BURA Special Meeting

BELLEVUE URBAN RENEWAL AGENCY (BURA) NOTICE OF SPECIAL MEETING Monday, March 30, 2026 at 4:30 p.m. Bellevue City Hall, 115 E Pine Street, Bellevue, ID JOIN TEAMS MEETING: JOIN TEAMS MEETING https://teams.microsoft.com/meet/24612898555183?p=lD2IpCElW71n4s Join the meeting now Gg2b Meeting ID: 286 504 227 597 15 Passcode: tS9cq2G2 _________________________________________AGENDA________________________________________ 1. CALL TO ORDER 2. ROLL CALL 3. NOTICE OF AGENDA COMPLIANCE per Idaho Code §74-204– Action Item a. Finding That the special meeting notice and agenda were posted in accordance with Idaho Code §74-204 within twenty-four (24) hours prior to the meeting at: Bellevue City Hall, Post Office, and the City’s website on March 19, 2026. Suggested Motion: I move that the agenda and notice for the March 30, 2026 meeting was posted in accordance with Idaho Code Section 74-204. 4. CALL FOR CONFLICT (As outlined in Idaho Code 74-404) 5. PUBLIC COMMENT (for items of concern not on the Agenda) 6. PUBLIC HEARING – ACTION ITEM a. Public Hearing to accept public comments on the Bellevue Urban Renewal Agency’s 2025 Annual Report b. Consideration of Resolution 26-01 for the approval of the BURA 2025 Annual Report. 7. Next Meeting Date a. April 7, 2026 8. ADJOURNMENT - ACTION ITEM I, designated Secretary/Treasurer for the City of Bellevue Urban Renewal Agency, certify that the special meeting notice and agenda were posted in accordance with Idaho Code §74-204 within twenty-four (24) hours prior to the meeting at Bellevue City Hall, Bellevue Post Office, and the City’s website. Commission packets are available online at https://www.bellevueidaho.us. In compliance with the American with Disabilities Act, individuals needing special accommodations during this meeting should notify the City of Bellevue, 115 E Pine Street, Bellevue, Idaho 83313, or phone 208-788-2128 Ext. 2, at least 24 hours prior to the meeting.  AGENCIA DE RENOVACIÓN URBANA DE BELLEVUE (BURA) AVISO DE REUNIÓN EXTRAORDINARIA Lunes, 30 de marzo de 2026 a las 16:30. Ayuntamiento de Bellevue, 115 E Pine Street, Bellevue, ID ÚNETE A LA REUNIÓN DE TEAMS: UNIRSE A LA REUNIÓN DE https://teams.microsoft.com/meet/24612898555183?p=lD2IpCElW71n4s EQUIPOS Gg2b Únete a la reunión ahora ID de la reunión: 286 504 227 597 15 Código: tS9cq2G2 _________________________________________AGENDA________________________________________ 1. LLAMADA AL ORDEN 2. PASE DE LISTA 3. AVISO DE CUMPLIMIENTO DEL ORDEN DEL DÍA según el Código de Idaho §74-204– Punto de acción a. Conclusión de que el aviso y la agenda de la reunión especial se publicaron conforme al Código de Idaho §74-204 dentro de las veinticuatro (24) horas previas a la reunión en: Ayuntamiento de Bellevue, Oficina de Correos y la página web de la ciudad el 19 de marzo de 2026. Moción sugerida: Propongo que la agenda y el aviso para la reunión del 30 de marzo de 2026 se publicaran de acuerdo con la Sección 74-204 del Código de Idaho. 4. LLAMADO AL CONFLICTO (Según lo establecido en el Código de Idaho 74-404) 5. COMENTARIOS PÚBLICOS (para asuntos de preocupación que no estén en la agenda) 6. AUDIENCIA PÚBLICA – PUNTO DE ACCIÓN a. Audiencia pública para aceptar comentarios públicos sobre el Informe Anual 2025 de la Agencia de Renovación Urbana de Bellevue b. Consideración de la Resolución 26-01 para la aprobación del Informe Anual BURA 2025. 7. Fecha de la próxima reunión a. 7 de abril de 2026 8. SUSPENSIÓN - PUNTO DE ACCIÓN Yo, secretario/tesorero designado de la Agencia de Renovación Urbana de la Ciudad de Bellevue, certifico que el aviso y la agenda de la reunión especial se publicaron conforme al Código de Idaho §74-204 en un plazo de veinticuatro (24) horas previas a la reunión en el Ayuntamiento de Bellevue, la oficina de correos de Bellevue y la página web de la ciudad. Los paquetes de comisiones están disponibles en línea en https://www.bellevueidaho.us. En cumplimiento con la Ley Americana de Personas con Discapacidades, las personas que necesiten adaptaciones especiales durante esta reunión deben notificar a la ciudad de Bellevue, 115 E Pine Street, Bellevue, Idaho 83313, o llamar al 