MISSOULA REDEVELOPMENT AGENCY BOARD

CONDENSED BOARD MEETING MINUTES

Thursday, June 16, 2022 at 12:00 P.m. - 2:00 P.m.

ZOOM Webinar

Board Members Present:

• Melanie Brock, 
• Karl Englund, chair, 
• Tasha Jones, 
• and Ruth Reineking

Staff Absent:

• Annie Gorski

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1.

Call to Order

2.

Introductions - Maci MacPherson - New MRA Communications Specialist

3.

Approval of Minutes

3.1

May 19, 2022 Regular Board Meeting Minutes

• Moved by: Ruth Reineking
  Seconded By Tasha Jones

  I move to approve the Regular Board Meeting Minutes of the May 19, 2022 meeting.

  Vote result: Approved

4.

Public Comments and Announcements

5.

Action Items

5.1

First Security Bank - 2500 Garfield Street (URD III) - Request to Proceed Without Prejudice (Gorski)

• Moved by: Tasha Jones
  Seconded By Ruth Reineking

  I move to approve a Proceed Without Prejudice for deconstruction of a building at 2500 Garfield Street with the understanding that this approval does not commit the MRA Board to future approvals, funding, or reimbursement.

  In favor: (4)

  Karl Englund, Ruth Reineking, Tasha Jones, and Melanie Brock

  Vote result: Approved (4 to 0)

5.2

Wooden Images Building Removal - 1359 West Broadway (URD II) - TIF Request (Marchesseault)

• Moved by: Melanie Brock
  Seconded By Ruth Reineking

  I move the Board approve the request from the Department of Public Works and Mobility in an amount not to exceed $60,722 for deconstruction of the building located at 1359 West Broadway Street, 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)

  Karl Englund, Ruth Reineking, Tasha Jones, and Melanie Brock

  Vote result: Approved (4 to 0)

5.3

FY23 MRA Capital Improvement Projects (CIP) - Request for Approval (Gass)

• Moved by: Ruth Reineking
  Seconded By Melanie Brock

  I move the Board approve the MRA FY23 CIP items for inclusion in the MRA FY23 Budget and recommend the City Council approve the CIP items for inclusion in the FY23 City Budget.

  In favor: (4)

  Karl Englund, Ruth Reineking, Tasha Jones, and Melanie Brock

  Vote result: Approved (4 to 0)

5.4

FY23 Budget - Request for Approval (Dunn)

• Moved by: Ruth Reineking
  Seconded By Melanie Brock

  I move to approve the Fiscal Year 2023 MRA budget for submittal to the City Council.

  In favor: (3)	Karl Englund, Ruth Reineking, and Melanie Brock
  Absent (1)	Tasha Jones

  Vote result: Approved (3 to 0)

6.

Non-Action Items

6.1

FY23 Capital Improvement Projects (CIP) - Requests from Other Departments (Gorski)

6.2

Casa Loma - 900 Block of South Avenue (URD III) - Clarification Regarding Unit Mix (Gorski)

7.

Staff Reports

7.1

FY22 Budget Status Reports

8.

Committee Reports

9.

Other Items

10.

Adjournment

1:46 PM