11/17/2015 - Minutes MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY
TUESDAY, NOVEMBER 17, 2015
The Board of Directors of the Local Building Authority of Salt Lake
City, Utah, met on Tuesday, November 17, 2015 at 3 : 3 p.m. in Room
326, Committee Room, City County Building, 451 South State .
The following Board Directors were present :
Kyle LaMalfa Stan Penfold James Rogers
Erin Mendenhall Luke Garrott Lisa Adams
The following Board Director was absent :
Charlie Luke
Cindy Gust-Jenson, Executive Council Director; Margaret Plane,
City Attorney; David Everitt, Mayor' s Chief of Staff; and Cindi
Mansell, City Recorder; were present .
Director Garrott presided at and conducted the meeting.
AGENDA ITEMS
3:03 :46 PM Councilmember Mendenhall moved and Coun ilmember Rogers
seconded to recess as the City Council and convene as the Board of
Directors of the Local Building Authority, which motion carried, all
members present voted aye.
#4 . 3 :04:24 PM A PROPOSAL REGARDING THE PROJECT RENDERINGS AND
FLOOR PLANS FOR FIRE STATION NO. 14 . View Attachments
Todd Reeder, Mike Akerlow, and Sylvia Richards briefed the Board
from attachments . Mr. Reeder said 33% of the project would be paid for
by impact fees with the remainder coming from bond proceeds .
#5 . 3 :08:37 PM A PROPOSAL RELATED TO THE ISSUANCE F LEASE REVENUE
BONDS THROUGH THE LOCAL BUILDING AUTHORITY FOR FIRE STATION NO. 14 .
View Attachments
Marina Scott, John Vuyk, and Sylvia Richards b iefed the Board
from attachments relative to bond details, costs, and timeline.
#6. 3 :11:10 PM A RESOLUTION AMENDING THE FINAL BUDGET FOR THE
CAPITAL PROJECTS FUND OF THE LOCAL BUILDING AUTHORITY FOR FISCAL YEAR
2015-16 . This would amend the Local Building Authority's Fiscal Year
2015-16 budget and create a budget of $10, 984, 874 to fund the
construction of Fire Station No. 14 . (Budget Amendment No. 1) View
Attachments
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MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY
TUESDAY, NOVEMBER 17, 2015
John Vuyk and Sylvia Richards briefed the Board from attachments .
Mr. Vuyk explained Budget Amendment No. 1 was necessary in order to
accept funds and establish the expense side for the Local Building
Authority.
Director Mendenhall moved and Director Penfo d seconded to
adjourn as the Board of Directors of the Local Building Authority and
reconvene as the City Council, which motion carried, all directors
present voted aye, except Councilmember LaMalfa, who was absent for
the vote .
The meeting adjourned at 3 : 12 p.m.
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Presi ent SEAL
S ce retary
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 November 17, 2015 .
clm
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