12/08/2015 - Minutes 4
MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY
TUESDAY, DECEMBER 8, 2015
The Board of Directors of the Local Building Authority of Salt Lake
City, Utah, met on Tuesday, December 8 , 2015 at 7 : 00 p.m. in Room 315,
Council Chambers, City County Building, 451 South State .
The following Board Directors were present :
Kyle LaMalfa Stan Penfold James Rogers
Charlie Luke Erin Mendenhall Luke Garrott
Lisa Adams
Cindy Gust-Jenson, Executive Council Director; Margaret Plane,
City Attorney; David Everitt, Mayor' s Chief ofStaff; and Kory
Solorio, Assistant City Recorder; were present .
Director Garrott presided at and conducted the meeting.
AGENDA ITEMS
9:29:54 PM Director Penfold moved and Director Ro ers seconded to
recess as the City Council and convene as the Board of Directors of
the Local Building Authority, which motion carried all directors
voted aye .
#5. Resolution amending Resolution No. 3 of 2015 of the Local
Building Authority of Salt Lake City, Utah which Adopted the Final
Budget for the Capital Projects Fund of the Local Building Authority
for the remainder of the Fiscal Year Beginning July 1, 2015 and Ending
June 30, 2016. View Attachments
Director Penfold moved and Director LaMalfa seconded to adopt a
Resolution amending the Final Budget for the Capital Projects Fund of
the Local Building Authority of Salt Lake City, Utah for Fiscal Year
2015-2016 and set the date of Tuesday, January 5, 2016 at 7 : 00 p.m. to
receive input from the public with the respect to the amending of the
final budget to finance a new Fire Station No. 14 and the potential
economic impact that such fire station will have on the private sector
and providing for related matters, which motion carried, all directors
voted aye .
Director Penfold moved and Director Mendenha 1 seconded to
adjourn as the Board of Directors of the Local Buildi g Authority and
reconvene as the City Council, which motion carried all directors
present voted aye .
9:36:04 PM MS . Plane stated the Local Building Autliority adopted a
resolution and set the date for public hearing. ShE said only the
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MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY
TUESDAY, DECEMBER 8, 2015
public hearing date should have been set and the resolution should not
have been adopted. Ms . Plane asked Council to consider reconvening as
the Local Building Authority.
Councilmember Penfold moved and Councilmember Mendenhall seconded
to recess as the City Council and reconvene as the Bo rd of Directors
of the Local Building Authority, which motion carried, all members
voted aye .
Director Penfold moved and Director LaMalfa seconded to rescind
the adoption of the Resolution amending the Final Budget for the
Capital Projects Funds of the Local Building Authority of Salt Lake
City, Utah for Fiscal Year 2015-16, which motioa carried, all
directors voted aye.
Director Penfold moved and Director LaMalfa seconded to set the
date of Tuesday, January 5, 2016 at 7 : 00 p.m. to re eive input from
the public with the respect to the amending of the final budget to
finance a new Fire Station No. 14 and the potential economic impact
that such fire station will have on the private sector and providing
for related matters, which motion carried, all directors vote aye .
Director Penfold moved and Director Mendenha 1 seconded to
adjourn as the Local Building Authority and reconvene as the City
Council, which motion carried, all directors voted aye .
The meeting adjourned at 9 : 38 p.m.
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Secretary
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 .
This document along with the digital recording constitute the
official minutes of the Salt Lake City Local Building Authority
meeting held December 8 , 2015 .
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