HomeMy Public PortalAboutMinutes - MURA - 2007-07-26CITY OF MCCALL
URBAN RENEWAL AGENCY
Meeting Minutes
July 26, 2007
1. CALL TO ORDER AND ROLL CALL
The meeting was called to order at 8:02 am. Members in attendance were
Chairman Rick Fereday, Tony Nash, Bonnie Bertram, Don Bailey, and Scott
Jeffrey. John Watkins and Robin Gerblick were absent. There was a quorum
present.
Staff and consultants in attendance included Lindley Kirkpatrick, Bill Nichols
(via telephone), Mark Bowen (via telephone), Joe Samer (via telephone),
and Mandi Roberts (via telephone).
2. EXECUTIVE SESSION
At 8:03 am Mrs. Bertram moved to go into Executive Session for litigation,
pursuant to Idaho Code §67-2345(1)f. Mr. Nash seconded the motion. In a
roll call vote, all members voted in favor. MOTION CARRIED.
Scott Jeffrey arrived at approximately 8:32 am.
At 8:50 am Mr. Bailey moved to return to open session. Mrs. Bertram
seconded the motion. All members voted in favor. MOTION CARRIED.
3. OTHER
The Board discussed future meeting schedules and topics, including revisiting
the decision to re -bid the project.
Mark Bowen, Joe Samer, and Mandi Roberts left the conference call at
approximately 9:00 am.
At approximately 9:15 am the Board added Fred Mack, of Holland & Hart, to the
conference call. The Board discussed with Mr. Mack his potential representation
of the Board in any litigation related to the Legacy Park project.
At approximately 9:45 Mrs. Bertram left the meeting.
Mr. Nash moved to hire Fred Mack to represent the Agency in litigation related to
the Legacy Park project. Mr. Bailey seconded the motion. All members voted in
favor. MOTION CARRIED.
The Board decided to meet on Friday August 3 at 8:00 am for an Executive
Session regarding litigation.
4. ADJOURNMENT
Hearing no further business, Chairman Fereday adjourned the meeting at 10:15
am.
City of McCall Urban Renewal Agency
July 26, 2007 page 2 of 2