HomeMy WebLinkAbout08/14/2018 - Minutes MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY
TUESDAY, AUGUST 14 , 2018
The Board of Directors of the Redevelopment Agency (RDA) of Salt Lake
City, Utah, in conjunction with the City Council, met in a Special
Meeting on Tuesday, August 14, 2018 in Room 326, Committee Room, City
County Building, 451 South State .
In Attendance: Directors Derek Kitchen, James Rogers, Erin Mendenhall,
Chris Wharton, Charlie Luke, Amy Fowler, and Andrew Johnston.
Staff in Attendance: Cindy Gust-Jenson, Council Executive Director;
Jennifer Bruno, Council Executive Deputy Director; Patrick Leary,
Mayor' s Chief of Staff; David Litvack, Mayor' s Deputy Chief of Staff;
Lynn Pace, Mayor' s Senior Advisor; Danny Walz, RDA Chief Operating
Officer; Lara Fritts, Economic Development Director; Margaret Plane,
City Attorney; and Cindi Mansell, City Recorder.
Director Kitchen presided at and Director Mendenhall conducted the
meeting.
6:27 :41 PM The meeting was called to order at 6 : 27 p.m.
A. CLOSED SESSION. The Board considered a motion to enter into Closed
Session, in keeping with Utah Code §52-4-205 for any allowed purpose.
Director Luke moved and Director Wharton seconded to enter into
Closed Session to discuss the purchase, exchange, or lease of real
property pursuant to Utah Code §52-4-205 (1) (d) , Utah Open and Public
Meetings Law and for Attorney-Client matters that are privileged pursuant
to Utah Code §78B-1-137 . A roll call vote was taken with Directors
Johnston, Kitchen, Luke, Mendenhall, Wharton, and Rogers voted aye .
Director Fowler was absent for the vote but attended the meeting. See
File M 18-1 for Sworn Statement.
In Attendance: Directors Mendenhall, Fowler, Johnston, Kitchen, Luke,
Wharton, and Rogers .
Others in Attendance: Cindy-Gust Jenson, Margaret Plane, Jennifer Bruno,
Patrick Leary, David Litvack, Lynn Pace, Lara Fritts, Danny Walz, and
Cindi Mansell .
The Closed Session adjourned at 7 : 22 p.m.
The Special RDA meeting adjourned at 7 : 22 p.m.
Redevelopment Agency Chair
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MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY
TUESDAY, AUGUST 14 , 2018
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 pursuant to Utah Code §52-4-203 (2) (b) .
This document along with the digital recording constitute the
official minutes of the Salt Lake City Redevelopment Agency Special
meeting held August 14, 2018 .
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