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HomeMy Public PortalAbout2020.10.20 MRA Agenda McCall Redevelopment Agency Agenda October 20, 2020 – 8:00 am McCall Legion Hall 216 E. Park 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 Legion Hall 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 3. 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. 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: +1 208-634-8900and the Conference ID is 885 094 32#. 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, Tabitha Martineau and Lew Ross. CONSENT AGENDA Minutes from September 22, 2020 (Action Item) Redevelopment Association of Idaho Inc Invoice (Action Item) Elam and Burke Invoice (Action Item) NEW BUSINESS Cash Flow and Financials – Linda Stokes District Public Art site update- Delta James Lakefront and Brown Park Improvement o 20-12 and 20-13 task orders for design, engineering and permitting for E. Lake Street Shoreline and Brown Park (Action Item) o Stabilization Project Update o Geo-tech update NEXT MEETING Next Regular Meeting –November 10, 2020 ADJOURN American with Disabilities Act Notice: McCall Legion Hall is accessible to persons with disabilities. If you need assistance, contact City Hall at 634-7142. McCall Redevelopment Agency October 20, 2020 Agenda