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06/02/2015 - Minutes MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY TUESDAY, JUNE 2, 2015 The Board of Directors of the Local Building Authority of Salt Lake City, Utah, met on Tuesday, June 2, 2015 at 7 : 26 p. n. 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 Lisa kdams Luke Garrott Cindy Gust-Jenson, Executive Council Director; Jennifer Bruno, Executive Council Deputy Director; Margaret Plane, City Attorney; David Everitt, Mayor' s Chief of Staff; and Cindi Mansell, City Recorder; were present . Director Garrott presided at and Director Luk conducted the meeting. AGENDA ITEMS 7:26: 02 PM Councilmember Garrott moved and Cou cilmember Adams 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. #2 . Continue to accept public comment and apprcve a resolution adopting the final budget for the Capital Projects Fund of the Local Building Authority of Salt Lake City, Utah, for the gemainder of the Fiscal Year Beginning July 1, 2015 and Ending June 30, 2016 . Director Garrott moved and Director Penfold secon ed to close the public hearing. Director Garrott said he assumed this budget would be adopted in conjunction with the regular City budget . Director Lu e said that was his understanding. Director Luke called for the question, which motion carried, all directors voted aye . (B 15-8) Director Mendenhall moved and Director Garrott 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 7 : 27 p.m. 15 - 1 MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY TUESDAY, JUNE 2, 2015 C.S Preside �QOp kpO,gq �A, J 0 SEA p O 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 June 2, 2015 . clm 15 - 2