11-13-13 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 Activities
11/13/13
MEMBERS IN ATTENDANCE
Marc Rold- Chairman
Tom Lund
Pam Mower
OTHERS IN ATTENDANCE
City of Kalispell Staff - Community Development Manager, Katharine Thompson; Community
Development Administrator, Lindsey Simpson, Planning Director, Tom Jentz
CALL TO ORDER
Chairman Rold called the meeting to order at 3:55p.m.
ACCEPTANCE OF AGENDA
Members were given the following for review:
• An agenda for this meeting
• A summary of activities of the 10/16/13 meeting
• Current draft policies for the West Side -Core Area TIF and an updated TIF application
ACCEPTANCE OF PRIOR MEETING SUMMARY OF ACTIVITIES
Prior meeting "Summary of Activities" were reviewed and the documents were accepted as
written, noting a correction on the meeting date that has been revised.
PUBLIC COMMENT:
No public comment offered.
UNFINISHED BUSINESS
• City staff presented a revised policy draft and application for the West Side Urban
Renewal -Core Area TIF that has merged the program drafts into one document and
eliminated sections that were repetitive. The URA committee discussed the draft and
made changes and suggestions that city staff will incorporate into the documents. The
URA would like to have the policies finalized by January so that they may be scheduled
for City Council review in early 2014.
The URA was given an update on the pending application for 7 Main Street.
NEW BUSINESS
Schedule next meeting- The next meeting will be held at 4:00pm on December 11, 2013.
Chairman Rold requested the 2012-2013 Annual TIF Report be discussed as the first item on the
December agenda.
ADJOURN MEETING
The meeting was adjourned at 5:00pm. End of Summary of Activities 11/13/13.