MISSOULA REDEVELOPMENT AGENCY BOARD

CONDENSED BOARD MEETING MINUTES

Thursday, May 19, 2022 at 12:00 P.m. - 2:00 P.m.

ZOOM Webinar

Board Members Present:

• Melanie Brock, 
• Tasha Jones, 
• Nancy Moe, 
• and Ruth Reineking

Board Members Absent:

• Karl Englund, chair

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1.

Call to Order

2.

Introductions

3.

Approval of Minutes

3.1

April 21, 2022 MRA Regular Board Meeting Minutes

• Moved by: Ruth Reineking
  Seconded By Melanie Brock

  I move to approve the minutes from the April 21, 2022 Board meeting.

  Vote result: Approved

4.

Public Comments and Announcements

5.

Action Items

5.1

Casa Loma - 900 Block of South Avenue (URD III) - TIF Request (Gorski)

• Moved by: Ruth Reineking
  Seconded By Melanie Brock

  I move the MRA Board approve the request from Casa Loma, LLC in the amount of $2,212,046 for deconstruction, removal of structures, site clearing, public right of way improvements, and utility relocation within the public right-of-way, and authorize the Board Chair to sign the Development Agreement. Noting that this funding commitment is contingent upon approval of right-of-way vacation and all relevant Agency approvals; reimbursement for eligible costs will occur following receipt of proof of payment and lien waivers.

  In favor: (4)	Ruth Reineking, Nancy Moe, Tasha Jones, and Melanie Brock
  Absent (1)	Karl Englund

  Vote result: Approved (4 to 0)

5.2

Kent Avenue Greenway Improvements - Regent to Russell Streets (URD III) - Request to Reprogram Funds and TIF Request (Marchesseault)

• Moved by: Ruth Reineking
  Seconded By Melanie Brock

  I move the Board approve reallocating $38,961 from the Tremper’s Kent Plaza project to the Kent Avenue Neighborhood Greenway Improvements – Regent to Russell Streets project, and approve the request from the Department of Public Works & Mobility – Infrastructure & Mobility Planning for an amount not to exceed $304,927 for traffic calming features on the Kent Avenue Neighborhood Greenway between Regent and Russell Streets, with reimbursement for eligible costs upon receipt of proof of payment and lien waivers, and authorize the Board Chair to sign a Development Agreement.

  In favor: (4)	Ruth Reineking, Nancy Moe, Tasha Jones, and Melanie Brock
  Absent (1)	Karl Englund

  Vote result: Approved (4 to 0)

6.

Non-Action Items

7.

Staff Reports

7.1

Director's Report

7.2

FY22 Budget Status Reports

7.3

FY22 Staff Activities Reports (5/7/22)

8.

Committee Reports

9.

Other Items

10.

Adjournment

1:18 PM