RDA Regular Meeting

MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING – JUNE 6, 2023 -1- THE REDEVELOPMENT AGENCY OF WEST VALLEY CITY MET IN REGULAR SESSION ON TUESDAY, JUNE 6, 2023, AT 7:05 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 TOM HUYNH. THE FOLLOWING MEMBERS WERE PRESENT: Tom Huynh, Chair Jake Fitisemanu William Whetstone Scott Harmon Karen Lang Don Christensen (electronically) Lars Nordfelt STAFF PRESENT: Wayne Pyle, City Manager Nichole Camac, City Recorder Nicole Cottle, Assistant City Manager/ General Counsel Eric Bunderson, City Attorney (electronically) Colleen Jacobs, Police Chief (electronically) John Evans, Fire Chief Jim Welch, Fiance Director Steve Pastorik, CED Director Layne Morris, CPD Director Dan Johnson, Public Works Director Nancy Day, Parks and Recreation Director Sam Johnson, Strategic Communications Director (electronically) Ken Cushing, IT APPROVAL OF MINUTES OF REGULAR MEETING HELD MAY 2, 2023 The Board considered Minutes of the Regular Meeting held May 2, 2023. There were no changes, corrections or deletions. Ms. Lang moved to approve the Minutes of the Regular Meeting held May 2, 2023. Mr. Fitisemanu seconded the motion. A voice vote was taken and all members voted in favor of the motion. PUBLIC HEARINGS MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING – JUNE 6, 2023 -2- A. ACCEPT PUBLIC INPUT REGARDING THE FY 2023-2024 BUDGET Wayne Pyle informed a public hearing had been advertised for the Regular Redevelopment Agency Meeting scheduled June 6, 2023, in order for the Board to hear and consider public comments regarding the FY 2023-2024 Budget. Written documentation previously provided to the City Council included information as follows: This resolution adopts the final budget for the Redevelopment Agency of West Valley City for the 2023-2024 fiscal year after receiving public comment at a hearing on June 6, 2023. The Redevelopment Agency adopted a tentative budget that was 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 adopting this final budget for FY 2023-2024. Chairman Huynh opened the Public Hearing. There being no one to speak in favor or opposition, Chairman Huynh closed the Public Hearing. ACTION: CONSIDER RESOLUTION 23-03, ADOPT THE ANNUAL BUDGET OF THE WEST VALLEY CITY REDEVELOPMENT AGENCY FOR THE FISCAL YEAR COMMENCING JULY 1, 2023 AND ENDING JUNE 30, 2024 The Redevelopment Agency previously held a public hearing regarding proposed Resolution 23-03 that would adopt the annual budget of the West Valley City Redevelopment Agency for the fiscal year commencing July 1, 2023 and ending June 30, 2024. Upon inquiry by Chairman Huynh there were no further questions from members of the Authority, and he called for a motion. Mr. Fitisemanu moved to approve Resolution 23-03. Ms. Lang seconded the motion. A roll call vote was taken: Mr. Fitisemanu Yes Mr. Whetstone Yes Mr. Harmon Yes Ms. Lang Yes MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING – JUNE 6, 2023 -3- Mr. Christensen Yes Mr. Nordfelt Yes Chair Huynh Yes Unanimous. MOTION TO ADJOURN Upon motion by Ms. Lang, all voted in favor to adjourn. THERE BEING NO FURTHER BUSINESS OF THE REDEVELOPMENT AGENCY OF WEST VALLEY CITY, THE REGULAR MEETING OF TUESDAY, JUNE 6, 2023, WAS ADJOURNED AT 7:07 PM. BY CHAIRMAN HUYNH. 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, June 6, 2023. ______________________________ Nichole Camac Secretary