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we're getting close we still have to do

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the municipal building authority and

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that'll just take a minut yeah Eric

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Johnson so he will walk us through that

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oh Eric

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Johnson's him so

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being look at those bathrooms just being

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lifted in there that's so I have MERS I

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have

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and we are live ontu so you can make

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your motion we're back from uh closed

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session okay and I'm going to motion

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that we go ahead with negotiations with

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rag mcil on property that Roosevelt city

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owns in Ballard anything else

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Sunshine that's much okay okay do I have

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a

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second second by councilman Barett all

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in

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favor

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I motion passed unanimous okay I need a

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motion

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to we have to adjourn this regular

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meeting I motion that we adjourn our

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regular city council meeting do have a

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second second by councilman bar by air

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all in favor

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hi okay great now Eric you're with us to

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help us with the Roosevelt municipal

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building authority I'm calling

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the uh M Roosevelt City municipal board

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building authority in

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order uh

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in in with us is Cody Allen David

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Barrett on zoom and then councilwoman

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Audrey goodwi goodr and May prot Don

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bmar we're missing Dustin white and

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mayor bird who wereable to attend and we

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have Eric Johnson to help

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us Eric are you

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[Music]

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there

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not Eric

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probably around use a restro or get a

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drink or ran down to the burger place

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and got something to eat to sleep or

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something he's been waiting

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[Music]

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a I say Eric I got a class in half an

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hour I need to leave in 15

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minutes are you calling yes I am

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he's from the state

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right Bond counil

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right and we have to all the legal like

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I mentioned sorry we had to out but we

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are um session

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now thank you very

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much I'm start getting

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he logging back in now he said he's

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going to

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computer Eric are you

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[Music]

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there Eric

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make sure you share that yeah I really

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need figure out

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why get when he's when he's

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[Music]

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available Eric

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councilman Barett councilman Allan can

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you see that um

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resolution okay

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great

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Eric so basically I can tell you this

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much this is a formality um right we had

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to um resubmit to the

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state

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for for uh the building authority which

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had

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um so all of that I remember we did this

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before so and this is basically

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preparing for the closing meeting um

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with CIB for both the State Street and

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the ball park didn't we have the lady

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helped us last time it seems like there

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was a lady that helped walk us

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through

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yeah no was probably Janette okay I

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don't know Eric she worked with Eric I

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just remember that I was one making the

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motion and trying to say exactly what I

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was supposed to say yeah that was

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Janette Janette

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Eric there he

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is sorry Eric we had quite a bit to take

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care of thank you for joining us we have

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convened as the Rosevelt City municipal

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building authority and I've been

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instructed to have you give us

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Direction

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um this is nothing new this is something

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that's already been approved by the city

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council uh as we're getting ready to

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close it came to our attention that

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the the city's building authority which

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is a nonprofit

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corporation

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LA and so what we want to do is just um

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have building authority now that it's

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been reinstated we want to have the

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building authority uh reapo and

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reauthorize uh his prior action and

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every everything that was done uh Grant

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Charles and I communicated on this and

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he also felt this would be appropriate

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step okay and is this something we have

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to do often or just in certain

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situations basically correct me if I'm

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wrong here Eric this is r i I don't

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think you can see me I can see you um

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basically um the CIB loan is to the

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building authority who will actually own

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these the the ballpark facility and

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leases that back to the city is that

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correct

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Eric that is correct yes okay thank you

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so we just need a motion reaffirming

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this uh resolution which states a

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resolution of the governing board of the

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municipal building authority of

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Roosevelt City Utah reaffirming its

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authorization and approval of an

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annually renewable lease agreement

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between the authority and Roosevelt City

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Utah authorizing authorities

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$3,220 th000 lease revenue bonds series

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2024 for the acquisition and

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construction of a new warlex sports

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complex and related improvements

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reaffirming authorization of a master

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resolution ground lease and the security

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do

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other documents required in connection

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there with and related

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matters I just need a motion to approve

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right I I will motion that we approve

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that so do we need to off any discussion

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about it

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or you want you can if you want I don't

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have any

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questions we have a motion we have a

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second by councilman Allen do we need a

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vote uh I

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don't I'll do a roll call vote

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councilman

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Barett councilman

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Allen councilwoman Goodridge I and

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councilman proam mayor whatever who Mark

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is I so it appears that it passed

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unanimously okay thank you thank you

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very much thank you Eric for hanging

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with

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us okay you guys have a great you too

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all need motion to adjourn a motion that

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we adjourn do have a second second by

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councilman couldn't

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tell okay all in

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favor I I hey thanks guys for being on

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the zoom we would not have had a quorum

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otherwise appre appreciate

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it it is what it

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is thanks guys have a good one we'll see

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you later than you