07/19/2016 - Minutes MINUTES OF THE
773rd MEETING OF THE
BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF SALT LAKE CITY
Tuesday, July 19, 2016
451 South State Street, Room 326
Salt Lake City, Utah
2:00 pm
1. 2:14:19 PM Roll Call. The following members of the Board of Directors of the
Redevelopment Agency of Salt Lake City were present:
Derek Kitchen, Vice-Chairperson
Stan Penfold, Director
Andrew Johnston, Director
Charlie Luke, Director
James Rogers, Director
Erin Mendenhall, Director
Not Present:
Lisa Adams, Chairperson
Also Present:
Justin Belliveau, Chief Administrative Officer
Others Attending:
Jolynn Walz, Office Manager
Kalli Ruiz, Office Facilitator
2. 2:14:39 PM Briefing by the Staff.
None.
3. 2:14:43 PM Report of the Executive Director.
None.
4. 2:14:47 PM Report of the Chair&Vice-Chair.
None.
5. 2:14:49 PM Public Comments.
None.
RDA Board Meeting Minutes
Tuesday,July 19,2016
Page 2
6. Redevelopment Business Action Items.
A. 2:14:57 PM Amendment to UPAC (Utah Performing Arts Center) Operating
Agreement
The Board will revisit the proposed Amendment to the UPAC Operating
Agreement that will extend the Salt Lake County Center for the Arts'role as
Operator of the Eccles Theater, now limited to the main performance hall and its
support spaces, to include all spaces within the Eccles Theater. The Board may
adopt a resolution to approve this Amendment or defer action to a future
meeting. View Attachment
Ms. Potter said that at the July 12, 2016 meeting the Board discussed the UPAC (Utah
Performing Arts Center) Operating Agreement. She explained that at the request of the City
Council, RDA Staff has returned to revisit that item.
Vice-Chairperson Kitchen asked if Board members had any questions. There were none.
Director Penfold made a motion to adopt the original resolution (Resolution R-32-2016)
approving the Amendment to the UPAC Operating Agreement as it was adopted by the City
Council with the understanding that the Board will have regular reporting. Director Mendenhall
seconded the motion. Upon roll call, Vice-Chairperson Kitchen declared the motion unanimously
approved.
7. 2:16:00 PM Closed Meeting.
None.
8. 2:16:04 PM Adjournment.
Director Penfold made a motion to adjourn the RDA Board. Director Luke seconded the motion.
Upon roll call, Vice-Chairperson Kitchen declared the motion unanimously approved.
Derek Kitchen, Vice-Chairperson
This document along with the digital recording constitute the official minutes of the
Redevelopment Agency of Salt Lake City Board of Directors meeting held July 19, 2016.