Minutes of The Price Redevelopment Agency
City Hall: Price, Utah
April 26, 2006, 7:26 p.m.
Chairman Joe L. Piccolo Nick Tatton, Executive Director
Boardmembers: Joanne Lessar
Richard Tatton Pat Larsen
Jeanne McEvoy Nick Sampinos
Kathy Hanna-Smith Gary Sonntag
Jeff Nielson John Daniels
Rick Davis Bret Cammans
1. MINUTES - April 12, 2006
MOTION. Boardmember Hanna-Smith moved that the minutes of the April 12, 2006 meeting be approved as written. Motion seconded by Boardmember Nielson and carried.
2. PRICE THEATER, CROWN THEATER - Pre-Authorization, Final Project Approval, Reimbursement and Advance Funding On Renovation Projects
Nick Tatton presented a request for funding submitted by the Price Theater and Crown Theater for renovation projects on both theaters. He recommended that concept and final approval be given along with funding reimbursements as submitted and advance funding for the project extending beyond the end of the fiscal year ending June 30, 2006. MOTION. Boardmember Hanna-Smith moved that the recommendation be approved. Motion seconded by Boardmember McEvoy and carried. Nick noted that this application represents the final submission for funding from the Downtown Redevelopment Project area. Chairman Piccolo further noted that this Redevelopment Project area was for a 25 year period which ends in the month of May, 2006.
3. EAST PRICE BUSINESS AND INDUSTRIAL PARK - Eaton Architecture - Partial Payment #6
Nick Tatton presented a request for a partial payment in the amount of $44,117.09 submitted by Eaton Architecture for design work completed on the East Price Business and Industrial Park. MOTION. Boardmember McEvoy moved that the payment be approved. Motion seconded by Boardmember Davis and carried.
MOTION. Boardmember Tatton moved that the meeting adjourn and that the Council Meeting reconvene. Motion seconded by Boardmember McEvoy and carried.
Meeting adjourned at 7:33 p.m.
ATTEST: Joe L. Piccolo, Chairman
Joanne Lessar, Deputy Exec. Dir.