RDA Regular Meeting

MINUTES OF RDA REGULAR MEETING – MAY 1, 2018 -1- THE WEST VALLEY CITY REDEVELOPMENT AGENCY MET IN REGULAR SESSION FOR ON TUESDAY, MAY 1, 2018, AT 7:44 P.M. IN THE CITY COUNCIL CHAMBERS, WEST VALLEY CITY HALL, 3600 CONSTITUTION BOULEVARD, WEST VALLEY CITY, UTAH. THE MEETING WAS CALLED TO ORDER BY CHAIRMAN NORDFELT. THE FOLLOWING MEMBERS WERE PRESENT: Lars Nordfelt, Chair Ron Bigelow Don Christensen Tom Huynh Steve Buhler Karen Lang Jake Fitisemanu STAFF PRESENT: Wayne Pyle, Chief Executive Officer Nichole Camac, Secretary Eric Bunderson, City Attorney Layne Morris, CPD Director Colleen Jacobs, Police Chief John Evans, Fire Chief Jim Welch, Finance Director Nancy Day, Parks and Recreation Director Russ Willardson, Public Works Director Sam Johnson, Strategic Communications Director Jake Arslanian, Public Works Department APPROVAL OF MINUTES OF REGULAR MEETING HELD APRIL 3, 2018 The Board considered Minutes of the Regular Meeting held April 3, 2018. There were no changes, corrections or deletions. Mr. Buhler moved to approve the Minutes of the Regular Meeting held April 3, 2018. Mr. Christensen seconded the motion. A voice vote was taken and all members voted in favor of the motion. RESOLUTION 18-02: ADOPT A TENTATIVE BUDGET AND SET FORTH PROPOSED APPROPRIATIONS FOR THE SUPPORT OF THE REDEVELOPMENT AGENCY FOR THE FISCAL YEAR COMMENCING JULY  MINUTES OF RDA REGULAR MEETING – MAY 1, 2018 -2- 1, 2018 AND ENDING JUNE 30, 2019 AND SET JUNE 5, 2018 AS THE DATE FOR PUBLIC HEARING Wayne Pyle, City Manager, presented proposed resolution 18-02 that would adopt a tentative budget and set forth proposed appropriations for the support of the Redevelopment Agency for the fiscal year commencing July 1, 2018 and ending June 30, 2019 and set June 5, 2018 as the date for public hearing. Written documentation previously provided to the City Council included Information as follows: The Redevelopment Agency will adopt a tentative budget that will be made available for public inspection during regular office hours in the City’s Recorder’s office and gave notice of a hearing to receive public comment, before the final adoption of this tentative budget for FY 2018-2019. Upon inquiry by Chairman Nordfelt there were no further questions from members of the Board, and he called for a motion. Mr. Christensen moved to approve Resolution No. 18-02. Ms. Lang seconded the motion. A roll call vote was taken: Mr. Fitisemanu Yes Ms. Lang Yes Mr. Buhler Yes Mr. Huynh Yes Mr. Bigelow Yes Mr. Christensen Yes Chairman Nordfelt Yes Unanimous. MOTION TO ADJOURN Upon motion by Mr. Huynh all voted in favor to adjourn. THERE BEING NO FURTHER BUSINESS OF THE WEST VALLEY REDEVELOPMENT AGENCY THE REGULAR MEETING OF TUESDAY, MAY 1, 2018, WAS ADJOURNED AT 7:46 P.M. BY CHAIRMAN NORDFELT.  MINUTES OF RDA REGULAR MEETING – MAY 1, 2018 -3- I hereby certify the foregoing to be a true, accurate and complete record of the proceedings of the Regular Meeting of the West Valley City Redevelopment Agency held Tuesday, May 1, 2018. ______________________________ Nichole Camac Secretary