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HomeMy Public PortalAbout01.16.18 MRA AgendaCity of McCall McCall Redevelopment Agency Agenda January 16, 2018 — 8:00 am Legion •Hall 216 E. Park Street CALL TO ORDER AND ROLL CALL Bob Youde, Bob Giles, Monty Moore, and Colby Nielsen, Rick Fereday, Shelly Johnson, and Nic Swanson. CONSENT AGENDA • Minutes from November 21, 2017tn • US Bank Invoice NEW BUSINESS • MRA cash flows and financials • Shoreline Improvements project North of Mile High Marina - Kurt Wolf • Boat House & Events Center Concept (Spruce St. ROW) —Jim Pace OLD BUSINESS • Pine Street Parcel Letter to close out - Michelle Groenevelt • New urban renewal district work session with City Council o Tentatively scheduled for February 22 at 5:30-6 pm in Legion Hall o Meghan Sullivan Conrad from Elam & Burke, P.A. will call -in REPORTS • McCall In Motion Update • McCall Housing Strategy Update • As part of National Volunteer Week, the Clerk's Department hosts a breakfast and training to all City Committee volunteers. This year's event will take place April 3, 2018 (Location TBD). NEXT MEETING • March 20, 2018 McCall Redevelopment Agency January 16, 2018 Agenda American with Disabilities Act Notice: Legion Hall is accessible to persons with disabilities. If you need assistance, contact City Hall at 634-7142. McCall Redevelopment Agency January 16, 2018 Agenda