1. Housekeeping (5:00-5:05pm)
a. May meeting minutes approval
2. Public Comment Period (5:05-5:20pm)
3. Discussion Items (5:20-5:45pm)
a. Review of Acquisition Strategy- Leslie
b. Sherwood art in the Park- Roni Thomas
c. Project Request Criteria (Community Gardens)
d. Now on the SLC News Letter Subscription Listserve page
? PNUT Board
? http://asp.slcgov.com/General/ListServer/userdata/subform.asp
The Board will consider a motion to enter into Closed Session pursuant to Utah Code Ann. § 52-4-204 for the purpose of strategy sessions to discuss (a) the purchase, exchange, or lease of real property when public discussion of the transaction would disclose the appraisal or estimate value of the property under consideration or prevent the public body from completing the transaction on the best possible terms pursuant to Utah Code Ann. § 52-4-205 (1)(d); (b) attorney-client matters that are privileged pursuant to Utah Code Ann. § 78-24-8; and (c) pending or reasonably immanent litigation pursuant to Utah Code Ann. § 52-4-205(1)(c). The foregoing notice relates to matters of an emergency or urgent nature within the meaning of Utah Code Ann, § 52-4-202(5).
4. Action Items (5:45-6:45pm)
a. Cottonwood Park Art- Roni Thomas (10 minutes)- Approve/Not approve design concept and specific site location
b. Full Applications for Acquisition- Emy
i. 1300 East (North)-1087 South 1300 East
ii. 1300 East (Central)- 1095 S. 1300 E.
iii. 1300 East (South)- 1111 S. 1300 E.
iv. Montague- vacant in holding 976 W. Montague
v. PHNP- private 3101 E. Canyon Rim Lane
vi. H-Rock expansion East- 1799 Devonshire Dr.
vii. H-Rock expansion Central- 1935 S. Scenic Dr.
viii. H-Rock expansion West- 1871 S. Wasatch Dr.
ix. H-Rock Trailhead 1785 Devonshire Dr.
x. NE City Creek Foothills- 1601 N. City creek Canyon
xi. 400 E Community Garden- 337 S. 400 E.
xii. 11th E Triangle- 1234 S. 1100 E.
xiii. 800 S Lush- 1075 E. 800 S.
5. Confirmation of next meeting July 18, 2013
6. Adjourn Meeting
Notice of Special Accommodations (ADA)
People with disabilities may make requests for reasonable accommodation no later than 48 hours in advance of Open Space Lands Advisory Board meetings. We make every effort to honor these requests, and they should be made as early as possible. Accommodations may include alternate formats, interpreters, and other auxiliary aids. The City and County Building is an accessible facility. For questions or additional information, please contact the Chief Administrative Officer's Office at 535-6426, or TDD 535-6021.
After 5:00 p.m., please enter the City & County Building through the east entrance. Accessible route is located on the east side of the building.
Notice of Electronic or Telephone Participation
In accordance with State Statute, City Ordinance and Board Policy, one or more Board Members may be connected via speakerphone.