06/01/2021 - MinutesThe Board of Directors of the Redevelopment Agency (RDA)of Salt Lake City met on Tuesday,
June 1,2021 in an Electronic Meeting,pursuant to the Chair’s determination.
The following Board Members were present:
Amy Fowler,Ana Valdemoros,Chris Wharton,Daniel Dugan,Darin Mano,James Rogers,
Dennis Faris
Present Legislative leadership:
Cindy Gust-Jenson,Executive Director;Jennifer Bruno,Deputy Director;Lehua
Weaver,Associate Deputy Director
Present Agency Leadership:
Mayor Erin Mendenhall
Danny Walz –Chief Operating Officer
Present City Staff:
Tammy Hunsaker –Deputy Chief Operating Officer,Cindy Lou Trishman –City Recorder,
DeeDee Robinson –Minutes and Records Clerk,Ben Luedtke –Council Staff,Jennifer Bruno
–RDA Staff,Cindy Gust-Jenson –City Council Staff,Amanda Lau –Council Staff,Robert
Nutzman –Council Staff
Full Meeting Audio
Meeting Packet Material
Director Chair Valdemoros presided at and conducted the meeting.
The meeting was called to order at 2:00 pm
MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY
Tuesday,June 1,2021
1
A.Comments:
NONE.
B.Public Hearing -individuals may speak to the Board once per public hearing topic
for two minutes,however written comments are always accepted:
NONE.
C.Redevelopment Agency Business -The RDA Board of Directors will receive
information and/or hold discussions and/or take action on:
1.Resolution:RDA Budget Amendment No.1 for Fiscal Year 2020-21
Follow-up
~2:00
p.m.
20 min.
The Board will receive a follow-up briefing,and consider adopting,a resolution amending
the final budget of the Redevelopment Agency of Salt Lake City for Fiscal Year 2020-21.
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 adjusting estimated property tax
increment revenues based on actual amounts received,additional funding for Station
Center public infrastructure in the Depot District,a to-be-decided catalytic development
along North Temple,a new community and cultural initiative in the Granary District,and
other changes.
Minutes:
Bed Luedtke reviewed budget amendment details,time frame for approval,and
provided information regarding six discretionary items
Tammy Hunsaker clarified within the seed funds for the 9 Line and State Street
projects,the Board unanimously approved a straw poll for up to $900,000 for an
acquisition in the 9 Line neighborhood.
Danny Walz,Ben Luedtke,and Tammy Hunsaker engaged in further discussion
with the Board regarding the Commercial Development Program,how to notify businesses
of open retail spaces,Reserve Fund/Eccles Theater bond payments,Station Center in the
Depot District,the Granary District,and North Temple Catalytic Development.
MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY
Tuesday,June 1,2021
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2.Resolution:Redevelopment Agency Budget for Fiscal Year
2021-22 Follow-up
~2:20
p.m.
45 min.
The Board will receive a follow-up briefing on the proposed budget for the Redevelopment
Agency of Salt Lake City for Fiscal Year 2021-22.The Board will hold its second of two
public hearings on Tuesday,June 1,2021 at 7 pm.The Board expects to adopt the budget
in mid-June.
Minutes:
Jennifer Bruno provided information regarding the RDA Budget for Fiscal
Year 2021-22.
Tammy Hunsaker,Danny Walz,and Ms.Bruno engaged in further discussion with
the Board regarding moving the Northwest Quadrant housing funds to the Westside
Urban Land Fund,Accessory Dwelling Unit (ADU)funding program,the North Temple
Strategic Intervention program,and how to ensure these programs benefited the residents
of the City.
3.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.
Minutes:
Mayor Mendenhall thanked Danny Walz and RDA staff for their diligent work on the
budget this year on top of managing all other RDA related projects.
Director Valdomoros echoed Mayor Mendenhall’s appreciation for the work of RDA Staff.
4.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 scheduling
items.
Minutes:
Danny Walz extended his thanks and appreciation for the Board,Mayor,and RDA Staff.
MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY
Tuesday,June 1,2021
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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.
MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY
Tuesday,June 1,2021
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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.
Minutes:
Item not held.
MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY
Tuesday,June 1,2021
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G.Adjournment
CERTIFICATE OF POSTING
On or before 5:00 p.m.on _____________________,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.
MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY
Tuesday,June 1,2021
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Meeting adjourned at 3:10 pm.
Minutes Approved:January 18,2022
______________________________
Redevelopment Agency Chair
______________________________
City Recorder
This document is not intended to serve as a full transcript as other items may have been
discussed;please refer to the audio or video for entire content pursuant to Utah Code
§52-4-203(2)(b).
To listen to the audio recording of the meeting or view meeting materials,please visit Salt Lake
City Public Body Minutes library,available at www.data.slc.gov,selecting the Public Body
Minutes hyperlink.If you are viewing this file in the Minutes library,use the links on the right of
your screen within the ‘Document Relationships’information to listen to the audio or view
meeting materials.
This document along with the digital recording constitutes the official minutes of the City
Council Work Session meeting held Tuesday,June 1,2021
MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY
Tuesday,June 1,2021
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Ana Valdemoros (Jan 18, 2022 17:44 MST)
Cindy Trishman (Jan 20, 2022 15:47 MST)
6.1.21 RDA Minutes
Final Audit Report 2022-01-20
Created:2022-01-19
By:Michelle Barney (michelle.barney@slcgov.com)
Status:Signed
Transaction ID:CBJCHBCAABAAEpcjS4o45-vWiAFt2pL1bCtz8lO4oXqA
"6.1.21 RDA Minutes" History
Document created by Michelle Barney (michelle.barney@slcgov.com)
2022-01-19 - 0:01:12 AM GMT
Document emailed to Ana Valdemoros (ana.valdemoros@slcgov.com) for signature
2022-01-19 - 0:01:47 AM GMT
Email viewed by Ana Valdemoros (ana.valdemoros@slcgov.com)
2022-01-19 - 0:44:17 AM GMT
Document e-signed by Ana Valdemoros (ana.valdemoros@slcgov.com)
Signature Date: 2022-01-19 - 0:44:38 AM GMT - Time Source: server
Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature
2022-01-19 - 0:44:40 AM GMT
Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com)
Signature Date: 2022-01-20 - 10:47:32 PM GMT - Time Source: server
Agreement completed.
2022-01-20 - 10:47:32 PM GMT