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02/14/2023 - MinutesThe Board of Directors of the Redevelopment Agency (RDA) of Salt Lake City met on Tuesday, February 14, 2023. The following Board Members were present: Ana Valdemoros, Victoria Petro, Daniel Dugan, Amy Fowler, Chris Wharton, Alejandro Puy, Darin Mano Present Agency Leadership: Mayor Erin Mendenhall, Danny Walz – Chief Operating Officer, Cara Lindsley – Deputy Director Present City Staff: Katherine Lewis – City Attorney, Cindy Lou Trishman – City Recorder, Michelle Barney – Minutes & Records Clerk, Thais Stewart – Deputy City Recorder , Isaac Canedo – Public Engagement Communication Specialist, Taylor Hill – Constituent Liaison/Policy Analyst, Scott Corpany – Staff Assistant, Lauren Parisi – Senior Project Manager, RDA, Lucas Goodrich – Project Coordinator, RDA, Makena Hawley – Project Manager, RDA Director Chair Puy 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, February 14, 2023 1 Comments:A.   1.General Comments to the Board TENTATIVE 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.) Director Puy welcomed everyone to the meeting and reviewed the rules of decorum. No public comments.   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.Approval of Minutes ~2:05 p.m.  5 min. The Board will approve the meeting minutes of December 13, 2022 and January 10, 2023. Motion: Moved by Director Mano, seconded by Director Dugan to approve the meeting minutes from December 13, 2022 and January 10, 2023. AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Amy Fowler, Alejandro Puy, Darin Mano ABSENT: Chris Wharton Final Result: 6 – 0 Pass 2.Resolutions: Amending Two Utah Performing Arts Center Interlocal Agreements ~ 2:10 p.m.  20 min. The Board will receive a briefing about, and will consider adopting, resolutions approving changes to two interlocal agreements between Salt Lake City, the MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY Tuesday, February 14, 2023 2 Redevelopment Agency (RDA), and the Utah Performing Arts Center Agency (UPACA), for operation of the George S. and Dolores Dore Eccles Theater. The changes are related to cost increases and funding ongoing maintenance of the facilities. Lucas Goodrich gave a brief overview of the two resolutions and stated the City Council would need to make a similar decision. Directors, Lucas Goodrich and Allison Parks reviewed the RDA and City Council role in approving the resolutions and the increase in funding and if it would be an annual cost. Motion: Moved by Director Dugan, seconded by Director Valdemoros to adopt Resolution 01 of 2023, approving the fourth amendment to the operating agreement for the Utah Performing Arts Center and Resolution 02 of 2023, approving the second amendment to the interlocal cooperation agreement (Utah Performing Arts Center). AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Amy Fowler, Alejandro Puy, Darin Mano ABSENT: Chris Wharton Final Result: 6 – 0 Pass 3.Resolution: State Street Community Reinvestment Area Budget Amendment ~ 2:30 p.m.  20 min. The Board will receive a briefing about a resolution that would amend the budget for the State Street Community Reinvestment Area (CRA) for the 20-year consolidated budget. The purpose of this budget amendment is to align the State Street CRA budget adopted by the Board in August of 2018 with the terms of the executed interlocal agreements with participating taxing entities including Salt Lake City, Salt Lake City School District and Salt Lake County. Lauren Parisi and Makena Hawley presented the budget amendment, highlighting: •Project area (300 South to 2100 South and 200 East to I-15) •Key changes: ◦Reduced collection term from 25 to 20 years ◦Fewer total taxing entities participating including Salt Lake City, Salt Lake City School District, and Salt Lake County ◦Updated tax increment revenue projections •Current budgets •Budgets as amended •Next steps for the proposal Directors, Lauren Parisi and Makena Hawley discussed the reasons for the proposal needing to be amended. Director Fowler thanked RDA and Council Staff for all of the hard work that went into bringing this proposal to fruition. 4.Report and Announcements from the Executive Director TENTATIVE  5 min. Report of the Executive Director, including a review of information items, MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY Tuesday, February 14, 2023 3 announcements, and scheduling items. The Board of Directors may give feedback or policy input. No report. 5.