R010317M 2017-01-18T11:45:10+00:00

TREMONTON CITY CORPORATION
REDEVELOPMENT AGENCY
January 3, 2017

Board Members Present:
Roger Fridal, Chairman
Diana Doutre, Board Member
Lyle Holmgren, Board Member
Bret Rohde, Board Member
Lyle Vance, Board Member
Shawn Warnke, Executive Director
Linsey Nessen, Executive Secretary

Chairman Fridal called the Tremonton Redevelopment Agency Meeting to order at 8:37 p.m. The meeting was held in the City Council Meeting Room at 102 South Tremont Street, Tremonton, Utah. Those in attendance were Chairman Fridal, Board Members Doutre, Holmgren, Rohde, and Vance, Executive Director Warnke, and Executive Secretary Nessen.

1. Approval of agenda:

Motion by Board Member Vance to approve agenda. Motion seconded by Board Member Rohde. Vote: Board Member Doutre – aye, Board Member Holmgren – aye, Board Member Rohde – aye, and Board Member Vance – aye. Motion approved.

2. Approval of minutes – November 15, 2016

Motion by Board Member Doutre to approve the minutes of November 15, 2016. Motion seconded by Board Member Rohde. Vote: Board Member Doutre – aye, Board Member Holmgren – aye, Board Member Rohde – aye, and Board Member Vance – aye. Motion approved.

3. RDA Business:

a. Discussion and consideration of approving Resolution No. RDA 17-01 committing funds to Neighborhood Solutions for either the perpetuation of the Neighborhood Improvement Program or the Single Family Rehabilitation and Reconstruction Grant and Loan Program

Manager Warnke noted the RDA has partnered with Neighborhood Solutions in the past. The Board has two options to commit funds. They can approve $50K toward grants for low to moderate income homeowners. The funds would be used for home improvement projects. If the homeowners stay in their homes for five (5) years, it is a full grant. If they sell their home before the five (5) years is up, they must repay a portion of the housing funds.

The second option would be a loan program. The loans would be from Olene Walker Housing Fund and have a cheaper interest rate. The RDA funds would be used as a grant and would lower the amount homeowners would be borrowing. There would be a five (5) year trust deed that is recorded and would be on their property.

The program has had great success and helped people. The Neighborhood Housing Solutions would apply for grant funds. If the grant funds were not granted, the second option would apply and it would be a loan program through Olene Walker. Neighborhood Housing Solutions is a non-profit organization located in Logan. These funds have been earmarked for this type of program, the Board is just directing where it will go.

Motion by Board Member Vance to approve Resolution No. RDA 17-01 committing funds to the Neighborhood Housing Solutions as it states here. Motion seconded by Board Member Doutre. Roll Call Vote: Board Member Doutre – aye, Board Member Holmgren – aye, Board Member Rohde – aye, and Board Member Vance – aye. Motion approved.

4. Reports Regarding Urban Design Services for elements of Main Street

Manager Warnke presented documentation and details from Søren Simonsen regarding Main Street. Mr. Simonsen is familiar with the City as he participated in the SDAT (Sustainable Design Assessment Team). Mr. Simonsen submitted his portfolio for the Board to review his scope of work. He has twenty (20) years of experience including work in Moab, Park City, and American Fork. He is an architect and head of the Urban Design Committee in Salt Lake and was a City Councilmember on the RDA. The information will be made available to the Board electronically. Mr. Sorensen would get it to a point where an engineer could go out for bids. Mr. Sorensen would do some rendering and public input sessions.

5. Adjournment

Motion by Board Member Holmgren to adjourn the meeting. Motion seconded by Board Member Rohde. Vote: Board Member Doutre – aye, Board Member Holmgren – aye, Board Member Rohde – aye, and Board Member Vance – aye. Motion approved.

The meeting adjourned at 8:58 p.m.

The undersigned duly acting and appointed Executive Secretary for Tremonton City Corporation Redevelopment Agency hereby certifies that the foregoing is a true and correct copy of the minutes for the RDA Meeting held on the above referenced date. Minutes were prepared by Deputy Recorder Cynthia Nelson.

Dated this __________ day of __________________, 2017.
____________________________
Linsey Nessen, Executive Secretary