Full Text
Ogden City Special Redevelopment Agency Meeting Results January 5, 2016 – 6:00 p.m. City Council Chambers Municipal Building – Third Floor 2549 Washington Boulevard, Ogden, Utah 84401 1. Roll call. Present: Board Member Blair Board Member Garner Board Member Hyer Board Member Lopez Board Member Nadolski Board Member Stephens Board Member White 2. Pledge of Allegiance. 3. Moment of Silence. 4. Approval of Minutes: (Minutes adopted, vote: 7-0) a. Regular Meeting on October 13, 2015 – Board member Garner b. Joint Study Session on November 10, 2015 – Board member Stephens 5. Public Hearings: a. FY2016 Budget Amendment and Inter-Agency Loan Agreement. Proposed Resolution 2015-24 amending the budget for the Fiscal Year July 1, 2015 to June 30, 2016 by increasing the anticipated revenues and transfers for a gross increase of $340,000, and approving an Inter-Agency Loan Agreement with Ogden City to facilitate property purchase at 550 24th Street and development at 24th and Monroe. (Resolution adopted, vote: 7-0) 6. Reports from the Administration: a. Series 2016 Refunding Revenue Bonds. Proposed Resolution 2016-1 authorizing the issuance and sale of not more than $30,000,000 aggregate principal amount of revenue refunding bonds and establishing other pertinent parameters of issuance. (Resolution adopted, vote: 7-0) 7. 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. 8. Comments: a. RDA Executive Director b. Board members 9. Closed Executive Session. Consideration of adjourning into a Closed Executive Session pursuant to one or more of the provisions of Section 52-4-205(1) of the Open and Public Meetings Law: a. Discussion of the character, professional competence, or physical or mental health of an individual b. Strategy session to discuss collective bargaining c. Strategy session to discuss pending or reasonably imminent litigation d. Strategy session to discuss the purchase, exchange, or lease of real property e. Strategy session to discuss the sale of real property f. Discussion regarding deployment of security personnel, devices, or systems g. Investigative proceedings regarding allegations of criminal misconduct. (Adjourned into closed session, vote: 7-0) 10. Adjournment.