05/05/2020 - MinutesMINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY TUESDAY, MAY 5, 2020
20 - 1
The Board of Directors of the Local Building Authority of Salt Lake City,
Utah, met on Tuesday, May 5, 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; Cindy Lou
Trishman, Council Administrative Assistant; Scott Crandall, Deputy City
Recorder; and DeeDee Robinson, Deputy City Recorder participated
electronically.
Director Wharton presided at and conducted the meeting.
The meeting was called to order at 7:04 p.m.
OPENING CEREMONY
#1. 7:05:20 PM Pledge of Allegiance (A moment of silence was held
while the American Flag/Anthem was displayed on the video
screen)
#2. 7:06:14 PM Welcome and Review of Standards of Conduct.
Note: Opening Ceremonies were held as part of the May 5, 2020
combined Local Building Authority, Redevelopment Agency, and City
Council Formal agenda.
UNFINISHED BUSINESS
#1. 7:07:52 PM Approving a resolution adopting the tentative budget for the Capital Projects Fund of the Local Building Authority of Salt Lake City, Utah for Fiscal Year 2020-21.
Director Rogers moved and Director Fowler seconded to adopt Resolution 1 of 2020, which motion carried, all directors voted aye (roll
call). (B 20-6)
MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY TUESDAY, MAY 5, 2020
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CONSENT 7:09:12 PM
Director Rogers moved and Director Fowler seconded to adopt the Consent Agenda, which motion carried, all directors voted aye (roll
call).
#1. Confirming the dates of Tuesday, May 19, 2020 and Tuesday, June 2, 2020 at 7:00 p.m. to 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 2020-21.
7:10:12 PM Director Mano moved and Director Johnston seconded to adjourn as the Local Building Authority, which motion carried, all
directors voted aye (roll call). (B 20-6)
The meeting adjourned at 7:11 p.m.
Minutes Approved: November 9, 2021.
______________________________
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 5, 2020.
dr
Chris Wharton (Nov 11, 2021 13:12 MST)
Cindy Trishman (Nov 11, 2021 15:09 MST)
5/5/20 LBA Minutes - Approved on 11/9/21
Final Audit Report 2021-11-11
Created:2021-11-10
By:DeeDee Robinson (deedee.robinson@slcgov.com)
Status:Signed
Transaction ID:CBJCHBCAABAA5MbDjaObexvRDDOl1iOkKiwnftzLsVGH
"5/5/20 LBA Minutes - Approved on 11/9/21" History
Document created by DeeDee Robinson (deedee.robinson@slcgov.com)
2021-11-10 - 5:32:38 PM GMT
Document emailed to Chris Wharton (chris.wharton@slcgov.com) for signature
2021-11-10 - 5:33:49 PM GMT
Email viewed by Chris Wharton (chris.wharton@slcgov.com)
2021-11-11 - 8:12:48 PM GMT
Document e-signed by Chris Wharton (chris.wharton@slcgov.com)
Signature Date: 2021-11-11 - 8:12:55 PM GMT - Time Source: server
Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature
2021-11-11 - 8:13:08 PM GMT
Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com)
Signature Date: 2021-11-11 - 10:09:28 PM GMT - Time Source: server
Agreement completed.
2021-11-11 - 10:09:28 PM GMT