Regular RDA Meeting

MINUTES OF RDA REGULAR MEETING – OCTOBER 5, 2021 -1- THE WEST VALLEY CITY REDEVELOPMENT AGENCY MET IN REGULAR SESSION ON TUESDAY, OCTOBER 5, 2021, AT 7:00 P.M. THE MEETING WAS CALLED TO ORDER BY CHAIRWOMAN LANG. THIS MEETING WAS HELD ELECTRONICALLY. THE FOLLOWING MEMBERS WERE PRESENT ELECTRONICALLY: Karen Lang, Chair Steve Buhler, Vice-Chair Lars Nordfelt Don Christensen Ron Bigelow Tom Huynh Jake Fitisemanu STAFF PRESENT: Wayne Pyle, Executive Director Tera Smith, Acting Secretary Eric Bunderson, City Attorney(electronically) Layne Morris, CPD Director (electronically) Collen Jacobs, Police Chief (electronically) John Evans, Fire Chief (electronically) Jim Welch, Finance Director Nancy Day, Parks and Recreation Director Dan Johnson, Public Works Director Steve Pastorik, CED Mark Nord, RDA (electronically) Sam Johnson, Strategic Communications Director John Flores, HR Director (electronically) Ken Cushing, Network Manager APPROVAL OF MINUTES OF SPECIAL MEETING HELD SEPTEMBER 14, 2021 The Agency considered the Minutes of the Special Meeting held September 14, 2021. There were no changes, corrections, or deletions. Mr. Nordfelt moved to approve the Minutes of the Special Meeting held September 14, 2021. Mr. Huynh seconded the motion. A voice vote was taken, and all members voted in favor of the motion.  MINUTES OF RDA REGULAR MEETING – OCTOBER 5, 2021 -2- PUBLIC HEARINGS A. ACCEPT PUBLIC INPUT REGARDING RE-OPENING THE FY 2021-2022 BUDGET Chairwoman Lang informed a public hearing had been advertised for the Regular Redevelopment Agency Meeting scheduled October 5, 2021, in order for the Agency to hear and consider public comments regarding re-opening the FY 2021- 2022 Budget. Written documentation previously provided to the Redevelopment Agency 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 23, 2021 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 5, 2021 at 6:30 p.m., West Valley City Hall, 3600 Constitution Blvd., West Valley City, Utah. Chairwoman Lang opened the Public Hearing. There being no one to speak in favor or opposition, Chairwoman Lang closed the Public Hearing. ACTION: CONSIDER RESOLUTION 21-10, AMEND THE BUDGET OF WEST VALLEY CITY REDEVELOPMENT AGENCY FOR THE FISCAL YEAR BEGINNING JULY 1, 2021 AND ENDING JUNE 30, 2022 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 21-10 that would amend the budget of West Valley City Redevelopment Agency for the fiscal year beginning July 1, 2021 and ending June 30, 2022 to reflect changes in the budget from increased revenues and authorize the disbursement of funds Upon inquiry by Chairwoman Lang there were no further questions from members of the Agency, and he called for a motion. Mr. Buhler moved to approve Resolution 21-10. Mr. Christensen seconded the motion.  MINUTES OF RDA REGULAR MEETING – OCTOBER 5, 2021 -3- A roll call vote was taken: Mr. Fitisemanu Yes Mr. Buhler Yes Mr. Huynh Yes Mr. Bigelow Yes Mr. Christensen Yes Mr. Nordfelt Yes Chairwoman Lang Yes Unanimous. MOTION TO ADJOURN Upon motion by Mr. Fitisemanu, all voted in favor to adjourn. THERE BEING NO FURTHER BUSINESS OF THE WEST VALLEY REDEVELOPMENT AGENCY THE REGULAR MEETING OF TUESDAY, OCTOBER 5, 2021, WAS ADJOURNED AT 7:03 P.M. BY CHAIRWOMAN LANG. I hereby certify the foregoing to be a true, accurate and complete record of the proceedings of the Special Meeting of the West Valley City Redevelopment Agency held Tuesday, October 5, 2021. ______________________________ Tera Smith Acting Secretary