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:
  • Jack Lawson, 
  • Karl Englund, 
  • Tasha Jones, 
  • Ruth Reineking, 
  • and Melanie Brock 
Staff Absent:
  • Maci MacPherson 

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  • Moved by:Tasha Jones
    Seconded ByRuth Reineking

    I move to approve the MRA Board Meeting Minutes from April 20, 2023.

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

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5.

  
  • Moved by:Ruth Reineking
    Seconded ByMelanie Brock

    I move the MRA Board approve a Façade Improvement Program grant to JDR Enterprises, LLC in an amount not to exceed $50,000, for exterior renovation of the building located at 1245 S 3rd Street W and authorize the Chair to sign the Development Agreement, contingent on final approval of a City permit and with the understanding that reimbursement will be made at the conclusion of the project after submission of required proof of expenditures, contractor lien releases, and a Certificate of Occupancy or other release from City that work was completed according to submitted plans.

    Vote result: Approved
  • Moved by:Tasha Jones
    Seconded ByRuth Reineking

    I move the MRA Board approve the request from City Administration to reimburse the City for life safety improvements to the Emergency Winter Shelter at 1919 North Avenue West in an amount not to exceed $55,836.35 and authorize staff to transfer the funds from the unobligated contingency in URD III.

    Vote result: Approved

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12:38 PM