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Home My WebLink About05/13/2025 - Minutes MINUTES OF THE COMMUNITY REINVESTMENT AGENCY OF SALT LAKE CITY Tuesday, May 13, 2025 1 The Board of Directors of the Community Reinvestment Agency (CRA) of Salt Lake City met on Tuesday, May 13, 2025. 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: Mark Kittrell – City Attorney, Thais Stewart – Deputy City Recorder, Stephanie Elliott – Minutes & Records Clerk, Scott Corpany – Staff Assistant, Kate Werrett – CRA Project Manager Director Chair Mano presided at and conducted the meeting. The meeting was called to order at 1:48 pm MINUTES OF THE COMMUNITY REINVESTMENT AGENCY OF SALT LAKE CITY Tuesday, May 13, 2025 6 A. Comments: 1. General Comments to the Board ~ 1:45 p.m. 5 min. The CRA Board of Directors will receive public comments regarding Community Reinvestment Agency business in the following formats: Written comments submitted to the CRA Board offices: 451 South State Street, Suite 304, P.O. Box 145476, Salt Lake City, UT. 84114-5476. Comments to the CRA Board of Directors. (Comments are taken on any item not scheduled for a public hearing, as well as on any other CRA Business. Comments are limited to two minutes.) Public Comments: spoke on SLC Airport's policies and personal hangar leases. - individuals may speak to the Board once per public hearing topic for two minutes, however written comments are always accepted: - The CRA Board of Directors will receive information and/or hold discussions and/or take action on: 1. Approval of Minutes ~ 1:50 p.m. 5 min. The Board will approve the meeting minutes of January 21, 2025; March 18, 2025; and March 25, 2025. Motion: Moved by Director Puy, seconded by Director Petro to approve the meeting minutes of January 21, 2025, March 18, 2025, and March 25, 2025. AYE: Victoria Petro, Daniel Dugan, Sarah Young, Chris Wharton, Alejandro Puy, Eva Lopez Chavez, Darin Mano Final Result: 7 – 0 Pass 2. Resolution: CRA Budget Amendment No.2 for Fiscal Year 2024-~ 1:55 p.m. MINUTES OF THE COMMUNITY REINVESTMENT AGENCY OF SALT LAKE CITY Tuesday, May 13, 2025 6 25 30 min. The Board will receive a briefing about a resolution that would amend the final budget of the Community Reinvestment Agency of Salt Lake City for Fiscal Year 2024-25. Budget amendments happen several times each year to reflect adjustments in the Community Reinvestment Agency’s budget, including proposed project additions and modifications, and staffing changes. The amendment includes adjustments to budgets based on property tax increment received to satisfy obligations under state law, interlocal agreements with other taxing entities, reimbursement agreements with private property owners, and additional funding for agency operations. The budget amendment also addresses an additional $4.8 million in interest revenue and a $1.8 million accounting Summary: Kate Werrett and Danny Walz presented the budget amendment to the Board and 3. Straw Polls: 9 Line Community Reinvestment Area Fund-Strategic Intervention Program for two property acquisitions in the 9-Line Summary: Danny Walz introduced the item, Director Mano clarified that this item was not a budget amendment but an authorization to correct the release of funds for this project. There was no further discussion. Straw Poll: Support to release funds for the 9-Line Strategic Intervention Fund in amounts sufficient to effectuate the property purchases and exchange as discussed. All directors present 4. Report and Announcements from the Executive Director announcements, and scheduling items. The Board of Directors may give feedback or There was no report. MINUTES OF THE COMMUNITY REINVESTMENT AGENCY OF SALT LAKE CITY Tuesday, May 13, 2025 6 5. Report of the Chair and Vice Chair TENTATIVE 5 min. Report of the Chair and Vice Chair. There was no report. 6. Report and Announcements from CRA Staff feedback on any item related to City business, including but not limited to: Project Updates; Staff Updates; and Scheduling Items. Summary: Danny Walz presented CRA updates, including staff updates, Central Station HTRZ committee funding, the Ballpark Mural Program, the SPARK Apartments grand opening, and progress on the property acquisition for the S-Line's final alignment in Sugarhouse. Director Request: Director Young requested that an update be provided to the Sugarhouse Community Council once the final property acquisition for the Deseret Industries property, located at D. Written Briefings require no action of the Board. Additional information can be provided to the 1. Informational: Community Reinvestment Agency Semi- Annual Property Report Written Briefing - The Board will receive a written briefing of all Tier 1 and Tier 2 properties owned by the CRA, as per the Land Disposition Policy. The May 2025 report includes the description, MINUTES OF THE COMMUNITY REINVESTMENT AGENCY OF SALT LAKE CITY Tuesday, May 13, 2025 6 proposed permanent use for each property. Written briefing only, no discussion was held. E. Consent – the following items are listed for consideration by the Board and can be discussed individually upon request. 