1. Roll Call
2. Briefing by the Staff
A. Ribbon Property Loan Update
RDA Staff will provide an update on the Ribbon Property.
3. Approval of the minutes
A. Review and Approval of January 9, 2019 RAC Minutes
RAC members will review the January 9, 2019 special meeting minutes and consider for approval.
4. Business
A. Election of Chairperson and Vice-Chairperson
RAC members will elect a new Chairperson and a Vice-Chairperson.
B. Sugar House, West Temple Gateway, and West Capitol Hill Project Area Transition and Dissolution Update - Tammy Hunsaker, Project Manager
RDA Staff will lead a policy discussion and request a recommendation on the utilization of RDA financial tools in transitioning project areas.
C. Draft Housing Allocation Policy Framework
RDA Staff will provide an overview of the draft Housing Allocation Policy Framework for RAC's consideration and recommendation.
D. Block 67 North Community Reinvestment Area Draft Plan
RDA staff will lead a discussion on the Block 67 North Community Reinvestment Area draft for RAC's consideration and recommendation.
E. Project Area Creation Priorities
Staff will be prepared for Board discussion and consideration of potential options for moving forward.
5. Adjournment
Notice of Special Accommodations (ADA)
The City & County Building is an accessible facility. People with disabilities may make requests for reasonable accommodation, which may include alternate formats, interpreters, and other auxiliary aids and services. Please make requests at least two business days in advance. To make a request, please contact the RDA offices at 535-7240, or relay service 711.
Notice of Electronic or Telephone Participation
In accordance with State Statute, City Ordinance and Council Policy, one or more Council Members may be connected via speakerphone.