HomeMy WebLinkAbout09/10/2024 - MinutesThe Board of Directors of the Redevelopment Agency (RDA) of Salt Lake City met on Tuesday,
September 10, 2024.
The following Board Members were present:
Victoria Petro, Daniel Dugan, Sarah Young, Chris Wharton, Alejandro Puy, Darin Mano, Eva
Lopez Chavez
Present Agency Leadership:
Mayor Erin Mendenhall, Jill Love – Chief Administrative Officer, Danny Walz – Director, Cara
Lindsley – Deputy Director
Present City Staff:
Katherine Lewis – City Attorney, Cindy Lou Trishman – City Recorder, Thais Stewart – Deputy
City Recorder , Michelle Barney – Minutes & Records Clerk, Taylor Hill – Constituent
Liaison/Policy Analyst, Scott Corpany – Staff Assistant, Jennifer Bruno – Council Executive
Director
Director Chair Puy presided at and conducted the meeting.
The meeting was called to order at 2:00 pm
A.Comments:
1.General Comments to the Board ~ 2:00 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 the RDA Board offices: 451 South State Street,
Suite 304, P.O. Box 145476, Salt Lake City, UT. 84114-5476.
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.)
Director Puy reviewed the rules of decorum.
Zack Scriven asked if the RDA was planning to support the Rio Grande area, opening
the connections to the Westside and revitalizing the Rio Grande depot district.
Director Puy stated unfortunately this was not a time for questions and answers from the
Board however, after the meeting Zack Scriven was welcome to speak with a Board
Member to address any questions.
MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY
Tuesday, September 10, 2024
1
B.Public Hearing - individuals may speak to the Board once per public hearing
topic for two minutes, however written comments are always accepted:
NONE.
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 ~ 2:05 p.m.
5 min.
The Board will approve the meeting minutes of June 11, 2024 and July 9, 2024.
Motion:
Moved by Director Dugan, seconded by Director Mano to approve the
minutes from June 11, 2024, and July 9, 2024.
AYE: Victoria Petro, Daniel Dugan, Sarah Young, Chris Wharton, Alejandro Puy, Darin
Mano, Eva Lopez Chavez
Final Result: 7 – 0 Pass
2.Straw Poll: Releasing State Street Strategic Intervention Funds for
Property Acquisition
~ 2:10
p.m.
10 min.
The Board will consider a straw poll to release State Street Strategic Intervention Funds
for property acquisition.
Straw Poll
Support to release the State Street Strategic Intervention Funds for property
acquisition was supported by all Directors present.
3.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.
No report from the Executive Director
MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LA.E CITY
Tuesday, September 10, 2024
2
• Staff Updates; and
• Scheduling Items.
Danny Walz reviewed loans the RDA closed with 910 West, Citizen West phases 2 & 3,
515 Tower, and the Kathryn project, stated when the four projects were complete a total
of 700 affordable housing units would come online; thanked the RDA staff
members: Tracy Tran, Meghan Fenton, Kate Werrett, Lauren Parisi, Austin Taylor,
Marcus Lee, Robyn Stine and Sarah Montoya (City Attorney’s Office) for all their work in
completing the loan processes, projects and announced new RDA Project
Manager, Kristina Harold.
5.Report of the Chair and Vice Chair TENTATIVE
5 min.
Report of the Chair and Vice Chair.
No report of the Chair and Vice Chair
MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY
Tuesday, September 10, 2024
3
4.Report and Announcements from RDA Staff 7EN7$7,VE
min
7he Board may revieZ Board information and announcementV 7he Board may give
feedEacN on any item related to City EuVineVV including Eut not limited to
3roMect 8pdateV
D.Written Briefings ± the folloZing EriefingV are informational in nature and
reTuire no action of the Board $dditional information can Ee provided to the
Board upon reTueVt
1.Informational: Semiannual Status Report on RDA
Commercial Loan Portfolio Written Briefing
7he Board Zill receive a Zritten Eriefing aEout the VtatuV of the 5D$¶V commercial loan
portfolio 7hiV report identifieV the folloZing
NeZ loanV approved EetZeen -anuary and -une
5emaining amount availaEle in the exiVting portfolio
2utVtanding principal for the 5evolving /oan )und
$ny delinTuencieV
Written Briefing only
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.
MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY
Tuesday, September 10, 2024
4
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.
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;
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.
Adjournment
closed session.
AYE: Victoria Petro, Daniel Dugan, Sarah Young, Chris Wharton, Alejandro Puy, Darin Mano,
Eva Lopez Chavez
Final Result: 7 – 0 Pass
G.
Motion:
Moved by Board Member Petro, seconded by Board Member Wharton to adjourn
the meeting.
AYE: Victoria Petro, Daniel Dugan, Sarah Young, Chris Wharton, Alejandro Puy, Darin Mano,
Eva Lopez Chavez
Final Result: 7 – 0 Pass
MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LA.E CITY
Tuesday, September 10, 2024
5
Motion:
Moved by Board Member Mano, seconded by Board Member Wharton to enter
into Closed Session for the purposes of strategy sessions to discuss the purchase,
exchange, or lease of real property and attorney-client matters.
AYE: Victoria Petro, Daniel Dugan, Sarah Young, Chris Wharton, Alejandro Puy, Darin Mano,
Eva Lopez Chavez
Final Result: 7 – 0 Pass
Closed Session started at 2:12PM
Location: Work Session Room
City Staff in Attendance: Allison Parks, Lindsey Nikola, Megan Yuill, Katherine Lewis, Jennifer
Bruno, Mary Beth Thompson, Lehua Weaver, Cindy Gust Jensen, Matthew Brown, Thais
Stewart, Allison Rowland, Danny Walz, Austin Taylor, Kathryn Hackman, Lauren Parisi, Jim
Sirrine, Marcus Lee, Wane Mills, Ashley Ogden, Meghan Fenton, Cara Lindsley, Ben Luedtke,
Jill Love, Erin Mendenhall
All Council Members present
Close Session ended at 3:30 PM
Motion:
Moved by Board Member Mano, seconded by Board Member Lopez Chavez to exit
Meeting adjourned at 3:40 pm
Minutes Approved: December 10, 2024
_______________________________
Redevelopment Agency Chair Alejandro Puy
_______________________________
City Recorder
Please refer to Meeting Materials (available at https://data.slc.gov by selecting City Council
Meeting Information) 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, September 10, 2024 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, September 10, 2024
6
Alejandro Puy (Dec 10, 2024 17:36 MST)
$ndy Tr$.#(an (Dec 16, 2024 11:37 MST)
September 10, 2024 RDA Minutes
Final Audit Report 2024-12-16
Created:2024-12-10
By:Michelle Barney (Michelle.Barney@slc.gov)
Status:Signed
Transaction ID:CBJCHBCAABAA0tbj8wzX0SKNId4XTfZMbSmAMZnIV9X9
"September 10, 2024 RDA Minutes" History
Document created by Michelle Barney (Michelle.Barney@slc.gov)
2024-12-10 - 11:32:44 PM GMT
Document emailed to alejandro.puy@slc.gov for signature
2024-12-10 - 11:33:23 PM GMT
Email viewed by alejandro.puy@slc.gov
2024-12-11 - 0:19:12 AM GMT
Signer alejandro.puy@slc.gov entered name at signing as Alejandro Puy
2024-12-11 - 0:36:50 AM GMT
Document e-signed by Alejandro Puy (alejandro.puy@slc.gov)
Signature Date: 2024-12-11 - 0:36:52 AM GMT - Time Source: server
Document emailed to Cindy Trishman (cindy.trishman@slc.gov) for signature
2024-12-11 - 0:36:54 AM GMT
Document e-signed by Cindy Trishman (cindy.trishman@slc.gov)
Signature Date: 2024-12-16 - 6:37:13 PM GMT - Time Source: server
Agreement completed.
2024-12-16 - 6:37:13 PM GMT