Centerville City Hall
250 N. Main Street
Centerville, UT 84014
(801) 292-8034 fax
8:00 a.m. to 5:00 p.m.
Monday - Friday
January 19, 2016
Minutes of the Redevelopment Agency of Centerville meeting held Tuesday, January 19, 2016 at 11:32 p.m. in the Centerville City Hall Council Chambers, 250 North Main Street, Centerville, Utah.
DIRECTORS PRESENT Paul A. Cutler, Chair
STAFF PRESENT Steve Thacker, RDA Executive Director
STAFF ABSENT Blaine Lutz, Finance Director
MINUTES REVIEW AND ACCEPTANCE
The minutes of the December 15, 2015 RDA meeting were reviewed. Director Fillmore made a motion to accept the minutes. Director McEwan seconded the motion, which passed by unanimous vote (6-0).
APPOINT RDA CHAIR AND VICE CHAIR FOR 2016
Director Fillmore made a motion to appoint Paul A. Cutler to the position of Chair, and Stephanie Ivie to the position of Vice Chair of the RDA Board. Director Mecham seconded the motion, which passed by unanimous vote (6-0).
APPOINT RDA REPRESENTATIVES TO ADMINISTRATIVE CONTROL BOARD OF THE DAVIS CENTER FOR THE PERFORMING ARTS
Vice Chair Ivie made a motion to approve RDA Resolution No. 2016-01 appointing Bill Ince and Stephanie Ivie as the RDA Board’s representatives on the Administrative Control Board (ACB) of the Davis Center for the Performing Arts. Director Mecham seconded the motion, which passed by unanimous vote (6-0).
BRIEFING REGARDING RDA FUNDS COMMITTED TO PARRISH LANE PROJECTS
Mr. Thacker briefed the Board members regarding RDA funds committed to Parrish Lane projects.
At 11:44 p.m. Director McEwan made a motion to adjourn the RDA meeting and return to regular Council meeting. Director Fillmore seconded the motion, which passed by unanimous vote (6-0).