Minutes of the Centerville City Redevelopment Agency meeting held Tuesday, May 19, 2009 at 9:45 p.m. in the Centerville City Council Chambers, 250 North Main, Centerville, Utah.

MEMBERS PRESENT
 Chair                                  Ronald G. Russell
 Vice Chair                         Ken Averett

Directors                            Justin Y. Allen     
                                             Paul A. Cutler 
                                             Sherri Lyn Lindstrom
                                              Lawrence Wright
 
STAFF OR OTHER CITY
 OFFICIALS PRESENT
     Steve Thacker, Executive Director
     Blaine Lutz, Finance Director
     Lisa Romney, City Attorney
     Nathan Grover, Administrative Intern
     Karrie Carlson, Recording Secretary

MINUTES REVIEW

The minutes of the May 4, 2009 RDA/ACB joint meeting were reviewed. Director Lindstrom made a motion to approve the minutes. The motion was seconded by Director Cutler and passed by unanimous vote (6-0).

The minutes of the May 5, 2009 RDA regular meeting were reviewed. Director Lindstrom made a motion to approve the minutes. The motion was seconded by Director Cutler and passed by unanimous vote (6-0).

The minutes of the May 5, 2009 RDA closed meeting were reviewed. Director Lindstrom made a motion to approve the minutes. The motion was seconded by Director Cutler and passed by unanimous vote (6-0).

CONSIDER AMENDMENT TO AGREEMENT WITH MACKEY INVESTMENTS CENTERVILLE, L.C.  REGARDING ISLAND PARCEL DEVELOPMENT

Russ Mackey, Mackey Investments Centerville, L.C., was present to discuss the amendment to the Agreement for Disposition of Land (ADL) for the second building pad on the Iggy’s site (island parcel). He responded to questions from the RDA Board regarding type of uses and potential tenants for this property. The ADL provides for another  restaurant-type use for this property but, after the success of Iggy's and the parking issues that have surfaced, Mackey Investments is asking the RDA to consider other types of uses that will still complement the other business, but not add to further parking problems. Mr. Mackey added that he hopes to have a proposed tenant for this site very soon and he will share this with the RDA Board once there is a firm commitment.

Director Allen made a motion to approve the second Amendment to the Agreement for the Disposition of Land (ADL) between the Redevelopment Agency of Centerville City and Mackey Investments Centerville, L.C. The motion was seconded by Director Lindstrom and passed by unanimous roll-call vote (5-0).
 
AWARD BID FOR CONSTRUCTION OF IMPROVEMENTS AT 400 WEST/PARRISH LANE INTERSECTION

Steve Thacker, Executive Director, reviewed the bids for the 400 West/Parrish Lane intersection project. He added that since the City Council in their earlier meeting approved the purchase agreement, he is recommending the RDA Board award the bid for construction of intersection improvements to Hidden Peak Electric in the amount of $81,148.91, conditioned upon the closing on the purchase of the property in a timely manner.

Director Lindstrom made a motion to award the bid for construction of the 400 West/Parrish Lane intersection improvements to Hidden Peak Electric in the amount of $81,148.91to be funded with RDA tax increment (including the purchase of property for the improvement), conditioned upon closing on the purchase of the property in a timely manner. The motion was seconded by Director Wright and passed by unanimous roll-call vote (5-0).

At 10:00 p.m. the meeting was adjourned.

                                                                    06-02-09             
Steve Thacker, Executive Director  Date Approved

      
Karrie Carlson, Recording Secretary