Community Reinvestment Agency

Minutes of the Millcreek Community Reinvestment Agency July 27, 2020 7:00 p.m. Regular Meeting The Community Reinvestment Agency of Millcreek, Utali, met in a regular public meeting on July 27, 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 Rita Lund, Communications Director Andrew Clark, Emergency Manager Attendees: Chief Steve DeBry REGULAR MEETING - 7:00 p.m. TIME COMMENCED: 10:07 p.m. Chair Silvestrini called the meeting to order. 1. Discussion and Consideration of Resolution 20-05, Designating a Survey Area and Authorizing the Preparation of a Draft Community Reinvestment Project Area Plan and Budget for the Proposed Woodland Avenue Community Reinvestment Project Area Chair Silvestrini said the Board needed to discuss fornning a new community reinvestment project area for the area that Salt Lake City ceded to Millcreek in a boundary adjustment which was between Miller and Woodland Avenues, and Highland Drive and 1300 E. Mike Winder showed the Council a map of the proposed area. He said it was cleaner to do a new cominunity reinvestment area instead of amending the old one, but it would have the same taxing parameters as the old one. Board Member Jackson moved to adopt Resolution 20-05, Designating a Survey Area and Authorizing the Preparation of a Draft Community Reinvestment Project Area for Woodland Avenue. Board Member Uipi seconded. Chair Silvestrini called for the vote. All Board Members voted yes. The motion passed unanimously. Millcreek CRA Meeting Minutes 27 July 2020 Page 2 of 2 2. Approval of June 22, 2020 Meeting Minutes Board Member Uipi moved to approve the niinutes from June 22, 2020. Board Member Catten seconded. Chair Silvestrini called for the vote. All Board Members voted yes. The motion passed unanimously. ADJOURNED: Board Member Uipi moved to adjourn the meeting at 10:09 p.m. Board Member Jackson seconded. Chair Silvestrini called for the vote. All Board Members voted Jeff Silvestrini. Chair Attest: !7Lvan,agencygecoraer