TREMONTON CITY CORPORATION
REDEVELOPMENT AGENCY
JUNE 18, 2019

Board Members Present:
Roger Fridal, Chairman
Diana Doutre, Board Member
Lyle Holmgren, Board Member
Jeff Reese, Board Member—by phone
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 8:45 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, Reese (by phone), Rohde, and Vance, Executive Director Warnke, and Executive Secretary Nessen.

1. Approval of agenda:

Motion by Board Member Holmgren to approve the June 18, 2019 agenda. Motion seconded by Board Member Rohde. Vote: Board Member Doutre – aye, Board Member Holmgren – aye, Board Member Reese – aye, Board Member Rohde – aye, Board Member Vance – aye. Motion approved.

2. Approval of minutes – May 7, 2019

Motion by Board Member Doutre to approve the minutes of May 7, 2019. Motion seconded by Board Member Rohde. Vote: Board Member Doutre – aye, Board Member Holmgren – aye, Board Member Reese – aye, Board Member Rohde – aye, Board Member Vance – aye. Motion approved.

3. Public Hearing:

Chairman Fridal called a Public Hearing to order at 8:47 p.m. to consider adopting the proposed final budget. There were 0 people in attendance and no public comments. Chairman Fridal closed the Public Hearing at 8:47 p.m.

a. To consider adopting the proposed Final Budget entitled “The Redevelopment Agency of Tremonton City Annual Implementation Budget 2019-2020 for RDA District #2 Fund – Downtown and Tremonton West Liberty Foods EDA 172” commencing July 1, 2019 and ending June 30, 2020.

Chairman Fridal called a Public Hearing to order at 8:47 p.m. to consider amendments to the annual budget. There were 0 people in attendance and no public comments. Chairman Fridal closed the Public Hearing at 8:47 p.m.

b. To consider adopting amendments to the Annual Budget entitled “The Redevelopment Agency of Tremonton City Annual Implementation Budget 2018-2019 for Tremonton West Liberty Foods EDA 172 and Fund 71 RDA District #2 – Downtown for the period commencing July 1, 2018 and ending June 30, 2019

4. New Business:

a. Discussion and consideration of adopting Resolution No. RDA 19-05 adopting the Final Budget entitled “The Redevelopment Agency of Tremonton City Annual Implementation Budget 2019-2020 for RDA District #2 Fund – Downtown and Tremonton West Liberty Foods EDA 172” for the fiscal year commencing July 1, 2019 and ending June 30, 2020

Motion by Board Member Holmgren to adopt the resolution. Motion seconded by Board Member Doutre. Roll Call Vote: Board Member Doutre – aye, Board Member Holmgren – aye, Board Member Reese – aye, Board Member Rohde – aye, Board Member Vance – aye. Motion approved.

b. Discussion and consideration of adopting Resolution No. RDA 19-06 adopting amendments to the Annual Budget entitled “The Redevelopment Agency of Tremonton City Annual Implementation Budget 2018-2019 for Tremonton West Liberty Foods EDA 172 and Fund 71 RDA District #2 – Downtown for the period commencing July 1, 2018 and ending June 30, 2019

Motion by Board Member Doutre to adopt the resolution. Motion seconded by Board Member Holmgren. Roll Call Vote: Board Member Doutre – aye, Board Member Holmgren – aye, Board Member Reese – aye, Board Member Rohde – aye, Board Member Vance – aye. Motion approved.

c. Discussion and consideration of adopting Resolution No. RDA 19-07 approving an amended Memorandum of Understanding between Tremonton City, the Tremonton City Redevelopment Agency, and RCCR Holding, LLC associated with the vacation of the public street of 650 West between 100 South and Main Street and accepting real property for a new public street aligned with the existing 600 West, between 100 South and Main Street (650 West & 600 West Land Swap memorandum of understanding)

Board Member Reese abstained from voting due to a conflict of interest.

Motion by Board Member Vance to adopt the resolution. Motion seconded by Board Member Rohde. Roll Call Vote: Board Member Doutre – aye, Board Member Holmgren – aye, Board Member Rohde – aye, Board Member Vance – aye. Motion approved.

d. Discussion and consideration of adopting Resolution No. RDA 19-08 approving the Tremonton City Agency Report, for the Tremont Center Community Development Project Area for 2018 Tax Increment Year

Motion by Board Member Holmgren to table the item until their next meeting. Motion seconded by Board Member Rohde. Roll Call Vote: Board Member Doutre – aye, Board Member Holmgren – aye, Board Member Reese – aye, Board Member Rohde – aye, Board Member Vance – aye. Motion approved.

5. Adjournment

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

The meeting adjourned at 8:51 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 Jessica Tanner.

Dated this 6th day of August, 2019.

____________________________
Linsey Nessen, Executive Secretary