Minutes of the Centerville City Redevelopment Agency meeting held Tuesday, August 18, 2009 at 10:30 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
     Lisa Romney, City Attorney
     Karrie Carlson, Recording Secretary

MINUTES REVIEW

The minutes of the June 16, 2009 RDA meeting were reviewed. Director Allen made a motion to approve the minutes. The motion was seconded by Director Wright and passed by unanimous vote (6-0).

400 WEST IMPROVEMENTS ADJACENT TO DAIRY QUEEN AND REQUEST FOR ADDITIONAL RDA FUNDING

Steve Thacker, Executive Director, explained that additional funding is needed over the $25,000 the RDA Board already approved for the 400 West improvements. He provided the RDA Board with a list of other RDA projects that have come in under budget and he would like the RDA Board to approve an additional $15,000 out of this savings for the 400 West project.

Director Allen made a motion to authorize an additional $15,000 for the 400 West right-of-way improvements. The motion was seconded by Director Lindstrom and passed by unanimous roll-call vote (6-0).

CENTRAL BUSINESS DISTRICT (PARRISH GATEWAY CORRIDOR) PEDESTRIAN PLAN AND AUTHORIZE USE OF RDA FUNDS FOR PREPARATION OF I-15 INTERCHANGE LANDSCAPING PLAN

Steve Thacker, Executive Director, updated the RDA Board on the Central Business District (Parrish Gateway Corridor) Pedestrian Plan and asked the Council for their approval to fund further work on that plan and the preparation of an I-15 interchange landscaping concept plan. The RDA directed staff to work with Curtis Tanner and bring back a proposal for the RDA Board to consider.

At 10:40 p.m. the meeting was adjourned.

                                                                         10-06-09             
Steve Thacker, Executive Director       Date Approved

      
Karrie Carlson, Recording Secretary