663rd MEETING OF THE
BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF SALT LAKE CITY
Tuesday, August 11, 2009
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 Postponed.
4. Report of the Chief Administrative Officer.
5. Redevelopment Business/Routine Matters.
6. Redevelopment Business/Old Business.
A. Consideration and Adoption of Resolution No. 663.01, “Resolution of the Board of Directors of the Redevelopment Agency of Salt Lake City Approving an Amendment to the Terms for the Purchase and Sale Agreement with the Community Development Corporation of Utah for the Development of Agency Owned Property Located at 153 West 900 South.”
B. Consideration and Approval of SNT Enterprises, L.C.’S Request for a Change of Collateral.
C. Consideration and Adoption of Resolution No. 663.02, “Resolution of the Board
of Directors of the Redevelopment Agency of Salt Lake City Approving the
Amended Terms of a Participation and Reimbursement Agreement with Scrap,
LLC, for a Proportionate Share of Costs of Architectural and Engineering Fees,
and LEED Certification and Registration Fees for the Development of Property
Located at 850 South 400 West, Salt Lake City, Utah.”
D. Discussion and Approval of Interim Use Strategy for the Wilmington
Avenue Property.
E. Discussion And Motion Regarding Use of Funds Allocated for the Sugar House Streetcar Project.
7. Redevelopment Business/ New Business.
8. Adjournment.
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.