208-788-2128 Ext. 2, al menos 24 horas antes de la reunión. Bellevue Urban Renewal Agency 2025 Annual Report In accordance with Idaho Statute 50-2006(c), the Bellevue Urban Renewal Agency hereby submits the 2025 Annual Report. History The Bellevue Urban Renewal Agency (BURA) was established by City of Bellevue Ordinance 2008-3 on December 3, 2007. The BURA Plan adopted at the time of the creation of the District identifies the following goals: • The elimination of environmental deficiencies in the Revenue Allocation Area, including, among others, obsolete and aged building types, deteriorated infrastructure, substandard streets or rights-of-way, and inadequate and deteriorated public improvements and facilities. • The assembly of land into parcels suitable for modern, integrated development with improved urban development standards, including setbacks, parking, pedestrian and vehicular circulation in the Revenue Allocation Area. • The revitalization, redesign and development of undeveloped areas which are stagnant or improperly utilized may be accomplished by partnering with landowners through assembly of small lots, creation of public parking spaces, creating a pedestrian friendly commercial main street (sic), and provide incentives to encourage workforce housing. • The strengthening of the economic base of the Revenue Allocation Area and the community by the installation of needed site improvements, public facilities, creation of affordable workforce housing, to encourage a work/live/recreate community, to stimulate new commercial expansion, employment and economic growth. • To provide adequate land for parks and open spaces, pedestrian walkways, street rights-of- way, and parking facilities. • To provide improvements to the streets, rights-of-way and other public infrastructures. • Utilization of site design standards and environmental quality and other design elements that provide unity and integrity to the Projects. Establish and encourage applicable LEED design standards. • The opportunity of providing affordable workforce housing within the Revenue Allocation Area. • The strengthening of the tax base by encouraging private development, thus increasing the assessed value valuation of properties within the Revenue Allocation Area and benefitting the various taxing districts in which the Revenue Allocation Area is located. District Map Board Members and Staff The BURA Board is as follows: • John Carriero, Chair • Diane Shay, Vice Chair • John Kurtz, Commissioner • Ian Blacker, Commissioner • Tressa Pritchard, Commissioner The Board is assisted by City of Bellevue Staff, specifically Brian Parker and Shelly Shoemaker, who serve as Secretary and Treasurer, respectively. Neither staff position has voting power. FY25 Financial Statements 1. Profit & Loss Statement 2. Balance Sheet 1:26 PM Bellevue Urban Renewal Agency 03/19/26 Profit & Loss Budget vs. Actual Accrual Basis October 2024 through September 2025 Oct '24 - Sep... Budget $ Over Budget % of Budget Income 41000 · City Property Tax 133,484.90 75,000.00 58,484.90 178.0% 41200 · Personal Property Replacement 909.19 909.00 0.19 100.0% 45100 · Interest Income 18,618.24 0.00 18,618.24 100.0% Total Income 153,012.33 75,909.00 77,103.33 201.6% Gross Profit 153,012.33 75,909.00 77,103.33 201.6% Expense OPERATING EXPENSES 57600 · Travel Expense 0.00 200.00 -200.00 0.0% 57500 · Repair & Maintenance 1,501.97 5,000.00 -3,498.03 30.0% 57000 · URA Contracts 0.00 50,000.00 -50,000.00 0.0% 56600 · Professional Services 275.00 0.00 275.00 100.0% 55000 · Legal & Accounting 561.00 15,000.00 -14,439.00 3.7% 56500 · Postage, Copies, Mailings 0.00 100.00 -100.00 0.0% 56700 · Advertising & Publishing 56.12 100.00 -43.88 56.1% 56800 · Supplies 44.96 2,500.00 -2,455.04 1.8% Total OPERATING EXPENSES 2,439.05 72,900.00 -70,460.95 3.3% CAPITAL OUTLAY EXPENSES 58200 · Auto or Equip. Capital Expense 0.00 50,000.00 -50,000.00 0.0% 58100 · Improvement & Construction 2,474.70 300,000.00 -297,525.30 0.8% Total CAPITAL OUTLAY EXPENSES 2,474.70 350,000.00 -347,525.30 0.7% Total Expense 4,913.75 422,900.00 -417,986.25 1.2% Net Income 148,098.58 -346,991.00 495,089.58 -42.7% Page 