Meeting: Redevelopment Agency Board Meeting

Start Position

CALL TO ORDER Chair Fullmer opened the RDA Board meeting at 8:49 PM. 2.

CONSENTAGENDA2.1 Approval of the April 13, 2022, RDA Meeting Minutes 2.2 Bid Award for 1600 North Water Tank Supply Pipeline (Resolution U-2022-02)

Motion: BOARDMEMBER FLAKE MOVED TO APPROVE THE CONSENT ITEMS AS PRESENTED. BOARDMEMBER SIFUENTES SECONDED THE MOTION. ROLL CALL WENT AS FOLLOWS:CHAIR FULLMER, BOARDMEMBERS FLAKE, RASMUSSEN, SIFUENTES, AND WELSH VOTED AYE. THE MOTION CARRIED UNANIMOUSLY. 3. BUSINESS ITEMS 3.1

DISCUSSION AND ACTION – Funding Request for Betterments on the Vineyard Connector Expansion City Engineer Naseem Ghandour is requesting funding for the betterments on the Vineyard Connector expansion, which were approved by the City Council. The RDA Board will take appropriate action. (This item was continued from the April 13, 2022 RDA Meeting.)

Motion:BOARDMEMBER FLAKE MOVED TO APPROVE FUNDING UP TO $12.2MILLION, WITH $1MILLION CONTRIBUTION FROM UDOT AND CONTINGENT ON THE $6MILLION FROM THE TRANSPORTATION COMMISSION, TOWARDS THE UDOT BETTERMENT AGREEMENT FOR THE OVERPASS STRUCTURE, THE RDA AGREEMENT WITH ANDERSON GENEVA FOR OVERPASS SURFACE IMPROVEMENTS THAT MAY INCLUDEAESTHETICS, LIGHTING, SIGNAGE, AND THE CAPITAL IMPROVEMENT PROJECT FOR “300 WEST ALIGNMENT. BOARDMEMBER RASMUSSEN SECONDED THE MOTION. CHAIR FULLMER, BOARDMEMBERS FLAKE, RASMUSSEN, SIFUENTES, AND WELSH VOTED AYE. THE MOTION CARRIED UNANIMOUSLY. 4. ADJOURNMENT

Motion: BOARDMEMBER FLAKE MOVED TO ADJOURN THE MEETING AT 8:51 PM. BOARDMEMBER RASMUSSEN SECONDED THE MOTION. CHAIR FULLMER, BOARDMEMBERS FLAKE, RASMUSSEN, SIFUENTES, AND WELSH VOTED AYE. THE MOTION CARRIED UNANIMOUSLY. MINUTES APPROVED ON: May 11, 2022 CERTIFIED CORRECT BY: /s/ Pamela Spencer Pamela spencer, city recorder