Minutes of The Price Redevelopment Agency

City Hall: Price, Utah

November 13, 2002, 7:44 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

     Elizabeth H. Kourianos                                Keith Wight

     Don G. Reaveley, Jr.                                   Aleck Shilaos

 

 1.        MINUTES - October 23, 2002

 

MOTION.  Boardmember Tatton moved that the minutes of the October 23, 2002 meeting be approved as written.  Motion seconded by Boardmember Wheeler and carried.

 

 2.        RESOLUTION #2002-15R - Limiting The Time In Which Funding Commitments

Remain Effective

 

Nick Tatton presented Resolution #2002-15R, a resolution limiting the time in which funding commitments remain effective for Redevelopment Agency projects.  Individuals will have 30 days to accept the contract and 90 days to complete their project.  The project can be approved beyond the 90 day limit if there are special circumstances.  MOTION.  Boardmember Denison moved that Resolution #2002-15R be approved and that the Chairman and Deputy Executive Director be authorized to sign the resolution.  Motion seconded by Boardmember Wheeler and carried.

 

 3.        CREEKVIEW PROJECT - Funding Increase Approved

 

Nick Tatton reported that he met with Pat Larsen and Suda Merriman to review  the Creekview project.  It was found that project costs will be higher than anticipated.  He requested that the funding be increased from $20,000 to $25,000.  MOTION.  Boardmember Tatton moved that the request be granted.  Motion seconded by Boardmember Reaveley and carried.

 

 4.        HERITAGE PARK FUNDING - Gazebo and Park Benches Approved

 

Nick Tatton requested that $8,000 be allocated for a gazebo and $6,000 for park benches to be located in Heritage Park.  MOTION.  Boardmember Denison moved that the request be granted.  Motion seconded by Boardmember Tatton and carried.

 

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

 

Meeting adjourned at 7:52 p.m.

APPROVED:

 

                                           

ATTEST:                                                         Joe L. Piccolo, Chairman

 

                                                            

Joanne Lessar, Deputy Exec. Dir.