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RDA 10-03-06

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					MINUTES OF THE DRAPER CITY REDEVELOPMENT AGENCY MEETING HELD
ON OCTOBER 3, 2006 IN THE DRAPER CITY COUNCIL CHAMBERS

“This document, along with the digital recording, shall constitute the complete minutes for this
Redevelopment Agency meeting.”

PRESENT:              Chair person Colbert, Board members Stephanie Davis, Darrell Smith,
                      Pete Larkin, Jeff Stenquist and Paul Edwards

STAFF PRESENT:        John Hendrickson, Melanie Dansie, Michael Sears, David Dobbins, Dave
                      Decker, Grant Crowell, David Baird, Mac Connole, and Brittany Thornton

ALSO PRESENT:     Ray Gladd, Barbara Sadler, Raymond Sadler, Dan Thompson, Edward
                  Howard, Boy Scout Troop 877 from the Holy Trinity Church, Ed Grampp,
                  John Bowman, Ken Murdock, Kinnon Sandlin, Tyson Cichos, Shirley
                  Ballard, Bob Day, Ken Murdock, Ashley Scheffner, Jay Webb, Ray &
                  Helen Terry, Khiem Duy Tay, Boyd Ware
____________________________________________________________________________

Chair person Colbert called the meeting to order at 6:41 PM

6:41:22 PM
1.0    Action Item: Consideration of Agreement No. RDA 06-01 with Draper Peaks L.L.C.
       located at approximately 12100 South Factory Outlet Drive, Staff Presentation by
       Michael Sears.

6:41:36 PM
1.1    Michael Sears gave staff’s presentation of Agreement No. RDA 06-01.

6:42:16 PM
1.2    Board member Larkin moved to approve agreement RDA 06-01. Board member
       Davis seconded the motion.

6:42:41 PM
1.3    A roll call vote was taken with Board members Larkin, Davis, Smith, Stenquist,
       Edwards and Colbert voting “Yes”. Agreement RDA 06-01 was approved.

6:43:03 PM
2.0    Action Item: Motion for review and finalization of the October 3, 2006 minutes.

6:43:09 PM
2.1    Board member Larkin moved that the minutes be prepared and mailed to each
       member of the Redevelopment Agency Board. The Board will have ten days to
Draper City Redevelopment Meeting
October 3, 2006[
2


       review the minutes and submit any changes to the secretary. If after ten days, there
       are no changes the minutes will stand approved. If there are changes, the process
       will be followed until all changes are made and the Board is in agreement. Board
       member Davis seconded the motion.

6:43:35 PM
2.2    All in favor.

6:43:42 PM
2.3    Board member Smith moved to adjourn. Board member Davis seconded the
       motoin.

2.4    All in favor; the meeting adjourned at 6:43 PM.



Submitted by:


Brittany Thornton
Minutes Secretary

				
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