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09-25-17 Urban Renewal Agency MinutesCity of Kalispell Post Office Box 1997 - Kalispell, Montana 59903 Telephone: (406) 758-7701 Fax: (406) 758-7758 Meeting Summary URBAN RENEWAL AGENCY BOARD SEPTEMBER 25, 2017-4 P.M. CITY HALL— FIRST FLOOR CONFERENCE ROOM MEMBERS IN ATTENDANCE OTHERS IN ATTENDANCE Chairman Marc Rold Tom Jentz, Planning Director Shannon Friex Jarod Nygren, Senior Planner Matt Venturini Krista Lammers, Community & Economic Development Rory Young, Husky Partners, LLC Representative Chairman Rold called the meeting to order and welcomed the committee, city staff and Rory Young, representing Husky Partners, LLC> PUBLIC COMMENT No public comment. APPROVAL OF MEETING SUMMARY Passed unanimously. WEST SIDE URBAN RENEWAL DISTRICT — CORE AREA TI F APPLICATION Rory Young, representing Husky Partners, LLC, gave an overview of the Husky Street Apartments project, a 3-story, 24-unit apartment building. This is Husky Partners, LLC's second request for grant funding from the West Side Urban Renewal — Core Area Tax Increment Financing District. Below are the original request and updated request figures: Eligible Uses/Costs Grant Request Site Demolition: $2,817.25 $1,408.62 50% cost Site Demo/Prep/Cleanup Site Preparation: $82,512.03 $41,256.02 50% cost Site Demo/Prep/Cleanup Street Parking/restore/repair: $17,423.93 $8,711.97 50% cost Shared Utilities City Curb/Gutter: $18,971.98 $9,485.99 50% cost Shared Utilities Sidewalk: $11,306.97 $5,000.00 max Sidewalk Placement Fiber Extension: $7,500.00 $3,750.00 50% cost per Shared Utilities Street Trees: $4,500.00 $2,250.00 50% cost per Street Tree Prog. Geotechnical Technical Asst: $10,000.00 $5,000.00 max Technical Assistance Total Eligible Costs: $155,032.16 $76,862.60 Total Grant Request Mr. Venturini motioned to recommend the Husky Street Apartments project grant request for additional funding to City Council using funding from the West Side Urban Renewal — Core Area Tax Increment Financing District, Mr. Girardot seconded. Passed unanimously. BROWNFIELDS PROGRAM UPDATES CHS and FCEDA continue to work on the final agreement for relocation to Glacier Rail Park. When the final agreement is signed the City will move forward with brownfields work on the three CHS sites. Ms. Thompson has been asked to present at the Montana Brownfields Workshop on the CHS Grain Elevator site and may be presenting on the same topic at the National Brownfields Conference in early December. TIF &TEDD UPDATES Mr. Nygren provided an overview of the Kalispell Downtown Plan, highlighting the possibility of a tax increment financing district for downtown Kalispell. A draft of the plan can be viewed on the following webpage: http://kalispell.com/planning/documents/DTPlan 9.6.2017-Edits.pdf TIGER/KALISPELL CORE & RAIL REDEVELOPMENT PROJECT UPDATE Mass grading will occur in early October on the Glacier Rail Park site. NEXT SCHEDULED MEETING Chairman Rold asked the Board to be prepared to discuss the TIFAnnual Report and next month's meeting and reminded the Board that the next meeting is scheduled for Wednesday, October 181" at 4 p.m. ADJOURNED Chairman Rold adjourned the meeting.