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City Council

Regular Meeting

Ogden, UT · July 1, 2014

AgendaMinutes

Minutes

Ogden City Redevelopment Agency Meeting Results July 1, 2014 – immediately following the City Council meeting that begins at 6:00 p.m. City Council Chambers Municipal Building – Third Floor 2549 Washington Boulevard, Ogden, UT 84401 ***Amended Agenda*** 1. Roll call. Present: Chair Hyer Board Member Blair Board Member Garner Board Member Stephens Board Member White Board Member Wicks 2. Approval of Minutes. a. Joint study session of May 13, 2014 – Board member Stephens 3. Common Consent (voice vote): a. ***Budget Amendment – Trackline Economic Development Area. Proposed Resolution 2014-10 amending the Fiscal Year 2014-2015 budget in the amount of $230,750. (Public hearing set for July 29, 2014, vote: 6-0) 4. Reports from Administration: a. Property Acquisition – 2423 Kiesel Avenue. Proposed Resolution 2014-11 approving the terms and conditions of a real estate purchase contract for property located at approximately 2423 Kiesel Avenue. (Resolution adopted, vote: 6-0) b. Land Transfer and Development Agreement – 2250 Kiesel Avenue. Proposed Resolution 2014-12 approving the terms and conditions of a land transfer and development agreement for property located at approximately 2250 Kiesel Avenue. (Resolution adopted with the condition that the Developer comply with the recommendations made by the Planning Commission, vote: 6-0) 5. Public Comments. This is an opportunity to address the Board regarding your concerns or ideas for the Ogden Redevelopment Agency (RDA). Please state your name and address clearly for the record and limit your comments to three minutes. 6. Comments: a. RDA Executive Director b. Board members 7. Adjournment.

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