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Home My Public Portal AboutMinutes - MURA - 2006-05-16City of McCall Urban Renewal Agency Minutes 5/16/06 City of McCall Urban Renewal Agency Meeting Minutes May 16, 2006 CALL TO ORDER AND ROLL CALL The meeting was called to order at 8:08 AM. Present were Rick Fereday, John Watkins, Bonnie Bertram, Don Bailey and Robin Gerblick. Absent were Fred Drake and Scott Findlay. APPROVAL OF MINUTES A motion was made by Bonnie Bertram and seconded by Don Bailey that the minutes from the April 18 URA Meeting be approved as read; motion carried. APPROVAL OF EXPENDITURES a. CH2M Hill Invoice John Larson distributed the invoice to the URA and gave them a detailed explanation of the invoice. Bonnie Bertram made a motion to approve the invoice John Watkins seconded, and the motion carried. There was a suggestion to John Larson to provide a monthly progress report with future invoices. MODIFIED URBAN RENEWAL PLAN b. Presentation — John Larson advised that he and two attorneys looked over the modified plan adopted in 1990 by P&Z and Council. They feel URA can make some minor changes to the update as they see fit without approval of P&Z and Council. John felt it would be a benefit of URA to make the decisions. c. Public Hearing — There was no public hearing. d. Adoption of Modified Urban Renewal Plan — No adoption took place. Roger Millar said that he will be bringing language back next month. URBAN RENEWAL PLAN IMPLEMENTATION e. Update on Design Development — John Larson has been working with the acting City Treasurer and showed the URA the cash flow analysis through FY 2006. f. Update on Bonds for Construction i. Process — URA has engaged bond council. Judicial revenue make take longer than 100 days to occur. ii. Schedule - URA would like to implement construction in spring as bond sale requirements do not allow URA to start before then. Rick Fereday expressed his concerns over construction costs and having to wait until next year to get started. -1- City of McCall Urban Renewal Agency Minutes 5/16/06 ADJOURNMENT There being no further business, the meeting was adjourned at 9:45 AM. Don Bailey called for Executive Session subject to Idaho Code; Bonnie Bertram seconded the motion, motion carried. - 2 -