TREMONTON CITY CORPORATION
REDEVELOPMENT AGENCY
JUNE 21, 2022
Board Members Present:
Lyle Holmgren, Chairman
Connie Archibald, Board Member
Wes Estep, Board Member
Bret Rohde, Board Member—excused
Rick Seamons, Board Member
Lyle Vance, Board Member
Shawn Warnke, Executive Director
Marc Christensen, Assistant City Manager—excused
Linsey Nessen, Executive Secretary
Chairman Holmgren called the Tremonton Redevelopment Agency Meeting to order at 8:18 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, Seamons, and Vance, Executive Director Warnke, and Executive Secretary Nessen. Board Member Rohde and Assistant City Manager Christensen were excused.
1. Approval of agenda:
Motion by Board Member Seamons to approve the June 21, 2022 agenda. Motion seconded by Board Member Archibald. Vote: Board Member Archibald – aye, Board Member Estep – aye, Board Member Rohde – absent, Board Member Seamons – aye, Board Member Vance – aye. Motion approved.
2. Approval of minutes – June 7, 2022
Motion by Board Member Vance to approve the minutes of June 7, 2022. Motion seconded by Board Member Seamons. Vote: Board Member Archibald – aye, Board Member Estep – aye, Board Member Rohde – absent, Board Member Seamons – aye, Board Member Vance – aye. Motion approved.
3. Public Hearings
Chairman Holmgren called a Public Hearing to order at 8:21 p.m. to consider the adoption of the proposed final budget. There were no people in attendance.
a. To consider adopting the proposed Final 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
Manager Warnke said we did propose the appropriation of more funds within the downtown RDA. One was relative to wayfinding and some for general line items. The other one was the Affordable Housing Plan and appropriating funds for a consultant to help us.
There were no public comments. Chairman Holmgren closed the Public Hearing at 8:21 p.m.
b. PUBLIC HEARING HAS BEEN CANCELED AS NO AMENDMENTS ARE BEING PROPOSED – To consider adopting amendments to the Annual Budget entitled “The Redevelopment Agency of Tremonton City Annual Implementation Budget 2021-2022 for RDA District #2 Fund – Downtown and Tremonton West Liberty Foods EDA 172” for the period commencing July 1, 2021, and ending June 30, 2022
Manager Warnke said we did notice this, but then came to the conclusion that there are no amendments needed, so the hearing has been canceled.
4. New Business:
a. Discussion and consideration of adopting Resolution No. RDA 22-04 adopting the Final 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
Motion by Board Member Seamons to approve the resolution. Motion seconded by Board Member Archibald. Roll Call Vote: Board Member Archibald – aye, Board Member Estep – aye, Board Member Rohde – absent, Board Member Seamons – aye, Board Member Vance – aye. Motion approved.
5. Adjournment
Motion by Board Member Seamons to adjourn the meeting. Motion seconded by Board Members Estep and Vance. Vote: Board Member Archibald – aye, Board Member Estep – aye, Board Member Rohde – absent, Board Member Seamons – aye, Board Member Vance – aye. Motion approved.
The meeting adjourned at 8:23 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 5th day of July, 2022.
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Linsey Nessen, Executive Secretary