RDA Special Meeting

MINUTES OF THE REDEVELOPMENT AGENCY SPECIAL MEETING – SEPTEMBER 6, 2022 -1- THE REDEVELOPMENT AGENCY OF WEST VALLEY CITY MET IN SPECIAL SESSION ON TUESDAY, AUGUST 23, 2022, AT 7:12 P.M. IN THE COUNCIL CHAMBERS, WEST VALLEY CITY HALL, 3600 CONSTITUTION BOULEVARD, WEST VALLEY CITY, UTAH. THE MEETING WAS CALLED TO ORDER BY CHAIRMAN SCOTT HARMON. THE FOLLOWING MEMBERS WERE PRESENT: Scott Harmon, Chair Jake Fitisemanu William Whetstone Tom Huynh Karen Lang Don Christensen Lars Nordfelt STAFF PRESENT: Wayne Pyle, City Manager Nichole Camac, City Recorder Eric Bunderson, City Attorney Colleen Jacobs, Police Chief John Evans, Fire Chief (electronically) Steve Hyde, Acting Finance Director Steve Pastorik, CED Director Layne Morris, CPD Director Dan Johnson, Public Works Director (electronically) Jason Erekson, Acting Parks and Recreation Director Mark Nord, Economic Development Director John Flores, HR Director Sam Johnson, Strategic Communications Director (electronically) Ken Cushing, IT APPROVAL OF MINUTES OF SPECIAL MEETING HELD AUGUST 23, 2022 The Board considered Minutes of the Special Meeting held August 23, 2022. There were no changes, corrections or deletions. Mr. Fitisemanu moved to approve the Minutes of the Special Meeting held August 23, 2022. Mr. Whetstone seconded the motion. A voice vote was taken and all members voted in favor of the motion. MINUTES OF THE REDEVELOPMENT AGENCY SPECIAL MEETING – SEPTEMBER 6, 2022 -2- RESOLUTION 22-07: AUTHORIZE THE AGENCY TO EXECUTE A REAL ESTATE PURCHASE AND SALE AGREEMENT WITH THOMAS AND NANCY BRUZENAK FOR PROPERTIES LOCATED AT 3043 WEST LEHMAN AVENUE AND 3064-3066 WEST LEHMAN AVENUE Wayne Pyle, City Manager, presented proposed Resolution 22-07 that would authorize the Agency to Execute a Real Estate Purchase and Sale Agreement with Thomas and Nancy Bruzenak for Properties Located at 3043 West Lehman Avenue and 3064-3066 West Lehman Avenue. Written documentation previously provided to the City Council included information as follows: West Valley City Redevelopment Agency (RDA) desires to acquire the following residential properties: 3043 W. Lehman Avenue and 3064-3066 W. Lehman Avenue. The Fairbourne Station master plan includes acquiring the properties on Lehman Avenue for the ongoing redevelopment of Fairbourne Station. Over the last 15 years, The RDA has acquired properties in the Fairbourne Station area for future redevelopment. The acquisition of these properties has led to the redevelopment and rising of Fairbourne Station as we know it today. Fairbourne Station includes Granger Medical, Embassy Suites, West Valley City Public Safety Building, a 7-level parking garage, 9-story office tower, and luxury residential apartments with an appealing promenade. Upon inquiry by Chairman Harmon there were no further questions from members of the Agency, and he called for a motion. Mr. Christensen moved to approve Resolution 22-07 Mr. Nordfelt seconded the motion. A roll call vote was taken: Mr. Fitisemanu Yes Mr. Whetstone Yes Mr. Huynh No MINUTES OF THE REDEVELOPMENT AGENCY SPECIAL MEETING – SEPTEMBER 6, 2022 -3- Ms. Lang Yes Mr. Nordfelt Yes Mr. Christensen Yes Chairman Harmon No Majority. MOTION TO ADJOURN All voted in favor to adjourn. THERE BEING NO FURTHER BUSINESS OF THE REDEVELOPMENT AGENCY OF WEST VALLEY CITY, THE SPECIAL MEETING OF TUESDAY, SEPTEMBER 6, 2022, WAS ADJOURNED AT 7:16 PM. BY CHAIRMAN HARMON. I hereby certify the foregoing to be a true, accurate and complete record of the proceedings of the Special Meeting of the Redevelopment Agency of West Valley City held Tuesday, September 6, 2022. ______________________________ Nichole Camac Secretary