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03-19-26 Urban Reneal Agency Board MinutesNEXT SCHEDULED MEETING The Board’s next meeting is scheduled for Thursday, April 16, 2026, at 3 p.m. 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 MARCH 19, 2025 – 3 P.M. CITY HALL – FIRST FLOOR CONFERENCE ROOM MEMBERS IN ATTENDANCE OTHERS IN ATTENDANCE David Girardot Nelson Loring, Community Development Manager Cara Lemire PJ Sorensen, Acting Director of Development Services Mike Brodie Valeri McGarvey Catherine Potter Teri Dugan Zoë Buhrmaster Jack Underhill Alex Timm Grant Schnell Daniel Fuller Buck Wheeler PUBLIC COMMENT No Public Comment PREVIOUS MEETING SUMMARY The January 2026 meeting summary was moved by Girardot to be accepted; Brodie seconded. All voted in favor. AGENDA • Staff presented Staff Report KRD 26-01: o Mach 1 Outpost LLC is applying for TIF assistance to assist with their workforce and affordable housing development at 40 Appleway Drive. The project is requesting a loan in total of $113,700. The Site Preparation and Demolition program totals $65,900 and the remaining $47,800 is within the Shared Utility program for sidewalk and boulevard construction. o The project was awarded tax exempt status from the state, and thus is asking for a loan as opposed to a grant. o The project fits into the new category of workforce housing that was added to the West Side TIF. o Catherine motioned to recommend approval. The motion was seconded by Brodie. The motion passed unanimously. NEXT SCHEDULED MEETING The Board’s next meeting is scheduled for Thursday, April 16, 2026, at 3 p.m. • The Kalispell Center Mall Work Session: o Daniel Fuller gave a presentation on the planed renovations and site work.  The 22-acre Parkline District plan included demoing the Herberger’s and extending 3rd Avenue to create pad-ready development quadrants on the west side of the lot. o Possible new development on the west side may include a hotel, public library, retail space, and brewery. o The costs of these improvements total approximately 27 million. o Giradot had a question about the phasing. Fuller answered: Demo of the building and the renovation of the mall façade. There would have to be a temporary façade to cover up he hole in the building. Demolition, façade, could potentially start this year, other construction could start next year. o Potter asked what lessons the had learned from other projects in Flathead County. Fuller answered that they have built relationships with architects and other local firms. Fuller stated that the project involves long term ownership of the Parkline District. o Giradot asked about the current occupancy at het Kalispell Center Mal. Fuller answered that the mall is at 75% occupancy if you consider Herberger’s vacant. o Brodie asked what the full ask would be. Fuller answered that not all of the 27 million would be asked for, but he is anticipating aa 23 million ask. The tenant improvement allowances are not considered in this amount. o Potter asked how the finances fit in with the finances of the TIF district. Loring answered that this would be analyzed through the 3rd party financial analysis. o Lamire clarified that she is recusing herself from the Parkline District Discussion. • Staff updated the Board on the BUILD Grant to complete the south half of the bypass. The City of Kalispell has applied for the grant is awaiting award notification by the end of June. • Staff updated the Board on the SS4A Implementation Grant. Staff anticipates that a work session will be held after the Notice of Funding Opportunity is released. • Meeting Adjourned