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HomeMy Public PortalAbout2021-12-14 - MRA Special MinutesMcCall Redevelopment Agency December 14, 2021 Minutes SPECIAL MEETING McCall Redevelopment Agency Minutes December 14, 2021 – 8:00 am Legion Hall 216 E. Park Street, McCall, ID 83638 and TEAMS meeting Member Martineau made a motion to amend the agenda from the 12th to the 14th. Member Maciaszek seconded the motion. All members voted Aye and the agenda was amended. CALL TO ORDER AND ROLL CALL Monty Moore, Rick Fereday, Mike Maciaszek, Tabitha Martineau and Lew Ross were present. Colby Nielsen and Nic Swanson were absent. Michelle Groenevelt – Community and Economic Development Director and Permit Technician Rachel Santiago Govier were also present. Member Moore recused himself from the voting. NEW BUSINESS • (Action Item) - Consider applicants for board seats for recommendation to City Council. The board met with each applicant and conducted interviews. And there was discussion regarding each of the 4 candidates for the 3 available seats. Member Maciaszek made a motion to recommend Michelle Rentzsch, Clair Bowman and Monte Moore to City Council for approval. Member Martineau seconded the motion. All members voted aye and the motion carried. NEXT MEETING Next Regular Meeting – January 18th DocuSign Envelope ID: 1E2EB882-5000-4F65-9894-3D683C42F969 McCall Redevelopment Agency December 14, 2021 Minutes ADJOURN Member Ross made a motion to adjourn, and Member Martineau seconded the motion. All members voted aye and the meeting was adjourned. Signed: January 18, 2022 Attest: ____________________________ __________________________ Mike Maciaszek Michelle Groenevelt MRA Chair Community Development Director DocuSign Envelope ID: 1E2EB882-5000-4F65-9894-3D683C42F969