12/06/2016 - Minutes (4) MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY
TUESDAY, DECEMBER 6, 2016
The Board of Directors of the Local Building Authority of Salt Lake City,
Utah, met on Tuesday, December 6, 2016 at 7 : 14 p.m. in Room 315, Council
Chambers, City County Building, 451 South State .
The following Board Directors were present :
Erin Mendenhall Stan Penfold Charlie Luke
Andrew Johnston Lisa Adams James Rogers
Derek Kitchen
Jennifer Bruno, Council Executive Deputy Director; Patrick Leary,
Mayor' s Chief of Staff; Margaret Plane, City Attorney; and Kory Solorio,
Assistant City Recorder; were present .
Director Rogers presided at and conducted the meeting.
AGENDA ITEMS
7:13:55 PM Councilmember Penfold moved and Councilmember Johnston
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 .
PUBLIC HEARINGS
#1 . 7:14:23 PM Accept public comment and consider a resolution
amending the final budget for the Capital Projects Fund of the Local
Building Authority for FY 2016-17 . The budget amendments include funding
to cover increased expenses for the Marmalade Library and appropriating
accrued interest on Local Building Authority Bonds, Series 2014A (Budget
Amendment No. 1) . View Attachments
Director Adams moved and Director Johnston seconded to accept public
comment and consider a resolution amending the final budget for Capital
Projects Fund of the Local Building Authority for the Fiscal Year
beginning July 1, 2016 and ending June 30, 2017, which motion carried,
all directors voted aye .
No comments were made .
Ms . Plane asked the Council if they wished to consider closing the
public hearing (because no public comments were made) and adopting the
resolution before adjourning.
Director Adams moved and Director Luke seconded to close the public
hearing and adopt Resolution 7 of 2016 amending the final budget for the
Capital Projects Fund of the Local Building Authority for Fiscal Year
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MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY
TUESDAY, DECEMBER 6, 2016
2016-2017, which motion carried all directors voted aye .
(B 16-11)
NEW BUSINESS
#1 . 7:39:36 PM Local Building Authority Budget Director Appointment
Mary-Beth Thompson. The Board of Directors will consider the proposed
appointment of Mary-Beth Thompson as the Budget Director of the Local
Building Authority. View Attachments
Director Penfold moved and Director Luke seconded to adopt
Resolution 5 of 2016 appointing Mary Beth Thompson as the Budget Director
of the Local Building Authority, which motion carried, all directors
voted aye, except Director Mendenhall who was absent for the vote .
(I 16-35)
UNFINISHED BUSINESS
#1 . 7:41:07 PM Director Penfold moved and Director Johnston seconded
to approve the minutes of the following Board meetings, which motion
carried, all directors voted aye, except Director Mendenhall who was
absent for the vote .
• July 12, 2016
• November 15, 2016
(M 16-10)
#2 . 7:41:35 PM Adopting a parameters resolution authorizing the
issuance and sale of up to $10,000,000 of the Authority' s Lease Revenue
Bonds to finance the cost of a new Fire Station No. 3, setting certain
parameters for the bonds and providing for related matters. Setting the
date of Tuesday, January 17, 2017, at 7 : 00 p.m. to receive input from
the public with respect to the issuance of the Authority' s Lease Revenue
Bonds to finance the cost of a new Fire Station No. 3 and the potential
economic impact that such fire station will have on the private sector
and providing for related matters. View Attachments
Director Luke moved and Director Penfold seconded to adopt
Resolution 6 of 2016 (a parameters resolution) authorizing the issuance
and sale of up to $10,000,000 of the Lease Revenue Bonds and set the
date for the related public hearing for Tuesday, January 17, 2017 at
7 : 00 p.m. , which motion carried, all directors voted aye .
(Q 16-3)
7:42:10 PM Director Penfold moved and Director Luke 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
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MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY
TUESDAY, DECEMBER 6, 2016
aye .
The meeting adjourned at 7 : 42 p.m.
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 December 6, 2016 .
ks
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