9/5/13 RDA Agenda

The Redevelopment Agency Board (RDA) will hold a meeting on Thursday, September 5 as close to 6:30 pm as possible. The agenda and supporting documents are now available.


Mt. Olympus Room
4580 S 2300 E


PUBLIC NOTICE IS HEREBY GIVEN that the Holladay Redevelopment Agency (RDA) will hold a Board meeting in the Mt. Olympus Room beginning at 6:30 pm or as soon thereafter as possible.  It is possible that a member of the Board will be participating by electronic means.  The Mt. Olympus Room 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.



I.                 Call to Order –Chairman 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 2013-07 Authorizing the Chairperson to Execute an Agreement for Reimbursement of Additional Expenses with Holladay Village Square, LLC.

IV.            Consideration of Resolution RDA 2013-08 Appointing Members to the Taxing Entity Committee

V.              Approval of Minutes – June 20, July 18, August 8 & 22, 2013

VI.            Other Business

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

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



On Tuesday, September 3, 2013 at 11:30 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 3rd day of September, 2013


Stephanie N. Carlson, MMC

Holladay City Recorder