12/01/2015 - Minutes MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY
TUESDAY, DECEMBER 1, 2015
The Board of Directors of the Local Building Authori y of Salt Lake
City, Utah, met on Tuesday, December 1, 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
Russell Weeks, Council Senior Policy Analyst; Margaret Plane,
City Attorney; David Everitt, Mayor' s Chief of Staff Cindi Mansell,
City Recorder; and Scott Crandall, Deputy City Recorder; were present .
Director Garrott presided at and conducted the meeting.
AGENDA ITEMS
8:35:44 PM Councilmember Penfold moved and Councilmember Luke
seconded to recess as the City Council and convene as the Board of
Directors of the Local Building Authority, which motion carried, all
members voted aye .
#6a. Adopting a parameters resolution authorizing up to
$10, 000, 000 of the Authority' s Lease Revenue Bonds t finance a new
Fire Station No. 14, setting certain parameters for such bonds and
providing for related matters .
Director Mendenhall moved and Director Luke seconded to adopt
Resolution 4 of 2015, which motion carried, all directors voted aye.
#6b. Setting the date of Tuesday, January 12, 2 16 at 7 : 00 p.m.
to receive input from the public with respect to the issuance of the
Authority' s Lease Revenue Bonds 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 .
Director Mendenhall moved and Director Luke seco ded to set the
date of January 12, 2016 for a public hearing, which motion carried,
all directors voted aye .
(Q 15-8)
Director Penfold moved and Director Rogers seconded to adjourn as
the Board of Directors of the Local Building Authority and reconvene
as the City Council, which motion carried, all directors voted aye .
The meeting adjourned at 8 : 37 p.m.
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MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY
TUESDAY, DECEMBER 1, 2015
v\�DINGq
Presiden
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 1, 2015 .
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