CEDAR HILLS COMMUNITY DEVELOPMENT AND RENEWAL AGENCY

SPECIAL MEETING

Tuesday, January 8, 2008 7:00 p.m.

Public Safety Building

3925 W Cedar Hills Drive, Cedar Hills, Utah

Present:           Mike McGee, Chair/Presiding

                        CDRA Members: Marisa Wright, Ken Kirk, Jim Perry, Eric Richardson

                        Konrad Hildebrandt, City Manager

                        Kim Holindrake, City Recorder/CDRA Secretary

                        David Bunker, City Engineer

                        Greg Robinson, Assistant to the City Manager-Planning

                        Courtney Hammond, City Meeting Transcriber

Others: Cliff Chandler, Diane Kirk, Craig Clements, Lone Peak High School students, Jim Tracy, Hance Hunter

SPECIAL MEETING

1.         This meeting of the Cedar Hills Community Development and Renewal Agency, having been posted throughout the City and the press notified, was called to order at 7:03 p.m. by Mike McGee.

MOTION: Eric Richardson - To table the invocation and pledge for item 1. Seconded by Jim Perry.

Aye-Ken Kirk

Jim Perry

Eric Richardson

                                                                        Marisa Wright                        Motion passes.

SCHEDULED ITEMS

2.         Review/Action on a Resolution of the Cedar Hills Community Development and Renewal Agency Designating the St. Andrews Estates Community Development Project Area, Authorizing the Preparation of a Draft Project Area Plan, and Authorizing and Directing all Necessary Action by the Agency, Staff and Counsel (7:03 p.m.)

See handouts. Konrad Hildebrandt stated that the Cedar Hills Community Development and Renewal Agency was formed in a prior meeting. It is required that project areas be created in order for the agency to act.

MOTION: Eric Richardson - To adopt Resolution 1-8-2008A, A Resolution of the Cedar Hills Community Development and Renewal Agency designating the St. Andrew’s Estates community development project area, authorizing the preparation of a draft project area plan, and authorizing and directing all necessary action by the agency, staff and counsel. Seconded by Jim Perry.

Aye-Ken Kirk

Jim Perry

Eric Richardson

                                                                        Marisa Wright                        Motion passes.

ADJOURNMENT

3.         Adjourn

This meeting was adjourned at 7:06 p.m. on a motion by Eric Richardson, seconded by Ken Kirk and unanimously approved.

/s/ Kim E. Holindrake

Kim E. Holindrake, Secretary

Approved by Mike McGee, Chair, on January 28, 2008.