12/04/2018 - Minutes MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY
TUESDAY, DECEMBER 4, 2018
The Board of Directors of the Redevelopment Agency (RDA) of Salt Lake
City, Utah, met on Tuesday, December 4, 2018 in Room 326, Committee Room,
City County Building, 451 South State .
In Attendance : Directors James Rogers, Erin Mendenhall, Amy Fowler,
Charlie Luke, Chris Wharton, and Andrew Johnston.
Absent: Director Derek Kitchen
Staff in Attendance: Jennifer Bruno, Council Executive Deputy Director;
David Litvack, Mayor' s Deputy Chief of Staff; Danny Walz, RDA Chief
Operating Officer; Jill Wilkerson-Smith, RDA Deputy Chief Operating
Officer; Lara Fritts, Economic Development Director; Cara Lindsley, RDA
Project Manager; J. P. Goates, RDA Project Manager; , RDA Project Manager;
Corinne Piazza, RDA Project Coordinator; Susan Lundmark, RDA Project
Manager; Allison Rowland, Council Public Policy Analyst; Benjamin
Luedtke, Council Public Policy Analyst; Nick Tarbet, Council Senior
Public Policy Analyst; and Cindi Mansell, City Recorder.
Director Fowler presided at and conducted the meeting.
The meeting was called to order at 2 : 03 p.m.
A. REDEVELOPMENT AGENCY BUSINESS
#1 . 2:03:51 PM RDA Budget Amendment No. 3 for Fiscal Year 2018-19.
The Board discussed a potential amendment to the Fiscal Year 2018-19
budget of the Redevelopment Agency, to review the $200, 000 appropriation
relating to office space needs. View Attachments
No discussion was held.
B. CONSENT
#1 . Confirm the Date - RDA Budget Amendment No. 3 for Fiscal Year
2018-19 . The Board confirmed the date of Tuesday, December 18, 2018 at
12:15 p.m. (or immediately following the City Council meeting which
begins at noon) to accept public comment and consider adopting a
resolution amending the RDA budget for Fiscal Year 2018-19. The purpose
of the proposed amendment is to review the recent $200, 000 appropriation
relating to office space needs.
Director Luke moved and Director Johnston seconded to approve the
Consent Agenda as proposed, which motion carried, all directors present
voted aye .
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MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY
TUESDAY, DECEMBER 4 , 2018
The meeting adjourned at 2 : 05 p .m.
Redevelopment Agency Chair
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 pursuant to Utah Code §52-4-203 (2) (b) .
This document along with the digital recording constitute the
official minutes of the Salt Lake City Redevelopment Agency meeting held
December 4, 2018 .
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