Proposals Review Committee Recommendation, Respondent Presentations, City Council/Meridian Development Corporation Board of Commissioners Discussion, and Staff Direction

• Union District Urban Renewal Plan Proposed Improvements.pdf (0.33 MB)
• Staff Report.pdf (0.30 MB)
• Civic Block Proposal Increment Projections.pdf (0.12 MB)
• 2021 Civic Block Request for Proposals.pdf (2.40 MB)
• Civic Block Proposal Scoring Matrix.pdf (0.06 MB)
• Civic Block Proposal Summaries.pdf (0.14 MB)
• LCSG Proposal.pdf (16.60 MB)
• Pacific Companies-Novembrewhisky Properties Proposal.pdf (12.15 MB)
• Pacific Companies-Novembrewhisky Properties Presentation.pdf (1.74 MB)
• River Caddis Proposal.pdf (136.92 MB)
• River Caddis Presentation.pdf (23.10 MB)

EXECUTIVE SESSION per Idaho Code 74-206(1)(a) To consider hiring a public officer, employee, staff member or individual agent, wherein the respective qualities of individuals are to be evaluated in order to fill a particular vacancy or need.

ADJOURNMENT