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05/19/2020 - MinutesMINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY TUESDAY, MAY 19, 2020 20 - 1 The Board of Directors of the Local Building Authority of Salt Lake City, Utah, met on Tuesday, May 19, 2020 in an electronic meeting pursuant to Salt Lake City Emergency Proclamation No. 2 of 2020 (2)(b). The following Board Directors were present: Chris Wharton Analia Valdemoros James Rogers Amy Fowler Andrew Johnston Daniel Dugan Darin Mano Cindy Gust-Jenson, Council Executive Director; Jennifer Bruno, Council Executive Deputy Director; Erin Mendenhall, Mayor; Rachel Otto, Mayor’s Chief of Staff; Katherine Lewis, City Attorney; and Scott Crandall, Deputy City Recorder participated electronically. Director Wharton presided at and conducted the meeting. The meeting was called to order at 7:16:09 PM p.m. OPENING CEREMONY #1. 7:16:31 PM Pledge of Allegiance (A moment of silence was held while the American Flag/Anthem was displayed on the video screen) #2. 7:17:20 PM Welcome and Review of Standards of Conduct. #3. 7:18:22 PM Director Fowler moved and Director Rogers seconded to approve the Local Building Authority meeting minutes of Tuesday, April 21, 2020, which motion carried, all directors voted aye (roll call). View Minutes Note: Opening Ceremonies were held as part of the May 19, 2020 combined Local Building Authority, Redevelopment Agency, and City Council Formal agenda. PUBLIC HEARINGS #1. 7:19:26 PM Accept public comment and consider approving a resolution adopting the final budget for the Capital Projects Fund of the Local Building Authority of Salt Lake City, Utah for Fiscal Year 2020-2021. View Attachments There were no public comments. MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY TUESDAY, MAY 19, 2020 20 - 2 Director Fowler moved and Director Johnston seconded to continue the public hearing to June 2, 2020, which motion carried, all directors voted aye (roll call). (B 20-6) Director Fowler moved and Director Johnston seconded to adjourn as the Local Building Authority and reconvene as the Redevelopment Agency, which motion carried, all directors voted aye (roll call). The meeting adjourned at 7:21 p.m. Minutes approved on June 2, 2020 ______________________________ President ______________________________ 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 Local Building Authority meeting held May 19, 2020. sc Chris Wharton (Nov 11, 2021 13:09 MST) Cindy Trishman (Nov 11, 2021 15:10 MST) Minutes - May 19, 2020 Local Building Authority Final Audit Report 2021-11-11 Created:2021-11-11 By:Cindy Trishman (cindy.trishman@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAAblxGx3q3uvdEZAnrPN1mmOVdKZHB5CfA "Minutes - May 19, 2020 Local Building Authority" History Document created by Cindy Trishman (cindy.trishman@slcgov.com) 2021-11-11 - 4:11:09 PM GMT Document emailed to Chris Wharton (chris.wharton@slcgov.com) for signature 2021-11-11 - 4:11:41 PM GMT Email viewed by Chris Wharton (chris.wharton@slcgov.com) 2021-11-11 - 8:09:02 PM GMT Document e-signed by Chris Wharton (chris.wharton@slcgov.com) Signature Date: 2021-11-11 - 8:09:13 PM GMT - Time Source: server Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2021-11-11 - 8:09:14 PM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) Signature Date: 2021-11-11 - 10:10:57 PM GMT - Time Source: server Agreement completed. 2021-11-11 - 10:10:57 PM GMT