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[0:00]
we're getting close we still have to do
[0:03]
the municipal building authority and
[0:06]
that'll just take a minut yeah Eric
[0:09]
Johnson so he will walk us through that
[0:13]
oh Eric
[0:15]
Johnson's him so
[0:18]
being look at those bathrooms just being
[0:21]
lifted in there that's so I have MERS I
[0:25]
have
[0:32]
and we are live ontu so you can make
[0:36]
your motion we're back from uh closed
[0:41]
session okay and I'm going to motion
[0:44]
that we go ahead with negotiations with
[0:46]
rag mcil on property that Roosevelt city
[0:48]
owns in Ballard anything else
[0:51]
Sunshine that's much okay okay do I have
[0:55]
a
[0:58]
second second by councilman Barett all
[1:00]
in
[1:01]
favor
[1:04]
I motion passed unanimous okay I need a
[1:08]
motion
[1:15]
to we have to adjourn this regular
[1:18]
meeting I motion that we adjourn our
[1:20]
regular city council meeting do have a
[1:25]
second second by councilman bar by air
[1:29]
all in favor
[1:31]
hi okay great now Eric you're with us to
[1:35]
help us with the Roosevelt municipal
[1:38]
building authority I'm calling
[1:41]
the uh M Roosevelt City municipal board
[1:45]
building authority in
[1:47]
order uh
[1:50]
in in with us is Cody Allen David
[1:54]
Barrett on zoom and then councilwoman
[1:57]
Audrey goodwi goodr and May prot Don
[2:01]
bmar we're missing Dustin white and
[2:05]
mayor bird who wereable to attend and we
[2:09]
have Eric Johnson to help
[2:14]
us Eric are you
[2:16]
[Music]
[2:21]
there
[2:24]
not Eric
[2:31]
probably around use a restro or get a
[2:33]
drink or ran down to the burger place
[2:35]
and got something to eat to sleep or
[2:38]
something he's been waiting
[2:45]
[Music]
[2:48]
a I say Eric I got a class in half an
[2:52]
hour I need to leave in 15
[2:56]
minutes are you calling yes I am
[3:00]
he's from the state
[3:03]
right Bond counil
[3:08]
right and we have to all the legal like
[3:12]
I mentioned sorry we had to out but we
[3:15]
are um session
[3:22]
now thank you very
[3:27]
much I'm start getting
[3:33]
he logging back in now he said he's
[3:35]
going to
[3:42]
computer Eric are you
[3:44]
[Music]
[3:57]
there Eric
[4:07]
make sure you share that yeah I really
[4:10]
need figure out
[4:13]
why get when he's when he's
[4:16]
[Music]
[4:24]
available Eric
[4:32]
councilman Barett councilman Allan can
[4:35]
you see that um
[4:38]
resolution okay
[4:40]
great
[4:44]
Eric so basically I can tell you this
[4:46]
much this is a formality um right we had
[4:50]
to um resubmit to the
[4:53]
state
[4:55]
for for uh the building authority which
[4:59]
had
[5:01]
um so all of that I remember we did this
[5:04]
before so and this is basically
[5:07]
preparing for the closing meeting um
[5:10]
with CIB for both the State Street and
[5:13]
the ball park didn't we have the lady
[5:15]
helped us last time it seems like there
[5:17]
was a lady that helped walk us
[5:19]
through
[5:22]
yeah no was probably Janette okay I
[5:25]
don't know Eric she worked with Eric I
[5:28]
just remember that I was one making the
[5:31]
motion and trying to say exactly what I
[5:33]
was supposed to say yeah that was
[5:35]
Janette Janette
[5:44]
Eric there he
[5:47]
is sorry Eric we had quite a bit to take
[5:50]
care of thank you for joining us we have
[5:52]
convened as the Rosevelt City municipal
[5:55]
building authority and I've been
[5:58]
instructed to have you give us
[6:02]
Direction
[6:04]
um this is nothing new this is something
[6:07]
that's already been approved by the city
[6:10]
council uh as we're getting ready to
[6:13]
close it came to our attention that
[6:17]
the the city's building authority which
[6:20]
is a nonprofit
[6:22]
corporation
[6:24]
LA and so what we want to do is just um
[6:29]
have building authority now that it's
[6:30]
been reinstated we want to have the
[6:32]
building authority uh reapo and
[6:36]
reauthorize uh his prior action and
[6:39]
every everything that was done uh Grant
[6:43]
Charles and I communicated on this and
[6:46]
he also felt this would be appropriate
[6:48]
step okay and is this something we have
[6:51]
to do often or just in certain
[6:55]
situations basically correct me if I'm
[6:57]
wrong here Eric this is r i I don't
[6:59]
think you can see me I can see you um
[7:03]
basically um the CIB loan is to the
[7:06]
building authority who will actually own
[7:08]
these the the ballpark facility and
[7:11]
leases that back to the city is that
[7:14]
correct
[7:15]
Eric that is correct yes okay thank you
[7:20]
so we just need a motion reaffirming
[7:22]
this uh resolution which states a
[7:25]
resolution of the governing board of the
[7:27]
municipal building authority of
[7:29]
Roosevelt City Utah reaffirming its
[7:32]
authorization and approval of an
[7:34]
annually renewable lease agreement
[7:36]
between the authority and Roosevelt City
[7:38]
Utah authorizing authorities
[7:42]
$3,220 th000 lease revenue bonds series
[7:45]
2024 for the acquisition and
[7:48]
construction of a new warlex sports
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complex and related improvements
[7:54]
reaffirming authorization of a master
[7:56]
resolution ground lease and the security
[7:59]
do
[8:00]
other documents required in connection
[8:02]
there with and related
[8:06]
matters I just need a motion to approve
[8:11]
right I I will motion that we approve
[8:14]
that so do we need to off any discussion
[8:17]
about it
[8:18]
or you want you can if you want I don't
[8:22]
have any
[8:23]
questions we have a motion we have a
[8:26]
second by councilman Allen do we need a
[8:36]
vote uh I
[8:39]
don't I'll do a roll call vote
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councilman
[8:43]
Barett councilman
[8:47]
Allen councilwoman Goodridge I and
[8:51]
councilman proam mayor whatever who Mark
[8:54]
is I so it appears that it passed
[8:57]
unanimously okay thank you thank you
[8:59]
very much thank you Eric for hanging
[9:02]
with
[9:03]
us okay you guys have a great you too
[9:07]
all need motion to adjourn a motion that
[9:11]
we adjourn do have a second second by
[9:15]
councilman couldn't
[9:19]
tell okay all in
[9:21]
favor I I hey thanks guys for being on
[9:25]
the zoom we would not have had a quorum
[9:28]
otherwise appre appreciate
[9:31]
it it is what it
[9:34]
is thanks guys have a good one we'll see
[9:36]
you later than you