MISSOULA REDEVELOPMENT AGENCY BOARD

CONDENSED BOARD MEETING MINUTES

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ZOOM Webinar
Board Members Present:
  • Melanie Brock,
  • Karl Englund, chair,
  • Tasha Jones,
  • Nancy Moe,
  • and Ruth Reineking

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  • Moved by:Nancy Moe
    Seconded ByMelanie Brock

    I move to approve the October 21, 2021 Regular Board Meeting Minutes as submitted.

    Vote result: Approved

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  • Moved by:Ruth Reineking
    Seconded ByNancy Moe

    I move to approve the staff recommendation.

    Staff recommendation: The MRA Board approve the request from the Missoula Midtown Association to provide funding for a planning/engineering consultant for the creation of a Midtown Master Plan in the amount of up to $370,000 and authorize the Chair to sign the required agreements.

    In favor: (4)Karl Englund, Ruth Reineking, Nancy Moe, and Tasha Jones
    Abstaining: (1)Melanie Brock
    Vote result: Approved (4 to 0)
  • Moved by:Ruth Reineking
    Seconded ByMelanie Brock

    I move the staff recommendation with the understanding that there is no guarantee that approving the Proceed Without Prejudice means a guarantee of funding.   

    Staff recommendation: The MRA Board approve Apple Lane LLC’s request to proceed with work on certain project items for their project located at 124 North Higgins Avenue without precluding those items from being included in a future TIF Program application.

    In favor: (5)Karl Englund, Ruth Reineking, Nancy Moe, Tasha Jones, and Melanie Brock
    Vote result: Approved (5 to 0)
  • Moved by:Melanie Brock
    Seconded ByTasha Jones

    I move the MRA Board adopt the Envision West Broadway Community Master Plan in its final form, and direct staff to forward that action to City Council prior to the public hearing scheduled for December 6, 2021.

    In favor: (5)Karl Englund, Ruth Reineking, Nancy Moe, Tasha Jones, and Melanie Brock
    Vote result: Approved (5 to 0)

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2:38 PM