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06/07/2016 - Minutes MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY TUESDAY, June 7, 2016 The Board of Directors of the Local Building Authority of Salt Lake City, Utah, met on Tuesday, June 7, 2016 at 7 : 56 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 Erin Mendenhall Andrew Johnston Lisa Adams Charlie Luke Cindy Gust-Jenson, Council Executive Director; Jacqueline Biskupski, Mayor; Patrick Leary, Mayor' s Chief of Staff; David Litvack, Mayor' s Deputy Chief of Staff; Margaret Plane, City Attorney; and Cindi Mansell, City Recorder; were present . Director Rogers presided at and Director Johnston conducted the meeting. AGENDA ITEMS 7:56:50 PM Councilmember Adams moved and Councilmember Rogers 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 . 7:57:20 PM Public Hearing to consider approval of a Resolution adopting the final budget for the Capital Projects Fund of the Local Building Authority of Salt Lake City, Utah, for the Fiscal Year 2016- 2017 . View Attachments Director Luke moved and Director Kitchen seconded to close the public hearing and defer action to June 14, 2016, which motion carried, all directors voted aye . Director Rogers moved and Director Mendenhall 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, except Director Mendenhall, who was absent for the vote . (B 16-6) The meeting adjourned at 7 : 58 p.m. President 16 - 1 MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY TUESDAY, June 7, 2016 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 June 7, 2016 . clm 16 - 2