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05/02/2017 - Minutes MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY TUESDAY, MAY 2 , 2017 The Board of Directors of the Redevelopment Agency of Salt Lake City, Utah, met on Tuesday, May 2, 2017 at 7 : 00 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 Lisa Adams The following Board Directors were absent : Charlie Luke James Rogers Stan Penfold Cindy Gust-Jenson, Council Executive Director; Margaret Plane, City Attorney; Jacqueline M. Biskupski, Mayor; and Kory Solorio, Assistant City Recorder; were present . Director Adams presided at and Director Kitchen conducted the meeting. OPENING CEREMONY #1 . 7 :02 :48 PM Pledge of Allegiance. #2 . 7 :03:39 PM Welcome/Review of Standards of Conduct. Note: In order to accommodate the presentation of the budgets for the Redevelopment Agency (RDA) , Local Building Authority (LBA) , and the City Council, this meeting was noticed as a joint meeting between the City Council, RDA, and LBA. Therefore, as all three bodies conclude their business, they will adjourn as necessary throughout the meeting. #3 . 7 :05:32 PM Mayor Biskupski presented the proposed Salt Lake City budget, including the Redevelopment Agency budget, and Library Fund, for Fiscal Year 2017-2018 . View Budget Speech View 2016-2017 Recommended Budget (B 17-1) (B 17-2) 7 :35:09 PM Director Adams moved and Director Johnston seconded to adjourn as the Board of Directors of the Redevelopment Agency and continue as the Local Building Authority and the City Council, which motion carried, all directors present voted aye . The meeting adjourned at 7 : 35 p .m. 17 - 1 MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY TUESDAY, MAY 2 , 2017 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. This document along with the digital recording constitute the official minutes of the Redevelopment Agency of Salt Lake City meeting held May 2, 2017 . ks 17 - 2