Proposed Resolution - 11/10/2022REDEVELOPMENT AGENCY OF SALT LAKE CITY
BOARD OF DIRECTORS
RESOLUTION NO. _______ of 2022
Quorum During Electronic Meetings
RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT
AGENCY OF SALT LAKE CITY REGARDING ELECTRONIC MEETINGS
WHEREAS, in accordance with the Utah Open and Public Meetings Act, the Board
of Directors of the Redevelopment Agency of Salt Lake City (“the Board”) desires to adopt
a policy to clarify how a quorum is calculated during an electronic meeting when a Board
member or members is/are remote.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF
THE REDEVELOPMENT AGENCY OF SALT LAKE CITY, that for the purposes of
determining when a quorum is present during an electronic meeting, a member attending the
meeting remotely is considered present when they are otherwise connected to the meeting
via electronic means and makes their presence known.
Passed by the Board of Directors of the Redevelopment Agency of Salt Lake City, this
____ day of ___, 2022, to be effective upon adoption.
Ana Valdemoros, Chairperson
Transmitted to the Executive Director on .
The Executive Director:
does not request reconsideration
requests reconsideration at the next regular Agency meeting
Erin Mendenhall, Executive Director
Approved as to form
Salt Lake City Attorney’s Office
Attest
Salt Lake City Recorder’s Office