05/12/2015 - Minutes MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY
TUESDAY, MAY 12, 2015
The Board of Directors of the Local Building Authority of Salt Lake
City, Utah, met on Tuesday, May 12, 2015 at 9 : 00 p. . in Room 326,
Committee Room, City County Building, 451 South State .
The following Board Directors were present :
Kyle LaMalfa Stan Penfold James Rogers
Charlie Luke Erin Mendenhall
The following Board Directors were absent :
Luke Garrott Lisa Adams
Cindy Gust-Jenson, Executive Council Director; Margaret Plane,
City Attorney; David Everitt, Mayor' s Chief of Staff; and Scott
Crandall, Deputy City Recorder; were present .
Director Rogers presided at and conducted the meeting.
AGENDA ITEMS
9:02:40 PM Councilmember Penfold moved and Counc ' lmember LaMalfa
seconded to recess as the City Council and convene As the Board of
Directors of the Local Building Authority, which motion carried, all
members present voted aye .
#1. Setting the public hearing date of Tuesday, May 19, 2015 at
7 : 00 p.m. to accept public comment and approve a res lution amending
Resolution 3 of 2014 of the Local Building Authority of Salt Lake
City, Utah which adopted the final budget for the Capital Projects
Fund of the Local Building Authority for the remainder of the Fiscal
Year beginning July 1, 2014 and ending June 30, 2015 . Budget Amendment
No. 1) View Attachments
Director Penfold moved and Director LaMalfa seconded to set the
date of May 19, 2015 for a public hearing, which motion carried, all
directors present voted aye .
(B 15-8)
#2 . Confirming the public hearing dates of Tuesday, May 19, 2015
and Tuesday, June 2, 2015 at 7 : 00 p.m. to accept public comment and
approve a resolution adopting the final budget for the Capital
Projects Fund of the Local Building Authority of Salt Lake City, Utah,
for the remainder of the Fiscal Year Beginning July 1, 2015 and Ending
June 30, 2016 . View Attachments
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MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY
TUESDAY, MAY 12, 2015
Director Penfold moved and Director LaMalfa sec nded to confirm
the public hearing dates of May 19, 2015 and June 2, 2015, which
motion carried, all directors present voted aye .
(B 15-8)
Director Penfold moved and Director LaMalfa sec nded to adjourn
as the Board of Directors of the Local Building Authority and
reconvene as the City Council, which motion carried all directors
present voted aye .
The meeting adjourned at 9 : 03 p.m.
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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 May 12 , 2015 .
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