Minutes of The Price Redevelopment Agency

City Hall: Price, Utah

October 27, 2004, 7:57 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

Jeanne McEvoy Bret Cammans

Joe Christman John Daniels

Aleck Shilaos

1. MINUTES - October 13, 2004

MOTION. Boardmember Wheeler moved that the minutes of the October 13, 2004 meeting be approved as written. Motion seconded by Boardmember Denison and carried.

2. CASTLE VALLEY EYECARE - 69 East Main - Concept Approval

Nick Tatton presented a request for funding submitted by Castle Valley Eyecare for the improvements to their building located at 69 East Main. This includes rear entry improvements, lighting, signage and upgrades to accommodate building codes for ADA compliance as well as electrical and plumbing in the amount of $24,950.00. The amount eligible for funding through the Redevelopment Agency would be $7,543.00. MOTION. Boardmember Wheeler moved that concept approval be given. Motion seconded by Boardmember McEvoy and carried.

3. BANASKY INSURANCE - Phase III Final Project Approval and Funding Authorization, Final Approval For Total Project

Nick Tatton presented a request submitted by Banasky Insurance for approval and funding authorization for Phase III of their project and final approval for their total project located at 6 West Main Street. Phase III included public improvements for curb, gutter, sidewalk and alley way as well as completion of a parking lot. Invoices and proof of payment for the project have been submitted and reviewed and are in order. MOTION. Boardmember Denison moved that Phase III receive final approval and funding authorization in the amount of $5,205.84 and that the total project receive final approval. Motion seconded by Boardmember Tatton and carried.

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

Meeting adjourned at 8:00 p.m.

APPROVED:

ATTEST: Joe L. Piccolo, Chairman

Joanne Lessar, Deputy Exec. Dir.