TREMONTON CITY CORPORATION
REDEVELOPMENT AGENCY
JANUARY 3, 2023

Board Members Present:
Lyle Holmgren, Chairman
Connie Archibald, Board Member
Wes Estep, Board Member
Bret Rohde, Board Member
Rick Seamons, Board Member
Lyle Vance, Board Member
Shawn Warnke, Executive Director
Linsey Nessen, Executive Secretary

Chairman Holmgren called the Tremonton Redevelopment Agency Meeting to order at 9:03 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 Archibald, Estep, Rohde, Seamons, and Vance, Executive Director Warnke, and Executive Secretary Nessen. Public Works Director Paul Fulgham, Police Chief Dustin Cordova, and Interim Fire Chief Chris Scothern were in attendance.

1. Approval of agenda:

Motion by Board Member Vance to approve the January 3, 2023 agenda. Motion seconded by Board Member Archibald. Vote: Board Member Archibald – aye, Board Member Estep – aye, Board Member Rohde – aye, Board Member Seamons – aye, Board Member Vance – aye. Motion approved.

2. Approval of minutes – November 1, 2022

Motion by Board Member Archibald to approve the minutes of November 1, 2022. Motion seconded by Board Members Vance and Estep. Vote: Board Member Archibald – aye, Board Member Estep – aye, Board Member Rohde – aye, Board Member Seamons – aye, Board Member Vance – aye. Motion approved.

3. Public Hearings

Chairman Holmgren called a Public Hearing to order at 9:04 p.m. to consider amendments to the budget. There were eight people in attendance.

a. To consider adopting amendments to the Annual Budget entitled “The Redevelopment Agency of Tremonton City Annual Implementation Budget 2022-2023 for RDA District #2 Fund – Downtown and Tremonton West Liberty Foods EDA 172” commencing July 1, 2022, and ending June 30, 2023

There were no public comments. Chairman Holmgren closed the Public Hearing at 9:05 p.m.

4. New Business:

a. Discussion and consideration of adopting Resolution No. RDA 23-01 amending the Annual Budget entitled “The Redevelopment Agency of Tremonton City Annual Implementation Budget 2022-2023 for RDA District #2 Fund – Downtown and Tremonton West Liberty Foods EDA 172” for the fiscal year commencing July 1, 2022, and ending June 30, 2023

Manager Warnke said this is what we discussed previously—it is targeted at Midland Square. We will receive a contract in the next couple weeks that the State and City will enter into. That contract will be with the City not the RDA, but the RDA will be using their funds to fund our portion of the project. Councilmember Rohde confirmed they would be approving the RDA to spend $173,000 and take the grant for the other portion.

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

b. (Time permitting) Discussion of “Downtown Revitalizing” initiative to leverage the Rural Communities Opportunity Grant award for Midland Square Improvements with the appropriation of RDA funds for other improvements along Main Street

Manager Warnke said it is leveraging what we talked about with more appropriation.

5. Adjournment

Motion by Board Member Archibald to adjourn the meeting. Motion seconded by Board Member Seamons. Vote: Board Member Archibald – aye, Board Member Estep – aye, Board Member Rohde – aye, Board Member Seamons – aye, Board Member Vance – aye. Motion approved.

The meeting adjourned at 9:08 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 24th day of January, 2023.

____________________________
Linsey Nessen, Executive Secretary