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Redevelopment Authority Agency
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THE CITY OF WEST JORDAN REDEVELOPMENT AGENCY MEETING COUNCIL CHAMBERS 3rd FLOOR 8000 SOUTH REDWOOD ROAD SEPTEMBER 8, 2010 ***UPDATED*** “In accordance with the Americans with Disabilities Act, the City of West Jordan will make reasonable accommodations for participation in the meeting. Request for assistance can be made by contacting the City Clerk/Recorder at 801-569-5115, providing at least three working days advance notice of the meeting." 6:00 P.M. REDEVELOPMENT AGENCY MEETING 1. BUSINESS ITEMS a. Approve the minutes of June 23, 2010 as presented [Melanie Briggs] RDA Bus item 1a.pdf MOTION: Board Member Lems moved to approve the minutes of June 23, 2010 as presented. The motion was seconded by Board Member Killpack and passed 7-0 in favor. b. Discussion and possible action regarding adoption of Resolution No. 130, regarding the determination and establishment of a definition for ‘affordable housing’ for the use of housing funds; and Resolution No. 131, adopting the Amended Housing Plan [Tom Burdett] RDA Bus item 1b.pdf MOTION: Board Member Nichols moved to adopt Resolution No. 130, and authorize the Agency Board Chair to sign the resolution determining and establishing the meaning of "affordable housing" for the use of housing funds. The motion was seconded by Board Member Lems and passed 7-0 in favor. MOTION: Board Member Nichols moved to adopt Resolution No. 131, and authorize the Agency Board Chair to sign the resolution adopting the Amended Housing Plan. The motion was seconded by Board Member Lems and passed 7-0 in favor. 3. ADJOURN DATE/TIME: September 2, 2010 By: Melanie S. Briggs, MMC POSTED: 11:30 a.m. CITY CLERK I, Melanie S. Briggs, certify that I am the City Clerk of the City of West Jordan, Utah, and that the foregoing Redevelopment Agency Meeting agenda was faxed to the Salt Lake Tribune, Deseret News, and the West Jordan Journal. The agenda was also posted at the following locations on the date and time as posted above: City Hall on the 1st floor next to the Courts; outside the Council Chambers on the 3rd floor, and on the City's website www.wjordan.com and the State Public Meeting Notice website at http://pmn.utah.gov THE CITY OF WEST JORDAN REDEVELOPMENT AGENCY MEETING COUNCIL CHAMBERS 3rd FLOOR 8000 SOUTH REDWOOD ROAD JUNE 23, 2010 ***UPDATED*** “In accordance with the Americans with Disabilities Act, the City of West Jordan will make reasonable accommodations for participation in the meeting. Request for assistance can be made by contacting the City Clerk/Recorder at 801-569-5115, providing at least three working days advance notice of the meeting." 6:00 P.M. REDEVELOPMENT AGENCY MEETING 1. BUSINESS ITEMS a. Approve the minutes of June 9, 2010 as presented [Melanie Briggs] RDA 1a.pdf MOTION: Board Member Killpack moved to approve the minutes of June 9, 2010 as presented. The motion was seconded by Board Member Lems and passed 6-0 in favor. 2. PUBLIC HEARING a. Receive public comment regarding Resolution No. 129, amending the Redevelopment Agency Budget for Fiscal Year 2009-2010 [Janice Larsen] RDA 2a.pdf MOTION: Board Member Lems moved to approve Resolution No. 129, amending the Fiscal Year 2009-2010 budget for the Redevelopment Agency of West Jordan City. The motion was seconded by Councilmember Southworth and passed 6-0 in favor. 3. ADJOURN DATE/TIME: June 17, 2010 By: Melanie S. Briggs, MMC POSTED: 11:30 a.m. CITY CLERK I, Melanie S. Briggs, certify that I am the City Clerk of the City of West Jordan, Utah, and that the foregoing Redevelopment Agency Meeting agenda was faxed to the Salt Lake Tribune, Deseret News, and the West Jordan Journal. The agenda was also posted at the following locations on the date and time as posted above: City Hall on the 1st floor next to the Courts; outside the Council Chambers on the 3rd floor, and on the City's website www.wjordan.com and the State Public Meeting Notice website at http://pmn.utah.gov THE CITY OF WEST JORDAN REDEVELOPMENT AGENCY MEETING COUNCIL CHAMBERS 3rd FLOOR 8000 SOUTH REDWOOD ROAD JUNE 9, 2010 “In accordance with the Americans with Disabilities Act, the City of West Jordan will make reasonable accommodations for participation in the meeting. Request for assistance can be made by contacting the City Clerk at 801-569-5115, providing at least three working days advance notice of the meeting." 