City of Missoula
Administration and Finance Committee Agenda

Meeting #:
Date:	Wednesday, September 08, 2021 at 1:00 P.m. - 2:30 P.m.
Location:	ZOOM Webinar

Members:

• Stacie Anderson,
• Mirtha Becerra,
• John P. Contos,
• Heather Harp,
• Jordan Hess,
• Gwen Jones (chair),
• Julie Merritt,
• Jesse Ramos,
• Amber Sherrill,
• Sandra Vasecka,
• Bryan von Lossberg,
• and Heidi West

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1.

ADMINISTRATIVE BUSINESS

1.1

Roll Call

1.2

Approval of the Minutes

1.2.1

August 25, 2021 Meeting Minutes

2.

PUBLIC COMMENT

3.

COMMITTEE BUSINESS

3.1

Reimbursement Resolution for Equipment Financing

Leigh Griffing

• Recommended motion:

  To adopt a resolution declaring the official intent of the City of Missoula, Montana, to reimburse certain original expenditures related to the purchase of capital equipment from the proceeds of tax-exempt bonds to be issued by the City after the payment of such original expenditures.

3.2

Reimbursement Resolution for Sidewalk and Curb Financing

Leigh Griffing

• Recommended motion:

  To adopt or deny a resolution declaring the official intent of the City of Missoula, Montana, to reimburse certain original expenditures related to sidewalk, curb, gutter and alley approach improvements from the proceeds of the tax-exempt bonds to be issued by the City after the payment of such original expenditures.

3.3

Resolution Setting Policy for the Missoula Redevelopment Agency

Dale Bickell

• Recommended motion:

  Set a public hearing on September 20, 2021 on a resolution of the Missoula City Council setting Missoula Redevelopment Agency policy.

3.4

Project Review and Outcomes for CDBG & HOME Program Year 2020

Kendra Lisum

• Recommended motion:

  Set a public hearing for Monday, September 20, 2021, to review the City of Missoula Consolidated Annual Performance and Evaluation Report (CAPER) for HUD-Funded Programs for Program Year 2020.

4.

ADJOURNMENT