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HomeMy WebLinkAbout06/03/2025 - MinutesMINUTES OF THE COMMUNITY REINVESTMENT AGENCY OF SALT LAKE CITY Tuesday, June 3, 2025 1 The Board of Directors of the Community Reinvestment Agency (CRA) of Salt Lake City met on Tuesday, June 3, 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: Danny Walz – CRA Director, Cara Lindsley – CRA Deputy Director, Nick Tarbet – Council Deputy Director, Jennifer Bruno – Executive Director, Lehua Weaver – Council Deputy Director, Rachel Otto – Mayor’s Chief of Staff Present City Staff: Mark Kittrell – City Attorney, Thais Stewart – Deputy City Recorder, Matthew Brown – Deputy City Recorder, DeeDee Robinson – Minutes & Records Clerk, Lindsey Nikola – Deputy Chief of Staff, Megan Yuill – Deputy Chief Administrative Officer Director Wharton presided at and conducted the meeting. The meeting was called to order at 5:30 pm. MINUTES OF THE COMMUNITY REINVESTMENT AGENCY OF SALT LAKE CITY Tuesday, June 3, 2025 2 A. NONE. B. NONE. C. NONE. D. NONE. E. NONE. F. 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, 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 Tentative Closed Session 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: Written Briefings – the following briefings are informational in nature and require no action of the Board. Additional information can be provided to the Board upon request: Community Reinvestment Agency Business - The CRA Board of Directors will receive information and/or hold discussions and/or take action on: Public Hearing - individuals may speak to the Board once per public hearing topic for two minutes, however written comments are always accepted: Comments: MINUTES OF THE COMMUNITY REINVESTMENT AGENCY OF SALT LAKE CITY Tuesday, June 3, 2025 3 (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. 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. Closed Session started at 5:49 PM Held in the Work Session Room (location) and online via Zoom Board Members in Attendance: Sara Young, Victoria Petro, Chris Wharton, Dan Dugan, Darin Mano, Eva Lopez Chavez, Alejandro Puy City Staff in Attendance: Lindsey Nikola, Megan Yuill, Jennifer Bruno, Lehua Weaver, Nick Tarbet, Mark Kittrell, Cindy Lou Trishman, Danny Walz, Mary Beth Thompson, Cara Lindsley, Ashley Ogden, Tauni Barker, Lauren Parisi, Taylee Foulger, Tracy Tran, Austin Kimmel, Allison Rowland, Tammy Hunsaker, Jennifer Huntsman, Whitney Gonzalez Fernandez, Kelsey Lindquist, Thais Stewart, Matt Brown Attendance online via Zoom: Rachel Otto Closed Session ended at 6:49 PM Motion: Moved by Director Mano, seconded by Director Puy to enter into Closed Session for the purposes of strategy sessions to discuss pending or reasonably imminent litigation; and 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. AYE: Victoria Petro, Daniel Dugan, Sarah Young, Chris Wharton, Alejandro Puy, Eva Lopez Chavez, Darin Mano Final Result: 7 – 0 Pass Motion: Moved by Director Mano, seconded by Director Dugan to exit Closed Session. AYE: Victoria Petro, Daniel Dugan, Sarah Young, Chris Wharton, Alejandro Puy, Eva Lopez Chavez, Darin Mano MINUTES OF THE COMMUNITY REINVESTMENT AGENCY OF SALT LAKE CITY Tuesday, June 3, 2025 4 Final Result: 7 – 0 Pass G. Adjournment MINUTES OF THE COMMUNITY REINVESTMENT AGENCY OF SALT LAKE CITY Tuesday, June 3, 2025 5 Meeting adjourned at 6:49 pm. Minutes Approved: November 18, 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, June 3, 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 (Nov 25, 2025 13:23:35 MST) Darin Mano *Approved November 18, 2025* - June 3, 2025 CRA Limited Formal Minutes Final Audit Report 2025-11-25 Created:2025-11-21 By:DeeDee Robinson (deedee.robinson@slc.gov) Status:Signed Transaction ID:CBJCHBCAABAAtCI2yW-_66Xy0Ef-Nbnbx-eKI-lYl3aV "*Approved November 18, 2025* - June 3, 2025 CRA Limited Fo rmal Minutes" History Document created by DeeDee Robinson (deedee.robinson@slc.gov) 2025-11-21 - 7:31:49 PM GMT Document emailed to darin.mano@slc.gov for signature 2025-11-21 - 7:33:04 PM GMT Email viewed by darin.mano@slc.gov 2025-11-25 - 6:10:04 PM GMT Signer darin.mano@slc.gov entered name at signing as Darin Mano 2025-11-25 - 8:23:33 PM GMT Document e-signed by Darin Mano (darin.mano@slc.gov) Signature Date: 2025-11-25 - 8:23:35 PM GMT - Time Source: server Document emailed to Keith Reynolds (Keith.Reynolds@slc.gov) for signature 2025-11-25 - 8:23:36 PM GMT Email viewed by Keith Reynolds (Keith.Reynolds@slc.gov) 2025-11-25 - 9:13:40 PM GMT Document e-signed by Keith Reynolds (Keith.Reynolds@slc.gov) Signature Date: 2025-11-25 - 9:14:14 PM GMT - Time Source: server Agreement completed. 2025-11-25 - 9:14:14 PM GMT