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07/12/2016 - Minutes (4) MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY TUESDAY, JULY 12, 2016 The Board of Directors of the Local Building Authority of Salt Lake City, Utah, met on Tuesday, July 12, 2016 at 8 : 44 p.m. in Room 315, Council Chambers, City County Building, 451 South State . The following Board Directors were present : Derek Kitchen Stan Penfold Erin Mendenhall Andrew Johnston Lisa Adams James Rogers The following Board Director was absent: Charlie Luke Cindy Gust-Jenson, Council Executive Director; Jacqueline M. Biskupski, Mayor; Patrick Leary, Mayor' s Chief of Staff; Margaret Plane, City Attorney; and Scott Crandall, Deputy City Recorder; were present . Director Rogers presided at and Director Penfold conducted the meeting. AGENDA ITEMS 8:44:53 PM Councilmember Rogers moved and Councilmember Kitchen seconded to recess as the City Council and convene as the Board of Directors of the Local Building Authority, which motion carried, all members present voted aye . #1 . 8:45:08 PM Director Rogers moved and Director Kitchen seconded to approve the minutes of the following Board meetings, which motion carried, all directors present voted aye . View Attachment • June 7, 2016 • June 14, 2016 (M 16-10) Director Rogers 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 present voted aye . The meeting adjourned at 8 : 45 p.m. 16 - 1 MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY TUESDAY, JULY 12, 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 July 12, 2016 . sc 16 - 2