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Redevelopment Agency Special Meeting Results 01-24-12

Redevelopment Agency Special Meeting Results 01-24-12

01-24-12 Redevelopment Agency Special Meeting Results: 

1.     Roll call.

Present:

Chair Garner

Vice Chair Blair

Board member Gochnour

Board member Hyer

Board member Stephens   

2.     Reports from Administration:

Ogden River Redevelopment Area:

 

a.    Sale of Property located at 1953 Washington Boulevard. Proposed Resolution 2012-1 approving and authorizing the Executive Director to execute and take all actions necessary to effectuate a real estate purchase contract under which the Agency sells and conveys to “The Four Foods Group, LLC” certain real property located at 1953 Washington Blvd, Ogden, Utah. (Resolution adopted, vote: 5-0)

b.   Development Agreement with The Four Foods Group, LLC (Kneaders Bakery and Café) . Proposed Resolution 2012-2 approving the terms and conditions of a Development Agreement with The Four Foods Group, LLC, a Utah Limited Liability Company (“Developer”) for approximately .84 acres located within the Ogden River Redevelopment Project Area (“ORRPA”) at 1953 Washington Blvd, Ogden, Utah (the “LAND”). ( Resolution adopted, vote: 5-0 )

3.   Public Comments.  This is an opportunity to address the Board regarding your concerns or ideas for the Ogden Redevelopment Agency (RDA).   (City Council concerns should be expressed during a City     Council meeting.)  Please state your name for the record and limit your comments to three minutes.

4.   Comments:

a.     RDA Executive Director

b.    Other RDA Staff

c.     Board members  

5.     Adjournment.