Redevelopment Agency of Provo
Regular Meeting Agenda
5:30 PM, Tuesday, May 17, 2016
Room 200, Municipal Council Chambers
351 West Center, Provo, Utah 94601
Opening Ceremony
Roll Call
Invocation and Pledge
Approval of Minutes
o April 19, 2016 Council Meeting Minutes
o April 26, 2016 Council Meeting Minutes
Presentations, Proclamations and Awards
1. A presentation by Kena Jo Mathews regarding Habitat for Humanity
2. Presentation for Employee of the Month of March, 2016 - Rylee Snelson, Parks and Recreation Department
3. Presentation for Employee of the Month of April, 2016 - Suelen Whetten, Police
Public Comment
Fifteen minutes have been set aside for any person to express ideas, concerns, comments, or issues that are not on the agenda:
Please state your name and city of residence into the microphone.
Please limit your comments to two minutes.
State Law prohibits the Council from acting on items that do not appear on the agenda.
Mayor's Items and Reports
4. A resolution tentatively adopting a proposed budget for Provo City Corporation for the fiscal year beginning July 1, 2016 and ending June 30, 2017. (16-054)
5. A public hearing on a resolution approving the 2016-2017 Annual Action Plan, an update to the 2015-19 five-year Consolidated Plan, for submittal to the U.S. Department of Housing and Urban Development. (16-033)
Redevelopment Agency of Provo
6. A resolution tentatively adopting a proposed budget for the Redevelopment Agency of Provo City Corporation in the amount of $4,292,168 for the fiscal year beginning July 1, 2016 and ending June 30, 2017. (16-055)
7. A resolution of the Governing Board of the Redevelopment Agency of Provo City Corporation approving the signature of a Collateral Assignment of the Parking Lease to Key Bank, a Collateral Assignment of the Joint Development Agreement, and an accompanying Estoppel Certificate. (16-063)
8. A resolution of the Governing Board of the Redevelopment Agency of Provo City Corporation consenting to the Collateral Assignment of Tax Increment Financing documents and authorizing the Chief Administrative Officer to sign the accompanying Estoppel Certificate. (16-066)
Storm Water Special Service District
9. A resolution tentatively adopting a proposed budget for the Provo City Storm Water Special Service District in the amount of $4,196,475 for the fiscal year beginning July 1, 2016 and ending June 30, 2017. (16-056)
Council Items and Reports
10. An ordinance amending Provo City Code Section 2.50.130 (Executive Director of the Municipal Council - Assignment of Duties) to clarify language regarding the duties of the Executive Director of the Municipal Council. (16-046)
11. An ordinance amending the Consolidated Fee Schedule with regard to Community Development fees. (15-118)
Adjournment
Materials and Agenda: http://publicdocuments.provo.org/sirepub/meet.aspx
Council Blog: http://provocitycouncil.blogspot.com/
If you have a comment regarding items on the agenda, please email or write to Council Members. Their contact information is listed on the Provo website at: http://provo.org/government/city-council/meet-the-council
The next scheduled Regular Council Meeting will be held on 06/07/2016 at 5:30 PM in the Council Chambers, 351 West Center Street, Provo, unless otherwise noticed. The Work Session meeting start times is to be determined and will be noticed at least 24 hours prior to the meeting time, but typically begins between 1:00 and 4:00pm.
The next scheduled Regular Council Meeting will be held on 06/07/2016 at 5:30 PM in the Council Chambers, 351 West Center Street, Provo, unless otherwise noticed. The Work Session meeting start times is to be determined and will be noticed at least 24 hours prior to the meeting time, but typically begins between 1:00 and 4:00pm.
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Notices are provided as a courtesy. All legally required notices can be found on the Utah Public Meeting Notice website. Comments and questions about City Council agendas should be directed to the Council Office at (801) 852-6120. 