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05/15/2018 - Minutes MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY TUESDAY, MAY 15 , 2018 The Board of Directors of the Redevelopment Agency (RDA) of Salt Lake City, Utah, met on Tuesday, May 15, 2018 in Room 326, Committee Room, City County Building, 451 South State . In Attendance: Directors Derek Kitchen, James Rogers, Chris Wharton, Amy Fowler, and Andrew Johnston. Absent: Directors Erin Mendenhall and Charlie Luke. Staff in Attendance: Cindy Gust-Jenson, Council Executive Director; Jacqueline Biskupski, Mayor; Patrick Leary, Mayor' s Chief of Staff; Margaret Plane, City Attorney; DeeDee Robinson, Deputy City Recorder; and Kory Solorio, Assistant City Recorder. Director Kitchen presided at and Director Fowler conducted the meeting. The meeting was called to order at 7 : 22 p.m. A. REDEVELOPMENT AGENCY BUSINESS (RDA) #1 . 7:23:02 PM Approval of Minutes. The Board will approve the meeting minutes of Tuesday, March 20, 2018. View Minutes Director Johnston moved and Director Kitchen seconded to approve the minutes as proposed, which motion carried, all directors voted aye. (M 18-6) B. PUBLIC HEARINGS #1 . 7:23:35 PM Resolution: Budget for the Redevelopment Agency of Salt Lake City for Fiscal Year 2018-19 . The Board will accept public comment and consider approving a resolution adopting the final budget for the Redevelopment Agency of Salt Lake City, Utah for Fiscal Year 2018-19. View Attachments George Chapman said Utah Law recently changed to allow expenditure of RDA funds towards addressing homeless services . He expressed concern the RDA had contributed limited funding to this cause, yet at the same time RDA-owned properties had decreased $5 million in value because of those same homeless issues . He encouraged the Board to properly spend more funding towards this issue and said by doing so, the property values would increase . Bernie Hart said it was time to have a different dialogue about the homeless issues and how funding was being spent with no success . He said it was time for a different conversation about storage, housing, programs 18 - 1 MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY TUESDAY, MAY 15 , 2018 and assistance because what had been done so far was not working. He said funding, if not well directed, did not alleviate the issues . Clifford Eccles discussed the Capitol Motel project and the potential opening of State Street to Wilson Avenue. He said Wilson was very narrow (cars parked along both sides) and the project would affect the housing/residents (behind Edison and Wilson) along the street. He said he had recently spoken with the Environmental Protection Agency (EPA) because the Eccles family had owned the property for decades and knew exactly what took place in the garage (on-site) . He expressed concern regarding potential environmental issues related to the property. He said additional funding should not be budgeted when it was unknown how the funding would be spent. Director Kitchen moved and Director Johnston seconded to continue the public hearing to June 5 , 2018, which motion carried, all directors present voted aye. C. ADJOURNMENT The meeting adjourned at 7 : 30 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 May 15, 2018 . clm 18 - 2