1. Set Date – Resolution: CRA Budget Amendment No.2 for Fiscal Year 2024- 25 - - The Board will set the date of Tuesday, June 10, 2025 at 1 p.m. to accept public comment and consider adopting a resolution that would amend the final budget of the Community Reinvestment Agency of Salt Lake City for Fiscal Year 2024-25. Budget amendments happen several times each year to reflect adjustments in the Community Reinvestment Agency’s budget, including proposed project additions and modifications, and staffing changes. The amendment includes adjustments to budgets based on property tax increment received to satisfy obligations under state law, interlocal agreements with other taxing entities, reimbursement agreements with private property owners, and additional funding for agency operations. The budget amendment also addresses an Motion: Moved by Director Puy, seconded by Director Mano to adopt the consent agenda. AYE: Victoria Petro, Daniel Dugan, Sarah Young, Chris Wharton, Alejandro Puy, Eva Lopez Final Result: 7 – 0 Pass This item was revisited during the Work Session Meeting, Item 2, as it was inadvertently omitted during the initial portion of the CRA meeting. A motion was made to reconvene as the CRA Board by Council Member Mano, seconded by Council Member Dugan. The Consent Agenda motion is available in the May 13, 2025, Work Session video at timestamp 00:45:18. Motion: Lopez Chavez to adjourn as the AYE: Victoria Petro, Daniel Dugan, Sarah Young, Chris Wharton, Alejandro Puy, Darin Mano, Final Result: 7 – 0 Pass F. Tentative Closed Session The Board will consider a motion to enter into Closed Session. A closed meeting described MINUTES OF THE COMMUNITY REINVESTMENT AGENCY OF SALT LAKE CITY Tuesday, May 13, 2025 6 under Section 52-4-205 may be held for specific purposes including, but not limited to: (ii) (A) (B) (ii) (iii) Utah Code § 78B-1- Motion: Moved by Director Wharton, seconded by Director Lopez Chavez to enter into strategy sessions to discuss the purchase, A closed meeting may also -client matters that are privileged pursuant to Utah Code § -1- ic Meetings Act. . AYE: Victoria Petro, Daniel Dugan, Sarah Young, Chris Wharton, Alejandro Puy, Eva Lopez Final Result: 7 – 0 Pass Motion: Dugan, seconded by Director Lopez Chavez to exit Closed Victoria Petro, Daniel Dugan, Sarah Young, Chris Wharton, Alejandro Puy, Eva Lopez Final Result: 7 – 0 Pass Summary: MINUTES OF THE COMMUNITY REINVESTMENT AGENCY OF SALT LAKE CITY Tuesday, May 13, 2025 6 Directors in Attendance: Directors Young, Petro, Wharton, Dugan, Mano, Lopez Chavez, Puy City Staff in Attendance: Rachel Otto, Lindsey Nikola, Jennifer Bruno, Nick Tarbet, Mark Kittrell, Allison Parks, Danny Walz, Eric Holmes, Marcus Lee, Megahn Fenton, Erin Cunningham, Cara Lindsley, Miranda Johnson, Katee Werrett, Michael Sanders, Tracy Tran, Kristina Harrold, Wayne Mills, Allison Parks, Robyn Stine, Blake Thomas, Austin Taylor, Parisi, Foulger, Tauni Barker, Whitney Gonzalez Fernandez, Keith Reynolds, Thais Stewart, MINUTES OF THE COMMUNITY REINVESTMENT AGENCY OF SALT LAKE CITY Tuesday, May 13, 2025 7 G. Adjournment Motion: Moved by Director Mano, seconded by Director Lopez Chavez to close the CRA meeting and reconvene as the City Council in Work Session. AYE: Victoria Petro, Daniel Dugan, Sarah Young, Chris Wharton, Alejandro Puy, Eva Lopez Final Result: 7 – 0 Pass MINUTES OF THE COMMUNITY REINVESTMENT AGENCY OF SALT LAKE CITY Tuesday, May 13, 2025 8 Meeting adjourned at 3:41 pm Minutes Approved: September 9, 2025 _______________________________ Community Reinvestment Agency Chair – Darin Mano _______________________________ City Recorder – Keith Reynolds 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 Community Reinvestment Agency meeting held Tuesday, May 13, 2025 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. Darin Mano (Sep 23, 2025 17:24:10 MDT) Darin Mano May 13, 2025 CRA Meeting Minutes - Approved Final Audit Report 2025-09-24 Created:2025-09-12 By:STEPHANIE ELLIOTT (STEPHANIE.ELLIOTT@slc.gov) Status:Signed Transaction ID:CBJCHBCAABAAACIKxywFWx3F7aBrYvSlG6-zNRpywa6G "May 13, 2025 CRA Meeting Minutes - Approved" History Document created by STEPHANIE ELLIOTT (STEPHANIE.ELLIOTT@slc.gov) 2025-09-12 - 7:14:54 PM GMT Document emailed to darin.mano@slc.gov for signature 2025-09-12 - 7:15:45 PM GMT Email viewed by darin.mano@slc.gov 2025-09-12 - 7:44:35 PM GMT Email viewed by darin.mano@slc.gov 2025-09-23 - 7:54:36 PM GMT Signer darin.mano@slc.gov entered name at signing as Darin Mano 2025-09-23 - 11:24:08 PM GMT Document e-signed by Darin Mano (darin.mano@slc.gov) Signature Date: 2025-09-23 - 11:24:10 PM GMT - Time Source: server Document emailed to Keith Reynolds (Keith.Reynolds@slc.gov) for signature 2025-09-23 - 11:24:11 PM GMT Email viewed by Keith Reynolds (Keith.Reynolds@slc.gov) 2025-09-24 - 2:41:45 PM GMT Document e-signed by Keith Reynolds (Keith.Reynolds@slc.gov) Signature Date: 2025-09-24 - 2:41:56 PM GMT - Time Source: server Agreement completed. 2025-09-24 - 2:41:56 PM GMT