TREMONTON CITY CORPORATION
REDEVELOPMENT AGENCY
JUNE 7, 2022
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 9:54 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. Assistant City Manager Marc Christensen was also in attendance.
1. Approval of agenda:
Motion by Board Member Rohde to approve the June 7, 2022 agenda. 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.
2. Approval of minutes – May 3, 2022
Motion by Board Member Estep to approve the minutes of May 3, 2022. Motion seconded by Board Member Vance. Vote: Board Member Archibald – aye, Board Member Estep – aye, Board Member Rohde – aye, Board Member Seamons – aye, Board Member Vance – aye. Motion approved.
3. New Business
a. Discussion and consideration of adopting Resolution No. RDA 22-03 approving the Tremonton City Agency Report for the Tremont Center Community Development Project Area for 2021 Tax Increment Year
Assistant City Manager Christensen said this gives a report of how much we collected and what it went to. This last year we collected $146,700. All that the RDA collected was eligible to be reimbursed to the developer of Tremont Center for the improvements he has put in. At this point in time, all the money that the RDA is collecting is being passed to the developer until he reaches his maximum ($1.8 million) or the actual expenses. At this point he has spent $800,000 and we have reimbursed him $651,000. When asked about the canal, Manager Warnke said because of inflation and everything that is happening, he has it covered to the next access point, but is thinking about not going any further west.
Motion by Board Member Vance 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.
4. Adjournment
Motion by Board Member Seamons to adjourn the meeting. Motion seconded by Board Member Rohde. 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 9:58 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 21st day of June, 2022.
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Linsey Nessen, Executive Secretary