10/12/2021 - Agenda
Board of Directors of the
REDEVELOPMENT AGENCY OF
SALT LAKE CITY
AGENDA
October 12, 2021 Tuesday 2:00 PM
This Meeting Will be an Electronic Meeting Pursuant to the Chair’s
Determination.
SLCRDA.com
This is a discussion among RDA Board Directors and select presenters. The public is welcome to listen,
unless otherwise specified as a public comment period. Items scheduled may be moved and / or discussed
during a different portion of the Meeting based on circumstance or availability of speakers. Item start
times and durations are approximate and are subject to change at the Chair’s discretion.
Generated: 13:14:24
This meeting will be an electronic meeting pursuant to the Chair’s
determination:
As Redevelopment Agency Chair, I hereby determine that conducting the Redevelopment
Agency Board meeting at an anchor location presents a substantial risk to the health and
safety of those who may be present, and that the City and County building has been ordered
closed to the public for health and safety reasons.
Members of the public are encouraged to participate in meetings. We want to make sure
everyone interested in the RDA meetings can still access the meetings how they feel most
comfortable. If you are interested in watching the RDA meetings, they are available on the
following platforms:
• Facebook Live: www.facebook.com/slcCouncil/
• YouTube: www.youtube.com/slclivemeetings
• Web Agenda: www.slc.gov/council/agendas/
• SLCtv Channel 17 Live: www.slctv.com/livestream/SLCtv-Live/2
If you are interested in participating during the general comment period, you may do so
through the Webex platform. To learn how to connect through Webex, or if you need call -in
phone options, please visit our website or call us at 801-535-7607 to learn more.
As always, if you would like to provide feedback or comment, please call us or send us an
email:
• 24-Hour comment line: 801-535-7654
• council.comments@slcgov.com
More info and resources can be found at: www.slc.gov/council/contact-us/
Upcoming meetings and meeting information can be found
here: www.slc.gov/council/agendas/
We welcome and encourage your comments! We have Council staff monitoring inboxes and
voicemail, as always, to receive and share your comments with Board Members.
A.
Comments:
1. General Comments to the Board ~2:00 p.m.
5 min
The RDA Board of Directors will receive public comments regarding Redevelopment
Agency business in the following formats:
1. Written comments submitted to RDA offices, 451 South State Street, Suite
118, P.O. Box 145455, Salt Lake City, UT. 84114-5455.
2. Comments to the RDA Board of Directors. (Comments are taken on any item not
scheduled for a public Hearing, as well as on any other RDA Business. Comments
are limited to two minutes.)
B. Public Hearing - individuals may speak to the Board once per public hearing
topic for two minutes, however written comments are always accepted:
1. Resolution: RDA Budget Amendment No.1 for Fiscal Year 2021 -22
The Board will accept public comment about, and consider adopting a resolution that
would amend the final budget of the Redevelopment Agency of Salt Lake City for Fiscal
Year 2021-22. Budget amendments happen several times each year to reflect
adjustments in the Redevelopment Agency’s budget, including proposed project
additions and modifications, and staffing changes. The amendment includes funding for
retail tenant relocation assistance and City Creek daylighting along the Folsom Trail
designs among other items.
C. Redevelopment Agency Business - The RDA Board of Directors will receive
information and/or hold discussions and/or take action on:
1. Motion: Meeting Remotely Without an Anchor Location ~ 2:05 p.m.
5 min.
The Board will consider a motion to ratify the Chair’s determination to continue meeting
remotely and without an anchor location due to the health and safety of the people who
may be in attendance, and considering the continued closure of the City and County
Building to the public.
2. Resolution: Project Area Extensions Follow-up ~ 2:10 p.m.
20 min.
The Board will receive a follow-up briefing and consider adopting a resolution that
would extend the Central Business District, Depot District, Granary District and North
Temple project areas due to the impacts of the COVID-19 pandemic. During a 2020
special session, the State Legislature passed Senate Bill 6001, which allows a Community
Reinvestment Agency to extend for up to two years the property tax increment collection
period.
3. Informational: Potential Revisions to the RDA Guiding
Framework ~ 2:30 p.m.
20 min.
