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09/24/2019 - Formal Meeting - Minutes MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, SEPTEMBER 24 , 2019 The City Council of Salt Lake City, Utah, met in Formal Session on Tuesday, September 24, 2019 in Room 326, Committee Room, City County Building, 451 South State . The following Council Members were present : Amy Fowler Charlie Luke Analia Valdemoros Chris Wharton Erin Mendenhall Andrew Johnston James Rogers Cindy Gust-Jenson, Council Executive Director; David Litvack, Mayor' s Deputy Chief of Staff; Rusty Vetter, Deputy City Attorney; and Scott Crandall, Deputy City Recorder; were present . Councilmember Luke presided at and conducted the meeting. The meeting was called to order at 6 : 26 p .m. POTENTIAL ACTION ITEMS : #1 . 6:26:57 PM Adopting two related items : • An ordinance that would authorize approval of the Block 67 North Community Reinvestment Area (CRA) Plan; and • A resolution that would approve an interlocal agreement between Salt Lake City Corporation and the Redevelopment Agency of Salt Lake City (RDA) authorizing use of a portion of tax increment for this project area. These actions would authorize the RDA to receive 750 of the City's portion of tax increment for the Block 67 North CRA during a period of 20 years. View Attachments Councilmember Fowler moved and Councilmember Rogers seconded to adopt Ordinance 48 of 2019, adopting the Block 67 North Community Reinvestment Area (CRA) Project Area Plan, which motion carried, all members voted aye . Councilmember Fowler moved and Councilmember Rogers seconded to adopt Resolution 27 of 2019, authorizing execution of an interlocal agreement between Salt Lake City Corporation and the Redevelopment Agency of Salt Lake City (RDA) authorizing use a portion of tax increment for the Block 67 North CRA, which motion carried, all members voted aye . (T 19-2) 19 - 1 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, SEPTEMBER 24 , 2019 CONSENT 6:2 8:2 3 PM Councilmember Wharton moved and Councilmember Rogers seconded to approve the Consent Agenda, which motion carried, all members voted aye. #1. Setting the date of Tuesday, October 15, 2019 at 7 : 00 p.m. to accept public comment and consider adopting an ordinance amending the final budget of Salt Lake City, including the employment staffing document, for Fiscal Year 2019-20 . Budget amendments happen several times each year to reflect adjustments to the City 's budgets, including proposed project additions and modifications. The proposed amendment includes funding for the Airport Redevelopment Program that reflects scope changes to the project that are necessary to accommodate passenger growth, among other changes. (Budget Amendment No. 3) (B 19-10) The meeting adjourned at 6 : 28 p.m. Council Chair City Recorder 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 Council meeting held September 24, 2019 . sc 19 - 2