06/13/2023 RDA Signed MinutesThe Board of Directors of the Redevelopment Agency (RDA) of Salt Lake City met on Tuesday,
June 13, 2023.
The following Board Members were present:
Ana Valdemoros, Victoria Petro, Daniel Dugan, Chris Wharton, Alejandro Puy, Darin Mano
The following Board Members were absent:
Amy Fowler
Present Agency Leadership:
Danny Walz – Director
Present City Staff:
Katherine Lewis – City Attorney, Cindy Lou Trishman – City Recorder, Stephanie Elliott –
Minutes & Records Clerk, Thais Stewart – Deputy City Recorder , Taylor Hill – Constituent
Liaison/Policy Analyst, Scott Corpany – Staff Assistant, Jennifer Bruno – Council Deputy
Director, Lauren Parisi – Senior RDA Project Manager, Austin Taylor – RDA Project Manager
Director Chair Alejandro Puy presided at and conducted the meeting.
The meeting was called to order at 1:09 pm
MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY
Tuesday, June 13, 2023
1
Comments:A.
1.General Comments to the Board ~ 1:00 p.m.
5 min
The RDA Board of Directors will receive public comments regarding Redevelopment
Agency business in the following formats:
1.Written comments submitted to RDA offices, 451 South State Street, Suite 118, P.O.
Box 145455, Salt Lake City, UT. 84114-5455.
2.Comments to the RDA Board of Directors. (Comments are taken on any item not
scheduled for a public Hearing, as well as on any other RDA Business. Comments
are limited to two minutes.)
B.Public Hearing - individuals may speak to the Board once per public hearing
topic for two minutes, however written comments are always accepted:
NONE.
No Public Comment
C.Redevelopment Agency Business - The RDA Board of Directors will receive
information and/or hold discussions and/or take action on:
1.Approval of Minutes ~ 1:05 p.m.
5 min.
The Board will approve the meeting minutes of April 11, 2023.
Motion:
Moved by Director Dugan, seconded by Director Valdemoros to approve
meeting minutes of April 11, 2023.
AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Alejandro Puy, Darin Mano
ABSENT: Amy Fowler, Chris Wharton
Final Result: 5 – 0 Pass
2.Informational: Accessory Dwelling Unit Assistance Program ~ 1:10 p.m.
30 min.
The Board will receive a briefing about progress toward the Accessory Dwelling Unit
Assistance Program. The RDA is working to create a program to help low to moderate-
income homeowners finance accessory dwelling units (ADUs) construction.
MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY
Tuesday, June 13, 2023
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Danny Walz, Austin Taylor and Lauren Parisi presented the following information
on Accessory Dwelling Unit (ADU) Assistance Pilot Program
•Financing was the number one challenge for building ADUs
•Area being targeted for ADU implementation – 9-Line Project
•Held 12 stakeholder interviews to gather data for the current program plan
•Goals to increase the supply of affordable rental housing in neighborhoods
•Program preferences of loan and grant
•Cost-cutting strategies and affordability discussions
3.Redevelopment Agency Budget for Fiscal Year 2023-24 Follow-up ~ 1:40 p.m.
30 min
The Board will receive a follow-up briefing about the proposed budget for the
Redevelopment Agency of Salt Lake City for Fiscal Year 2023-24.
Jennifer Bruno discussed the following information regarding the RDA Budget
changes:
•RDA Notice of Funding Availability for Housing
•Partnership with Neighborworks for equity-sharing workforce housing project
•City-wide Accessory Dwelling Unit incentives
•Partnership with Salt Lake County for adding housing to Sunday-Anderson Senior
Center
4.Report and Announcements from the Executive Director TENTATIVE
5 min.
Report of the Executive Director, including a review of information items,
announcements, and scheduling items. The Board of Directors may give feedback or
policy input.
Item Not Held
5.Report and Announcements from RDA Staff TENTATIVE
5 min.
The Board may review Board information and announcements. The Board may give
feedback on any item related to City business, including but not limited to Scheduling
Items.
Item Not Held
6.Report of the Chair and Vice Chair TENTATIVE
5 min.
