Minutes of the Centerville City Redevelopment Agency meeting held Tuesday, June 3, 2003 at 7:48 p.m. in the Centerville City Council Chambers, 250 North Main Street, Centerville Utah.
MEMBERS PRESENT:
Chairman: Michael L. Deamer
Vice Chairman: David R. Gill
Directors: Brian Gold (arrived at 8:05 p.m.)
R. Dean Layton
Debbie L. Randall
Nancy F. Smith (arrived at 8:15 p.m.)
STAFF PRESENT: Steve Thacker, Executive Director
Blaine Lutz, Finance Director
Kathy Streadbeck, Recording Secretary
VISITORS: Sherri Lindstrom
Charlie Anderson
Maglene Anderson
PUPLIC HEARING - FY 2003-2004 TENTATIVE BUDGET
Blaine Lutz, Finance Director, explained the RDA is a separate entity and requires its own public hearing. He said the budget for this year is similar to last year and will cover expenditures and debt obligations.
Mayor Deamer opened the public hearing; seeing there was not comment, he closed the public hearing.
At 7:50 p.m. Director Gill made a motion to return to the regular City Council meeting. The motion was seconded by Director Randall and passed by unanimous vote (3-0).
RETURN TO RDA MEETING
At 11:00 p.m. the RDA meeting was reconvened.
MINUTES REVIEW AND ACCEPTANCE
The minutes of the May 20, 2003 RDA Meeting were reviewed. Director Gill made a motion to approve the minutes as written. The motion was seconded by Director Smith and passed by unanimous vote (5-0).
The minutes of the May 20, 2003 RDA closed meeting were reviewed. Director Gold made a motion to approve the minutes as written. The motion was seconded by Director Gill and passed by unanimous vote (5-0).
ISLAND PARCEL
Blaine Lutz, Finance Director, reviewed the proposed changes to the Memorandum of Understanding and offer to negotiate exclusively with SDC 4, LLC (S-Devcorp) and responded to questions and comments from the Directors.
Director Gold made a motion to approve the Memorandum of Understanding with the changes discussed and allow staff to make any other non-substantive changes necessary. The motion was seconded by Director Randall and passed by unanimous vote (5-0).
At 11:10 p.m. the meeting was adjourned.
__________________________________ ________________________
Steve Thacker, Executive Director Date Approved
