Minutes of the Centerville City Redevelopment Agency meeting held Tuesday, August 5, 2003 at 6:30 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

R. Dean Layton (arrived at 6:45 p.m.)

Debbie L. Randall

Nancy F. Smith

STAFF PRESENT: Steve Thacker, Executive Director

Blaine Lutz, Finance Director

Kathy Streadbeck, Recording Secretary

The minutes of the July 15, 2003 RDA meeting were reviewed. Director Smith made a motion to approve the minutes as written. The motion was seconded by Vice Chairman Gill and passed by unanimous vote (5-0).

The minutes of the July 15, 2003 RDA closed meeting were reviewed. Director Smith made a motion to approve the minutes as written. The motion was seconded by Director Randall and passed by unanimous vote (5-0).

ADJOURN TO CLOSED RDA MEETING

At 6:40 p.m., Director Randall made a motion to adjourn to a closed RDA meeting to discuss the sale of property. Director Gill seconded the motion, which passed by unanimous vote (5-0).

RETURN TO RDA

At 6:55 p.m. the regular RDA meeting was reconvened.

Director Gold made a motion to approve the option agreement with Dayton West LLC, allowing staff to make any necessary non-substantive changes and authorizing the RDA to contribute a maximum of $1,250.00 for the purpose of changing all signs, including letterhead and all published materials. Vice Chairman Gill seconded the motion, which passed by unanimous roll-call vote (5-0).

At 6:56 p.m. Director Smith made a motion to adjourn. The motion was seconded by Director Gill and passed by unanimous vote (5-0).

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Steve Thacker, Executive Director Date Approved

Kathleen Streadbeck, Recording Secretary