NOTICE OF A SPECIAL SESSION OF THE VINEYARD
REDEVELOPMENT AGENCY BOARD
December 27, 2023, at 6:00 PM
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Public Notice is hereby given that the Vineyard Redevelopment Agency Board will hold a special session on Wednesday, December 27, 2023, starting at 6:00 PM or as soon thereafter as possible, following the City Council Special Session, in the City Council Chambers at 125 South Main Street, Vineyard, Utah. This meeting can also be viewed on our live stream page.
AGENDA
1. CALL TO ORDER
2. CLOSED SESSION
The RDA Board pursuant to Utah Code 52-4-205 may vote to go into a closed session for the purpose of (these are just a few of the items listed, see Utah Code 52-4-205 for the entire list):
(a) discussion of the character, professional competence, or physical or mental health of an individual
(b) strategy sessions to discuss collective bargaining
(c) strategy sessions to discuss pending or reasonably imminent litigation
(d) strategy sessions to discuss the purchase, exchange, or lease of real property, including any form of a water right or water shares
(e) strategy sessions to discuss the sale of real property, including any form of a water right or water shares
(f) discussion regarding deployment of security personnel, devices, or systems;
(g) the purpose of considering information that is designated as a trade secret, as defined in Section 13-24-2, if the public body's consideration of the information is necessary in order to properly conduct a procurement under Title 63G, Chapter 6a, Utah Procurement Code;
3. BUSINESS ITEMS
3.1 DISCUSSION AND ACTION - Appointment of an RDA Director (Resolution U2023-12)
(This item was continued from the December 13, 2023 RDA Board Meeting.)
Chair Fullmer will present a recommendation for the appointment of an RDA Director. The RDA Board will act to adopt (or deny) this request by resolution.
3.2 DISCUSSION AND ACTION - The Forge Tax Increment Participation Agreement (Resolution U2023-11) (This item was continued from the December 13, 2023 RDA Board Meeting.)
Dakota Pacific is requesting approval of a Tax Increment Participation Agreement. The RDA Board will act to adopt (or deny) this request by resolution.
4. ADJOURNMENT
RDA meetings are scheduled as necessary.
I, the undersigned duly appointed City Recorder for Vineyard, Utah, hereby certify that the foregoing notice and agenda was emailed to the Salt Lake Tribune, posted at the Vineyard City offices, the Vineyard City website, the Utah Public Notice website, delivered electronically to city staff and to each member of the Governing Body.
AGENDA NOTICING COMPLETED ON: December 21, 2023
CERTIFIED (NOTICED) BY: /s/Pamela Spencer
PAMELA SPENCER, CITY RECORDER
Notice of Special Accommodations (ADA)
SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
The Public is invited to participate in all RDA meetings. In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify the Vineyard Recorder, at least 24 hours prior to the meeting by calling (801) 226-1929.
Notice of Electronic or Telephone Participation
POSSIBLE ELECTRONIC OR TELEPHONIC PARTICIPATION
This meeting may be held in a way that will allow a boardmember to participate electronically.