TREMONTON CITY CORPORATION
REDEVELOPMENT AGENCY
JANUARY 29, 2019

Board Members Present:
Roger Fridal, Chairman
Diana Doutre, Board Member
Lyle Holmgren, Board Member—excused
Jeff Reese, Board Member
Bret Rohde, Board Member
Lyle Vance, Board Member
Shawn Warnke, Executive Director
Linsey Nessen, Executive Secretary

Chairman Fridal called the Tremonton Redevelopment Agency Meeting to order at 8:23 p.m. The meeting was held in the City Council Meeting Room at 102 South Tremont Street, Tremonton, Utah. Those in attendance were Chairman Fridal, Board Members Doutre, Reese, Rohde, and Vance, Executive Director Warnke, and Executive Secretary Nessen. Also in attendance were Director Paul Fulgham, Attorney Dustin Ericson and Finance Director Curtis Roberts.

1. Approval of agenda:

Motion by Board Member Reese to approve the January 29, 2019 agenda. Motion seconded by Board Member Vance. Vote: Board Member Doutre – aye, Board Member Reese – aye, Board Member Rohde – aye, Board Member Vance – aye. Motion approved.

2. Approval of minutes – December 18, 2018

Motion by Board Member Reese to approve the minutes of December 18, 2018. Motion seconded by Board Member Vance. Vote: Board Member Doutre – aye, Board Member Reese – aye, Board Member Rohde – aye, Board Member Vance – aye. Motion approved.

3. New Business

a. Discussion and consideration of adopting Resolution No. RDA 19-01 approving a Second Amendment to Development Agreement between Tremonton City, the Tremonton Redevelopment Agency, and C. & D. Enterprises Tremonton, L.C eliminating the requirement from the Development Agreement that requires the property located at approximately 74 South 100 East, Tremonton, Utah to be used only as a grocery business

Motion by Board Member Doutre to adopt the resolution. Motion seconded by Board Member Rohde. Roll Call Vote: Board Member Doutre – aye, Board Member Reese – aye, Board Member Rohde – aye, Board Member Vance – aye. Motion approved.

4. CLOSED SESSIONS: No closed session was held at this time.

a. Strategy session to discuss the purchase of real property when public discussion of the transaction would disclose the appraisal or estimated value of the property under consideration or prevent the public body from completing the transaction on the best possible terms.

5. Adjournment

Motion by Board Member Reese to adjourn the meeting. Motion seconded by Board Member Doutre. Vote: Board Member Doutre – aye, Board Member Reese – aye, Board Member Rohde – aye, Board Member Vance – aye. Motion approved.

The meeting adjourned at 8:25 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 16th day of April, 2019.

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Linsey Nessen, Executive Secretary