TREMONTON CITY CORPORATION
REDEVELOPMENT AGENCY
JUNE 18, 2024
Board Members Present:
Lyle Holmgren, Chairman
Wes Estep, Board Member
Jeff Hoedt, Board Member
Bret Rohde, Board Member
Lyle Vance, Board Member
Blair Westergard, Board Member
Bill Cobabe, Executive Director
Linsey Nessen, Executive Secretary
Chairman Holmgren called the Tremonton Redevelopment Agency Meeting to order at 8:41 p.m. The meeting was held in the City Council Meeting Room at 102 South Tremont Street, Tremonton, Utah. Those in attendance were Chairman Holmgren, Board Members Estep, Hoedt, Rohde, Vance and Westergard, Executive Director Cobabe, and Executive Secretary Nessen. Also in attendance were: City Planner Jeff Seedall, Main Street Manager Sara Mohrman and Finance Director Curtis Roberts.
1. Approval of agenda:
Motion by Board Member Rohde to approve the June 18, 2024 agenda. Motion seconded by Board Member Vance. Vote: Board Member Estep – aye, Board Member Hoedt – aye, Board Member Rohde – aye, Board Member Vance – aye, Board Member Westergard – aye. Motion approved.
2. Approval of minutes – May 21, 2024
Motion by Board Member Hoedt to approve the minutes of May 21, 2024. Motion seconded by Board Member Estep. Vote: Board Member Estep – aye, Board Member Hoedt – aye, Board Member Rohde – aye, Board Member Vance – aye, Board Member Westergard – aye. Motion approved.
Chairman Holmgren called a Public Hearing to order at 8:42 p.m. to consider adopting the budget listed below. There were five people in attendance.
3. Public Hearing
a. To consider adopting the Budget entitled “The Tremonton City Redevelopment Agency Implementation Budget 2024-2025 for Fund 71 RDA District #2 – Downtown and Tremonton West Liberty Foods EDA 172 for the period commencing July 1, 2024 and ending June 30, 2025
b. PUBLIC HEARING HAS BEEN CANCELED AS NO AMENDMENTS ARE BEING PROPOSED – To consider amending the Budget entitled “The Tremonton City Redevelopment Agency Implementation Budget 2023-2024 for Fund 71 RDA District #2 – Downtown and Tremonton West Liberty Foods EDA 172 for the period commencing July 1, 2023 and ending June 30, 2024
Director Roberts said the first public hearing is to consider the budget, which does require a public hearing. Item b. is for if there were any amendments to the current year’s budget. We do not have any so there is no need for any Council action. We had it listed just in case, but as we did the final analysis there was nothing to be made.
There were no public comments. Chairman Holmgren closed the Public Hearing at 8:43 p.m.
4. New Business
a. Discussion and consideration of adopting Resolution No. RDA 24-09 adopting the Budget entitled “The Redevelopment Agency of Tremonton City Implementation Budget 2024-2025 for Fund 71 RDA District #2 – Downtown and Tremonton West Liberty Foods EDA 172” for the period commencing July 1, 2024, and ending June 30, 2025
Board Member Hoedt made a motion, adding that it includes direction to City staff to develop a proposed program plan for allocating funds ($800,000) for moderate income housing. This would be a competitive process and the City would select projects that give the biggest bang for the buck. It is proposed that this plan be completed by December so the Council could consider it in January.
Motion by Board Member Hoedt to adopt the resolution. Motion seconded by Board Member Rohde. Roll Call Vote: Board Member Estep – aye, Board Member Hoedt – aye, Board Member Rohde – aye, Board Member Vance – aye, Board Member Westergard – aye. Motion approved.
Executive Director Cobabe said we want to make sure these funds are allocated well and spent on projects that will really help the community. We want to make sure it is done in the light of day so people know what is going on and how the funds are being used. It will be pretty straightforward.
5. Adjournment
Motion by Board Member Estep to adjourn the meeting. Motion seconded by Board Member Rohde. Vote: Board Member Estep – aye, Board Member Hoedt – aye, Board Member Rohde – aye, Board Member Vance – aye, Board Member Westergard – aye. Motion approved.
The meeting adjourned at 8:47 p.m.
The undersigned duly acting and appointed Executive Secretary for Tremonton City Corporation Redevelopment Agency hereby certifies that the foregoing is a true and correct copy of the minutes for the RDA Meeting held on the above referenced date. Minutes were prepared by Jessica Tanner.
Dated this __________ day of __________________, 2024.
____________________________
Linsey Nessen, Executive Secretary