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HomeMy Public PortalAboutAB 12-106 Museum McCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 12-106 Meeting Date May 25, 2012 AGENDA ITEM INFORMATION  SUBJECT: Discussion of Lease Renewal Options for the Central Idaho Historical Museum site Department Approvals Initials Originator or Supporter   Mayor / Council     City Manager     Clerk     Treasurer     Community Development     Police Department     Public Works     Golf Course    COST IMPACT: N/A Parks and Recreation / Originator  FUNDING SOURCE:  N/A Airport      Library     TIMELINE:  Current lease to expire October 31, 2013 Information Systems      Grant Coordinator    SUMMARY STATEMENT: The lease granted by the City of McCall to the Central Idaho Historical Museum (CIHM) for use of the former Southern Idaho Timber Protective Association (SITPA) site expires in October, 2013. Staff is requesting direction from the City Council concerning the future of this lease and the potential changes in the degree of the City’s involvement in the operation and management of the property. Costs associated with the site management, deed restrictions from State of Idaho and general site and program options will be discussed. The current lease is attached, and additional information will be provided to the Council. Following this Council work session, staff anticipates an additional work session with the members of the CIHM Board.  RECOMMENDED ACTION: Provide direction to staff regarding actions related to lease renewal for the Central Idaho Historical Museum site.  RECORD OF COUNCIL ACTION  MEETING DATE ACTION  May 25, 2012 Discussion related to lease renewal for the Central Idaho Historical Museum site