01-08-14 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
1/8/2014
MEMBERS IN ATTENDANCE
Marc Rold- Chairman
David Giradot
Murphy McMahon
OTHERS IN ATTENDANCE
City of Kalispell Staff - Community Development Manager, Katharine Thompson; Community
Development Administrator, Lindsey Simpson
CALL TO ORDER
Chairman Rold called the meeting to order at 4:03 p.m.
ACCEPTANCE OF AGENDA
Members were given the following for review:
• An agenda for this meeting
• A summary of activities of the 12/11/13 meeting
• 2012-2013 Annual TIF Report and current policy draft 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 2012-2013 Annual TIF report was presented to the URA and discussed. Murphy
McMahon made a motion to accept the report and present it to City Council. Dave
Giradot seconded the motion. Chairman Rold signed the report. City staff will request to
add the report to the February City Council work session and regular meeting agenda.
• Katharine Thompson gave an update on the Old Station TIF and reported there is no new
activity to discuss.
• City staff presented a revised policy for the West Side Urban Renewal -Core Area TIF
that has been reviewed by City attorney, Charlie Harball. The URA committee discussed
the draft and made changes and suggestions that city staff will incorporate into the
documents. Dave Girardot made a motion to accept the West Side Urban Renewal Core -
Area TIF District Policies, Procedures, and Programs pending the suggested changes and
present it to City Council for approval. Murphy McMahon seconded the motion. City
staff will request to add the document to the February City Council work session and
regular meeting agenda.
NEW BUSINESS
• Katharine Thompson presented a letter of resignation from URA member Pam Mower.
• New board positions were discussed, and it was noted that Tom Lund and Marc Rold's terms will
end in April 2014. They will be eligible to submit a letter to the city clerk if they would like to
begin a new term.
Schedule next meeting- The next meeting will be held at 4:00 pm on February 12.
ADJOURN MEETING
The meeting was adjourned at 4:48 pm. End of Summary of Activities 1/8/14.