RDA Regular Meeting

MINUTES OF RDA REGULAR ELECTRONIC MEETING – MAY 5, 2020 -1- THE WEST VALLEY CITY REDEVELOPMENT AGENCY MET IN REGULAR ELECTRONIC SESSION ON TUESDAY, MAY 5, 2020, AT 7:00 P.M. THE MEETING WAS CALLED TO ORDER BY CHAIRMAN CHRISTENSEN. THIS MEETING WAS HELD ELECTRONICALLY. THE FOLLOWING MEMBERS WERE PRESENT ELECTRONICALLY: Don Christensen, Chair Ron Bigelow Lars Nordfelt Tom Huynh Steve Buhler Karen Lang Jake Fitisemanu STAFF PRESENT ELECTRONICALLY: Wayne Pyle, City Manager Nichole Camac, Secretary Paul Isaac, Assistant City Manager Nicole Cottle, Assistant City Manager/CED Director Eric Bunderson, City Attorney 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 APPROVAL OF MINUTES OF REGULAR MEETING HELD APRIL 7, 2020 The Agency considered the Minutes of the Regular Meeting held April 7, 2020. There were no changes, corrections or deletions. Mr. Huynh moved to approve the Minutes of the Regular Meeting held April 7, 2020. Mr. Fitisemanu seconded the motion. A voice vote was taken and all members voted in favor of the motion. RESOLUTION 20-06: ADOPT A TENTATIVE BUDGET AND SET FORTH PROPOSED APPROPRIATIONS FOR THE SUPPORT OF THE MINUTES OF RDA REGULAR ELECTRONIC MEETING – MAY 5, 2020 -2- REDEVELOPMENT AGENCY FOR THE FISCAL YEAR COMMENCING JULY 1, 2020 AND ENDING JUNE 30, 2021; SET JUNE 2, 2020 AS THE DATE FOR THE PUBLIC HEARING Wayne Pyle, Chief Executive Officer, presented proposed Resolution 20-06 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, 2020 and ending June 30, 2021; set June 2, 2020 as the date for the Public Hearing. Written documentation previously provided to the Redevelopment Agency included information as follows: This resolution adopts the tentative budget for the Redevelopment Agency of West Valley City for the 2020-2021 fiscal year and sets a date for public comment at a hearing on June 2, 2020. 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 2020-2021. Upon inquiry by Chairman Christensen there were no further questions from members of the Agency, and he called for a motion. Mr. Buhler moved to approve Resolution 20-06. 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. Nordfelt Yes Chair Christensen Yes Unanimous. MOTION TO ADJOURN MINUTES OF RDA REGULAR ELECTRONIC MEETING – MAY 5, 2020 -3- 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 5, 2020, WAS ADJOURNED AT 7:03 P.M. BY CHAIRMAN CHRISTENSEN. 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 5, 2020. ______________________________ Nichole Camac Secretary