HomeMy Public PortalAbout2020.10.20 MRA Minutes McCall Redevelopment Agency
Minutes
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 COVI D-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 appearwill 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:+1208-634-8900 and the Conference ID is
885 094 32#.If there are any questions,contact Michelle Groenevelt,Community and Economic
Development Directorat mgroenevelt@mccall.id.us or(208)534-5229.
CALL TO ORDER AND ROLL CALL
Monty Moore,Colby Nielsen,Rick Fereday, Mike Maciaszek,and Lew Ross were present.Nic
Swanson and Tabitha Martineau were absent. City Treasurer Linda Stokes, Community and
Economic Development Director Michelle Groenevelt,Public Works Director No than Stewart,
Park and Recreation Director Kurt Wolf, Economic Development Planner Delta James and Permit
Technician RochelSantiago-Govier were also present.
CONSENTAGENDA
• Minutes from September 22,2020 (Actionitem)
Member Nielsen made motion to approve the September minutes. MemberMaciaszek
seconded the motion.All members voted aye and the motion carried.
• Redevelopment Association of Idaho Inc Invoice (Action Item)
• Elam and Burke Invoice(Action Item)
Member Moore made a motion to approve the RAI and E&B Invoices. Member Ross seconded
the motion.All members voted aye and the motion carried.
NEW BUSINESS
• Cash Flow and Financials —Linda Stokes
TreasurerStoke presented the cash flow and financials.
• District Public Art site update-Delta James
McCall Redevelopment Agency October 20,2020
Agenda
PlannerJames gave a brief update on the Public Art site selection and scope of work for
the downtown public art and for one specific project for the E Lake Street shoreline and
Brown Park and later artist Amy Westovergave an overview of her meetings.She will be
presenting her project materials at the November meeting.
• Lakefrontand Brown Park Improvement
0 20-12 and 20-13 task orders for design,engineering and permittingfor E. Lake
Street Shoreline and Brown Park(Action Item)
o Stabilization Project Update
o Geo-tech update
Heidi Carter of Horrocks stated that they are still working on the Task Orders and will be
presented with the scope and budget in November.
Kurt Wolf gave the update on stabilization project.They will have a preconstruction
meeting and are installing the temporary access road off the corner of E Lake Street to
bring materials in and there will be a full park closure for public safety.They will be
working full time and 6 days a week starting this coming Monday until it is completed.
Nathan Stewart gave an update on the bigger picture of the overall project.He has had
meetings with Kurt,Heidi and Brian Foot so that they can decide how to use MRA funds
in the best and most cost-effective way.
Ms.Carter stated that the borings are complete and the lab work should be done by the
end of the month.They are evaluating for numberof factors.
NEXT MEETING
• Next Regular Meeting—November 10,2020
ADJOURN
Member Ross made a motion to adjourn. Member Nielsen seconded the motion.Allmembers
voted aye and the meeting was adjourned.
Signed:November 10,2020 Attest:
LAP--
Rick Fereday Michelle Gr nevelt
MRA Chair Community Development Director
McCall Redevelopment Agency October 20,2020
Agenda