TREMONTON CITY CORPORATION
REDEVELOPMENT AGENCY
June 7, 2016

Board Members Present:
Roger Fridal, Chairman
Diana Doutre, Board Member
Lyle Holmgren, Board Member
Jeff Reese, Board Member
Bret Rohde, Board Member – excused
Lyle Vance, Board Member
Shawn Warnke, Executive Director
Darlene Hess, Executive Secretary

Chairman Fridal called the Tremonton Redevelopment Agency Meeting to order at 7:36 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 Doutre, Holmgren, Reese, and Vance, Executive Director Warnke, and Executive Secretary Hess.

1. Approval of agenda:

Motion by Board Member Reese to approve the June 7, 2016 agenda. Motion seconded by Board Member Doutre. Vote: Board Member Doutre – aye, Board Member Holmgren – aye, Board Member Reese – aye, and Board Member Vance – aye. Motion approved.

2. Approval of minutes – May 17, 2016

Motion by Board Member Holmgren to approve the minutes of May 17, 2016. Motion seconded by Board Member Vance. Vote: Board Member Doutre – aye, Board Member Holmgren – aye, Board Member Reese – aye, and Board Member Vance – aye. Motion approved.

3. New Business:

a. Discussion and consideration of approving Resolution No. RDA 16-08 amending Resolution No. RDA 16-06 adopting a survey area resolution that designates a geographic area that requires further study to determine whether the creation of a proposed community reinvestment area is feasible, and authorizes the preparation of a community reinvestment project area plan and budget (The proposed amendment increases the study area to include right-or-way in front of parcels 05-172-0001 and 05-054-0041)

Director Warnke noted the RDA adopted a resolution last meeting. This resolution will enlarge the area to include the right-of-way. There are contemplated improvements to the right-of-way. This will include some parcels and the frontage of a parcel further to the west.

Motion by Board Member Reese to approve Resolution No. RDA 16-08. Motion seconded by Board Member Holmgren. Vote: Board Member Doutre – aye, Board Member Holmgren – aye, Board Member Reese – aye, and Board Member Vance – aye. Motion approved.

4. Adjournment

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

The meeting adjourned at 7:41 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 Cynthia Nelson.

Dated this __________ day of __________________, 2016.
____________________________
Linsey Nessen, Deputy Executive Secretary