Minutes of The Price Redevelopment Agency
City Hall:
Price, Utah
July 13,
2005, 7:05 p.m.
Present:
Chairman Joe L. Piccolo Nick Tatton, Executive
Director
Boardmembers: Joanne Lessar
Betty P. Wheeler Pat
Larsen
Richard Tatton Nick
Sampinos
Jeanne McEvoy Gary
Sonntag
Mae Aguayo John
Daniels
Bret Cammans
Aleck
Shilaos
Excused: Boardmember Stephen L. Denison
1.
MINUTES - June 8, 2005
MOTION.
Boardmember Wheeler moved that the minutes of
the June 8, 2005 meeting be approved as written. Motion seconded by Boardmember
McEvoy and carried.
2. RESOLUTION #2005-02R - Budget Revision
FY2004-2005
MOTION.
Boardmember Tatton moved that Resolution
#2005-02R, revising the budget for FR2004-05 be
adopted, and that the Chairman and Executive Director be authorized to sign the
resolution. Motion seconded by Boardmember Wheeler and carried.
3. FARM
BUREAU INSURANCE BUILDING (RICHARD HACKWELL)- Final
Project Approval and Funding Authorization
Nick Tatton reported that Richard Hackwell
has submitted invoices and cancelled checks related to eligible expenses for
his project (Farm Bureau Insurance Building) at 475 East Main Street. Per the above submitted invoices, the amount
eligible for reimbursement is $10,059.00.
MOTION. Boardmember Wheeler
moved that the reimbursement be approved for the above amount. Motion seconded by Boardmember
McEvoy and carried.
4. EASTERN
UTAH PRODUCE PHASE II (JEFF NIELSON) - Final Project Approval and Funding Authorization
Nick Tatton reported that Jeff Nielson has submitted
invoices and cancelled checks related to eligible expenses for his project
(Eastern Utah Produce Phase II) at 170 West 100 North. Per the above submitted invoices, the amount
eligible for reimbursement is $3,092.25.
MOTION. Boardmember Wheeler
moved that the reimbursement be approved for the above amount. Motion seconded by Boardmember
McEvoy and carried.
5. CASTLE VALLEY MEDICAL
OFFICE BUILDING (MARK OLSON) - Request For Funding
Nick Tatton reported that Mark Olson has submitted an
application for funding improvements for the Castle
Valley Medical Office building located at 96 North 400 East. The application as presented is eligible for
an RDA reimbursement in the amount of $3,201.66. Since the RDA funds have been committed
through the end of the project year, he recommended that this item be placed on
Unfinished Business should funds become available. MOTION. Boardmember Wheeler
moved that this item be placed on Unfinished Business. 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 7:13 p.m.
APPROVED:
ATTEST: Joe L.
Piccolo, Chairman
Joanne Lessar, Deputy Exec. Dir.