HomeMy Public PortalAboutMinutes - MURA - 2005-09-20City of McCall Urban Renewal Agency
Minutes 09/20/05
City of McCall
Urban Renewal Agency
Meeting Minutes
September 20, 2005
Call to Order
The meeting was called to order at 8:00 AM. Present were Rick Fereday, Scott
Findlay, John Watkins, Fred Drake and Bonnie Bertram. Absent was Jerry
Greer. Also present was Community Development Director Roger Millar. There
is one vacancy.
Review and Approval of Minutes
A motion was made by Mr. Fereday that the minutes from the August 9, 2005 be
approved with two corrections. All were in favor and the minutes were approved
as amended.
2005-2006 Urban Renewal Agency Budget (Public Hearing)
The URA budget was published in the Star News, as per your request and was
also posted in town.
Mr. Fereday opened the public hearing and asked for public comment. No public
comment was received.
Mr. Fereday closed the public hearing.
Mr. Fereday made a motion that they appropriate another $150,000 of the
unappropriated fund balance to bring the appropriated fund balance to $306,110.
This will increase the capital expense from $250,000 total to $400,000. The
motion was seconded by Ms. Bertram and carried unanimously.
Urban Renewal Plan Update
Mr. Millar attached a copy of the memo from Mandi Roberts on the design
dialogue workshop week. In the memo Ms. Roberts stated the series of
workshop sessions last week were successful. There were nearly 140 people
that participated in the sessions throughout the week including the public meeting
Wednesday evening and the open house on Saturday. The team received a
great deal of positive feedback on the process. Many in the community are
hopeful and anxious to see progress made. A full report from the workshop
series will be ready in a couple of weeks.
Mr. Millar gave an extensive Power Point demonstration on the topics that were
covered in the URA workshop.
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City of McCall Urban Renewal Agency
Minutes 09/20/05
Affordable Housing
Record of Survey — Mr. Millar advised the committee that the record of survey
was approved and can be recorded with the county. Mr. Millar said that he hasn't
found a surveyor yet. Shawn Harriman is willing to work with us. There is the
option to sell and/or deed restrict.
Adjournment
There being no further business, the meeting was adjourned at 9:45 AM.
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