March 15, 2016

Minutes of the Redevelopment Agency of Centerville meeting held Tuesday, March 15, 2016 at 10:53 p.m. in the Centerville City Hall Council Chambers, 250 North Main Street, Centerville, Utah.

DIRECTORS PRESENT    Paul A. Cutler, Chair
Tamilyn Fillmore
William Ince
Stephanie Ivie, Vice Chair
George McEwan
Robyn Mecham

STAFF PRESENT        Steve Thacker, RDA Executive Director
Lisa Romney, City Attorney
Jacob Smith, Assistant to the City Manager
Katie Rust, Recording Secretary

STAFF ABSENT        Blaine Lutz, Finance Director

MINUTES REVIEW AND ACCEPTANCE

The minutes of the February 16, 2016 RDA meeting were reviewed.  Director McEwan made a motion to approve the minutes.  Vice Chair Ivie seconded the motion, which passed by unanimous vote (6-0).

REVIEW SUMMARY OF TAX INCREMENT REVENUES, EXPENDITURES AND OBLIGATIONS

Mr. Thacker presented a summary of tax increment revenues, expenditures and obligations.  Mr. Thacker reported that funds are available for 1250 West/Parrish Lane intersection improvements.  Vice Chair Ivie made a motion to authorize RDA funding in the amount of $4,700 for the design contract pertaining to the southwest corner of the 1250 West/Parrish Lane intersection, and up to an additional $500 for hourly fees related to the sign on the southeast corner.  Director Ince seconded the motion, which passed by unanimous vote (6-0).

ADJOURNMENT

At 10:59 p.m. Director McEwan made a motion to adjourn the RDA meeting.  Director Mecham seconded the motion, which passed by unanimous vote (6-0).

________________________________        ___04-05-2016______
Steve Thacker, RDA Executive Director           Date Approved

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Katie Rust, Recording Secretary