Redevelopment Agency Meeting

MINUTES OF RDA REGULAR MEETING – APRIL 8, 2025 -1- THE WEST VALLEY CITY REDEVELOPMENT AGENCY MET IN ELECTRONIC REGULAR SESSION FOR THE MEETING ON TUESDAY, ARPIL 8, 2025, AT 7:12 P.M. THE MEETING WAS CALLED TO ORDER BY CHAIR CINDY WOOD. THE FOLLOWING MEMBERS WERE PRESENT: Cindy Wood, Chair Tom Huynh Scott Harmon William Whetstone Karen Lang Don Christensen Lars Nordfelt STAFF PRESENT: Ifo Pili, City Manager Nichole Camac, Secretary John Flores, Assistant City Manager Steve Pastorik, CED Director Eric Bunderson, City Attorney Colleen Jacobs, Police Chief John Evans, Fire Chief Jim Welch, Finance Director Jamie Young, Parks and Recreation Director Dan Johnson, Public Works Director Jonathan Springmeyer, ED Director Sam Johnson, Strategic Communications Director Paula Melgar, HR Director Travis Crosby, IT APPROVAL OF MINUTES OF SPECIAL MEETING HELD FEBRUARY 25, 2025 The Board considered Minutes of the Special Meeting held February 25, 2025. There were no changes, corrections or deletions. Mr. Whetstone moved to approve the Minutes of the Special Meeting held February 25, 2025. Mr. Huynh seconded the motion. A voice vote was taken and all members voted in favor of the motion. PUBLIC HEARINGS  MINUTES OF RDA REGULAR MEETING – APRIL 8, 2025 -2- A. ACCEPT PUBLIC INPUT REGARDING RE-OPENING THE FY 2024-2025 BUDGET Chairperson Wood informed a public hearing had been advertised for the Regular Redevelopment Agency Meeting scheduled April 8, 2025, in order for to hear and consider public comments regarding Re-Opening the FY 2024-2025 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 March 19, 2025, 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 April 8, 2025, at 6:30 p.m., West Valley City Hall, 3600 Constitution Blvd., West Valley City, Utah. Chairperson Wood opened the Public Hearing. There being no one to speak in favor or opposition, Chairperson Wood closed the Public Hearing. ACTION: RESOLUTION NO. 25-02, AMEND THE BUDGET OF THE WEST VALLEY CITY REDEVELOPMENT AGENCY FOR THE FISCAL YEAR BEGINNING JULY 1, 2024 AND ENDING JUNE 30, 2025 TO REFLECT CHANGES IN THE BUDGET FROM INCREASED REVENUES AND AUTHORIZE THE DISBURSEMENT OF FUNDS The Board previously held a public hearing regarding proposed Resolution 25-02 that would amend the Budget of the West Valley City Redevelopment Agency for the Fiscal Year Beginning July 1, 2024 and Ending June 30, 2025 to Reflect Changes in the Budget from Increased Revenues and Authorize the Disbursement of Funds. Upon inquiry by Chairperson Wood there were no further questions from members of the City Council, and she called for a motion. Mr. Whetstone moved to approve Resolution 25-02. Ms. Lang seconded the motion. A roll call vote was taken: Mr. Whetstone Yes  MINUTES OF RDA REGULAR MEETING – APRIL 8, 2025 -3- Mr. Harmon Yes Mr. Huynh Yes Ms. Lang Yes Mr. Christensen Yes Mr. Nordfelt Yes Chairperson Wood 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, APRIL 8, 2025, WAS ADJOURNED AT 7:14 P.M. BY CHAIRPERSON WOOD. 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, April 8, 2025. ______________________________ Nichole Camac Secretary