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HomeMy Public PortalAbout01.16.18 MRA Meeting AgendaMcCall Redevelopment Agency January 16, 2018 Agenda City of McCall McCall Redevelopment Agency Agenda January 16, 2018 – 8:00 am Legion Hall 216 E. Park Street CALL TO ORDER AND ROLL CALL Bob Youde, Bob Giles, Monty Moore, and Colby Nielsen, Rick Fereday, Shelly Johnson, and Nic Swanson. CONSENT AGENDA  Minutes from November 21, 2017th  US Bank Invoice NEW BUSINESS  MRA cash flows and financials  Shoreline Improvements project North of Mile High Marina - Kurt Wolf  Boat House & Events Center Concept (Spruce St. ROW) – Jim Pace OLD BUSINESS  Pine Street Parcel Letter to close out - Michelle Groenevelt  New urban renewal district work session with City Council o Tentatively scheduled for February 22 at 5:30-6 pm in Legion Hall o Meghan Sullivan Conrad from Elam & Burke, P.A. will call-in REPORTS  McCall In Motion Update  McCall Housing Strategy Update  As part of National Volunteer Week, the Clerk’s Department hosts a breakfast and training to all City Committee volunteers. This year’s event will take place April 3, 2018 (Location TBD). NEXT MEETING  March 20, 2018 McCall Redevelopment Agency January 16, 2018 Agenda American with Disabilities Act Notice: Legion Hall is accessible to persons with disabilities. If you need assistance, contact City Hall at 634-7142.