RDA Regular Meeting

MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING – OCTOBER 4, 2022 -1- THE REDEVELOPMENT AGENCY OF WEST VALLEY CITY MET IN REGULAR SESSION ON TUESDAY, OCTOBER 4, 2022, AT 7:13 P.M. IN THE COUNCIL CHAMBERS, WEST VALLEY CITY HALL, 3600 CONSTITUTION BOULEVARD, WEST VALLEY CITY, UTAH. THE MEETING WAS ALSO HELD ELECTRONICALLY VIA ZOOM. THE MEETING WAS CALLED TO ORDER BY CHAIRMAN SCOTT HARMON. THE FOLLOWING MEMBERS WERE PRESENT: Scott Harmon, Chair Karen Lang (electronically) Jake Fitisemanu William Whetstone Tom Huynh Don Christensen Lars Nordfelt STAFF PRESENT: Wayne Pyle, City Manager (electronically) Nichole Camac, City Recorder Nicole Cottle, Assistant City Manager/ General Counsel Eric Bunderson, City Attorney (electronically) Mike Fossmo, Acting Police Chief John Evans, Fire Chief (electronically) Jim Welch, Finance Director Steve Pastorik, CED Director Layne Morris, CPD Director Dan Johnson, Public Works Director (electronically) Jason Erekson, Acting Parks and Recreation Director John Flores, HR Director Sam Johnson, Strategic Communications Director (electronically) Ken Cushing, IT APPROVAL OF MINUTES OF SPECIAL MEETING HELD SEPTEMBER 6 , 2022 The Board considered Minutes of the Special Meeting held September 6, 2022. There were no changes, corrections or deletions. Mr. Whetstone moved to approve the Minutes of the Regular Meeting held September 6, 2022. Mr. Christensen seconded the motion. A voice vote was taken and all members voted in favor of the motion. MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING – OCTOBER 4, 2022 -2- PUBLIC HEARINGS A. ACCEPT PUBLIC INPUT REGARDING RE-OPENING THE FY 2022- 2023 BUDGET Wayne Pyle informed a public hearing had been advertised for the Regular Redevelopment Agency Meeting scheduled October 4, 2022, in order for the Authority to hear and consider public comments regarding re-opening the FY 2022-2023 Budget. Written documentation previously provided to the City Council included information as follows: State Statute Title 10, Chapter 6, Utah Code Annotated 1953, as amended, allows the City of West Valley to amend its budget during the year. The West Valley City Redevelopment Agency holds, as needed on a quarterly basis, public hearings to amend the annual budget. A Public Notice was posted September 22, 2022 in public view at City Hall, the Family Fitness Center and UCCC; also, posted on the Public Notice Website and West Valley City’s Website. Notice was given that a public hearing is to be held October 4, 2022 at 6:30 p.m., West Valley City Hall, 3600 Constitution Blvd., West Valley City, Utah. Chairman Harmon opened the Public Hearing. There being no one to speak in favor or opposition, Chairman Harmon closed the Public Hearing. ACTION: CONSIDER RESOLUTION 22-08, AMEND THE BUDGET OF WEST VALLEY CITY REDEVELOPMENT AGENCY FOR THE FISCAL YEAR BEGINNING JULY 1, 2022 AND ENDING JUNE 30, 2023 TO REFLECT CHANGES IN THE BUDGET FROM INCREASED REVENUES AND AUTHORIZE THE DISBURSEMENT OF FUNDS The Redevelopment Agency previously held a public hearing regarding proposed Resolution 22-08 that would amend the budget of West Valley City Redevelopment Agency for the fiscal year beginning July 1, 2022 and ending June 30, 2023 to reflect changes in the budget from increased revenues and authorize the disbursement of funds. Upon inquiry by Chairman Harmon there were no further questions from members of the Authority, and he called for a motion. Mr. Fitisemanu moved to approve Resolution 22-08. MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING – OCTOBER 4, 2022 -3- Mr. Huynh seconded the motion. A roll call vote was taken: Mr. Fitisemanu Yes Mr. Whetstone Yes Mr. Huynh Yes Ms. Lang Yes Mr. Christensen Yes Mr. Nordfelt Yes Chair Harmon Yes Unanimous. MOTION TO ADJOURN Upon motion by Mr. Huynh, all voted in favor to adjourn. THERE BEING NO FURTHER BUSINESS OF THE REDEVELOPMENT AGENCY OF WEST VALLEY CITY, THE REGULAR MEETING OF TUESDAY, OCTOBER 4, 2022, WAS ADJOURNED AT 7:15 PM. BY CHAIRMAN HARMON. I hereby certify the foregoing to be a true, accurate and complete record of the proceedings of the Regular Meeting of the Redevelopment Agency of West Valley City held Tuesday, October 4, 2022. ______________________________ Nichole Camac Secretary