Minutes of The Price City Redevelopment Agency

City Hall: Price, Utah

April 13, 2004, 7:10 p.m.

 

Present:

Chairman Joe L. Piccolo                                               Nick Tatton, Executive Director

Boardmembers:                                                            Joanne Lessar

     Betty P. Wheeler                                                     Pat Larsen

     Stephen L. Denison                                                 Nick Sampinos

     Richard Tatton                                                         Gary Sonntag

     Jeanne McEvoy                                                       Aleck Shilaos

     Joe Christman

 

 1.        MINUTES - March 24, 2004

 

MOTION.  Boardmember Denison moved that the minutes of the March 24, 2004 meeting be approved as written.  Motion seconded by Boardmember Christman and carried.

 

 2.        SILVER STEAK HOUSE - Final Approval and Funding Authorization

 

Nick Tatton presented a request submitted by  the Silver Steak House for final approval and reimbursement of  project costs.  All invoices and cancelled checks have been reviewed and approved.  Based on submitted costs, the project is eligible for reimbursement in the amount of $10,803.75.  MOTION.  Boardmember Denison moved that the project  receive final approval and reimbursement in the above amount.  Motion seconded by Boardmember Wheeler and carried.

 

 3.        ZIONS BANK - Concept Approval

 

Nick Tatton reported that Zions Bank has submitted a project for Redevelopment Funds to relocate a large number of transformers from one pole to another pole place, which places them further back.  This will provide better visibility for their sign.  MOTION.  Boardmember Wheeler moved that the project receive concept approval.  Motion seconded by Boardmember Tatton and carried..

 

 4.        LOS 2 AMIGOS - Final Approval and Funding Authorization For Phase I; Concept

Approval For Phase II

 

Nick Tatton presented a request submitted by Los 2 Amigos for final approval and reimbursement of project costs for Phase I..  All invoices and cancelled checks have been reviewed and approved.  Based on submitted costs, Phase I is eligible for reimbursement in the amount of $6,668.84.  Los 2 Amigo also submitted Phase II of the project  for Redevelopment Funds.  MOTION.  Boardmember Tatton moved that Phase I receive final approval and reimbursement in the above amount, and that concept approval be


                                                                   April 13, 2004

 

given for Phase II with the usual stipulations.  Motion seconded by Boardmember McEvoy and carried.

 

 5.        FITNESS WORLD - Concept Approval, Final Approval and Funding Authorization

 

Nick Tatton presented a request submitted by Fitness World for concept, final, and reimbursement of project costs.  All invoices and cancelled checks have been reviewed and approved.  Based on submitted costs, the project is eligible for reimbursement in the amount of $11,445.  MOTION.  Boardmember Christman moved that concept, final and reimbursement in the above amount be approved.  Motion seconded by Boardmember Tatton and carried.

 

MOTION.  Boardmember Tatton moved that the meeting adjourn and that the Council Meeting reconvene.  Motion seconded by Boardmember Christman and carried.

 

Meeting adjourned at 7:17 p.m.

 

APPROVED:

 

 

 

                                                 

ATTEST:                                                         Joe L. Piccolo, Chairman

 

 

 

                                                      

Joanne Lessar, Deputy Exec. Dir.