HomeMy Public PortalAbout05.15.18 MRA MinutesCity of McCall
McCall Redevelopment Agency
Minutes
May 15, 2018 — 8:00 am
Legion Hall
216 E. Park Street
CALL TO ORDER AND ROLL CALL
Bob Youde, Bob Giles, and Colby Nielsen, Rick Fereday were present. Shelly Johnson, Nic Swanson
and Monty Moore were absent. Community and Economic Development Director Michelle
Groenevelt, Parks and Recreation Director Kurt Wolf, City Treasurer Linda Stokes and Permit
Technician Rachel Santiago-Govier were also present.
CONSENT AGENDA
• Minutes from March 20, 2018
• Minutes from Special Meeting on April 10, 2018
• Kushlan and Associate Invoice
• Request to approve Elam & Bourke invoice
Member Giles motioned to approve the consent agenda. Member Nielsen seconded the motion. All
members voted aye and the motioned carried. (Member Youde abstained from voting in favor of
the Minutes from March as he was not present.)
NEW BUSINESS
• Update from on Eligibility Study - Phil Kushlan
Phil Kushlan presented the update from Kushlan and Associates on the District 2 boundaries.
Will return in June for the formal consideration of the boundaries.
• De -annexing parcels for new District- Elam & Bourke
Meghan Conrad presented the de -annexation as it relates to the proposed boundary. In order
for parcels to be included in a new area they must first be taken out of the old area. City Council
would have to approve the de -annexation by September 1". Approving a plan amendment by
MRA by June.
Mr. Fereday asked about the value of the parcels being proposed for de -annexation.
Ms. Groenevelt asked about whatchange in revenue would be defined as "significant". Less
than 5% revenue loss would not be significant.
Mr. Youde asked about the new district's operating budget and how long it would take to come
on line.
Ms. Groenevelt asked about the legality of utilizing funds for improvements on Legacy Park
should it be removed from the district. Megan offered two options for funding the
McCall Redevelopment Agency May 15, 2018 '
Minutes
improvements. There could be an inter district loan or the City itself could front the money to
be repaid by the district.
Mr. Fereday pointed out that the City would have increased revenue from the removed parcels
and they could set that aside for the improvements with Parks and Recreation.
Mr. Nielsen asked why certain properties were included like the Albertson's.
Megan talked about the process.
Mr. Kushlan spoke about the timeline.
• Update on bid for Legacy Park- Kurt Wolf
Kurt Wolf presented the bid for Legacy Park. The bid came in under budget. Falvey will be the
general contractor. Cobblestone would be doing the installing of the pavers. They are looking at
the associated costs with disposal of concrete but he would like to repurpose it elsewhere for
retaining walls or some other informal area.
Mr. Nielsen expressed concern over repairs given the age of the park.
Kurt Wolf mentioned that there are updated standards for construction in place now that did
not exist at the time of Legacy Park construction. •
• North of the marina update - Kurt Wolf
Kurt Wolf presented the update for the area north of the Marina. Shore Lodge is replacing the
north portion of their docks. Kurt is going to inspect the old portions with the company that
built them. Shore Lodge is willing to donate them to the City. If there are usable, the City may
be able to make use of portions as a swim platform in the area north of marina as proposed.
There are a few grants that Mr. Wolf is waiting to hear back on. Valley County Waterways
Committee has committed $40,000.
NEXT MEETING.
• July 17, 2018
Ms. Groenevelt suggested a June 19th meeting given the workload of the Board and it was
agreed upon by the Board.
Member Youde motioned to adjourn the meeting. Member Giles seconded the motion. All members
voted aye and the meeting was adjourned.
*Attachments: map that was passed out for reference and cash flow materials from Linda.
Signed: June 19, 2018
Rick Fereday
MRA Chair
Attest:
Community Development Director
McCall Redevelopment Agency
Minutes
May 15, 2018