Minutes of The Redevelopment Agency Meeting

City Hall: Price, Utah

June 8, 2005, 6:43 p.m.

 

Present:

Chairman Joe L. Piccolo                         Joanne Lessar

Boardmembers                                                  Pat Larsen

     Betty P. Wheeler                                          Nick Sampinos

     Richard Tatton                                              Gary Sonntag

     Jeanne McEvoy                                            John Daniels

     Mae Aguayo                                                 Bret Cammans

Aleck Shilaos

 

Excused:  Boardmember Stephen L. Denison

    Nick Tatton, Community Director

 

 

 1.        MINUTES - May 25, 2005

 

MOTION.  Boardmember Wheeler moved that the minutes of the May 25, 2005 meeting be approved as written.  Motion seconded by Boardmember Aguayo and carried.

 

 2.        RESOLUTION #2005-01R - Adoption of Budget For FY2005-2006

 

MOTION.  Boardmember Tatton moved that a Public Hearing be held to receive public input on the adoption of the Budget for FY2005-2006.  Motion seconded by Boardmember McEvoy and carried.  Chairman Piccolo opened the Public Hearing at 6:44 p.m.  MOTION.  There being no comments received, Boardmember Wheeler moved that Resolution #2005-01R, adopting the Budget for FY2005-2006 be approved, that the Chairman and Executive Director be authorized to sign the resolution, and that the Public Hearing close.  Motion seconded by Councilmember McEvoy and carried.  Public Hearing closed at 6:45 p.m.

 

 3.        DAVID ANDERSON - Final Approval and Funding Authorization

 

Chairman Piccolo reported that Dave Anderson has submitted invoices and cancelled checks relating to his building project and is eligible for reimbursement in the amount of $9,449.83.  MOTION.  Boardmember Tatton moved that the project receive final approval and reimbursement in the above amount.  Motion seconded by Boardmember Wheeler and carried.

 

 4.        AJB PROPERTIES - 25 South Carbon Avenue Parking Lot - Concept, Final and Funding Authorization

 

Chairman Piccolo presented a request for funding submitted by Tony Basso for his project to resurface a parking lot located at 25 South Carbon Avenue behind the Newhouse Hotel in Block 26.  Based on eligible funds, Nick Tatton is recommending concept, final and reimbursement in the amount of $2,046.00.  MOTION.  Boardmember Wheeler moved that the project be approved as recommended above.  Motion seconded by Boardmember McEvoy and carried.

 

 5.        AJB PROPERTIES - Silvagni Building Renovations - Concept, Final and Funding Authorization

 

Chairman Piccolo presented a request for funding submitted by Tony Basso for his project to update the electrical, plumbing, hvac and roofing code requirements on the Silvagni  Building located at 4 East Main.  Nick Tatton is recomending concept, final and reimbursement in the amount of $15,000.  MOTION.  Boardmember Tatton moved that the project be approved as recommended above.  Motion seconded by Boardmember Aguayo and carried.

 


    June 8, 2005

 

6.         BUDGET ADJUSTMENTS - Approved

 

Chairman Piccolo reported that due to recent project and fiscal year budget planning, including termination of the Downtown RDA, Nick Tatton is recommending the transfer of approximately $17,500 of remaining administration funds to the project funds prior to the end of fiscal year 2004-2005.  MOTION.  Boardmember Tatton moved that the transfer be approved.  Motion seconded by Boardmember McEvoy and carried. 

 

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

 

Meeting adjourned at 6:51 p.m.

 

 

APPROVED:

 

 

 

                                               

ATTEST:                                                           Joe L. Piccolo, Chairman

 

 

 

                                                                  

Joanne Lessar, Deputy Exec. Dir.