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; •Project Updates; and •Scheduling Items. Danny Walz reviewed the project Housing Transit Redevelopment Zone (HTRZ) located around the 900 South 200 West Trax Station. Directors and Danny Walz discussed the location of the project, applications for projects around the Depot area and Granary District, areas that were encompassed within the 900 South project area, and how other taxing entities were included in a HTRZ. Directors wanted a briefing on the process of choosing HTRZ areas and what was included in review/approval process and what was learned from this project. Danny Walz reviewed the Notice of Funding Availability (NOFA) discussed at the January 10, 2023, RDA meeting, the difference in the affordability of the Liberty Corner project (78 of the 200 units would be under 78% area median income (AMI)) and the Finance Committee determined the changes would not affect their recommendation of approval. Danny Walz announced the groundbreaking for the Spark Project would be held on February 28, 2023, at 10:30 am.   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:   1.Set Date – Resolution: State Street Community Reinvestment Area Budget Amendment ~ 2:30 p.m.  20 min. MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY Tuesday, February 14, 2023 4 The Board will set the date of Tuesday, March 14, 2023 at 2 p.m. to accept public comment about a resolution that would amend the 20-year consolidated budget for the State Street Community Reinvestment Area (CRA). The purpose of this budget amendment is to align the State Street CRA budget adopted by the Board in August of 2018 with the terms of the executed interlocal agreements with participating taxing entities including Salt Lake City, Salt Lake City School District and Salt Lake County. Motion: Moved by Director Petro, seconded by Director Dugan to approve the Consent agenda. AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Amy Fowler, Chris Wharton, Alejandro Puy, Darin Mano Final Result: 7 – 0 Pass F.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. Motion: Moved by Director Fowler, seconded by Director Mano to enter into Closed Session for the purposes of strategy sessions to discuss the purchase, exchange, sale or lease of real property and attorney-client matters. AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Amy Fowler, Chris Wharton, Alejandro Puy, Darin Mano MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY Tuesday, February 14, 2023 5 Adjournment   Final Result: 7 – 0 Pass Motion: Moved by Director Valdemoros, seconded by Director Dugan to exit Closed Session. AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Chris Wharton, Alejandro Puy, Darin Mano ABSENT: Amy Fowler Final Result: 6 – 0 Pass Closed Session Started at 2:35 pm Held via Webex and in the Work Session Room (location) Council Members in Attendance: Council Members Dugan, Fowler, Petro, Puy, Mano, Wharton and Valdemoros. City Staff in Attendance: Mayor Mendenhall, Allison Parks, Katherine Lewis, Rachel Otto, Lindsey Nikola, Mary Beth Thompson, Cindy Gust-Jenson, Jennifer Bruno, Allison Rowland, Ben Luedtke, Taylor Hill, Sam Owen, Scott Corpany, Robyn Stine, Eric Holmes, Austin Taylor, Jim Sirrine, Corinne Piazza, Marcus Lee, Kathryn Hackman, Lucas Goodrich, Amanda Greenland, Tracy Tran, Kate Werrett, Lauren Parisi, Danny Walz, and Cindy Lou Trishman Closed Session ended at 3:00 pm. G.   MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY Tuesday, February 14, 2023 6 Meeting adjourned at 3:00 pm Minutes Approved: April 11, 2023 _______________________________ Redevelopment Agency Chair _______________________________ City Recorder Please refer to Meeting Materials (available at www.data.slc.gov by selecting Public Body Minutes) for supportive content including electronic recordings and comments submitted prior to or during the meeting. Websites listed within the body of the Minutes may not remain active indefinitely. This document along with the digital recording constitutes the official minutes of the Salt Lake City Redevelopment Agency meeting held Tuesday, February 14, 2023 and is not intended to serve as a full transcript. Please refer to the electronic recording for entire content pursuant to Utah Code §52-4-203.   MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY Tuesday, February 14, 2023 7 Alejandro Puy (Jun 22, 2023 19:16 MDT) February 14, 2023 RDA Minutes Final Audit Report 2023-06-23 Created:2023-06-20 By:Michelle Barney (michelle.barney@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAAA6Ghp0-XUI5XKvLQLUy4LIt2reJAhZFo "February 14, 2023 RDA Minutes" History Document created by Michelle Barney (michelle.barney@slcgov.com) 2023-06-20 - 8:34:50 PM GMT Document emailed to alejandro.puy@slcgov.com for signature 2023-06-20 - 8:35:43 PM GMT Email viewed by alejandro.puy@slcgov.com 2023-06-21 - 6:01:08 AM GMT Email viewed by alejandro.puy@slcgov.com 2023-06-23 - 1:15:55 AM GMT Signer alejandro.puy@slcgov.com entered name at signing as Alejandro Puy 2023-06-23 - 1:16:17 AM GMT Document e-signed by Alejandro Puy (alejandro.puy@slcgov.com) Signature Date: 2023-06-23 - 1:16:19 AM GMT - Time Source: server Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2023-06-23 - 1:16:20 AM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) E-signature obtained using URL retrieved through the Adobe Acrobat Sign API Signature Date: 2023-06-23 - 4:30:26 AM GMT - Time Source: server Agreement completed. 2023-06-23 - 4:30:26 AM GMT