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09-18-24 Conrad Mansion Board Minutes City of Kalispell 201 1st Avenue East Post Office Box 1997 - Kalispell, Montana 59903 Telephone: (406) 758-7701 Fax: (406) 758-7758 Meeting Summary URBAN RENEWAL AGENCY BOARD SEPTEMBER 18, 2024 – 4 P.M. CITY HALL – FIRST FLOOR CONFERENCE ROOM AND VIA ZOOM MEMBERS IN ATTENDANCE OTHERS IN ATTENDANCE David Girardot Jarod Nygren, Development Services Director Mike Brodie Jamie Keller Cara Lemire Kisa Davison Catherine Potter PUBLIC COMMENT None. PREVIOUS MEETING SUMMARY June meeting summary accepted. AGENDA • Public projects (June URA Meeting and Workforce housing) update – Jarod updated the board on the status of the public projects recommendation, which was approved by the Council. Staff also updated the Board on the workforce housing amendment, which was also approved by the Council and had been outstanding for a few years. New State law clarified what the definition of workforce housing was, which is defined as eligible income ranges of 60-140% AMI. The Council amended the URA recommendation to match state law • Downtown BID application – Staff briefly summarized an application request from the Business Improvement District (bid) for technical assistance. Representatives from the bid further explained the request and answered board questions and intend on having an application submittal for the next scheduled URA meeting. • Staff updated the Board on the RLF program, which has been extended. Staff also updated the Board on the status of the WYE Track property which is in the process of a Phase 2 that needs to be completed prior to close of the property. NEXT SCHEDULED MEETING The Board’s next meeting is scheduled for Wednesday, October 16, 2024, at 4 p.m. Meeting adjourned.