Minutes of the Centerville City Redevelopment Agency meeting held Tuesday, December 1, 2009 at 10:20 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
                                       Karrie Carlson, Recording Secretary

MINUTES REVIEW

The minutes of the November 17, 2009 meeting were reviewed and amended. Director Allen made a motion to approve the minutes. The motion was seconded by Director Wright and passed by unanimous vote (6-0).

LEGACY CROSSING PROJECT

Blaine Lutz, Finance Director, explained that the applicant for the proposed Legacy Crossing project would like to know if there is any interest in providing some additional funds towards the development of this project. If the RDA Board is interested, a Community Development Area (CDA) would need to be created and a cost analysis would need to be done to get a better idea of the amount of funding needed.

Director Wright made a motion to direct staff to get a proposal for the creation of a CDA to aid the RDA Board in making a decision regarding this matter. The motion was seconded by Director Allen and passed by unanimous roll-call vote (5-0).

At 10:35 the meeting was adjourned.

                                                                   12/01/09             
Steve Thacker, Executive Director   Date Approved

     
Karrie Carlson, Recording Secretary