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HomeMy Public PortalAboutMinutes - MURA - 2006-08-07CITY OF MCCALL URBAN RENEWAL AGENCY Meeting Minutes August 7, 2006 6:00 PM Library Conference Room, 218 E. Park Street McCall, Idaho 1. ROLL CALL Present: Rick Fereday, Scott Findlay, Bonnie Bertram, Robin Gerblick Absent: Fred Drake, Don Bailey, John Watkins 2. URBAN RENEWAL PLAN IMPLEMENTATION a. Resolution 06-2 Staff advised the Commission that the Star News had not published the public hearing notice for the July 18, 2006 hearing on the Bond Resolution. The hearing has to be held again and a separate resolution adopted. Staff presented a hearing schedule. Rick Fereday moved to rescind Resolution 06-2. Robin Gerblick seconded. Motion passed 4-0. b. Workshop on Bonds for Construction The Board held a workshop with Eric Heninger of Seattle Northwest Securities. Eric described his firm's role in the process and answered questions from the Board. 3. RECESS AND MOVE TO LEGION HALL AT 7:00 PM 4. DESIGN OVERSIGHT COMMITTEE MEETING a. Workshop on Design Development 5. ADJOURN