6:00 P.M. REDEVELOPMENT AGENCY MEETING 1. BUSINESS ITEMS a. Approve the minutes of May 12, 2010 as presented [Melanie Briggs] RDA 1.a.pdf 2. PUBLIC HEARING a. Receive public comment regarding Resolution No. 128, adopting the Final Budget for 2010-2011 for the Redevelopment Agency [Tom Steele] RDA 2.a.pdf 3. ADJOURN DATE/TIME: June 3, 2010 By: Melanie S. Briggs, MMC POSTED: 11:30 a.m. CITY CLERK I, Melanie S. Briggs, certify that I am the City Clerk of the City of West Jordan, Utah, and that the foregoing Redevelopment Agency Meeting agenda was faxed to the Salt Lake Tribune, Deseret News, and the West Jordan Journal. The agenda was also posted at the following locations on the date and time as posted above: City Hall on the 1st floor next to the Courts; outside the Council Chambers on the 3rd floor, and on the City's website www.wjordan.com and the State Public Meeting Notice website at http://pmn.utah.gov THE CITY OF WEST JORDAN REDEVELOPMENT AGENCY MEETING COUNCIL CHAMBERS 3rd FLOOR 8000 SOUTH REDWOOD ROAD MAY 12, 2010 “In accordance with the Americans with Disabilities Act, the City of West Jordan will make reasonable accommodations for participation in the meeting. Request for assistance can be made by contacting the City Clerk at 801-569-5115, providing at least three working days advance notice of the meeting." 6:00 P.M. REDEVELOPMENT AGENCY MEETING 1. BUSINESS ITEMS a. Approve the minutes of April 14, 2010, and April 28, 2010 as presented [Melanie Briggs] RDA 1a.pdf b. Discussion and possible action regarding Resolution No. 127, adopting the Tentative Budget for 2010-2011 for the Redevelopment Agency and setting June 9, 2010, as the Budget Public Hearing [Tom Steele] RDA 1b.pdf 2. ADJOURN DATE/TIME: May 6, 2010 By: Melanie S. Briggs, MMC POSTED: 11:30 a.m. CITY CLERK/RECORDER I, Melanie S. Briggs, certify that I am the City Clerk of the City of West Jordan, Utah, and that the foregoing Redevelopment Agency Meeting agenda was faxed to the Salt Lake Tribune, Deseret News, and the West Jordan Journal. The agenda was also posted at the following locations on the date and time as posted above: City Hall on the 1st floor next to the Courts; outside the Council Chambers on the 3rd floor, and on the City's website www.wjordan.com and the State Public Meeting Notice website at http://pmn.utah.gov THE CITY OF WEST JORDAN REDEVELOPMENT AGENCY MEETING COUNCIL CHAMBERS 3rd FLOOR 8000 SOUTH REDWOOD ROAD APRIL 28, 2010 ***UPDATED*** “In accordance with the Americans with Disabilities Act, the City of West Jordan will make reasonable accommodations for participation in the meeting. Request for assistance can be made by contacting the City Clerk at 801-569-5115, providing at least three working days advance notice of the meeting." 6:00 P.M. REDEVELOPMENT AGENCY MEETING 1. BUSINESS ITEMS a. Approve the minutes of February 10, 2010 as presented [Melanie Briggs] RDA Bus 1a.pdf MOTION: Board Member Summers moved to approve the minutes of February 10, 2010, as presented. The motion was seconded by Board Member Lems and passed 5-0 in favor. b. Discussion and possible action regarding approval and authorizing the Chairperson to execute the First Amendment to the Agreement for Development of Land (ADL) for EDA No. 3 – Oracle [Tom Burdett] RDA Bus 1b.pdf MOTION: Board Member Summers moved to approve the First Amendment to the Agreement for Development of Land (ADL) with Oracle. The motion was seconded by Board Member Killpack and passed 5-0 in favor. c. Discussion and possible action regarding approval and authorizing the Chairperson to execute an Owner Participation Agreement with Merit Medical, RDA No. 2, located at 1300 – 1600 West 7800 South [Tom Burdett] RDA Bus 1c.pdf MOTION: Board Member Summers moved to approve the Owner Participation Agreement with Merit Medial located at 1375 West 8040 South within RDA #2 Industrial Park. The motion was seconded by Board Member Southworth and passed 5-0 in favor. 