COMMUNITY REINVESTMENT AGENCY
BOARD MEETING
APRIL 9, 2019
AT 7:30 P.M. IN THE COUNCIL CHAMBERS
Present:
Board Chairman: Joe B. Lyman
Board Members Kd Perkins
Cheryl Bowers
Logan Monson
Logan Shumway
Robert Turk
Support Staff Attending:
Blanding City Manager: Jeremy Redd
Blanding Finance Director: Kim Palmer
Blanding City Engineer: Terry Ekker
Others Attending: Phil Lyman, Scoot Flannery, Cody Deeter, Kendall Laws
I. CALL TO ORDER / WELCOME
II. APPROVAL OF MINUTES
Boardmember Bowers moved to approve the minutes of the May 22 and June 26, 2018 meetings. Boardmember Turk seconded the motion. Chairman Lyman repeated the motion and asked for discussion. Hearing none, he called for a vote. Voting was as follows:
Those voting AYE Boardmember Perkins
Boardmember Bowers
Boardmember Shumway
Boardmember Monson
Boardmember Turk
Those voting NAY NONE
Constituting all members thereof, Chairman Lyman declared the motion carried.
II. ITEMS FOR DISCUSSION/CONSIDERATION FOR APPROVAL
1. Resolution 4-9-2019-1 Revising Community Reinvestment Agency Policies - Chairman Lyman
Mr. Redd began the discussion on policy revisions by stating the revisions would simply tighten
up the language in the policy. The changes give more clarity to how funds can be used, which
include horizontal infrastructure, public utilities and reasonable civil costs.
Boardmember Shumway expressed his feelings that private development is not the role of government. The role of the CRA should be to help development comply with City policies and ordinances, such as roads and utilities. Items such as parking lots and landscaping should not be included in the CRA, because they are not going to be owned by the City.
Boardmember Bowers disagreed saying that the CRA is a tool used to incentivise development in a community. Putting too many restraints on how those funds are used may deter development.
Mr. Deeter shared that currently the City gets $580 in property tax revenue on the project area. During the next 20 years that amount would increase to approximately $4000 and after that about $17,000. There is a benefit to the community in using the CRA to incentivise development.
Chairman Lyman stated that funds should be limited to only those items that will be publicly owned.
Boardmember Shumway commented that 'subsidizing' new development could have an adverse effect on other locally owned businesses. Boardmember Bowers responded that it might actually encourage them to improve their properties to compete.
Phil Lyman, project developer, was asked for his comments on the discussion. Mr. Lyman stated that the CRA actually is used as a leverage for the developer while they are seeking funding. The City isn't investing anything, nor are they losing anything. The CRA approved project becomes a public/private partnership. By working together they are able to offer something that the City will benefit from.If the City has no interest in the CRA it will not deter the project, simply change the scope.
Boardmember Shumway moved to adopt the changes to the policy. No second was given.
Boardmember Bowers made a substitute motion to table the item for further discussion.
Boardmember Shumway seconded the motion. Chairman Lyman repeated the motion and
asked for discussion. Hearing none, he called for a vote. Voting was as follows:
Those voting AYE Boardmember Perkins
Boardmember Bowers
Boardmember Shumway
Boardmember Monson
Boardmember Turk
Those voting NAY NONE
Constituting all members thereof, Chairman Lyman declared the motion carried.
2. Approval of the Following Resolutions,
Resolution 4-9-2019-2 Approving an Interlocal Cooperation Agreement between Agency and San Juan County relating to tax increment within the North Entrance Community Reinvestment Project Area.
Resolution 4-9-2019-3 Approving an Interlocal Cooperation Agreement between Agency and Blanding City relating to tax increment within the North Entrance Community Reinvestment Project Area.
Resolution 4-9-2019-4 Approving an Interlocal Cooperation Agreement between Agency and the Blanding Cemetery District relating to tax increment within the North Entrance Community Reinvestment Project Area.
Resolution 4-9-2019-5 Approving an Interlocal Cooperation Agreement between Agency and the San Juan County Health District relating to tax increment within the North Entrance Community Reinvestment Project Area.
Resolution 4-9-2019-6 Approving an Interlocal Cooperation Agreement between Agency and the San Juan County Water Conservancy District relating to tax increment within the North Entrance Community Reinvestment Project Area
Boardmember Monson moved to approve Resolutions 4-9-2019-2 through 6. Boardmember
Perkins seconded the motion. Chairman Lyman repeated the motion and asked for
discussion. Hearing none, he called for a vote. Voting was as follows:
Those voting AYE Boardmember Perkins
Boardmember Bowers
Boardmember Shumway
Boardmember Monson
Boardmember Turk
Those voting NAY NONE
Constituting all members thereof, Chairman Lyman declared the motion carried.
2. ADJOURNMENT
Boardmember Perkins moved to leave the CRA meeting and re-enter City Council meeting.
Boardmember Turk seconded the motion. Chairman Lyman repeated the motion and
asked for discussion. Hearing none, he called for a vote. Voting was as follows:
Those voting AYE Boardmember Perkins
Boardmember Bowers
Boardmember Shumway
Boardmember Monson
Boardmember Turk
Those voting NAY NONE
Constituting all members thereof, Chairman Lyman declared the motion carried.
Meeting adjourned and returned to City Council meeting at 8:40 p.m..
Notice of Special Accommodations (ADA)
In compliance with the ADA, individuals needing special accommodations during this meeting may call the City Offices at (435) 678-2791 at least twenty-four hours in advance. Every effort will be made to provide the appropriate services. One or more members may parlicipate in the meeting electronically, according to Blanding City Ordinance 1-5-5-F regarding electronic meeting participation. All agenda times are approximate