TREMONTON CITY CORPORATION
REDEVELOPMENT AGENCY
AUGUST 29, 2023
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 6:00 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 (arrived at 6:02 p.m.), and Vance, Executive Director Warnke, and Executive Secretary Nessen. Assistant City Manager Marc Christensen, Public Works Director Paul Fulgham, Downtown Manager Sara Mohrman and Finance Director Curtis Roberts were in attendance.
1. Approval of agenda:
Motion by Board Member Vance to approve the August 29, 2023 agenda. Motion seconded by Board Member Archibald. 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 – July 18, 2023
Motion by Board Member Estep to approve the minutes of July 18, 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.
3. Discussion
a. Discussion and consideration of adopting Resolution No. RDA 23-12 approving a purchase and sale agreement with Intertape Polymer Group (IPG) to sell approximately 0.83 acres of parcel number 06-061-0014, which is currently occupied by an electrical substation owned and operated by IPG
Chairman Holmgren said we have the property. The idea is to sell it to them. They have negotiated with us for a few months and it looks like we have things ready to go. Executive Director Warnke said they did get an appraisal done. They offered a bit less than that. They will bear all costs associated with the subdivision process. We are treating it more like a quit claim deed and will provide them with a warranty. We will sell the property, but not put a lot of guarantees since they have had possession of the property for some time. The proceeds of this sale could pay back the Water Fund. When we shut down the 10th North project area, which IPG was within, the Council forgave the RDA and some funds that were owed to the Water Fund for infrastructure improvements. It was forgiven because it accomplished its purpose and they did not have more money to provide a payment. We could transfer this $40,000. Finance Director Roberts said the other option, in lieu of transferring it to the Water Fund, is that the RDA would hold onto the money that would be spent for an RDA purpose. Director Fulgham said they did the project in 1991 and forgave the debt in 2013. The project was done to help bring industry and it did that. The water utility and sewer both benefitted from the industry. It has served its purpose.
Motion by Board Member Vance to adopt the resolution and to move the $40,000 into the Water Fund. Motion seconded by Board Member Estep. 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 Archibald 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 – aye, Board Member Vance – aye. Motion approved.
The meeting adjourned at 6:05 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 __________ day of __________________, 2023.
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Linsey Nessen, Executive Secretary