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.