The URL can be used to link to this page

Home My Public Portal About2021.06.15 MRA AgendaMcCall Redevelopment Agency June 15, 2021 Agenda McCall Redevelopment Agency Agenda June 15, 2021 – 8:00 am Legion Hall 216 E. Park Street, McCall, ID 83638 and TEAMS meeting This will be both an in person and virtual meeting. In maintaining 6-foot social distancing requirements Legion Hall’s audience capacity is 16. The Agency Commissioners and staff who are anticipated to be in attendance is 2. The first 14 persons who appear will be allowed to be present in the meeting location. Social distancing will be enforced. All other persons may be in attendance virtually via Teams. Any member of the public can join and listen only to the meeting at 8:00 a.m. by calling in as follows: 208-634-8900 Meeting ID 423 987 081# If there are any questions or you would like a computer link, contact Michelle Groenevelt, Community and Economic Development Director at mgroenevelt@mccall.id.us or (208)534-5229. CALL TO ORDER AND ROLL CALL Monty Moore, Colby Nielsen, Rick Fereday, Nic Swanson, Mike Maciaszek, Tabitha Martineau and Lew Ross. CONSENT AGENDA Minutes from the February 16, 2021, meeting (Action Item) Minutes from the April 6th, 2021, meeting (Action Item) Minutes from the May 4th, 2021, meeting (Action Item) Invoice Westover Artworks May 18, 2021 (Action Item) Invoice Elam & Burke May 31, 2021 (Action Item) NEW BUSINESS -Financial Statements and Cash Flow- Linda Stokes -Mill Whistle Update – Amy Westover -Consider approval of Resolution No. 02-2021 regarding intent to terminate the 1990 Urban Renewal Plan for the Railroad Avenue Area and the corresponding revenue allocation area (Action Item) -Review and approve task order for engineering of E. Lake Street (North end) in conjunction with the Carey Project and Brown Park entrance. Improve roadway and parking configuration (Action Item) -Review and approve design estimate for Hemlock and E. Lake Street Engineering Design (Action Item) -Review and discuss expenses associated with traffic count and data collection at the public boat ramp. Approve cost share for traffic counters at boat ramp (Action Item) -Brown Park & E. Lake Street Construction update McCall Redevelopment Agency June 15, 2021 Agenda NEXT MEETING Next Regular Meeting – July 20, 2021 ADJOURN American with Disabilities Act Notice: McCall Legion Hall is accessible to persons with disabilities. If you need assistance, contact City Hall at 634-7142.