6/20/13 RDA Agenda

The Redevelopment Agency Board will hold a meeting on Thursday, June 20 at 7pm. The agenda and supporting documentation is now available.

NOTICE OF BOARD OF DIRECTORS MEETING OF THE
CITY OF HOLLADAY REDEVELOPMENT AGENCY
THURSDAY, JUNE 20, 2013

Council Chambers
4580 S 2300 E
HOLLADAY, UTAH 84117

 

PUBLIC NOTICE IS HEREBY GIVEN that the Holladay Redevelopment Agency (RDA) will hold a Board meeting in the Council Chambers beginning at 7:00 pm or as soon thereafter as possible.  It is possible that a member of the Board will be participating by electronic means.  The Council Chambers shall serve as the anchor location.

Note:  State Law requires that the Board consist of the elected legislative body of the City; therefore the City Council Members constitute the Board Members.

AGENDA

I.                 Call to Order –RDA Chairman Sabrina Petersen

II.               Public Comments
The public is invited to address the RDA Board on any subject for three minutes, five minutes for a group spokesperson, additional time allotted at the discretion of the chairperson. Comments which cannot be made within these time limits should be submitted in writing to the City Recorder prior to noon the day before the meeting so they can be copied and distributed to the Board.

III.             Consideration of Resolution RDA 2013-04 Approving an Amended Budget for the Fiscal Year Beginning July 1 2012 and Ending June 30, 2013
RDA Budget Amendments

IV.            Consideration of Resolution RDA 2013-05  Adopting a Final Budget for the RDA Fund for the Fiscal Year Beginning July 1, 2013 and Ending June 30, 2014
RDA Budget

V.              Consideration of Resolution RDA 2013-06 Authorizing the Chairperson to Execute a Real Estate Purchase Agreement with MTC Partners, LLC for A Parcel of Real Property Located at Approximately 3200 East Millrock Drive. (south one-half of Lot 5)

VI.            Approval of Minutes of May 16 & June 6, 2013

VII.          Other Business

VIII.        Closed Session pursuant to Utah Code Section 52-4-204 & 205 to Discuss Personnel Issues, Potential Litigation and Property Acquisition and Disposition (if needed)

IX.            Adjourn RDA Meeting and Reconvene to a City Council Work Meeting

 

 

On Monday, June 17, 2013 at 9:30 am a copy of the foregoing notice was posted in conspicuous view in the front foyer of the City of Holladay City Hall, Holladay, Utah.  A copy of this notice was faxed to the Salt Lake Tribune and Deseret News, newspapers of general circulation in the City by the Office of the City Recorder.  A copy was also faxed or emailed to the Salt Lake County Council, Cottonwood Heights City and Murray City pursuant to Section 10-9-103.5 of the Utah Code. The agenda was also posted at city hall, Holladay Library, city internet website atwww.cityofholladay.com and state noticing website at http://pmn.utah.gov.

 

Reasonable accommodations for individuals with disabilities or those in need of language interpretation service can be provided upon request.  For assistance, please call the City Recorder’s office at 272-9450 at least three days in advance.  TTY/TDD users should call 7-1-1

 

Dated this 17th day of June, 2013

Stephanie N. Carlson, MMC
Holladay City Recorder