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Home My Public Portal About03.20.18 MRA MinutesCity of McCall McCall Redevelopment Agency Minutes March 20, 2018 — 8:00 am Legion Hall 216 E. Park Street CALL TO ORDER AND ROLL CALL Bob Youde absent, Bob Giles, Monty Moore, and Colby Nielsen, Rick Fereday, Shelly Johnson absent, and Nic Swanson arrived at 8:07. City Manager Anette Spikard, City Treasurer Linda Stokes, Community and Economic Development Director Michelle Groenevelt and Permit Technician Rachel Santiago-Govier were also present. CONSENT AGENDA • Minutes from November 21, 2017 Member Giles motioned to approve the minutes from November 21, 2017. Member Moore seconded the motion. All members voted aye and the motion carried. • US Bank Invoice Member Swanson motioned to approve the consent agenda. Member Giles seconded the motion. All members voted aye and the motion carried. NEW BUSINESS • Reappointment of Rick Fereday Member Giles motioned to approve the reappointment. Member Moore seconded the motion. All members voted aye and the motion carried. The official appointment is made by City Council. • MRA cash flows and financials Treasurer Stokes presented the financials. Member Giles requested some more detail regarding the potential for MRA to contribute to the non -motorized project and call a bond. • Copy of the Urban Renewal District Presentation o Next Steps Ms. Groenevelt presented the Urban Renewal presentation. The board has authorized staff to speak with the firm to inquire about a financial feasibility study McCall Redevelopment Agency March 20, 2018 Agenda for Urban Renewal. Kushlan and Associates is the most experienced. The MURA board set aside 50,000 for professional services. Member Moore moved to move forward with the financial feasibility study of including a broader area. Member Giles seconded the motion. All members voted aye and the motion carried. • Payette Pavillion Proposed parking structure on boat ramp parking lot presented by David Peugh and Mike Anderson Michael Anderson oroposed that MURA participate in the funding of a parking structure at the Mill Street location. Overflow from boating and legacy park users. With additional development along the water, it is anticipated there will be an increased need. There will be a mixed use development. Asking for inclusion of these locations in the Urban renewal boundary. 15t step would be geotechnical soil analysis to assure the suitability for the structure. Perhaps MURA can help fund the estimated 5000 cost for the portion on city property. They have retained Epikos for design of the parking structure. They are envisioning something that would tie into auditorium and the parking structure could have potential to be a revenue generator. It would be several levels of covered parking. David Peugh presented the plans for the Ponderosa Center parking structure. This site had previously been identified for a parking structure and 300-400 parking spaces would be needed. Original designs were done by Epikos and then with a parking expert consultant, they revised the plan that was presented today. 22 boat parking spaces. The site is sloped upward 8 feet which allows the eastern side to be stepped into reduce overall height. 1st level access would be on Mill St. 2"d level would have access from Railroad and Pine St. 3 levels in the winter. 4 levels available in the summer. Roof would be closed in winter to allow for no snow removal. Total spaces would 414 in summer. Total height is 33 ft at Mill. 25 ft on the Railroad St. side. He estimates a cost of 22,000-25,000 per parking stall. Interior floor height is 8.5 clear and 10 ft floor to floor. There is 2 sets of stairs and 2 elevators in the structure. Member Fereday asked about historical geo technical studies from the original parking lot construction. Snow storage was a concern. There are not currently funds available for this project. When the feasibility study is done, the board would have a better idea what the future financial situation will Zook like. Nielsen and Swanson identified a need for additional parking for boats with a potential for additional revenue generation. McCall Redevelopment Agency March 20, 2018 Agenda Member Fereday mentioned ongoing maintenance costs. Inquired about an idea of the type of revenue it could generate. Member Giles agreed regarding th'e need for future parking. Member Nielson mentioned the increased in traffic to the area around a new garage and the potential impact when releasing a large event. Groenevelt stated that a project this size would warrant a traffic study. NEXT MEETING May 15 , 2018 Member Swanson motioned to adjourn the meeting. Member Nielson seconded the motion. All members voted in favor and the meeting was adjourned. Signed: May 15, 2018 Rick Fereday MRA Chair Attest: Michelle G► neelt Community Development Director McCall Redevelopment Agency March 20, 2018 Agenda 10311 !�IIIhIII�JII�IfIIIIIII ,ITfI!I�(!II�IIJ!I!IGl�lt I�IVI'�6 L' IN111111 W�IIIM P111 11100flIIIIIII u OGARAGE SECTION SCALE: 1' = 10' EPIKO LAND PLANNIN ARCHREC IIR McCALL OFFIL LIl Colorado Urea PA.6ae 1690 IYRaO, Mem 6161 Rl 300.616.41A li I— t w V Lc.-2 Q • o a� W o6 o �dj Z J Og a 6611.V111C COIGN toes --.1-1.7.11111--111101111 Pollen Nor: Dawn M: wn, LB, Cletictl Gy o fleet 3.12 ini [Pates OSr, LEVEL4 SCALE: 1' = 20* EPIKC LAND PLANN ARCNITEC7L McCALL OFF sm cwaaao su Pr : -rn: we.uac D� e sauunc oax Dam: L PmjMra: Dra by: OnbeE by: S.: 3.9 OROOF LEVEL 3 SCALE: 1' = 2O Gv v e Pl lcIra a EPIKOS LAND PLANNING ARCNLTECLURE MCCALL OFFICE • 303 Colorele Street P.0.1.3a00 akfaD, Wain 2309 TM 303.931.4540 • .EPNelDeept.eae PONDEROSA CENTER SWna SC111IM31C 0231G4 Redeem Date: 3/19/201! Project No: 13111 Drawn DY: xIR, lax, N6 N0bD1 b/: DP, WR 7 sheet 3.8 20111011(05 ORAILROAD AVE LEVEL 2 GARAGE oderesafeeter EPIKO LAND NAVIN ARCNITECfUR MCCALL OFFR 303 fMora6o Urn P.0.8.2190 ktcCaY, Who 8363 T[L' 308.634.134f F0Na9eslph.9 83nmQ SCHUMnc Deus onE v Pmlect w: bY: w0. Checked by: Sheet 3.7 ' / 0 LAKE STREET LEVEL 1 GARAGE SCALE: 1" = 20'° . '�°