TREMONTON CITY CORPORATION
REDEVELOPMENT AGENCY
June 20, 2017

Board Members Present:
Roger Fridal, Chairman
Diana Doutre, Board Member – excused
Lyle Holmgren, Board Member
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 7:25 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 Holmgren, Reese, Rohde, and Vance, Executive Director Warnke, and Executive Secretary Nessen. Board Member Doutre was excused.

1. Approval of agenda:

Motion by Board Member Reese to approve the June 20, 2017 agenda. Motion seconded by Board Member Rohde. Vote: Board Member Holmgren – aye, Board Member Reese – aye, Board Member Rohde – aye, Board Member Vance – aye. Motion approved.

2. Approval of minutes – June 6, 2017

Motion by Board Member Reese to approve the minutes of June 6, 2017. Motion seconded by Board Member Holmgren. Vote: Board Member Holmgren – aye, Board Member Reese – aye, Board Member Rohde – aye, Board Member Vance – aye. Motion approved.

3. Public Hearings

Chairman Fridal called a Public Hearing to order at 7:26 p.m. to consider adopting the Final Budget. There were 3 people in attendance.

a. To consider adopting the proposed Final Budget entitled “The Redevelopment Agency of Tremonton City Annual Implementation Budget 2017-2018 for RDA District #2 Fund – Downtown and Tremonton West Library Foods EDA 172” commencing July 1, 2017 and ending June 30, 2018

There were no public comments. Chairman Fridal closed the Public Hearing at 7:26 p.m.

The Public Hearing for item 3b was advertised in the newspaper (and for this reason is listed on the agenda), but was canceled as no budget amendments were proposed.

b. To consider adopting amendments to the Annual Budget entitled “The Redevelopment Agency of Tremonton City Annual Implementation Budget 2016-2017 for Tremonton West Liberty Foods EDA 172, Fund 71 RDA District #2 – Downtown, and Tremonton Freeway and Garland Cem (RDA #3),” for the period commencing July 1, 2016 and ending June 30, 2017

4. New Business:

a. Discussion and consideration of adopting Resolution No. RDA No. 17-05 adopting the Final Budget entitled “The Redevelopment Agency of Tremonton City Annual Implementation Budget 2017-2018 for RDA District #2 Fund – Downtown and Tremonton West Liberty Foods EDA 172” for the fiscal year commencing July 1, 2017 and ending June 30, 2018

Motion by Board Member Reese to adopt Resolution No. RDA 17-05. Motion seconded by Board Member Rohde. Roll Call Vote: Board Member Holmgren – aye, Board Member Reese – aye, Board Member Rohde – aye, Board Member Vance – aye. Motion approved.

b. Discussion and consideration of the RDA participating in stuccoing the west wall of the building located at 145 West Main Street Tremonton, UT to accommodate the painting of a wall mural of Tremonton Main Street Circa 1960’s

Director Warnke noted the surface of the wall needed to have a better paintable surface. The RDA received a bid for $8,800 to do work on the building surface. The owner of the building will partner and pay for half. He does not prefer to sign an easement as it restricts his property but he will. The owner noted they may need stairs on the side and have signage at some future time. Director Warnke said there is a specific area of the mural where a sign could go if the owner wants one in the future. The designated area is in the top right corner of the mural by the mountains.

Board Member Rohde wondered if the Board should look for another location for the mural as the owner has the restrictions for the property and parked cars in the lot below the mural will cover some of the mural. The Board wondered if the artist can move the mural up five to six feet (5-6’) so the cars do not block the mural, especially the part with the girls crossing the street.

Motion by Board Member Holmgren to consider going ahead and funding the stuccoing so the mural can move ahead on 145 West Main Street. Motion seconded by Board Member Reese. Vote: Board Member Holmgren – aye, Board Member Reese – aye, Board Member Rohde – aye, Board Member Vance – aye. Motion approved.

5. Adjournment

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

The meeting adjourned at 7:35 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 Deputy Recorder Cynthia Nelson.

Dated this 1st day of May, 2018.

____________________________
Linsey Nessen, Executive Secretary