City Council

Redevelopment Agency ofTaylorsville City Minutes January 6 2010 Page 1 City of Taylorsville REDEVELOPMENT AGENCY OF T A YLORSVILLE CITY MEETING Minutes Wednesday January 6 2010 Council Chambers 2600 West Taylorsville Blvd Room No 140 Taylorsville Utah 84118 Attendance Mayor Russ Wall Chief Executive Officer Board Members City Staff Chairman Bud Catlin John Inch Morgan Treasurer Vice Chairman Morris Pratt John BremsCity Attorney Board Member Dama Barbour Cheryl Peacock CottleSecretary Board Member Larry Johnson Mark McGrath Community Development Director Board Member Morris Pratt Keith Snarr Economic Development Director Board Member Jerry Rechtenbach 20 33 50 Chairman Bud Catlin called the Redevelopment Agency of Taylorsville City Meeting to order at 8 32 p m and welcomed those in attendance Secretary Cheryl Peacock Cottle conducted a Roll Call wherein all Board Members were present 1 Appointment of Chair and Vice Chair of RDA Board for 2010 It was noted that according to the RDA By Laws those individuals elected annually by the Taylorsville City Council to serve as Council Chair and Vice Chair shall also serve as the Taylorsville Redevelopment Agency Board Chair and Vice Chair It was confirmed that Bud Catlin will serve as Chair of the Redevelopment Agency of Taylorsville for 2010 and Morris Pratt will serve as the 2010 Vice Chair Redevelopment Agency of Taylorsville City Minutes January 6 2010 Page 2 20 34 22 Board Member Morris Pratt MOVED to approve the appointment of Bud Catlin as 2010 RDA Chair and Morris Pratt as 2010 RDA Vice Chair Board Member Darna Barbour SECONDED the motion Chairman Bud Catlin called for discussion There being none he called for a roll call vote The vote was as follows Rechtenbach yes Catlin yes Pratt yes Barbour yes and Johnson yes All Board Members voted in favor and the motion passed unanimously 2 Items for Future Consideration 20 35 06 Economic Development Director Keith Snarr inquired about any training that may be needed for newly elected Board Members regarding the function ofthe Redevelopment Agency He agreed to meet with Board Members Johnson and Barbour individually to provide training and education on RDA 20 38 II Mr Snarr noted that there are two items needing consideration by the RDA Board as follows 20 38 48 Mr Snarr relayed that there is a need to appoint by Resolution a new City representative and alternate representative ofthe Taxing Entity Committee TEC He stated that currently the representatives from the City are John Inch Morgan and Lynn Handy and that Les Matsumura has served as the alternate representative He noted that positions vacated by Lynn Handy and Les Matsumura will now need to be filled Mr Snarr also explained that due to the death of Neil Cox there is a need to have a new TEC Representative appointed for the special districts 20 40 06 Mr Snarr reported that the City has received a request from four property owners within the proposed Urban Renewal Project Area of4700 5000 South Redwood Road to opt out ofthe project Mr Snarr recommended that these two matters be discussed tonight and that a future RDA Board Meeting be scheduled when action will be taken 3 Other Matters There were no other matters 4 Adjournment 20 44 17 Board Member Darna Barbour MOVED to adjourn the Redevelopment Agency of Taylorsville City Board Meeting Board Member Larry Johnson SECONDED the motion Redevelopment Agency of Taylorsville City Minutes January 6 2010 Page 3 Chairman Catlin called for discussion There being none he called for a roll call vote The vote was as follows Rechtenbach yes Catlin yes Pratt yes Barbour yes and Johnson yes All Board Members voted in favor and the motion passed unanimously The meeting was adjourned at 8 44 p m vj l n Cheryl Peacoc Wii Minutes approved RDA 02 03 10 Minutes Prepared by Cheryl Peacock Cottle Secretary