Special Redevelopment Agency Meeting

MINUTES OF RDA SPECIAL REGULAR MEETING – SEPTEMBER 18, 2018 -1- THE WEST VALLEY CITY REDEVELOPMENT AGENCY MET IN SPECIAL REGULAR SESSION ON TUESDAY, SEPTEMBER 18, 2018, AT 7:28 P.M. IN THE CITY COUNCIL CHAMBERS, WEST VALLEY CITY HALL, 3600 CONSTITUTION BOULEVARD, WEST VALLEY CITY, UTAH. THE MEETING WAS CALLED TO ORDER BY CHAIRMAN NORDFELT. THE FOLLOWING MEMBERS WERE PRESENT: Lars Nordfelt, Chair Jake Fitisemanu, Vice Chair Ron Bigelow Tom Huynh Steve Buhler Karen Lang Don Christensen (participating electronically) STAFF PRESENT: Wayne Pyle, Chief Executive Officer Nichole Camac, Secretary Paul Isaac, Assistant City Manager/HR Director Nicole Cottle, Assistant City Manager/General Counsel/ CED Director Eric Bunderson, City Attorney Russ Willardson, Public Works Director Layne Morris, CPD Director Nancy Day, Parks and Recreation Director Matt Elson, Acting Police Chief John Evans, Fire Chief Jim Welch, Finance Director Jake Arslanian, Public Works Department RESOLUTION 18-05: AUTHORIZE THE EXECUTION OF A REVOCABLE RIGHT OF ACCESS AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY OF WEST VALLEY CITY AND ROCKY MOUNTAIN POWER Wayne Pyle, Chief Executive Officer, presented proposed Resolution 18-05 that would authorize the execution of a Revocable Right of Access Agreement between the Redevelopment Agency of West Valley City and Rocky Mountain Power. Written documentation previously provided to the City Council included information as follows: MINUTES OF RDA SPECIAL REGULAR MEETING – SEPTEMBER 18, 2018 -2- We are requesting approval of an Access Agreement between the West Valley City Redevelopment Agency (RDA) and Rocky Mountain Power (RMP) that will allow the RDA to install vinyl wraps on a selected number of power utility boxes. The Agency will work with a local company to create and install vinyl wraps to cover the unsightly utility boxes. Situated in Fairbourne Station are a number of unsightly utility boxes. In an effort to both brand Fairbourne Station and to also mask the utility boxes, the RDA would like to “wrap” these utility boxes with the branding that has already been established throughout the downtown with a black wrap and white Fairbourne Station logo. Mr. Buhler clarified that this not simply restricted to Fairbourne Station. Wayne replied no. Upon inquiry by Chairman Nordfelt there were no further questions from members of the Board, and he called for a motion. Ms. Lang moved to approve Resolution No. 18-05. Mr. Buhler seconded the motion. A roll call vote was taken: Mr. Bigelow Yes Mr. Buhler Yes Mr. Christensen Yes Mr. Fitisemanu Yes Mr. Huynh Yes Ms. Lang Yes Chairman Nordfelt 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 SPECIAL REGULAR MEETING OF TUESDAY, MINUTES OF RDA SPECIAL REGULAR MEETING – SEPTEMBER 18, 2018 -3- SEPTEMBER 18, 2018, WAS ADJOURNED AT 7:31 P.M. BY CHAIRMAN NORDFELT. I hereby certify the foregoing to be a true, accurate and complete record of the proceedings of the Special Regular Meeting of the West Valley City Redevelopment Agency held Tuesday, September 18, 2018. ______________________________ Nichole Camac, CMC Secretary