Urban Renewal Agency 02/22/2022 02:00 PM 191 5th Street West, Ketchum, Idaho 83340

AGENDA

PUBLIC PARTICIPATION INFORMATION
Public information on this meeting is posted outside City Hall.

We welcome you to watch Board Meetings via live stream. 

You will find this option on our website at https://www.ketchumura.org/kura/meetings.

 

If you would like to make Public Comment, please select the best option for your participation:

• 1.Join us via Zoom (please mute your device until called upon).

  Join the Webinar: https://ketchumidaho-org.zoom.us/j/87464626241

  Webinar ID: 874 6462 6241

• 2.Address the Board in person at City Hall during the specific agenda item.

• 3.Submit your comments in writing at info@ketchumura.org (by noon the day of the meeting).

  This agenda is subject to revisions.  All revisions will be underlined.

CALL TO ORDER:

ROLL CALL:

COMMUNICATIONS FROM THE BOARD OF COMMISSIONERS:

COMMUNICATION FROM THE PUBLIC:

• 4.Public Comment #1

• Public Comment #1.pdf (0.10 MB)

CONSENT CALENDAR: (ALL ACTION ITEMS)

• 5.ACTION: Approval of Bills.

• 220222-KURA PAR.pdf (2.72 MB)

• 6.ACTION: Approval of Meeting Minutes – January 18 and February 8.

• Meeting Minutes - January 18.pdf (0.61 MB)
• Meeting Minutes - February 8.pdf (0.58 MB)

ACTION ITEMS:

• 7.ACTION:  Discussion and action on amended scope of work for Agnew-Beck and direction on next steps for outreach and information.

• Revised Scope of Work for Agnew Beck and Outreach Information.pdf (13.91 MB)

• 8.ACTION:  Adoption of Resolution 22-URA03 Rescinding Expired Owner Participation Agreements.

• 22-URA03 Terminating Trail Creek OPA Webb Agreement Ketchum Mustard Agreement and Ketchum PDX Agreement.pdf (22.88 MB)

• 9.ACTION: Recommendation to Adopt Resolution 22-URA04 Approving Agreement 50077 Between the KURA and City of Ketchum for Construction and Design Services.

• Resolution 22-URA04 Approving Agreement 50077.pdf (2.04 MB)

• 10.ACTION: Recommendation to Approve Resolution 22-URA05 Approving Amended Bylaws.

• 22-URA05 Amended and Restated Bylaws Resolution 2022.pdf (0.25 MB)

DISCUSSION ITEMS:

• 11.Quarterly Update from Sun Valley Economic Development, Harry Griffith, Executive Director, Sun Valley Economic Development.

• SVED 2022 1st Quarter Report.pdf (0.49 MB)

• 12.Update on legislative proposals and actions.

• 13.Update on KURA Projects.

ADJOURNMENT: