03/01/2016 - Minutes MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY
TUESDAY, MARCH 1, 2016
The Board of Directors of the Local Building Authority of Salt Lake
City, Utah, met on Tuesday, March 1, 2016 at 7 : 00 p.m. in Room 315,
Council Chambers, City County Building, 451 South State .
The following Board Directors were present :
Derek Kitchen Stan Penfold James Rogers
Charlie Luke Erin Mendenhall Andrew Johnston
Lisa Adams
Cindy Gust-Jenson, Council Executive Director; Jacqueline M.
Biskupski, Mayor; Patrick Leary, Mayor' s Chief of Staff; Margaret
Plane, City Attorney; Cindi Mansell, City Recorder; and Scott
Crandall, Deputy City Recorder; were present.
Director Rogers presided at and Director Luke conducted the
meeting.
AGENDA ITEMS
7:24:54 PM Councilmember Penfold moved and Councilmember Mendenhall
seconded to recess as the City Council and convene as the Board of
Directors of the Local Building Authority, which motion carried, all
members voted aye .
#1 . Director Penfold moved and Director Rogers seconded to
approve the minutes of the Local Building Authority meeting held
February 2, 2016, which motion carried, all directors voted aye .
(M 16-10)
#2 . 7:25:35 PM Approving the Issuance and Sale of up to
$10,000,000 Lease Revenue Bonds of the Local Building Authority of
Salt Lake City. A resolution approving up to $10, 000, 000 of Lease
Revenue Bonds of the Local Building Authority of Salt Lake City, Utah
and providing for related matters. (funding for Fire Station No. 14)
Director Penfold moved and Director Rogers seconded to adopt
Resolution 2 of 2016, which motion carried, all directors voted aye .
(Q 15-8)
Director Penfold moved and Director Kitchen seconded to adjourn
as the Board of Directors of the Local Building Authority and
reconvene as the City Council, which motion carried, all directors
voted aye .
The meeting adjourned at 7 : 26 p.m.
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MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY
TUESDAY, MARCH 1, 2016
President
Secretary
This document is not intended to serve as a full transcript as
additional discussion may have been held; please refer to the audio or
video for entire content.
This document along with the digital recording constitute the
official minutes of the Salt Lake City Local Building Authority
meeting held March 1, 2016 .
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