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HomeMy WebLinkAbout05/01/2018 - Minutes MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY TUESDAY, MAY 1 , 2018 The Board of Directors of the Redevelopment Agency of Salt Lake City, Utah, met on Tuesday, May 1, 2018 at 7 : 34 p .m. in Room 315, Council Chambers, City County Building, 451 South State . The following Board Directors were present : Andrew Johnston Erin Mendenhall Derek Kitchen Amy Fowler James Rogers Chris Wharton Charlie Luke Cindy Gust-Jenson, Council Executive Director; Patrick Leary, Mayor' s Chief of Staff; David Litvack, Mayor' s Deputy Chief of Staff; Margaret Plane, City Attorney; DeeDee Robinson, Deputy City Recorder; and Scott Crandall, Deputy City Recorder; were present . Director Kitchen presided at and Director Fowler conducted the meeting. UNFINISHED BUSINESS #1 . 7 :34 :52 PM Approving a resolution adopting the tentative budget for the Redevelopment Agency (RDA) of Salt Lake City for Fiscal Year 2018-2019 . View Attachments Director Kitchen moved and Director Johnston seconded to adopt Resolution R-14-2018, which motion carried, all directors voted aye . CONSENT 7 :35:25 PM Director Kitchen moved and Director Johnston seconded to approve the Consent Agenda, which motion carried, all directors voted aye . #1 . Setting the dates of Tuesday, May 15, 2018 and Tuesday, June 5, 2018 at 7 : 00 p.m. to accept public comment and consider approving a resolution adopting the final budget for the Redevelopment Agency of Salt Lake City, Utah for Fiscal Year 2018-2019 . View Attachment The meeting adjourned at 7 : 35 p .m. Redevelopment Agency Chair Secretary 18 - 1 MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY TUESDAY, MAY 1 , 2018 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 Redevelopment Agency of Salt Lake City meeting held May 1, 2018 . sc 18 - 2