HomeMy Public PortalAbout01-2022 - Resolution - Authorization to Sign ChecksRESOLUTION NO. 01-2022 - 1
RESOLUTION NO. 01-2022
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, APPROVING
AND AUTHORIZING CERTAIN AGENCY BOARD MEMBERS TO SIGN
CHECKS DRAWN ON THE AGENCY BANKING INSTITUTION AS DEEMED APPROPRIATE; AND AUTHORIZING THE CHAIRMAN, TREASURER, AND SECRETARY TO EXECUTE ALL NECESSARY DOCUMENTS REQUIRED TO IMPLEMENT SAID CHECK SIGNING
AUTHORITY; 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 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 what is commonly
referred to as the Lakefront Project Area; 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 Amended Railroad Avenue Plan and the Lake Front Project Area terminated and received its allocation of revenues in 2021, pursuant to Idaho Code § 50-2903(7). The ongoing improvements north of Mile High Marina to Brown Park identified in the Lake Front Improvement Project Plan have not been completed due to labor and supply chain
shortages, primarily attributed to COVID-19;
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 and making certain findings;
RESOLUTION NO. 01-2022 - 2
WHEREAS, the Agency has or is currently in the process of opening one or more accounts at US Bank;
WHEREAS, the Agency Board deems it appropriate to designate check signers on the bank accounts of the Agency; WHEREAS, the following individuals of the Agency Board constitute the individuals
that may sign checks for the Agency:
_____ Monty Moore________________________ _____ Tabitha Martineau_________________________
_____ Mike Maciaszek_________________________ NOW, THEREFORE, BE IT RESOLVED BY THE MEMBERS OF THE BOARD OF
COMMISSIONERS OF THE URBAN RENEWAL AGENCY OF THE CITY OF McCALL,
IDAHO, AS FOLLOWS: Section 1: That the above statements are true and correct.
Section 2: That the members of the Agency Board that may sign checks on behalf of
the Agency are as listed below: _______Monty Moore_______________________
_______Tabitha Martineau________________________
_______Mike Maciszek_________________________ Section 3: That said individuals are authorized to sign checks of the Agency Board
and shall remain in full force until written notice of the change or revocation thereof by the
Agency Board. Section 4: That Linda Stokes, Agency Treasurer, lstokes@mccall.id.us is hereby authorized to receive and communicate with USBank representatives to facilitate adding signers
on the USBank accounts.
Section 5: That the District Chair and Secretary are also authorized to take any other action necessary to implement this resolution including other documents or agreements relating to those bank accounts concerning authorized signers.
Section 6: Any prior Agency Resolution concerning the authority described in this Resolution is hereby replaced, superseded, and repealed.
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Section 7: That this Resolution shall be in full force and effect immediately upon its adoption and approval.
PASSED AND ADOPTED by the Urban Renewal Agency of the City of McCall, Idaho, on January 18, 2022. Signed by the Chair of the Board of Commissioners and attested by the Secretary to the Board of Commissioners, on this 18th day of January 2022.
APPROVED:
By_______________________________________
Chair of the Board – Mike Maciaszek
ATTEST: By_________________________________ Secretary – Rachel Santiago-Govier
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