Full Text
Ogden City Redevelopment Agency Meeting Results April 14, 2015 – approximately 6:00 p.m. City Council Chambers Municipal Building – Third Floor 2549 Washington Boulevard, Ogden, Utah 84401 1. Roll call. Present: Chair Hyer Vice Chair White Board Member Blair Board Member Garner Board Member Gochnour Board Member Stephens Board Member Wicks 2. Approval of Minutes: a. Regular Meeting of February 10, 2015 – Board member Blair (Minutes adopted, vote: 7-0) 3. Reports from Administration: a. Participation and Incentive Agreement – Rock Exotica, LLC. Proposed Resolution 2015-3 approving and authorizing the Executive Director to execute the terms and conditions of a Participation and Incentive Agreement with Rock Exotica, LLC for the payment of an incentive for the development of 3 acres of land in the Trackline Economic Development Project Area. (Resolution adopted, vote: 7-0) b. Participation and Incentive Agreement – Russo Investments VW, LLC. Proposed Resolution 2015-4 approving the terms and conditions of a Participation and Incentive Agreement with Russo Investments VW, LLC for the development of a new 2.84 acre Hyundai car dealership located at 3315 Wall Avenue. (Resolution adopted, vote: 7-0) 4. 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. 5. Comments: a. RDA Executive Director. b. Board members. 6. Adjourn Regular Redevelopment Agency Meeting and Reconvene in Special City Council meeting, Item 6 – Approval of Minutes. (Adjourned into Special City Council meeting, vote: 7-0)