minutes of A Redevelopment

Agency Board Meeting

City Council Chambers

125 South Main Street, Vineyard, Utah

March 13, 2024, At 9:24 PM

 

                                                              ________________

 

 

 

Present                                                             Absent

Chair Julie Fullmer                                          

Boardmember Sara Cameron

Boardmember Jacob Holdaway

Boardmember Amber Rasmussen

Boardmember Mardi Sifuentes

 

Staff Present: City Manager Eric Ellis, City Attorney Jayme Blakesley, Lieutenant Holden Rockwell with the Utah County Sheriff’s Office, Community Development Director Morgan Brim, Public Works Director Naseem Ghandour, Environmental Utilities Manager Sullivan Love, City Recorder Pamela Spencer

 

 

1.     Call to Order/Invocation/Inspirational Thought/Pledge of Allegiance

Play >> Chair Fullmer opened the meeting 9:24 PM.

 

 

2.     Presentations/Recognitions/Awards/Proclamations

        2.1.  RDA Director Josh Daniels will give an RDA update

Play >> Mr. Daniels gave a brief update and reviewed the annual report process. He mentioned that the annual reports could be found online.

               

Play >> Board member Holdaway asked about putting RDA information on the city website. Mr. Daniels explained that this information would be on the new website and explained the listings in the annual report.

 

 

3.     Consent Items

        3.1.  Approval of December 27, 2023 Draft RDA Meeting Minutes

 

Play >> Motion: BOARDMEMBER RASMUSSEN MOVE TO APPROVE THE CONSENT ITEM AS PRESENTED. BOARDMEMBER RASMUSSEN SECONDED THE MOTION. CHAIR FULLER, BOARDMEMBERS CAMERON, HOLDAWAY, RASMUSSEN, AND SIFUENTES VOTED YES. THE MOTION CARRIED UNANIMOUSLY.

4.     Business Items

        No Items were submitted.

 

 

5.     Closed Session

Play >>  Motion: Boardmember Rasmussen moved to go into a closed session for a strategy session to discuss pending or reasonably imminent litigation immediately following the RDA meeting in the city council chambers. Boardmember Holdaway seconded the motion. Roll Call went as follows: Chair Fullmer, Boardmembers Cameron, Holdaway, Rasmussen, and Sifuentes voted yes. The motion carried unanimously.

 

 

6.     Adjournment

Play >> Chair Fullmer adjourned the meeting at 9:33 PM.

 

A close up of a letter

Description automatically generatedMINUTES APPROVED ON:    March 27, 2024                  

 

CERTIFIED CORRECT BY:  

A seal with text on it

Description automatically generated  Pamela Spencer, CIty Recorder