MISSOULA REDEVELOPMENT AGENCY BOARD

CONDENSED BOARD MEETING MINUTES

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Hal Fraser Conference Room (in person) or TEAMS (virtually)
Attend in person: Hal Fraser Conference Room, 140 W Pine, Missoula, MT
Board Members Present:
  • Melanie Brock, 
  • Tasha Jones, 
  • Ruth Reineking, 
  • and Jack Lawson
Board Members Absent:
  • Karl Englund, chair
Staff Absent:
  • Maci MacPherson

1.
Call to Order

  

2.
Introductions 

  

3.
Approval of Minutes

  

3.1
October 20, 2022 Regular Board Meeting Minutes

This item has attachments.  
  • Moved by:Ruth Reineking
    Seconded ByMelanie Brock

    I move to approve the October 20, 2022 Regular Board Meeting Minutes. 

    In favor: (4)Ruth Reineking, Tasha Jones, Melanie Brock, and Jack Lawson
    Absent (1)Karl Englund
    Vote result: Approved (4 to 0)

4.
Public Comments and Announcements

  

5.
Action Items

  

5.1
El Cazador - 2221 South Avenue West (URD III / Ward 5) - FIP Request (Marchesseault)

This item has attachments.  
  • Moved by:Ruth Reineking
    Seconded ByMelanie Brock

    I move the MRA Board move to approve a Façade Improvement Program grant to El Caz Taqueria, LLC in an amount not to exceed $50,000 for replacing the outdated solarium-style windows of the building located at 2221 South Avenue West, with the stipulation that reimbursement will be made at the conclusion of the project under submission of required proof of expenditures and lien releases, and authorize the Chair to sign the Development Agreement.

    Vote result: Approved

6.
Non-Action Items

  

7.
Staff Reports

  

8.
Committee Reports

  

9.
Other Items

  

10.
Adjournment

  

1:10 PM

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