019 of 2022 - Quorum for Electronic MeetingsREDEVELOPMENT 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
10th day of November, 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
19
Nov 18, 2022
Ana Valdemoros (Nov 19, 2022 09:04 MST)
Nov 19, 2022
Erin Mendenhall (Nov 21, 2022 13:52 MST)
4
RDA Resolution 19 of 2022 - Quorum for
Electronic Meetings
Final Audit Report 2022-11-21
Created:2022-11-18
By:Thais Stewart (thais.stewart@slcgov.com)
Status:Signed
Transaction ID:CBJCHBCAABAAt5sKcgszwSpDsfnd42wo06wFOWm2LDBb
"RDA Resolution 19 of 2022 - Quorum for Electronic Meetings"
History
Document created by Thais Stewart (thais.stewart@slcgov.com)
2022-11-18 - 1:09:47 AM GMT
Document emailed to Sara Montoya (sara.montoya@slcgov.com) for signature
2022-11-18 - 1:11:37 AM GMT
Email viewed by Sara Montoya (sara.montoya@slcgov.com)
2022-11-18 - 5:07:05 AM GMT
Document e-signed by Sara Montoya (sara.montoya@slcgov.com)
Signature Date: 2022-11-18 - 11:46:54 PM GMT - Time Source: server
Document emailed to ana.valdemoros@slcgov.com for signature
2022-11-18 - 11:46:55 PM GMT
Email viewed by ana.valdemoros@slcgov.com
2022-11-19 - 3:47:34 AM GMT
Signer ana.valdemoros@slcgov.com entered name at signing as Ana Valdemoros
2022-11-19 - 4:03:58 PM GMT
Document e-signed by Ana Valdemoros (ana.valdemoros@slcgov.com)
Signature Date: 2022-11-19 - 4:04:00 PM GMT - Time Source: server
Document emailed to Erin Mendenhall (erin.mendenhall@slcgov.com) for signature
2022-11-19 - 4:04:01 PM GMT
Email viewed by Erin Mendenhall (erin.mendenhall@slcgov.com)
2022-11-20 - 3:48:12 PM GMT
Email viewed by Erin Mendenhall (erin.mendenhall@slcgov.com)
2022-11-21 - 8:18:23 PM GMT
Document e-signed by Erin Mendenhall (erin.mendenhall@slcgov.com)
Signature Date: 2022-11-21 - 8:52:28 PM GMT - Time Source: server
Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature
2022-11-21 - 8:52:29 PM GMT
Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com)
Signature Date: 2022-11-21 - 9:38:27 PM GMT - Time Source: server
Agreement completed.
2022-11-21 - 9:38:27 PM GMT