HomeMy Public PortalAbout03-2022 - Annual Report 2021 Resolution.docRESOLUTION NO. 03-2022
RESOLUTION NO. 03-2022
BY THE BOARD OF COMMISSIONERS OF THE URBAN RENEWAL AGENCY OF THE
CITY OF McCALL, IDAHO:
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE URBAN
RENEWAL AGENCY OF THE CITY OF McCALL, IDAHO, A/K/A THE
McCALL REDEVELOPMENT AGENCY, TO BE TERMED THE “ANNUAL
REPORT RESOLUTION,” APPROVING THE ANNUAL REPORT OF THE
URBAN RENEWAL AGENCY, FOR CALENDAR YEAR 2021; APPROVING
THE NOTICE OF FILING THE ANNUAL REPORT WITH THE CITY AND
IDAHO STATE CONTROLLER; DIRECTING THE CHAIR, VICE-CHAIR,
OR AGENCY ADMINISTRATOR TO FILE SAID REPORT; AND
PROVIDING AN EFFECTIVE DATE.
THIS RESOLUTION, made on the date hereinafter set forth by the Urban Renewal
Agency of the City of McCall, Idaho, also known as the McCall Redevelopment Agency, an
independent public body, corporate and politic, authorized under the authority of the Idaho
Urban Renewal Law of 1965, Chapter 20, Title 50, Idaho Code, as amended (hereinafter the
“Law”) and the Local Economic Development Act, Chapter 29, Title 50, Idaho Code, as
amended (hereinafter the “Act”), a duly created and functioning urban renewal agency for
McCall, Idaho, hereinafter referred to as the “Agency.”
WHEREAS, the City Council (“City Council”) of the city of McCall, Idaho (“City”),
after notice duly published, conducted a public hearing on the 1990 Urban Renewal Plan for the
Railroad Avenue Area (the “Railroad Avenue Plan”);
WHEREAS, following said public hearing the City Council adopted its Ordinance No.
578 on December 13, 1990, approving the Railroad Avenue Plan, establishing the Railroad
Avenue revenue allocation area (the “Railroad Avenue Project Area”), and making certain
findings;
WHEREAS, in 2006, pursuant to Section 900 of the Railroad Avenue Plan, the Agency
prepared the 2006 Updated Urban Renewal Plan (the “Amended Railroad Avenue Plan”);
WHEREAS, the Railroad Avenue Project Area was terminated in 2021, and the Agency
will not receive revenue allocation area proceeds for the Railroad Avenue Project Area in
FY2022; however, the Agency is utilizing existing revenue allocation area proceeds accrued in
the Railroad Avenue Project Area to complete projects that were unable to be completed on or
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RESOLUTION NO. 03-2022
before September 30, 2021, due to unavoidable project delays, which projects are anticipated to
be completed on or before September 30, 2022;
WHEREAS, the City Council, after notice duly published, conducted a public hearing on
the Urban Renewal Plan for the Downtown West Urban Renewal Project (the “Downtown West
Plan”);
WHEREAS, following said public hearing the City Council adopted its Ordinance No.
982 on October 24, 2019, approving the Downtown West Plan, establishing the Downtown West
revenue allocation area (the “Downtown West Project Area”) and making certain findings;
WHEREAS, the Railroad Avenue Plan, as amended, and the Downtown West Plan
contain revenue allocation financing provisions pursuant to the Act;
WHEREAS, pursuant to Idaho Code Section 20-2006(5)(c), the Agency is required to
prepare an annual report and file the annual report with the City and the Idaho State Controller,
on or before March 31 of each year;
WHEREAS, the Agency Board reviewed and tentatively approved the draft annual report
at the February 15, 2022, Agency Board meeting and directed that the report be made available
and notice of availability be posted;
WHEREAS, the Agency Administrator took steps to provide a copy of the report for
public review and comment;
WHEREAS, on March 15, 2021, pursuant to Idaho Code Section 50-2006(5)(c), the
Agency held an open public meeting, properly noticed, to report these findings in the annual
report and to take comments from the public at the McCall Legion Hall, 216 E. Park Street,
McCall, Idaho, on the proposed annual report.
NOW, THEREFORE, BE IT RESOLVED BY THE MEMBERS OF THE BOARD OF
COMMISSIONERS OF THE URBAN RENEWAL AGENCY OF THE CITY OF McCALL,
IDAHO, A/K/A THE McCALL REDEVELOPMENT AGENCY, AS FOLLOWS:
Section 1: That the above statements are true and correct.
Section 2. That the annual report attached hereto as Exhibit A and the notice of
filing the annual report attached hereto as Exhibit B are hereby approved and adopted by the
Agency Board.
Section 3: That the Board Chair, Vice-Chair, or Agency Administrator shall submit
said annual report to the city of McCall, Idaho, and the Idaho State Controller, as directed by the
Idaho State Controller’s staff, on or before March 31, 2022.
Section 4: That this Resolution shall be in full force and effect immediately upon its
adoption and approval.
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RESOLUTION NO. 03-2022
PASSED AND ADOPTED by the Urban Renewal Agency of the City of McCall, Idaho,
also known as the McCall Redevelopment Agency, on March 15, 2022. Signed by the Chair of
the Board of Commissioners and attested by the Secretary to the Board of Commissioners, on
March 15, 2021.
APPROVED:
_________________________
Chair of the Board
ATTEST:
__________________________
Secretary
4858-2120-8591, v. 1
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