[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
[7:51] 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
[8:41] 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