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HomeMy Public PortalAbout08.21.18 MRA Agenda City of McCall McCall Redevelopment Agency Agenda • August 21,2018—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, and Nic Swanson. CONSENT AGENDA • Minutes from July 17, 2018 (Action item) • Elam and Bourke Invoice (Action item) NEW BUSINESS • Adoption of F19 MRA Budget-A PUBLIC HEARING. (Action item) • Ty Butler—Butler Grass Fed Beef proposal to lease MRA parcel on Pine St • New Urban Renewal District Plan update—financial feasibility and timeline • Parks discussion regarding future projects: waterfront improvements, project priorities, time frames—Kurt Wolf • Legacy Promenade Construction &additional work discussion—Kurt Wolf • Discussion of acquiring land • Appointment of Board member(Action item) NEXT MEETING - • September 18, 2018 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 August 21,2018 Agenda