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05-08-13 Urban Renewal Agency MinutesCity of Kalispell Post Office Box 1997 - Kalispell, Montana 59903 Telephone: (406) 758-7701 Fax: (406) 758-7758 Urban Renewal Agency Summary of Work Session held on 05/08/2013 MEMBERS IN ATTENDANCE Marc Rold Tom Lund Suzanne Faubert Murphy McMahon OTHERS IN ATTENDANCE City of Kalispell Staff- Community Development Manager, Katharine Thompson; Community Development Administrator, Lindsey Simpson Work Session: The session was called to order at 4:05pm. I. A copy of the developer's agreements for 11 Main Street (Paul Roybal) was distributed to all members and discussed. The URA offered additions and edits which staff will forward to the city attorney for document revisions. II. The updated 2011-2012 Annual Report was reviewed and discussed. Additions and edits were suggested which staff will incorporate into the documents. *A motion was made by Tom Lund and seconded by Suzanne Faubert that the revised 2011- 2012 annual report be distributed and approved via e-mail, signed by chairman Rold and given to City Council. III. The Technical Assistance draft was distributed to all members and discussed. Additions and edits were suggested which staff will incorporate into the documents. IV. A potential application from 7 Main Street was discussed as well as their request for technical assistance. City staff will inform the property owners of the draft guidelines and ask that they submit their TIF application before moving forward. The work session was adjourned at 5:1 Opm. The next meeting of the URA is May 29, 2013 at 4pm.