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04/28/2015 - Minutes MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY TUESDAY, APRIL 28, 2015 The Board of Directors of the Local Building Authori y of Salt Lake City, Utah, met on Tuesday, April 28 , 2015 at 7 : 00 p.m. in Room 315, Council Chambers, City County Building, 451 South State . The following Board Directors were present : Kyle LaMalfa Stan Penfold James Rogers Charlie Luke Erin Mendenhall Lisa kdams Luke Garrott Cindy Gust-Jenson, Executive Council Director; Margaret Plane, City Attorney; Nichol Bourdeaux, Mayor' s Deputy Chief of Staff; and Nicole Smedley, Assistant City Recorder; were present . Director Garrott presided at and conducted the meeting. AGENDA ITEMS #1. Consider a motion to recess as the City Council and to convene as the Board of Directors of the Local Building Authority. 8:05:17 PM Councilmember Mendenhall moved and Councilmember LaMalfa seconded to recess as the City Council and convene ps the Board of Directors of the Local Building Authority, which motion carried, all members voted aye. #2 . Setting the dates of Tuesday, May 19, 2015 a d Tuesday, June 2, 2015 at 7 : 00 p.m. to accept public comment regarding a resolution adopting the budget of the Local Building Authority of Salt Lake City, Utah, for Fiscal Year 2015-2016 . 8:05:40 PM Director Penfold moved and Director Men enhall seconded to set the public hearing dates for the Local Building Authority budget Fiscal Year 2015-2016 Tuesday, May 19, 2015 alLd Tuesday, June 2, 2015 at 7 : 00 p.m. , which motion carried, all members voted aye . (B 15-8) 8:06: 10 PM Director Mendenhall moved and Director Juke seconded to adjourn as the Board of Directors of the Local Building Authority and reconvene as the City Council, which motion carried, all directors voted aye . The meeting adjourned at 8 : 06 p.m. 15 - 1 MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY TUESDAY, APRIL 28, 2015 Presi&at �P�GpRPOgq�E`Ty0 0SEAL Se retary 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 . This document along with the digital recording constitute the official minutes of the Salt Lake City Local Building Authority meeting held April 28 , 2015 . ns 15 - 2