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