2. ADJOURN DATE/TIME: APRIL 22, 2010 By: Melanie S. Briggs, MMC POSTED: 11:30 a.m. CITY CLERK/RECORDER I, Melanie S. Briggs, certify that I am the City Clerk of the City of West Jordan, Utah, and that the foregoing Taxing Entity Committee for the Redevelopment Agency agenda was faxed to the Salt Lake Tribune, Deseret News, and the West Jordan Journal. The agenda was also posted at the following locations on the date and time as posted above: City Hall on the 1st floor next to the Courts; outside the Council Chambers on the 3rd floor, and on the City's website www.wjordan.com and the State Public Meeting Notice website at http://pmn.utah.gov THE CITY OF WEST JORDAN REDEVELOPMENT AGENCY MEETING COUNCIL CHAMBERS 3rd FLOOR 8000 SOUTH REDWOOD ROAD APRIL 14, 2010 ***UPDATED*** “In accordance with the Americans with Disabilities Act, the City of West Jordan will make reasonable accommodations for participation in the meeting. Request for assistance can be made by contacting the City Clerk at 801-569-5115, providing at least three working days advance notice of the meeting." 6:00 P.M. REDEVELOPMENT AGENCY 1. Welcome and Roll Call - Chairperson 2. Public Hearing on the Project Area Plan and Project Area Budget for the "Economic Development Project Area No. 4 – Fairchild" (Plan Dated March 1, 2010) RDA - Public Hearing.pdf A. Presentation of the Statement of Purposes of the Public Hearing [Randall Feil] B. Review of Project Area Budget for the Economic Development Project Area No. 4 – Fairchild [Bob Springmeyer] C. Report of the Taxing Entity Committee [Ben Southworth and Jim Lems] D. Agency Board Question Period Regarding the Project Area Budget. E. Review of Draft Project Area Plan for the Economic Development Project Area No. 4 – Fairchild [Tom Burdett and Randall Feil] F. Agency Board Question Period Regarding Draft Project Area Plan G. Receipt of Written or Oral Objections to the Project Area Plan; Public Comment on draft Project Area Plan and Project Area Budget; and Public Comment on whether Project Area Plan and Project Area Budget Should Be Revised, Adopted or Rejected: (1) Presentations on the Above Subjects by Property Owners Within Proposed Project Area, If Any (2) Presentations on the Above Subjects by Taxing Entities, If Any (3) Presentations on the Above Subjects by Other Parties Having an Interest, If Any H. Agency Board Question Period and Response by Agency Staff 3. Motion to Close the Public Hearing 4. Summary of Proposed Findings of Agency [Randall Feil] 5. Consideration and Adoption of Findings by Motion MOTION: Board Member Lems moved to accept the Agency Board findings in Section 5, of Resolution No. 125, a, b, c, d, and e. The motion was seconded by Board Member Southworth and passed 7-0 in favor. 6. Consideration and Adoption of Resolution No. 125, Adopting the Project Area Plan for the Economic Development Project Area No. 4 – Fairchild Dated March 1, 2010 MOTION: Board Member Lems moved to adopt Resolution No. 125, of the Redevelopment Agency of the City of West Jordan, adopting the Project Area Plan for the Economic Development Project Area No. 4 – Fairchild dated March 1, 2010 (revised March 17, 2010). The motion was seconded by Board Member Summers and passed 7-0 in favor. 7. Consideration and Adoption of Resolution No. 126, Adopting the Project Area Budget for the Economic Development Project Area No. 4 – Fairchild MOTION: Board Member Southworth moved to adopt Resolution No. 126, adopting the Project Area Budget for the Economic Development Project Area No. 4 – Fairchild dated march 1, 2010 (revised March 17, 2010). The motion was seconded by Board Member Rolfe and passed 7-0 in favor. 8. Motion to Adjourn Redevelopment Agency Meeting DATE/TIME: APRIL 8, 2010 By: Melanie S. Briggs, MMC POSTED: 11:30 a.m. CITY CLERK/RECORDER I, Melanie S. Briggs, certify that I am the City Clerk of the City of West Jordan, Utah, and that the foregoing Taxing Entity Committee for the Redevelopment Agency agenda was faxed to the Salt Lake Tribune, Deseret News, and the West Jordan Journal. The agenda was also posted at the following locations on the date and time as posted above: City Hall on the 1st floor next to the Courts; outside the Council Chambers on the 3rd floor, and on the City's website www.wjordan.com and the State Public Meeting Notice website at http://pmn.utah.gov
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