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Ogden City Redevelopment Agency Special Meeting Results September 22, 2015 at 6:00 p.m. City Council Chambers Municipal Building – Third Floor 2549 Washington Boulevard, Ogden, UT 84401 1. Roll call. Present: Chair Hyer Vice Chair White (via teleconference) Board Member Blair Board Member Garner Board Member Gochnour Board Member Stephens Board Member Wicks 2. Pledge of Allegiance. 3. Moment of Silence. 4. Approval of Minutes (Minutes approved, vote; 7-0) a. Special Meeting and work session of July 28, 2015 – Board member Blair 5. Public Hearings: a. Kiesel Community Development Project Area: i. Presentation. ii. Proposed Resolution 2015-12 approving and adopting the draft Community Development Project Area Plan and Budget. (Resolution adopted, vote: 7-0) iii. Proposed Resolution 2015-14 approving an interlocal agreement between the Redevelopment Agency and Ogden City authorizing the tax increment sharing for the Kiesel Community Development Project Area. (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.