The Lindon City Redevelopment Agency held a regularly scheduled meeting on Tuesday, February 17, 2004, beginning at approximately 8:00 p.m., or as soon thereafter as possible, in the Lindon City Center, City Council Chambers, at 100 North State Street, Lindon, Utah.

Conducting: Larry A. Ellertson, Chairman

PRESENT

Larry A. Ellertson, Chairman
Jeff Acerson, Boardmember
H. Toby Bath, Boardmember
Lindsey Bayless, Boardmember
Bruce Carpenter, Boardmember
Jerald I. Hatch, Boardmember
Ott H. Dameron, Executive Secretary
Kevin Smith, Planning Director
Lile Lavaki, Development Clerk

The meeting began at 7:45 p.m.

MINUTES

The Minutes of the Meeting of December 16, 2003 were reviewed. There were no corrections needed.
BOARDMEMBER HATCH MOVED TO APPROVE THE MINUTES OF THE MEETING OF DECEMBER 16, 2003. BOARDMEMBER BAYLESS SECONDED THE MOTION. ALL PRESENT VOTED IN FAVOR. THE MOTION CARRIED.

BUSINESS

Councilmember Carpenter excused himself from this proceedings for he had not been officially appointed as a Boardmember.

BOARDMEMBER BAYLESS MOVED TO REARRANGE THE AGENDA MAKING ITEM 2 FIRST. BOARDMEMBER HATCH SECONDED THE MOTION. ALL PRESENT VOTED IN FAVOR. THE MOTION CARRIED.

2. Review and Action - Appointment of Redevelopment Agency Chairman and Board Members. This is a request by staff to formalize the appointment of the Mayor as Chairman of the Lindon City Redevelopment Agency and of the Council members, as now constituted, as members of the Board for the Agency. This action is necessary due to a change in the members of the Board since the last General Election.

BOARDMEMBER ACERSON MOVED TO APPROVE THE MAYOR AS CHAIR OF THE LINDON CITY REDEVELOPMENT AGENCY AND COUNCILMEMBERS, AS NOW CONSTITUTED, AS MEMBERS OF THE BOARD FOR THE AGENCY. BOARDMEMBER BAYLESS SECONDED THE MOTION. ALL PRESENT VOTED IN FAVOR. THE MOTION CARRIED.

1. Review and Action - Discount Tires Corporation Site Plan and Building Elevations. This is a request by Discount Tires Corp for approval of the site plan and building elevations for a new tire sales and installation store located south of Lexus of Lindon at approximately 564 South Lindon Park Drive.

Mr. Kevin Smith, Planning Director, displayed an overhead of the project location. He observed that the building would consist of split block on all sides. The landscape will match Larry H. Miller's Lexus of Lindon site. Mr. Smith mentioned that the Planning Commission were all in favor of this site plan and building elevations.

BOARDMEMBER BATH MOVED TO APPROVED THE REQUEST BY DISCOUNT TIRES CORP SITE PLAN AND BUILDING ELEVATIONS FOR A NEW TIRE SALES AND INSTALLATION STORE LOCATED SOUTH OF LEXUS OF LINDON AT APPROXIMATELY 564 SOUTH LINDON PARK DRIVE. BOARDMEMBER BAYLESS SECONDED THE MOTION. ALL PRESENT VOTED IN FAVOR. THE MOTION CARRIED.

Adjourn and re-convene the Lindon City Council

BOARDMEMBER BAYLESS MOVED TO ADJOURN THE LINDON CITY REDEVELOPMENT AGENCY MEETING AND RECONVENE THE CITY COUNCIL MEETING AT 8:45 P.M. ALL PRESENT VOTED IN FAVOR. THE MOTION CARRIED.

APPROVED - March 2, 2004

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