HomeMy WebLinkAbout03/20/2017 - Meeting Minutes MINUTES
FROM THE
COMMUNITY DEVELOPMENT & CAPITAL IMPROVEMENT PROJECTS
BOARD MEETING (CDCIP)
Monday, March 20, 2017
451 South State Street, Room 118
City & County Building
Salt Lake City, Utah
S:30 p.in.
1. Board Members
Mario Organista
Jade Sarver
Donald Butterfield
Jennifer McGrath
Pamela Silbennan
Loree Hagen
Mike Walton
Also Present
Michael Akerlow
Melissa Jensen
Todd Reeder
Holly Draney
Shyann Herbert
2. Staff Updates
There were no updates by staff.
3. Approval of the minutes from the following meetings.
Ms. Silberman asked for a motion to approve the minutes. Mr. Organista moved to approve the
minutes of March 06, 2017 as presented. Ms. Bjornstad seconded the motion. Motion carried
unanimously.
4. Business
A. Welcome
Ms. Silberman welcomed the CDCIP Members and opened up the meeting for March 20, 2017 at
5:41 PM.
CDCIP Meeting Minutes
December 12, 2016
Page 2
B. Scoring Review
Mr. Akerlow stated that Finance has refined numbers additional funds are available in the
amount on $3.9 Million. An additional $2 Million comes from a revision to the general fund
allocation and $1.9 Million addition to CIP from a recapture of past projects. He added that if
Council approves the recapture, these funds would be allocated to CIP.
Mr. Akerlow presented to the board an additional project that has been added by the Mayor. The
500 W Park Block Reconfiguration. Mr. Akerlow briefly explained that this application would
fund a controlled parking area for Community Connections Center; this center has been open for
6 months and is a place where police can help homeless people with case management and other
issues. Currently there is large landscape medians, and the proposal is to convert the landscape
medians to parking. He added that these medians are being used as a drug area and are
unsanitary because people use this area as a restroom.
There was an open discussion regarding the scoring and revised funding levels for the fiscal year
17-18 applications for CIP. The Board deliberated on all applications, and then made final
funding recommendations.
5. Adlournment
There being no further business. The meeting was adjourned at 6:50PM.
Qa-
g CIP oar Chairperson
This document along with the digital recording constitute the official minutes of the CDCIP
Board meeting held March 20, 2017.