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03-11-20 Urban Renewal Agency Board Minutesdda City of Kalispell Post Office Box 1997 -Kalispell, Montana 59903 ]K ALISPELL Telephone: (406) 758-7701 Fax: (406) 758-7758 Meeting Summary URBAN RENEWAL AGENCY BOARD MARCH 1112020 — 4 P.M. CITY HALL — FIRST FLOOR CONFERENCE ROOM MEMBERS IN ATTENDANCE OTHERS IN ATTENDANCE Marc Rold Shannon Freix Jarod Nygren, Planning Director Matt Venturini David Giardot Chairman Rold called the meeting to order and welcomed the Board and City Staff. PUBLIC COMMENT: None. APPROVAL OF MEETING SUMMARY Jeff moved to accept the December meeting minutes, Shannon 2nd, passed unanimously. TIF & TEDD UPDATES Sc TIGER/KALISPELL CORE Sc RAIL REDEVELOPMENT/BROWNFIELDS Discussion about approval of the "Welcome to Kalispell" sign, which is a project within the South Kalispell Urban Renewal Plan. There may be enough money leftover in the budget to construct the sign, so we would need to start the process soon. The Board concluded that the cost in the plan was too high and were not willing to approve the sign until they had an idea of the sign cost. City Staff continues meet with the Downtown Business Improvement District chairman and downtown stakeholders to discuss downtown parking, including use of the city lot on Main Street and 3rd Street West. Although all three showed interest in downtown parking matters, none of the banks had any immediate plans that included parking expansions. Talked about the Valley Bank Lot and the policies for giving the lot away. This will be up for further discussion at next month's meeting. The TIGER Supplemental Environmental Assessment public comments are under review at the Federal Railroad Administration who will summarize the comments and work toward issuing a Finding of No Significant Impact (FONSI), which will allow for the determination of a north/south street connector by City Council. City acquisition of the BNSF rail line right of way is nearing completion. City Staff will work with Kalispell Center Mall on an agreement regarding trail alignment and easements along their property. KLJ continues to work on the issues with the Glacier Rail Park rail signals. The CHS Grain Elevator site and Agronomy Center site transferred to FCEDA ownership on February 27, 2020. The Country Store site bypassed FCEDA ownership and went straight to the developer. Phase II petroleum environmental site assessment work has been approved by the EPA for both the CHS Country Store and Agronomy Center sites. Lot 4 at Old School Station (OSS) is expected to sell April 1, 2020. The City will also put out a request for qualifications for a realtor for the properties for sale in the OSS TIF. BOARD MEMBER TERMS Shannon and Matt's terms are ending on April 30, 2020. City staff will email the link to the application for renewal. NEXT SCHEDULED MEETING The Board next meeting is scheduled for Wednesday, April 15, 2020 at 4 p.m. Meeting adjourned.