HomeMy WebLinkAbout12/18/2018 - Minutes MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY
TUESDAY, DECEMBER 18 , 2018
The Board of Directors of the Redevelopment Agency (RDA) of Salt Lake
City, Utah, met on Tuesday, December 18, 2018 in Room 326, Committee
Room, City County Building, 451 South State.
In Attendance: Directors Derek Kitchen, James Rogers, Erin Mendenhall,
Amy Fowler, Charlie Luke, Chris Wharton, and Andrew Johnston.
Staff in Attendance: Cindy Gust-Jenson, Council Executive Director;
Jennifer Bruno, Council Executive Deputy Director; David Litvack,
Mayor' s Deputy Chief of Staff; Danny Walz, RDA Chief Operating Officer;
Jill Wilkerson-Smith, RDA Deputy Chief Operating Officer; Margaret
Plane, City Attorney; Katherine Lewis, Senior City Attorney; Lara Fritts,
Economic Development Director; Cara Lindsley, RDA Project Manager; J. P.
Goates, RDA Project Manager; Tammy Hunsaker, RDA Project Manager; Susan
Lundmark, RDA Project Manager; Corinne Piazza, RDA Project Coordinator;
Melissa Jensen, Housing and Neighborhood Development Director; Amanda
Holty, RDA Communications & Outreach Manager; Kat Nix, Economic
Development Public Art Program Manager; Benjamin Luedtke, Council Public
Policy Analyst; Allison Rowland, Council Public Policy Analyst; Jonathan
Larsen, Transportation Director; and Cindi Mansell, City Recorder.
Director Kitchen presided at and conducted the meeting.
The meeting was called to order at 12 : 42 p.m.
A. GENERAL COMMENTS TO THE BOARD
None .
B. PUBLIC HEARINGS
#1 . 12:42:22 PM RDA Budget Amendment No. 3 for Fiscal Year 2018-19.
The Board accepted public comment and considered adopting a resolution
amending the final budget of the Redevelopment Agency of Salt Lake City
for Fiscal Year 2018-2019 . Budget amendments happen several times each
year to reflect adjustments in the Redevelopment Agency's budget,
including proposed project additions and modifications. The purpose of
the proposed amendment is to review the FY 2019 $200, 000 budget relating
to furniture, fixtures and equipment. View Attachments
Director Mendenhall moved and Director Johnston seconded to close
the public hearing, which motion carried, all directors voted aye .
C. REDEVELOPMENT AGENCY BUSINESS
#1 . 12:42:44 PM RDA Budget Amendment No. 3 for Fiscal Year 2018-19 .
The Board conducted a follow-up discussion and considered adopting a
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MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY
TUESDAY, DECEMBER 18 , 2018
resolution amending the final budget of the Redevelopment Agency of Salt
Lake City for Fiscal Year 2018-2019 . Budget amendments happen several
times each year to reflect adjustments in the Redevelopment Agency's
budget, including proposed project additions and modifications. The
purpose of the proposed amendment is to review the FY 2019 $200, 000
budget relating to furniture, fixtures and equipment. View Attachments
Director Luke moved and Director Wharton seconded to approve
Resolution R-36-2018 amending the final budget of the RDA for Fiscal
Year 2018-19 (Budget Amendment No. 3) and to clarify the $200 , 000
approved for furniture, fixtures , and equipment is for reconfiguration
of space to accommodate Economic Development and RDA Staff within the
City & County Building, which motion carried, all directors voted aye.
D . WRITTEN BRIEFINGS
None .
E . CONSENT
None .
F. TENTATIVE CLOSED EXECUTIVE SESSION. The Board considered a motion
to enter into Closed Session, in keeping with Utah Code §52-4-205 for
any allowed purpose .
Item not held.
The meeting adjourned at 12 : 43 p.m.
Redevelopment Agency Chair
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 Special Limited Salt Lake City Redevelopment
Agency meeting held December 18, 2018 .
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