Redevelopment Agency of Provo
Work Meeting
1:00 PM, Tuesday, November 19, 2019
Room 310, City Conference Room
351 W. Center Street, Provo, UT 84601
Agenda
Roll Call
Prayer
Business
1. A presentation regarding Utah Valley University's Vision 2030 Plan. (19-124)
2. A presentation regarding the financial audit. (19-134)
3. A discussion regarding updates to the Wastewater Impact Fee Facility Plan. (19-138)
4. A presentation regarding the Utah Valley Hospital Expansion Project. (19-122)
5. A discussion regarding the authorization of a 108 loan agreement with the U.S. Department of Housing and Urban Development to fund infrastructure for the airport. (19-136)
6. A discussion regarding recycling in Provo City. (19-137)
Policy Items Referred from the Planning Commission
7. An ordinance amending the West Gateway Zone to better meet the purpose and objective of the Zone. Dixon and Franklin Neighborhoods. (PLOTA20190376)
8. An ordinance amending the zone map classification of approximately 1.11 acres of property generally located at 688 N 100 W Residential Conservation (RC) to High Density Res. (HDR) and Med Dens. Res. (MDR) at 650 N 100 W. North Park Neighborhood. (PLRZ20190173)
Redevelopment Agency
9. Resolutions authorizing the RDA to enter into an Interlocal Agreement with Provo City, Utah County, the Provo School District, and the Central Utah Water Conservancy District authorizing the use of Tax Increment Funding. (19-130 to 19-133)
10. A resolution designating a survey area, authorizing the preparation of a draft Community Reinvestment Project Area Plan and Budget, and authorizing and directing all necessary action by the Redevelopment Agency, staff, and legal counsel. (19-135)
Policy Items Referred from the Planning Commission
11. An ordinance adopting a new Provo City Moderate Income Housing Plan as an element of the General Plan. Citywide Application. (PLGPA20190194)
Closed Meeting
The Municipal Council or the Governing Board of the Redevelopment Agency will consider a motion to close the meeting for the purposes of holding a strategy session to discuss pending or reasonably imminent litigation, and/or to discuss the purchase, sale, exchange, or lease of real property, and/or the character, professional competence, or physical or mental health of an individual in conformance with � 52-4-204 and 52-4-205 et. seq., Utah Code.
Adjournment
Informal discussion may be held in the Council Conference Room between 4:30 PM and 5:30 PM.
If you have a comment regarding items on the agenda, please contact Councilors at council@provo.org or using their contact information listed at: http://provo.org/government/city-council/meet-the-council
Materials and Agenda: agendas.provo.org Council meetings are broadcast live and available later on demand at youtube.com/user/ProvoCityCouncil To send comments to the Council or weigh in on current issues, visit OpenCityHall.provo.org.
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Notices are provided as a courtesy. All legally required notices can be found on the Utah Public Meeting Notice website. Comments and questions about City Council agendas should be directed to the Council Office at (801) 852-6120. 