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HomeMy Public PortalAbout2020.01.21 MRA Minutes City of McCall McCall Redevelopment Agency Minutes January 21,2020—8:00 am Legion Hall 216 E. Park Street CALL TO ORDER AND ROLL CALL Monty Moore, Colby Nielsen, Nic Swanson, Mike Maciaszek, and Tabitha Martineau. Member Fereday was present on speakerphone. Community and Economic Development Director Michelle Groenevelt, Public Works Nathan Stewart, Parks and Recreation Director Kurt Wolf, Permit Technician Rachel Santiago-Govier and Economic Development Planner Delta James were also present. CONSENT AGENDA • Minutes from December 21, 2019 (Action item) • Elam and Burke December 31, 2019—General Invoice (Action item) • Elam and Burke December 31, 2019—Urban Renewal Plan 2 Invoice (Action item) Member Martineau made a motion to approve the Consent Agenda. Member Nielson seconded the motion.All members voted aye and the motion carried. NEW BUSINESS • Adoption of Bylaws (Action Item) Member Moore made a motion to adopt the bylaws as written. Member Nielson seconded the motion. All members voted aye and the motion carried. • Election of Officers (Action Item) Member Moore nominated Rick Fereday to be Chairman. Member Maciaszek seconded the motion. All members voted aye and the motion carried. Member Maciaszek nominated Nic Swanson to be Vice Chairman. Member Martineau seconded the motion.All members voted aye and the motion carried. • Financials and Cash Flow— • Davis Avenue—wetlands delineation update McCall Redevelopment Agency January 21,2020 Minutes Ashley with Crestline has an appointment next week with the Army Corps of Engineers. Ms. Groenevelt will have more information after that meeting. • 2020-21 Projects Recommendation (Action Item) Meghan Conrad was called into the meeting via speakerphone. Nathan Stewart discussed using Horrocks Engineers which is already contracted to the City to work with their recommended projects for the area north of the Marina and the Repairs to Brown Park. The design of the project that could fall on the Urban Renewal Board.The level of detail of plans up until this point are not detailed enough for cost per square foot estimates. Kurt Wolf discussed the Brown Park improvements, priorities, staging and funding. Member Moore said that the Brown Park and the area North of the marina improvements were at the top of his priority list. Member Swanson asked about timelines especially regarding the non-motorized portion of the plan and public input. Member Maciaszek stated that after reviewing the Comprehensive Plan and the board's original plan as well as the Legacy Park Project Plan,the importance of non-motorized boating, walking, dog area seems very relevant and expected. Member Fereday and Member Martineau agreed with Member Maciaszek. Member Nielson mentioned that he likes the concepts that Mr. Wolf has brought forward over the past several years. He has concerns over the timeline and the potential MOU and reimbursement with the City. He would like to see the board support the project but be able to sever their relationship with the project when the current district closes out. Mr. Stewart expects the design cost would not exceed $300,000. EXECUTIVE SESSION (ACTION ITEM) Pursuant to Idaho Code§ 74-206(1)(c)to deliberate regarding an acquisition of an interest in real property not owned by a public agency. Motion to move into executive session. Member Nielson seconded the motion. A roll call vote was held. Member Fereday—Yes. Member Moore—Yes. Member Nielsen—Yes. Member Martineau— Yes. Member Swanson—Yes. Member Maciaszek—Yes. McCall Redevelopment Agency January 21,2020 Minutes Member Nielson made a motion to end the Executive Session. Member Moore seconded the motion. All members voted aye and the board ended their Executive Session at 9:48 a.m. The members discussed land acquisition and a more detailed plan for the waterfront area whether they are mutually exclusive or what can be done in addition. Mr. Fereday left the meeting at 10:00 a.m. Mr.Stewart stated he could work with Horrocks to find out what an engineering plan might cost for the waterfront area.The board could hire a consultant to look at the feasibility of projects on any land they may be interested in acquiring. Ms. Groenevelt reminded the board that Public Art and Wayfinding are small projects that would be great to get direction on. Mr. Swanson made a motion to table this item until the next meeting. Member Moore seconded the motion.All members voted aye and the motion carried. NEXT MEETING Next Regular Meeting is February 18, 2020. ADJOURN Member Martineau made a motion to adjourn. Member Swanson seconded the motion. All members voted aye and the meeting was adjourned at 10:11 Signed: FebrJ,r18, 2020 Attest: IckFere ay Michelle vett MRA Chair Community Development Director McCall Redevelopment Agency January 21,2020 Minutes