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.