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04-24-24 Urban Renewal Agency Board MinutesAPRIL 24, 2024 — 4 P.M. CITY HALL— LOWER -LEVEL CONFERENCE ROOM AND VIA ZOOM MEMBERS IN ATTENDANCE OTHERS IN ATTENDANCE Marc Rold Jarod Nygren, Development Services Director David Girardot PJ Sorensen, Senior Planner Mike Brodie Katharine King, Community Development Manager PUBLIC COMMENT Jaden Wopple made two comments: generally, in support of the Charles Hotel project and recognizes significant community benefit it will bring to Kalispell; second, LogJam Presents is looking for venue space in Kalispell and could be a TIF project. PREVIOUS MEETING SUMMARY March meeting summary accepted. TIF & TEDD At its April 15, 2024, meeting, City Council voted to extend the city's agreement for the development of the Charles Hotel and parking garage with housing project for five years. In exchange the Kalispell Urban Resort Partners agrees to make quarterly payments of $13,500 against the 2020 appraised value of the 3rd & Main lot ($270,000) until the project commences or the extension expires, March 30, 2029. The payments will be credited to the City's general fund. City Council approved the URA's recommendation for funding $135,000 to Flathead County Economic Development Authority (FCEDA) from the Rail Park TEDD. The project will bring Rail Park Drive up to city standards so the street could be accepted by the city. The roadbed was built to city standards at the time the Rail Park was constructed, but due to costs and a vision of this as a private, gated road, other city required features were not built. Those features include sidewalks and boulevard landscaping. Safe Streets and Roads For All Safety Action Plan is moving forward. The second community open house event will be May 15, 2024, from 5 to 7 pm at Kalispell City Hall, Council Chambers. Information and feedback opportunities are available at the project specific website: https://www.mainstreetkalispellsafetyplan.com/. The project storymap is available at: https://storymaps.arcgis.com/stories/af5387d2a6444daebfcO295alf25d9Oe. City Council voted 4-4 at the April 15, 2024, Council meeting on the "Welcome to Kalispell" gateway sign proposal, effectively ending the project. The Davison gym project has not moved forward since the last URA meeting, though is still expected to come before the URA. The city anticipates public infrastructure projects, primarily road construction projects, will be brought before the URA in the coming month. Funding for these projects is of very short supply in relation to the typically high project costs and road projects are outlined in both urban renewal plans. Such projects would be proposed for the Westside/Core Area TIF. BROWNFIELDS No new information available at this time. NEXT SCHEDULED MEETING The Board's next meeting is scheduled for Wednesday, May 15, 2024, at 4 p.m. Meeting adjourned.