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06/13/2023 RDA Signed MinutesThe Board of Directors of the Redevelopment Agency (RDA) of Salt Lake City met on Tuesday, June 13, 2023. The following Board Members were present: Ana Valdemoros, Victoria Petro, Daniel Dugan, Chris Wharton, Alejandro Puy, Darin Mano The following Board Members were absent: Amy Fowler Present Agency Leadership: Danny Walz – Director Present City Staff: Katherine Lewis – City Attorney, Cindy Lou Trishman – City Recorder, Stephanie Elliott – Minutes & Records Clerk, Thais Stewart – Deputy City Recorder , Taylor Hill – Constituent Liaison/Policy Analyst, Scott Corpany – Staff Assistant, Jennifer Bruno – Council Deputy Director, Lauren Parisi – Senior RDA Project Manager, Austin Taylor – RDA Project Manager Director Chair Alejandro Puy presided at and conducted the meeting. The meeting was called to order at 1:09 pm MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY Tuesday, June 13, 2023 1 Comments:A.   1.General Comments to the Board ~ 1:00 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: NONE.   No Public Comment 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 ~ 1:05 p.m.  5 min. The Board will approve the meeting minutes of April 11, 2023.   Motion: Moved by Director Dugan, seconded by Director Valdemoros to approve meeting minutes of April 11, 2023. AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Alejandro Puy, Darin Mano ABSENT: Amy Fowler, Chris Wharton Final Result: 5 – 0 Pass 2.Informational: Accessory Dwelling Unit Assistance Program ~ 1:10 p.m.  30 min. The Board will receive a briefing about progress toward the Accessory Dwelling Unit Assistance Program. The RDA is working to create a program to help low to moderate- income homeowners finance accessory dwelling units (ADUs) construction.   MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY Tuesday, June 13, 2023 2 Danny Walz, Austin Taylor and Lauren Parisi presented the following information on Accessory Dwelling Unit (ADU) Assistance Pilot Program •Financing was the number one challenge for building ADUs •Area being targeted for ADU implementation – 9-Line Project •Held 12 stakeholder interviews to gather data for the current program plan •Goals to increase the supply of affordable rental housing in neighborhoods •Program preferences of loan and grant •Cost-cutting strategies and affordability discussions 3.Redevelopment Agency Budget for Fiscal Year 2023-24 Follow-up ~ 1:40 p.m.  30 min The Board will receive a follow-up briefing about the proposed budget for the Redevelopment Agency of Salt Lake City for Fiscal Year 2023-24.   Jennifer Bruno discussed the following information regarding the RDA Budget changes: •RDA Notice of Funding Availability for Housing •Partnership with Neighborworks for equity-sharing workforce housing project •City-wide Accessory Dwelling Unit incentives •Partnership with Salt Lake County for adding housing to Sunday-Anderson Senior Center 4.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.   Item Not Held 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 Scheduling Items.   Item Not Held 6.Report of the Chair and Vice Chair TENTATIVE  5 min. Report of the Chair and Vice Chair.   Board Member Puy thanked everyone for their efforts on the budget and the collaboration of all departments.   MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY Tuesday, June 13, 2023 3 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.   Item Not Held   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.   Item Not Held 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 OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY Tuesday, June 13, 2023 4 Adjournment  G.   Meeting ended at 2:04 pm MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY Tuesday, June 13, 2023 5 Meeting adjourned at 2:04 pm Minutes Approved: September 12, 2023 _______________________________ Redevelopment Agency Chair Alejandro Puy _______________________________ 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, June 13, 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, June 13, 2023 6 Alejandro Puy (Sep 13, 2023 09:37 MDT) RDA Minutes 6-13-2023 Final Audit Report 2023-09-15 Created:2023-09-13 By:STEPHANIE ELLIOTT (stephanie.elliott@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAAhYPObS3_4Eds1DyADtjJMmH9nt29mhk9 "RDA Minutes 6-13-2023" History Document created by STEPHANIE ELLIOTT (stephanie.elliott@slcgov.com) 2023-09-13 - 3:34:43 PM GMT Document emailed to alejandro.puy@slcgov.com for signature 2023-09-13 - 3:35:30 PM GMT Email viewed by alejandro.puy@slcgov.com 2023-09-13 - 3:36:46 PM GMT Signer alejandro.puy@slcgov.com entered name at signing as Alejandro Puy 2023-09-13 - 3:37:05 PM GMT Document e-signed by Alejandro Puy (alejandro.puy@slcgov.com) Signature Date: 2023-09-13 - 3:37:07 PM GMT - Time Source: server Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2023-09-13 - 3:37:08 PM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) Signature Date: 2023-09-15 - 4:20:05 PM GMT - Time Source: server Agreement completed. 2023-09-15 - 4:20:05 PM GMT