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  • Start Position
  • Chair Fullmer opened the meeting at 8:40 PM.    2.      CONSENTAGENDA2.1 Approval of April 12, 2023, RDA Meeting Minutes
  • Chair Fullmer called for a motion.
  • Motion: BOARDMEMBER SIFUENTES MOVED TO APPROVE THE CONSENT ITEM AS PRESENTED. BOARDMEMBER WELSH SECONDED THE MOTION. CHAIR FULLMER, BOARDMEMBERS FLAKE, SIFUENTES, AND WELSH VOTED YES. BOARDMEMBER RASMUSSEN WAS ABSENT. THE MOTION CARRIED WITH ONE ABSENT.    3.      BUSINESS ITEMS 3.1  discussion and action – Approval of an Interlocal Agreement by and between the Vineyard Redevelopment Agency (RDA) and the City of Vineyard for the Administration of Tax Increment Funds in the Vineyard Housing and Transit Reinvestment Zone (Resolution U2023-03) City Manager Ezra Nair will present an interlocal agreement with Vineyard City for the administration of Tax Increment Funds. The RDA Board will act to adopt (or deny) this agreement by Resolution.
  • Chair Fullmer turned the time over to City Manager Ezra Nair.
  • Mr. Nair explained the purpose of the agreement and then introduced Nate Hutchinson with Flagborough.
  • Mr. Hutchinson announced that they had come to an agreement with a grocer but had not signed yet. He felt that they would have an official announcement in about 30 more days. Pete Evans with Flagborough felt confident that they had reached an agreement but wanted to wait until the grocer had time to make an announcement to their staff.
  • Chair Fullmer called for a motion.
  • Motion: BOARDMEMBER FLAKE MOVED TO APPROVE RESOLUTION U2023-03 TO APPROVE THE INTERLOCAL AGREEMENT BY AND BETWEEN THE VINEYARD RDA AND VINEYARD CITY FOR THE VINEYARD HTRZ. BOARDMEMBER WELSH SECONDED THE MOTION. ROLL CALL WENT AS FOLLOWS: CHAIR FULLMER, BOARDMEMBERS FLAKE, SIFUENTES, AND WELSH VOTED YES. BOARDMEMBER RASMUSSEN WAS ABSENT. THE MOTION CARRIED WITH ONE ABSENT.    4.      ADJOURNMENT
  • Chair Fullmer called for a motion to adjourn the meeting.
  • Motion: BOARDMEMBER FLAKE MOVED TO ADJOURN THE MEETING AT 8:44 PM. BOARDMEMBER WELSH SECONDED THE MOTION. CHAIR FULLMER, BOARDMEMBERS FLAKE, SIFUENTES, AND WELSH VOTED YES. BOARDMEMBER RASMUSSEN WAS ABSENT. THE MOTION CARRIED WITH ONE ABSENT.    MINUTES APPROVED ON :     May 24, 2023 CERTIFIEDCORRECTBY:       /s/Pamela Spencer pamela spencer, city RECORDER
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Transcript

Event transcript
And start it is Wednesday, April 26th. The time is 8:40. We're going to start our Redevelopment Agency board meeting. We'll go 00:00:02
ahead and move into our consent agenda. I need a motion to approve. 00:00:08
First by Marty, second by Christie, all in favor. 00:00:17
OK. Our business items, this is a discussion and action approval of an interlocal agreement by and between the Vision 00:00:21
Redevelopment Agency and the City of Vineyard for the administration of tax increment funds in the Vineyard Housing and transit 00:00:28
Reinvestment Zone resolution U2023-03. Ezra, do you want to give us a brief overview? This agreement allows the county to 00:00:35
distribute our tax increment directly to the RDA per. 00:00:42
How all of our RDA agreements work, but more importantly, we have an announcement by one of the main land owners in our RDA. Take 00:00:50
it away. 00:00:54
Lackluster. 00:01:03
So just I I made an announcement and I said I would be back here today. I'm back here today. 00:01:12
We have come to an agreement. 00:01:19
But we have not signed the agreement because attorneys, all attorneys besides Jamie, are really not the best. 00:01:21
So still working through that. So not quite ready to, you know, roll the banner out like I thought we would, but give us 30 more 00:01:28
days and and I think we'll be back for that. So that's exciting. 00:01:33
But it is positive. We all knew there was just there was two dates given 30 days. 00:01:40
Or two weeks and June, That's the one. 00:01:47
Holding us through. Hey, it's not coming soon. 00:01:52
I will note that Pete is here today, so we have a little bit of a surety there. 00:01:57
Not to make too much light. 00:02:07
I mean, I appreciate that they did show up. You did call me as the this previous meeting was starting, said Hey, I don't know if 00:02:11
I'm going to make it. 00:02:15
Like, wait, I'm not the one who promised. 00:02:19
Appreciate. 00:02:24
The great news is we feel confident we've reached an agreement principle. That's great. And then you know this is this is the 00:02:29
first. 00:02:33
Understanding of making parties and now it's just reducing that to writing, which is going to take a little bit of time, but. 00:02:38
Part of part of this also was. 00:02:45
Party that we are agreeing with. 00:02:51
Wanted to make sure that they were able to announce this to. 00:02:53
Our group first before they found out that. 00:02:58
Their employees, So they want their employees finding about it, finding out about it and online or in a newspaper. And so we 00:03:03
wanted to be able to give them to be able to make that happen. So look forward to coming back with. 00:03:09
Some more details and I think you'll be really excited about the details that we'll be able to share. Thank you so much. 00:03:18
With that, I would like a motion. 00:03:25
I thought, my papers. 00:03:29
I gave you my paper 3. 00:03:34
Oh yeah. 00:03:40
There, I move that we. 00:03:43
Approved Revolution U2 2023-03 to approve the local agreement. 00:03:44
Buying between Binion, RDA and Vivian. 00:03:51
Vineyard HTR. 00:03:55
2nd A second. A first prioritized second by Christy. This has been my roll call. Amber's excuse twice. 00:03:57
Yay, Marty. Yay, Christy. And I need a motion triggering second. All in favor. Aye. Thank you. 00:04:04