MINUTES OF A VINEYARD REDEVELOPMENT

AGENCY BOARD MEeting

City Council Chambers

125 South Main Street, Vineyard, Utah

March 9, 2022, at 7:00 PM

_______________

Present                                                             Absent

Chair Julie Fullmer                                          Boardmember Cristy Welsh

Boardmember Tyce Flake

Boardmember Amber Rasmussen

Boardmember Mardi Sifuentes

Staff Present:  City Manager Ezra Nair, City Attorney Jayme Blakesley, Sergeant Holden Rockwell with the Utah County Sheriff’s Office, Public Works Director Chris Wilson, Finance Director David Mortensen, Community Development Director Morgan Brim, Water Manager Sullivan Love, City Recorder Pamela Spencer, Planning Commission Chair Jeff Knighton, Planning Commission Vice-chair Bryce Brady

1. CALL TO ORDER

Play >> Chair Fullmer opened the meeting at 7:00 PM.

2. CONSENT AGENDA

2.1 Approval of the February 23, 2022 RDA Meeting Minutes

Play >> Chair Fullmer called for a motion.

Play >> Motion: BOARDMEMBER FLAKE MOVED TO APPROVE THE CONSENT ITEMS AS PRESENTED. BOARDMEMBER RASMUSSEN SECONDED THE MOTION. CHAIR FULLMER, BOARDMEMBERS FLAKE, RASMUSSEN, AND SIFUENTES VOTED AYE. BOARDMEMBER WELSH WAS ABSENT. THE MOTION CARRIED WITH ONE ABSENT.

3. BUISINESS ITEMS

3.1 DISCUSSION AND ACTION – X Development Incentive Application

RDA Director Jacob McHargue will present an incentive application from X Development,  requesting RDA assistance to increase pedestrian connectivity and improve other infrastructure at The Yard. X Development is also seeking to add additional entertainment experiences with Topgolf. The additional experience will include a high-end destination Putting Course and two 30-foot by 50-foot outdoor HD-LED display screens. The RDA Board will take appropriate action.

Play >> Chair Fullmer explained that after staff reviewed the application they spoke with the applicant, and they are requesting that this item being postponed to a future meeting and called for a motion to continue it.

Play >> Motion: BOARDMEMBER FLAKE MOVED TO CONTINUE THE APPLICATION FOR THE RDA FUNDING BY THE X DEVELOPMENT CORPORATION. BOARDMEMBER SIFUENTES SECONDED THE MOTION. CHAIR FULLMER, BOARDMEMBERS FLAKE, RASMUSSEN, AND SIFUENTES VOTED AYE. BOARDMEMBER WELSH WAS ABSENT. THE MOTION CARRIED WITH ONE ABSENT.

4. ADJOURNMENT

Play >>  Chair Fullmer called for a motion to adjourn the meeting.

Play >> Motion: BOARDMEMBER SIFUENTES MOVED TO ADJOURN THE MEETING AT 7:02 PM. BOARDMEMBER RASMUSSEN SECONDED THE MOTION. CHAIR FULLMER, BOARDMEMBERS FLAKE, RASMUSSEN, AND SIFUENTES VOTED AYE. BOARDMEMBER WELSH WAS ABSENT. THE MOTION CARRIED WITH ONE ABSENT.

MINUTES APPROVED ON:  March 23, 2022

CERTIFIED CORRECT BY:    /s/ Pamela Spencer

Pamela spencer, city recorder