RDA Special Meeting

WEST VALLEY CITY REDEVELOPMENT AGENCY 3600 CONSTITUTION BOULEVARD WEST VALLEY CITY, UTAH 84119 STEVE BUHLER, CHAIR RUSS BROOKS, VICE CHAIR A Special Regular Meeting of the West Valley City Redevelopment Agency will be held on Tuesday, November 22, 2011, at 6:30 PM, or as soon thereafter as the City Council Meeting is completed, in the City Council Chambers, West Valley City Hall, 3600 Constitution Boulevard, West Valley City, Utah. Members of the press and public are invited to attend. Posted 11/21/2011, 11:30 a.m. AGENDA 1. Call to Order 2. Roll Call 3. Resolutions: A. 11-45: Approve an Agreement for the Disposition of Land (ADL) between the Redevelopment Agency of West Valley City, West Valley City, and Coventry III/Satterfield Helm Valley Fair Mall, LLC, to Provide for the Continued Expansion and Remodeling of the Exterior and the Interior of the Valley Fair Mall B. 11-46: Resolution of the Board of Directors of the Redevelopment Agency of West Valley City, Utah (the "Issuer"), Authorizing the Issuance and Sale of Not More Than $6,750,000 Aggregate Principal Amount of Taxable Tax Increment Bonds, Series 2011 (in one or more series from time to time); Fixing the Maximum Aggregate Principal Amount of the Bonds, the Maximum Number of Years Over Which the Bonds May Mature, the Maximum Interest Rate Which the West Valley City does not discriminate on the basis of race, color, national origin, gender, religion, age or disability in employment or the provision of services. If you are planning to attend this public meeting and, due to a disability, need assistance in understanding or participating in the meeting, please notify the City eight or more hours in advance of the meeting and we will try to provide whatever assistance may be required. The person to contact for assistance is Sheri McKendrick. 3600 Constitution Blvd. West Valley City, UT 84119-3720 Phone (801) 966-3600 Fax (801) 966-8455  Bonds May Bear, and the Maximum Discount From Par at Which the Bonds May Be Sold; Delegating to Certain Officers of the Issuer the Authority to Approve the Final Terms and Provisions of the Bonds Within the Parameters Set Forth Therein; Providing for the Publication of a Notice of Bonds to be Issued; Providing for the Running of a Contest Period; Authorizing and Approving the Execution of a General Indenture of Trust, a Bond Purchase Agreement, an Interlocal Agreement, and Other Documents Required in Connection Therewith; Authorizing the Taking of All Other Actions Necessary to the Consummation of the Transactions Contemplated by this Resolution; and Related Matters 4. Adjourn