Community Reinvestment Agency

Minutes of the Millcreek Community Reinvestment Agency June 22, 2020 7:00 p.m. Regular Meeting The Coinmunity Reinvestment Agency of Millcreek, Utah, met in a regular public meeting on June 22, 2020 at City Hall, located at 3330 S. 1300 E., Millcreek, UT 84106. The meeting was conducted electronically per Millcreek State of Local Emergency Directive No. 2 of 2020 and live streamed via the City's website with an option for online public comment. PRESENT: Board Members City Staff Jeff Silvestrini, Chair John Brems, City Attorney Silvia Catten Elyse Sullivan, Agency Recorder Dwight Marchant Mike Winder, Economic Development Director Cheri Jackson Kurt Hansen, Legislative Policy Director Bev Uipi (excused) Francis Lilly, Planning and Zoning Director Laurie Johnson, HR-Finance Director Jared Bowling, IT and Facilities Manager Attendees: There were no public attendees. REGULAR MEETING - 7:00 p.m. TIME COMMENCED: 10:12 p.m. Chair Silvestrini called the meeting to order. 1. Discussion and Consideration of Resolution 20-04, Adopting the Community Reinvestment Agency (CRA) Annual Budget for the Fiscal Year Beginning July 1, 2020 and Ending June 30, 2021 Chair Silvestrini said the Board previously adopted a tentative budget. Laurie Johnson said there were no changes to the budget. Chair Silvestrini asked for public comment. There was no comment. Board Member Jackson moved to adopt Resolution 20-04, Adopting the Community Reinvestment Agency (CRA) Annual Budget for the Fiscal Year Beginning July 1, 2020 and Ending June 30, 2021. Board Member Catten seconded. The Agency Recorder called for the vote. All Board Members voted yes. The motion passed unanimously. 2. Approval of May 11, 2020 Meeting Minutes Millcreek CRA Meeting Minutes 22 June 2020 Page 2 of 2 Board Member Jackson moved to approve the May 11, 2020 minutes. Board Member Marchant seconded. Chair Silvestrini called for the vote. All Board Members voted yes. The motion passed unanimously. ADJOURNED: Board Member Jackson moved to adjourn the meeting at 10:14 p.m. Board Member Catten seconded. Chair Silvcstrini called for the vote. All Board Members voted yes. The motion passed unanimously. APPROVED: Jeff Silvestrini, Chair Attest: &yLa"&Avan, Agency Recorder