Community Reinvestment Agency

Minutes of the Millcreek Community Reinvestment Agency December 13, 2021 7:00 p.m. Regular Meeting The Coini'nunity Reinvestment Agency of Millcreek, Utah, met in a regular public meeting on December 13, 2021 at City Hall, located at 3330 S. 1300 E., Millcreek, UT 84106. The meeting was live streamed via the City's website with an option for online public coinment. 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 Cheri Jackson Kurt Hansen, Facilities Director Bev Uipi Francis Lilly, Planning & Zoning Director Attendees: None REGULAR MEETING: 7:00 p.m. TIME COMMENCED: 8:50 p.m. Chair Silvestrini called the meeting to order. 1. Discussion and Consideration of Resolution 21-16, Approving a Participation Agreement with Northern Utah Healthcare Corporation Operating as St. Mark's Hospital Mike Winder said in the MedTech Corninunity Reinvestment Area (CRA) some of the tax increment would be financed back to St. Mark's Hospital, not to exceed $1 million. The agreement fulfills that and what was already in the CRA budget. Board Member Catten moved to approve Resolution 21-16, Approving a Participation Agreement with Northern Utah Healthcare Corporation Operating as St. Mark's Hospital. Board Member Jackson seconded. Chair Silvest thanked Winder for working out the agreement. He noted that St. Mark's was a valuable community partner. The Recorder called for the vote. All Board Members voted yes. The motion passed unanimously. 2. Approval of September 13, 2021 Regular Meeting Minutes Millcreek CRA Meeting Minutes 13 December 2021 Page 2 of 2 Board Member Uipi moved to approve the meeting minutes from September 13f". Board Member Jackson 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 8:52 p.m. Board Member Jackson seconded. Chair Silvestrini called for the vote. All Board Members voted Date [, /,} 2,)'.,2,- Attest: Elyse(Bull!-vffln, Recorder