1 1:28 PM Bellevue Urban Renewal Agency 03/19/26 Balance Sheet Accrual Basis As of September 30, 2025 Sep 30, 25 ASSETS Current Assets Checking/Savings 10003 · LGIP BURA Savings Fund 3594 416,425.72 10002 · DL EVANS X1714 187,710.86 Total Checking/Savings 604,136.58 Total Current Assets 604,136.58 TOTAL ASSETS 604,136.58 LIABILITIES & EQUITY Equity 32000 · Unrestricted Net Assets 456,038.00 Net Income 148,098.58 Total Equity 604,136.58 TOTAL LIABILITIES & EQUITY 604,136.58 Page 1 2025 Resolutions Resolution 25-01 – Appointing Officers Resolution 25-02 – 2024 Annual Report Resolution 25-03 - Annual Budget Resolution 25-04 – Appointing a Secretary Resolution 25-05 – Authorizing Funds for City Hall Painting 2025 Projects and Accomplishments City Hall Repainting The BURA Board initiated an improvement to a public facility in poor condition by authorizing the expenditure of up to $30,000 for the repainting of Bellevue City Hall. To date, a bid has been awarded, and painting has started. Dead-End Right of Way Planning In 2025, the BURA published a request for proposals (RFP) for landscape architecture, planning, and engineering services for conceptual master planning to repurpose City-owned rights-of-way on the West Side of Main Street between Chestnut and Cedar Streets. A consultant team was selected in early 2026 and has been working on public engagement and plan development. Contact Information Brian Parker, BURA Secretary 115 East Pine Street Bellevue, Idaho 83313 208-788-2128  BELLEVUE URBAN RENEWAL AGENCY RESOLUTION NO. 26-01 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE BELLEVUE URBAN RENEWAL AGENCY, TO BE TERMED THE “ANNUAL REPORT RESOLUTION,” APPROVING THE ANNUAL REPORT OF THE URBAN RENEWAL AGENCY, FOR CALENDAR YEAR 2025; APPROVING THE NOTICE OF FILING THE ANNUAL REPORT TO THE CITY; DIRECTING THE CHAIR OR VICE-CHAIR TO SUBMIT SAID REPORT. THIS RESOLUTION, made on the date hereinafter set forth by the Bellevue Urban Renewal Agency of Bellevue, Idaho, an independent public body corporate and politic, authorized under the authority of the Idaho Urban Renewal Law of 1965, Chapter 20, Title 50, Idaho Code, as amended (the “Law”), a duly created and functioning urban renewal agency for Bellevue, Idaho, hereinafter referred to as the “Agency.” WHEREAS, the City Council (“City Council”) of the city of Bellevue, Idaho (the “City”), after notice duly published, conducted a public hearing on the Urban Renewal Plan for the Revenue Allocation Area of the Bellevue Urban Renewal Agency (the “Plan”); WHEREAS, following said public hearing the City Council adopted its Ordinance No. 2008-3 on December 3, 2007, approving the Plan and making certain findings; WHEREAS, pursuant to Idaho Code Section 20-2006(5)(c), the Agency is required to prepare an annual report and submit the annual report to the City, on or before March 31 of each year; WHEREAS, Agency representatives took steps to publish notice and to provide a copy of the report for public review and comment; WHEREAS, on March 30, 2026, pursuant to Idaho Code Section 50-2006(5)(c), the Agency held a public meeting, properly noticed, to report these findings in the annual report and to take comments from the public at Bellevue City Hall at 115 East Pine, Bellevue, Idaho, and virtually on the proposed annual report. NOW, THEREFORE, BE IT RESOLVED BY THE MEMBERS OF THE BOARD OF COMMISSIONERS OF THE BELLEVUE URBAN RENEWAL AGENCY, AS FOLLOWS: Section 1: That the above statements are true and correct. Section 2. That the annual report attached hereto as Exhibit A and the notice of filing the annual report attached hereto as Exhibit B are hereby approved and adopted by the Agency Board. Section 3: That the Chair or Vice Chair shall submit said annual report to the city of Bellevue, Idaho. BURA RESOLUTION NO. 26-01  Section 4: That this Resolution shall be in full force and effect immediately upon its adoption and approval. PASSED AND ADOPTED by the Bellevue Urban Renewal Agency, on March 30, 2026. By: ______________________________________ John Carriero, Chair ATTEST: By: _____________________________________ Brian Parker, Secretary BURA RESOLUTION NO. 26-01