HomeMy Public PortalAbout2021.03.08 MRA Annual Report 2020 Resolution 02-21.docRESOLUTION NO. 02-21 - 1
RESOLUTION NO. 02-21
BY THE BOARD OF COMMISSIONERS OF THE URBAN RENEWAL AGENCY OF THE
CITY OF McCALL, IDAHO:
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF
THE URBAN RENEWAL AGENCY OF THE CITY OF
McCALL, IDAHO, A/K/A THE McCALL REDEVELOPMENT
AGENCY, TO BE TERMED THE “ANNUAL REPORT
RESOLUTION,” APPROVING THE ANNUAL REPORT OF
THE URBAN RENEWAL AGENCY, FOR CALENDAR YEAR
2020; APPROVING THE NOTICE OF FILING THE ANNUAL
REPORT WITH THE CITY; DIRECTING THE CHAIR OR
VICE-CHAIR TO SUBMIT SAID REPORT; AND PROVIDING
AN EFFECTIVE DATE.
THIS RESOLUTION, made on the date hereinafter set forth by the Urban Renewal
Agency of the City of McCall, Idaho, also known as the McCall Redevelopment Agency, an
independent public body, corporate and politic, authorized under the authority of the Idaho
Urban Renewal Law of 1965, Chapter 20, Title 50, Idaho Code, as amended (hereinafter the
“Law”) and the Local Economic Development Act, Chapter 29, Title 50, Idaho Code, as
amended (hereinafter the “Act”), a duly created and functioning urban renewal agency for
McCall, Idaho, hereinafter referred to as the “Agency.”
WHEREAS, the City Council (“City Council”) of the city of McCall, Idaho (“City”),
after notice duly published, conducted a public hearing on the 1990 Urban Renewal P lan for the
Railroad Avenue Area (the “Railroad Avenue Plan”);
WHEREAS, following said public hearing the City Council adopted its Ordinance No.
578 on December 13, 1990, approving the Railroad Avenue Plan and making certain findings;
WHEREAS, in 2006, pursuant to Section 900 of the Railroad Avenue Plan, the Agency
prepared the 2006 Updated Urban Renewal Plan (the “Amended Railroad Avenue Plan”);
WHEREAS, the City Council, after notice duly published, conducted a public hearing on
the Urban Renewal Plan for the Downtown West Urban Renewal Project (the “Downtown West
Plan”);
WHEREAS, following said public hearing the City Council adopted its Ordinance No.
982 on October 24, 2019, approving the Downtown West Plan and making certain findings;
WHEREAS, the Railroad Avenue Plan, as amended, and the Downtown West Plan
contain revenue allocation financing provisions pursuant to the Act;
WHEREAS, pursuant to Idaho Code Section 20-2006(c), the Agency is required to
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RESOLUTION NO. 02-21 - 2
prepare an annual report and submit the annual report to the City, on or before March 31 of each
year;
WHEREAS, pursuant to Idaho Code Section 50-2006(c), Agency representatives
prepared the tentative annual report of the Agency’s activities for calendar year 2020, a copy of
which report is attached hereto as Exhibit A and incorporated herein by reference;
WHEREAS, Agency representatives took steps to publish notice and to provide a copy of
the report for public review and comment;
WHEREAS, on March 16, 2021, pursuant to Idaho Code Section 50-2006(c), the Agency
held an open public meeting, properly noticed, to report these findings in the annual report and to
take comments from the public at the McCall Legion Hall, 216 E. Park Street, McCall, Idaho, on
the proposed annual report.
NOW, THEREFORE, BE IT RESOLVED BY THE MEMBERS OF THE BOARD OF
COMMISSIONERS OF THE URBAN RENEWAL AGENCY OF THE CITY OF McCALL,
IDAHO, A/K/A THE McCALL REDEVELOPMENT AGENCY, AS FOLLOWS:
Section 1: That the above statements are true and correct.
Section 2. That the annual report attached hereto as Exhibit A and the notice of
filing the annual report attached hereto as Exhibit B are hereby approved and adopted by the
Agency Board.
Section 3: That the Agency Chair or Vice-Chair shall submit said annual report to the
City Clerk of the City of McCall, Idaho, on or before March 31, 2021.
Section 4: That this Resolution shall be in full force and effect immediately upon its
adoption and approval.
PASSED AND ADOPTED by the Urban Renewal Agency of the City of McCall, Idaho,
also known as the McCall Redevelopment Agency, on March 16, 2021. Signed by the Chair of
the Board of Commissioners and attested by the Secretary to the Board of Commissioners, on
March 8, 2021.
APPROVED:
_________________________
Rick Fereday, Chair of the Board
ATTEST:
__________________________
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RESOLUTION NO. 02-21 - 3
Michelle Groenevelt, MRA Staff
4853-0252-2331, v. 1
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