General Information

Government Type

Municipality

Entity

Salt Lake City

Public Body

Redevelopment Agency

Notice Information

Add Notice to Calendar

Notice Title

Redevelopment Board of Directors

Notice Tags

Economic Development

Notice Type(s)

Meeting

Event Start Date & Time

November 12, 2013 02:00 PM

Event End Date & Time

November 12, 2013 05:00 PM

Description/Agenda

740th MEETING OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY Tuesday, November 12, 2013 451 South State Street, Room 326 Salt Lake City, Utah 2:00 p.m. AGENDA 1. Roll Call. 2. Briefing by the Staff. 3. Approval of the Minutes from the Previous Meeting held September 17, 2013. 4. Report of the Chief Administrative Officer. 5. Public Comments. The RDA Board will accept public comments regarding Redevelopment Agency business in the following formats: 1. Written comments may be submitted to the RDA offices, 451 South State Suite 418, Salt Lake City, UT no later than two hours prior to the meeting start time on the day of the meeting. 2. Verbal comments of two minutes or less will be accepted at the RDA Board meeting. 6. Redevelopment Business/Routine Matters. 7. Redevelopment Business/Old Business. A. Presentation and Recommendation Regarding Schematic Design Drawings From the Housing Authority of Salt Lake City for the Property Located at 444 South 900 East (Kiwanis-Felt Site). The Board will review the schematic drawings and provide comments for the proposed affordable housing project by the Housing Authority at 444 South 900 East. B. Presentation and Recommendation Regarding 90% Design of Plaza Phase I and the 300 West Promenade as Part of the Marmalade Block Development Staff is seeking approval of 90% Design of Plaza Phase I and the 300 West Promenade so that construction documents may be prepared. C. Presentation and Recommendation Regarding 90% Design of the Sugar House Monument Plaza Staff is seeking approval of 90% Design of the Sugar House Monument Plaza so that construction documents may be prepared. D. Consideration and Adoption of a Resolution of the Board of Directors of the Redevelopment Agency of Salt Lake City Approving the Form of a License Agreement Between the Redevelopment Agency of Salt Lake City and EA Land Investments, LLC, for the Future Installment of Improvements at 106-132 South 300 West. The RDA Board will consider adopting a motion approving a License Agreement with EA Land Investments (“Applicant”) that allows the RDA to install certain improvements on the Applicant’s property as a condition of a $2.5 million loan approval. E. Consideration and Adoption of a Resolution of the Board of Directors of the Redevelopment Agency of Salt Lake City Approving Amendments to the Development Agreement with Tannach Properties L.L.C. for the Development of The Plaza at State Street and the Loan Agreement and Escrow Agreement with Tannach Commercial Properties L.L.C. for Bridge- Loan Financing of The Plaza at State Street. Tannach Properties LLC (Tannach) has requested that the RDA approve several changes to the Development, Loan, and Escrow Agreements for the Plaza at State Street Project. The RDA Board is being asked to consider a resolution authorizing the RDA to execute amendments to the agreements that will incorporate Tannach’s proposed changes. 8. Redevelopment Business/ New Business. A. Consideration and Adoption of a Resolution of the Board of Directors of the Redevelopment Agency of Salt Lake City Approving the Terms of a New Construction Loan to Metro Park West Properties, LC. Metro Park West Properties, LC is requesting a $1,800,000 new construction loan to fund the development of a 119-unit apartment project located adjacent to Pioneer Park at 341 South 400 West. B. Discussion and Recommendation on Options for the Creation of a Community Development Area in the Sugar House Neighborhood. Staff will lead a discussion of options for creating a new Community Development Area in the Sugar House neighborhood to support major infrastructure projects. C. Presentation of New Property Listing Webtool. Staff will brief the Board on new a feature of the Redevelopment Agency website and mobile application that highlights space available in Project Areas. D. Consider Adopting A Motion To Enter Into A Closed Meeting In Keeping With Utah Code To Discuss Pending Litigation and/or The Acquisition/Disposition Of Real Property and/or Attorney-Client Matters That Are Privileged Pursuant To Utah Code Ann. § 78b-1-137(2). 9. Consent. A. Consideration and Approval of the Expenditure of Public Art Funds for the Salvage of Art and Other Materials Currently Located on the Site of the Utah Performing Arts Center Project. Staff is seeking authorization for the expenditure of up to $200,000 in Public Art funds from the Central Business District project area for the salvage and preservation of existing art work and other architectural elements from structures that comprise the site of the Utah Performing Arts Center project. 10. Written Briefings. None. 11. Adjournment. Public comment items will be taken in writing by 12:00 the day of the meeting (deliver to RDA offices 451 South State Suite 418) or a two minute oral comment may be made at the meeting. In accordance with State Statute, RDA Resolution and policy, one or more Board Members may be connected via speakerphone. After 5:00 p.m., please enter the City & County Building through the main east entrance. Notice of Special Accommodations in Compliance with the Americans with Disabilities Act: • Please make requests for reasonable accommodation at least three working days prior to RDA Board meetings by calling the RDA Offices at 801-535-7240 • The City and County Building is an accessible facility with an entrance located on the street level just south of the east stairs.

Notice of Special Accommodations (ADA)

People with Disabilities may make requests for reasonable accommodation no later than 48 hours in advance in order to attend this RDA Board meeting. Accommodations may include alternate formats, interpreters, and other auxiliary aids. This is an accessible facility. For questions, requests, or additional information, please contact the RDA offices at 535-7240; TDD 535-6220.

Notice of Electronic or Telephone Participation

In accordance with State Statute, City Ordinance and Council Policy, one or more Members may be connected via speakerphone.

Meeting Information

Meeting Location

451 S State St.
Rm 326
SLC, 84111
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Contact Name

Cindy Lou Trishman

Contact Email

cindy.trishman@slc.gov

Contact Phone

(801)535-6223

Notice Posting Details

Notice Posted On

November 08, 2013 02:32 PM

Notice Last Edited On

November 08, 2013 02:32 PM

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