MISSOULA REDEVELOPMENT AGENCY BOARD

CONDENSED BOARD MEETING MINUTES

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

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  • Moved by:Ruth Reineking
    Seconded ByNancy Moe

    Move to approve the January 21, 2021 MRA Board Meeting Minutes.

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

5.

  • Moved by:Nancy Moe
    Seconded ByTasha Jones

    Accept the FY20 MRA Audit Report.

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

    Approve a Façade Improvement Program grant to Align Properties LLC in an amount not to exceed $50,000 for exterior renovation of the building located at 3100 Brooks Street, pending final Design Excellence Review and other City permit approvals, and with the stipulation that reimbursement will be made at the conclusion of the project under submission of required lien releases and proof of expenditures, and authorize the Chair to sign the Development Agreement.

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

    MRA pledge up to $125,000 for additional eligible façade improvements based on the following contingencies:
    1. Reimbursement would be based on paid invoices with contractor lien waivers for
    eligible activities.
    2. Within an amended development agreement, the owner shall agree that
    reimbursement of approved additional eligible items may, at MRA’s sole discretion,
    be spread over two fiscal years (FY22 and FY23).

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

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