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Home My Public Portal About2020.08.18 MRA AgendaMcCall Redevelopment Agency August 18, 2020 Agenda McCall Redevelopment Agency Agenda August 18, 2020 – 8:00 am McCall Community Center 701 1st Street, McCall, ID 836383 or TEAMS meeting Due to McCall’s commitment to stay healthy in response to the COVID-19 Emergency and ensuring that the City’s Business continues, this will be both an in person and teleconference meeting. The McCall Community Center Occupancy Capacity is 22 and is subject to the 6-foot social distancing recommendation of Centers for Disease Control and Prevention. The MRA Board members and staff who are anticipated to be in attendance is 2. Masks will be required, and social distancing will be enforced. The first 20 persons who appear will be allowed to be present in the meeting location and may be rotated out during the Public Hearing process below. All other persons may be in attendance virtually via Teleconference. Any member of the public can join and listen only to the meeting at 8 am by calling in as follows: +1 208-634-8900 and the Conference ID is 114 479 512#. If there are any questions, contact Michelle Groenevelt, Community and Economic Development Director at mgroenevelt@mccall.id.us or (208)534-5229. CALL TO ORDER AND ROLL CALL Monty Moore, Colby Nielsen, Rick Fereday, Nic Swanson, Mike Maciaszek, and Tabitha Martineau. CONSENT AGENDA • Minutes from July 21, 2020 (Action Item) • Minutes from August 3, 2020 (Action Item) • Invoice – Elam Burke– July 10, 2020 (Action Item) NEW BUSINESS • Public Hearing - FY21 Budget Adoption – 1990 Railroad Avenue Urban Renewal Project budget (Preliminary Termination Budget) (Action Item) • Consider Resolution No. 2020-02 Adopting the FY21 Budget – 1990 Railroad Avenue Urban Renewal Project (preliminary termination budget) (Action Item) • Public Hearing – FY21 Budget Adoption - Downtown West Urban Renewal Project budget (Action Item) • Consider Resolution No. 2020-01 Adopting the FY21 Budget – Downtown West Urban Renewal Project (Action Item) • Waterfront- E. Lake Street- Brown Park Final Design (Action Item) • Consider Resolution No. 2020-03 Approving the Planning, Design, Engineering, and Construction Project Agreement for the Lakefront Improvement Project (Shoreline Stabilization and Promenade Improvements) (Action Item) • New Board Member Interest (Action Item) McCall Redevelopment Agency August 18, 2020 Agenda NEXT MEETING • Next Regular Meeting –September 22, 2020 ADJOURN American with Disabilities Act Notice: McCall Community Center is accessible to persons with disabilities. If you need assistance, contact City Hall at 634-7142. 4816-1842-2471, v. 1