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12-11-13 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 12/11/13 MEMBERS IN ATTENDANCE Marc Rold- Chairman Murphy McMahon Pam Mower OTHERS IN ATTENDANCE City of Kalispell Staff - Community Development Manager, Katharine Thompson; Planning Director, Tom Jentz CALL TO ORDER Chairman Rold called the meeting to order at 4:02 p.m. ACCEPTANCE OF AGENDA Members were given the following for review: • An agenda for this meeting • A summary of activities of the 11/13/13 meeting • Draft 2012-2013 Annual TIF Report and current draft policies for the West Side -Core Area TIF ACCEPTANCE OF PRIOR MEETING SUMMARY OF ACTIVITIES Prior meeting "Summary of Activities" were reviewed and the documents were accepted as written. PUBLIC COMMENT: No public comment offered. UNFINISHED BUSINESS • The Draft 2012-2013 Annual TIF report was presented to the URA and discussed. Modifications will be made per URA discussion and an updated draft emailed to the members in advance of the January meeting. • 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. The URA committee discussed the draft and made changes and suggestions that city staff will incorporate into the documents. The URA hopes to have all members present at the January meeting and would then like to have the policies for final committee consideration and then prepared for City Council review in early 2014. The document will be emailed to members in advance of the January meeting. 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 4:00 pm on January 8, 2014. Chairman Rold requested the URA be provided an update on Old School Station and South Side/Airport TIFs at the January meeting. ADJOURN MEETING The meeting was adjourned at 4:55 pm. End of Summary of Activities 12/11/13.