Community Reinvestment Agency

Minutes of the Millcreek Community Reinvestment Agency April 26, 2021 7:00 p.m. Regular Meeting The Coininunity Reinvestment Agency of Millcreek, Utah, met in a regular public meeting on April 26, 2021 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, Assistant City Manager (electronic) Cheri Jackson Kurt Hansen, Legislative Policy Director Bev Uipi Francis Lilly, Planning and Zoning Director Laurie Jomson, HR-Finance Director (electronic) Rita Lund, Coinmunications Director (electronic) Attendees: Thom DeSirant and Chief Steve DeBry. REGULAR MEETING: 7:00 p.m. TIME COMMENCED: 8:40 p.m. Chair Silvestrini called the meeting to order. He said the Agency had a presentation on the tentative budget at their last meeting. Mike Winder said the Millcreek Center Coinrnunity Reinvestment Project Area was starting to produce revenue. 1. Public Hearing on Fiscal Year 2021-22 Community Reinvestment Agency Tentative Budget Laurie Johnson said no changes had been made to the tentative budget since it was presented at the last meeting and the tentative budget would be finally adopted at tlie meeting on June 14fh. Board Member Uipi moved to open the public hearing. Board Member Jackson seconded. Chair Silvestrini called for the vote. All Board Members voted yes. The motion passed unanimously. There were no comi'nents. Millcreek CRA Meeting Minutes 26 Aprn 2021 Page 2 of 2 Board Member Uipi moved to close the public hearing. Board Member Jackson seconded. Chair Silvestrini called for the vote. All Board Members voted yes. The motion passed unanimously. 2. Approval of April 12, 2021 Regular Meeting Minutes Board Member Uipi moved to approve item 2. 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 8:43 p.m. Board Member Jackson seconded. Chair Silvestrini called for the vote. All Board Members voted yes. motion The paAssPePdRuOnanimDoi Jeff Silvestrini, Chair Date Attest: B:Ln, Recorder