Posted: Tuesday, December 06, 2011 - 10:00 AM
RDA Agendas 2011
The Redevelopment Agency Board will hold a meeting on Thursday, December 8 at 6:00pm. The agenda is now available.
NOTICE OF BOARD OF DIRECTORS MEETING
OF THE CITY OF HOLLADAY REDEVELOPMENT AGENCY
THURSDAY, DECEMBER 8, 2011
COUNCIL CHAMBERS 4580 S 2300 E
HOLLADAY, UTAH 84117
PUBLIC NOTICE IS HEREBY GIVEN that the Holladay Redevelopment Agency will hold a meeting in the Council Chambers beginning at 6:00 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.
AGENDA
I. Call to Order - Chairman Lynn Pace
II. Pledge of Allegiance
III. Public Comments
IV. Consideration of Resolution RDA 2011-11 Authorizing the Chair to Enter into a Development Agreement with Holladay Village Square LLC (the Council & RDA will consider adopting a Development Agreement for the revised two-story mixed-use project on the NW corner of Holladay Boulevard and Murray-Holladay Road)
V. Consideration of Resolution RDA 2011-12 Authorizing the Chair to Enter into a Settlement Agreement with Holladay Village Associates I & II, LLC, DRJ Holladay Properties, LLC and K.O.M Enterprises Inc Regarding Real Estate Purchase Contract dated May 29, 2007 (the Council & RDA will consider authorizing a settlement agreement with Cowboy Partners and associated parties for the release of claims regarding the approved three-story mixed-use residential project on the NW corner of Holladay Boulevard and Murray-Holladay Road)
VI. Approval of Minutes - June 16 and October 6, 2011
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
On Tuesday, December 6, 2011 at 10:00 am a copy of the foregoing notice was posted in conspicuous view in the front foyer of the 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 the Holladay Library, City internet website at www.cityofholladay.com and state noticing website at http://pmn.utah.gov.
Dated this 6th day of December, 2011
Stephanie N. Carlson, MMC
Holladay City Recorder