The Board will receive a briefing about potential revisions to the RDA guiding
framework which was adopted in November 2019. The framework is an operational
document that strategically guides and prioritizes the Redevelopment Agency’s work.
The RDA has utilized the framework throughout the past two years to analyze requests
for Agency financial assistance. During that time, RDA staff has noted where the
framework might be improved to better serve its purpose. Potential changes to the
framework include centering equity and inclusion and adding several housing related
benchmarks among other suggested revisions.
4. Informational: Draft Sustainable Development Policy ~ 2:50 p.m.
20 min.
The Board will receive a briefing about the draft RDA Sustainable Development
Policy. The purpose of the RDA sustainable development policy is to promote a built
environment that incorporates sustainable building practices and technologies to reduce
building-related greenhouse gas emissions, improve local air quality, preserve natural
resources and enhance community resiliency.
5. Resolution: RDA Budget Amendment No.1 for Fiscal Year
2021-22 Follow-up TENTATIVE
10 min.
The Board will receive a follow-up briefing and consider adopting a resolution that
would amend the final budget of the Redevelopment Agency of Salt Lake City for Fiscal
Year 2021-22. Budget amendments happen several times each year to reflect
adjustments in the Redevelopment Agency’s budget, including proposed project
additions and modifications, and staffing changes. The amendment includes funding for
retail tenant relocation assistance and City Creek daylighting along the Folsom Trail
designs among other items.
6. Report and Announcements from the Executive Director TENTATIVE
5 min.
Report of the Executive Director, including a review of information items,
announcements, and scheduling items. The Board of Directors may give feedback or
policy input.
7. Report and Announcements from RDA Staff TENTATIVE
5 min.
The Board may review Board information and announcements. The Board may give
feedback on any item related to City business, including but not limited to;
• Projects;
• Community; and
• Scheduling Items.
D. Written Briefings – the following briefings are informational in nature and
require no action of the Board. Additional information can be provided to the
Board upon request:
NONE.
E. Consent – the following items are listed for consideration by the Board and can
be discussed individually upon request. A motion to approve the consent agenda is
approving all of the following items:
NONE.
F. Tentative Closed Session
The Board will consider a motion to enter into Closed Session. A closed meeting described
under Section 52-4-205 may be held for specific purposes including, but not limited to:
1. discussion of the character, professional competence, or physical or mental
health of an individual;
2. strategy sessions to discuss pending or reasonably imminent litigation;
3. strategy sessions to discuss the purchase, exchange, or lease of real property:
(i) disclose the appraisal or estimated value of the property under
consideration; or
(ii) prevent the public body from completing the transaction on the best possible
terms;
4. strategy sessions to discuss the sale of real property, including any form of a
water right or water shares, if:
(i) public discussion of the transaction would:
(A) disclose the appraisal or estimated value of the property under
consideration; or
(B) prevent the public body from completing the transaction on the best
possible terms;
(ii) the public body previously gave public notice that the property would be
offered for sale; and<
(iii) the terms of the sale are publicly disclosed before the public body approves
the sale
5. discussion regarding deployment of security personnel, devices, or systems; and
6. investigative proceedings regarding allegations of criminal misconduct.
A closed meeting may also be held for attorney-client matters that are privileged pursuant
to Utah Code § 78B-1-137, and for other lawful purposes that satisfy the pertinent
requirements of the Utah Open and Public Meetings Act.
G.
CERTIFICATE OF POSTING
On or before 5:00 p.m. on Thursday, October 7, 2021, the undersigned, duly appointed
City Recorder, does hereby certify that the above notice and agenda was (1) posted on the
Utah Public Notice Website created under Utah Code Section 63F-1-701, and (2) a copy
of the foregoing provided to The Salt Lake Tribune and/or the Deseret News and to a
local media correspondent and any others who have indicated interest.
CINDY LOU TRISHMAN
SALT LAKE CITY RECORDER
Final action may be taken in relation to any topic listed on the agenda,
including but not limited to adoption, rejection, amendment, addition of
conditions and variations of options discussed.
People with disabilities may make requests for reasonable accommodation, which may
include alternate formats, interpreters, and other auxiliary aids and services. Please make
requests at least two business days in advance. To make a request, please contact the
City Council Office at council.comments@slcgov.com, 801-535-7600, or relay service 711.
Adjournment