TREMONTON CITY CORPORATION
REDEVELOPMENT AGENCY
JUNE 20, 2023

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

Chairman Holmgren called the Tremonton Redevelopment Agency Meeting to order at 8:44 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, and Vance, Executive Director Warnke, and Executive Secretary Nessen. Public Works Director Paul Fulgham and Downtown Manager Sara Mohrman were also in attendance. Board Member Seamons was excused.

1. Approval of agenda:

Motion by Board Member Estep to approve the June 20, 2023 agenda. Motion seconded by Board Members Vance and Rohde. Vote: Board Member Archibald – aye, Board Member Estep – aye, Board Member Rohde – aye, Board Member Seamons – absent, Board Member Vance – aye. Motion approved.

2. Approval of minutes – May 16, 2023

Motion by Board Member Archibald to approve the minutes of May 16, 2023. Motion seconded by Board Member Vance. Vote: Board Member Archibald – aye, Board Member Estep – aye, Board Member Rohde – aye, Board Member Seamons – absent, Board Member Vance – aye. Motion approved.

Chairman Holmgren called a Public Hearing to order at 8:45 p.m. to consider adopting the budget below. There were three people in attendance.

3. Public Hearing

a. On consideration of adopting 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

There were no public comments. Chairman Holmgren closed the Public Hearing at 8:45 p.m.

Chairman Holmgren called a Public Hearing to order at 8:45 p.m. to consider amending the budget below. There were three people in attendance.

b. On consideration of amending the Budget entitled “The Tremonton City Redevelopment Agency Implementation Budget 2022-2023 for Fund 71 RDA District #2 – Downtown and Tremonton West Liberty Foods EDA 172 for the period commencing July 1, 2022, and ending June 30, 2023

There were no public comments. Chairman Holmgren closed the Public Hearing at 8:46 p.m.

4. New Business

a. Discussion and consideration of adopting Resolution No. RDA 23-09 adopting the Budget entitled “The Redevelopment Agency of Tremonton City 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

Executive Director Warnke said this is the new budget we discussed. RDA funds through West Liberty Foods was part of our affordable housing strategies and that money was set aside for that purpose. That project area has ended, but 20% of that tax increment was set aside for affordable housing and did not come out of Tremonton’s budget.

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

b. Discussion and consideration of adopting Resolution No. RDA 23-10 amending the Budget entitled “The Redevelopment Agency of Tremonton City Implementation Budget 2022-2023 for Fund 71 RDA District #2 – Downtown and Tremonton West Liberty Foods EDA 172 for the period commencing July 1, 2022, and ending June 30, 2023

Executive Director Warnke said this was attributed to shifting that grant out of the RDA and back to the Parks Impact Fee.

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

5. Adjournment

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

The meeting adjourned at 8:50 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 18th day of July, 2023.

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Linsey Nessen, Executive Secretary