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Ogden City Redevelopment Agency Special Meeting Results January 6, 2015 – 6:00 p.m. City Council Chambers Municipal Building – Third Floor 2549 Washington Boulevard, Ogden, UT 84401 1. Roll call. Chair Hyer Vice Chair Gochnour Board Member Blair Board Member Garner Board Member Stephens Board Member White Board Member Wicks 2. Pledge of Allegiance. 3. Moment of Silence. 4. Approval of Minutes (Minutes approved, vote: 7-0): a. Minutes of the November 18, 2014 Work Session – Board member White b. Minutes of the November 25, 2014 Special Meeting – Board member Wicks 5. Reports from Administration. a. Trackline Master Land Transfer Development Agreement. Proposed Resolution 2015-1 approving the terms and conditions of a Master Land Transfer and Development Agreement with OBE Vision, LLC, for development of a portion of the Trackline Economic Development Area. (Substitute resolution adopted, vote: 7-0). 6. 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. 7. Comments: a. RDA Executive Director b. Board members 8. Adjournment.