Report of the Chair and Vice Chair.
Board Member Puy thanked everyone for their efforts on the budget and the
collaboration of all departments.
MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY
Tuesday, June 13, 2023
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D.Written Briefings – the following briefings are informational in nature and
require no action of the Board. Additional information can be provided to the
Board upon request:
NONE.
Item Not Held
E.Consent – the following items are listed for consideration by the Board and can be
discussed individually upon request. A motion to approve the consent agenda is
approving all of the following items:
NONE.
Item Not Held
F.Tentative Closed Session
The Board will consider a motion to enter into Closed Session. A closed meeting described
under Section 52-4-205 may be held for specific purposes including, but not limited to:
1.discussion of the character, professional competence, or physical or mental health of
an individual;
2.strategy sessions to discuss pending or reasonably imminent litigation;
3.strategy sessions to discuss the purchase, exchange, or lease of real property:
(i)disclose the appraisal or estimated value of the property under consideration; or
(ii)prevent the public body from completing the transaction on the best possible
terms;
4.strategy sessions to discuss the sale of real property, including any form of a water
right or water shares, if:
(i)public discussion of the transaction would:
(A)disclose the appraisal or estimated value of the property under
consideration; or
(B)prevent the public body from completing the transaction on the best possible
terms;
(ii)the public body previously gave public notice that the property would be offered
for sale; and<
(iii)the terms of the sale are publicly disclosed before the public body approves the
sale
5.discussion regarding deployment of security personnel, devices, or systems; and
6.investigative proceedings regarding allegations of criminal misconduct.
A closed meeting may also be held for attorney-client matters that are privileged pursuant to
Utah Code § 78B-1-137, and for other lawful purposes that satisfy the pertinent requirements of
the Utah Open and Public Meetings Act.
MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY
Tuesday, June 13, 2023
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Adjournment G.
Meeting ended at 2:04 pm
MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY
Tuesday, June 13, 2023
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Meeting adjourned at 2:04 pm
Minutes Approved: September 12, 2023
_______________________________
Redevelopment Agency Chair Alejandro Puy
_______________________________
City Recorder
Please refer to Meeting Materials (available at www.data.slc.gov by selecting Public Body
Minutes) for supportive content including electronic recordings and comments submitted prior
to or during the meeting. Websites listed within the body of the Minutes may not remain active
indefinitely.
This document along with the digital recording constitutes the official minutes of the Salt Lake
City Redevelopment Agency meeting held Tuesday, June 13, 2023 and is not intended to serve
as a full transcript. Please refer to the electronic recording for entire content pursuant to Utah
Code §52-4-203.
MINUTES OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY
Tuesday, June 13, 2023
6
Alejandro Puy (Sep 13, 2023 09:37 MDT)
RDA Minutes 6-13-2023
Final Audit Report 2023-09-15
Created:2023-09-13
By:STEPHANIE ELLIOTT (stephanie.elliott@slcgov.com)
Status:Signed
Transaction ID:CBJCHBCAABAAhYPObS3_4Eds1DyADtjJMmH9nt29mhk9
"RDA Minutes 6-13-2023" History
Document created by STEPHANIE ELLIOTT (stephanie.elliott@slcgov.com)
2023-09-13 - 3:34:43 PM GMT
Document emailed to alejandro.puy@slcgov.com for signature
2023-09-13 - 3:35:30 PM GMT
Email viewed by alejandro.puy@slcgov.com
2023-09-13 - 3:36:46 PM GMT
Signer alejandro.puy@slcgov.com entered name at signing as Alejandro Puy
2023-09-13 - 3:37:05 PM GMT
Document e-signed by Alejandro Puy (alejandro.puy@slcgov.com)
Signature Date: 2023-09-13 - 3:37:07 PM GMT - Time Source: server
Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature
2023-09-13 - 3:37:08 PM GMT
Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com)
Signature Date: 2023-09-15 - 4:20:05 PM GMT - Time Source: server
Agreement completed.
2023-09-15 - 4:20:05 PM GMT