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08-18-21 Urban Renewal Agency Board Minutese City of Kalispell 201 15t Avenue East Post Office Box 1997 -Kalispell, Montana 59903 Telephone: (406) 758-7701 Fax: (406) 758-7758 Meeting Summary URBAN RENEWAL AGENCY BOARD AUGUST 18, 2021— 4 P.M. CITY HALL — FIRST FLOOR CONFERENCE ROOM AND VIA ZOOM MEMBERS IN ATTENDANCE OTHERS IN ATTENDANCE Marc Rold Jarod Nygren, Development Services Director Shannon Freix Katharine King, Development Services Cara Lemire Chairman Rold called the meeting to order and welcomed Board and City Staff. PUBLIC COMMENT PREVIOUS MEETING SUMMARY Shannon moved the July Meeting Summary be accepted; Cara seconded. All voted in favor. TIF & TEDD South Kalispell Traffic Project: LHC's sub -contractors continue to work through the punch list items at the South Kalispell Traffic Project. The City has requested additional tasks as well. All TIF funded tasks must be complete by August 30, 2021. Downtown: The City's Selection Committee met a number of times through July and August. They scored the one proposal received (The Charles Hotel) and interviewed the development group. The Committee voted to recommend the selection of The Charles Hotel proposal noting significant details will have to be negotiated. The recommendation is scheduled to go before City Council on September 7, 2021. Shannon Friex represented the URA on the Selection Committee. Kalispell Trail Design/TIGER/Kalispell Core & Rail Redevelopment: Construction of the Kalispell Parkline is underway. The 12' trail has been poured from Meridian to the bridge across the city blocks. Work to begin on the street crossings, moving east to west, to begin August 19tn Old School Station: All six City -owned lots at Old School Station have sold. 2021 Certified Taxable Valuation Information has been published by the Department of Revenue. The Committee discussed the significant increases in TIF values seen in the Westside/Core Area and Downtown districts. BROWNFIELDS Not discussed. Discussion to carry over to next meeting: • 2021 Certified Taxable Valuation Information • Main Street Corridor Traffic Plan Discussion NEXT SCHEDULED MEETING The Board's next meeting is scheduled for Wednesday, September 15, 2021, at 4 p.m. Meeting adjourned.