HomeMy Public PortalAboutMinutes - MRA - 2012-12-181
City of McCall
Urban Redevelopment Agency
Minutes
December 18, 2012 — 5:00 p.m.
Legion Hall
216 E. Park Street
1. CALL TO ORDER AND ROLL CALL
Chair Rick Fereday, Don Bailey, Bob Youde, Sequoia Pietri, Nic Swanson and Dave Peugh were
present. Nathan Cleaver of Keller Associates, City Engineer Nathan Stewart, Treasurer Linda Stokes,
Parks Director/Airport Manager Dennis Coyle and Community Development Director Michelle
Groenevelt were also present.
2. APPROVAL OF MINUTES
Member Youde moved to approve the November 20, 2012 meeting minutes. Member Bailey
seconded the motion. The motion carried.
3. INVOICES
• Keller Associates, Inc — Invoice 2012-10-31
Nathan Cleaver explained the invoice to the board.
Member Bailey moved to approve the 2012-10-31 Keller Associates invoice of $5,461.00.
Member Youde seconded the motion. The motion carried.
• Keller Associates, Inc - Invoice 2012-12-12
Nathan Cleaver also explained this invoice.
Member Bailey moved to approve the 2012-12-12 Keller Associates invoice of $1,628.75.
Member Swanson seconded the motion. The motion carried.
• Redevelopment Association of Idaho -Invoice 2012-11-15
Member Bailey moved to approve the 2012-11-15 Redevelopment Association of Idaho
invoice for $750.0O. Member Swanson seconded the motion. The motion carried.
4. MRA CASH FLOW AND FINANCIALS
Treasurer Stokes stated that MRA had received $65,924.00 in property taxes today.
McCall Urban Renewal Agency December 18, 2012
Minutes
2
5. FUTURE MRA PROJECT OPTIONS
Nathan Cleaver presented the possible future project options.
Option #1: Pier replacement ($25,000) to replace dock and include sidewalk replacement. The price
is the construction cost.
Option #2: Fir Street sidewalks both sides of street. ($70,000-$90,000). The price is construction
cost.
Option #3: Paving the middle section of Fir Street. ($120,000). This price is construction cost.
Option #4: Sidewalk & paving southern portion Roosevelt. ($50,000). This price is construction cost.
Nathan Cleaver will email options to the board.
6. OTHER
Ms. Groenevelt presented the un-recorded record of survey from Secesh Engineering showing two
parcels owned by MRA (attached). The survey will need to go through the Land Use Process, a
record of survey, with the Planning and Zoning Department. The Board directed staff to proceed
with the application process. Ms. Groenevelt said that the application will be scheduled for the
March Planning & Zoning meeting.
Member Swanson moved to approve the Bond Interest Payment due in January. Member Bailey
seconded the motion. The motion carried.
7. NEXT MEETING
February 19, 2013
8. ADJOURNMENT
Member Swanson moved to adjourn at 5:55 pm. Member Pietri seconded the motion. The motion
carried.
Signed: February 19, 2013
Rick Fereday
MRA Chairman
Atte t:
Michellr:enevelt
Community Development Director
McCall Urban Renewal Agency
Minutes
December 18, 2012
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McCall Urban Renewal Agency
KELLER
associates