General Information

Government Type

Municipality

Entity

Salt Lake City

Public Body

Redevelopment Agency

Notice Information

Add Notice to Calendar

Notice Title

MEETING AGENDA

Notice Tags

Business

Notice Type(s)

Meeting

Event Start Date & Time

April 14, 2020 02:00 PM

Description/Agenda

Board of Directors of the REDEVELOPMENT AGENCY OF SALT LAKE CITY AGENDA April 14, 2020 Tuesday 2:00 PM This meeting will be an electronic meeting pursuant to the Salt Lake City Emergency Proclamation. SLCRDA.com This is a discussion among RDA Board Directors and select presenters. The public is welcome to listen, unless otherwise specified as a public comment period. Items scheduled may be moved and / or discussed during a different portion of the Meeting based on circumstance or availability of speakers. Generated: 4/10/2020 11:41:00 AM This meeting will be an electronic meeting pursuant to the Salt Lake City Emergency Proclamation. This Board Meeting will not have a physical location at the City and County Building for this meeting. All attendees will connect remotely. Members of the public are encouraged to participate in meetings. We want to make sure everyone interested in the Board meetings can still access the meetings how they feel most comfortable. If you are interested in watching the Board meetings, they are available on the following platforms: Facebook Live: www.facebook.com/slcCouncil/ YouTube: www.youtube.com/slclivemeetings Web Agenda: www.slc.gov/council/agendas/ SLCtv Channel 17 Live: www.slctv.com/livestream/SLCtv-Live/2 If you are interested in participating during the Public Hearings or general comment period, please visit our website to learn how you can share your comments live during the meetings. As always, if you would like to provide feedback or comment, please call us or send us an email: 24-Hour comment line: 801-535-7654 council.comments@slcgov.com More info and resources can be found at: www.slc.gov/council/contact-us/ Upcoming meetings and meeting information can be found here: www.slc.gov/council/agendas/ We welcome and encourage your comments! We have Council staff monitoring inboxes and voicemail, as always, to receive and share your comments with Board Members. All comments received through any source are shared with the Board Members and added to the public record. A. Comments: 1. General Comments to the Board ~2:00 p.m. 5 min The RDA Board of Directors will receive public comments regarding Redevelopment Agency business in the following formats: 1. Written comments submitted to RDA offices, 451 South State Street, Suite 118, Salt Lake City, UT. 2. Comments to the RDA Board of Directors. (Comments are taken on any item not scheduled for a public Hearing, as well as on any other RDA Business. Comments are limited to two minutes.) B. Public Hearing - individuals may speak to the Board once per public hearing topic for two minutes, however written comments are always accepted: NONE. C. Redevelopment Agency Business - The RDA Board of Directors will receive information and/or hold discussions and/or take action on: 1. Approval of Minutes ~2:05 p.m. 5 min. The Board will approve the meeting minutes of Tuesday, January 14, 2020 and Tuesday, February 11, 2020. 2. Resolution: RDA Budget Amendment No. 3 for Fiscal Year 2019-20 ~ 2:10 p.m. 20 min. The Board will receive a briefing, and will consider adopting, a resolution amending the final budget of the Redevelopment Agency of Salt Lake City for Fiscal Year 2019-20. Budget amendments happen several times each year to reflect adjustments in the Redevelopment Agency's budget, including proposed project additions and modifications. 3. Resolution: Policies for Project Areas not Collecting Tax Increment Follow-up ~ 2:30 p.m. 20 min. The Board will receive a follow-up briefing about, and will consider adopting, a resolution that would establish policies for spending RDA funds within project areas before and after the tax increment collection period and for dissolving expired project areas. 4. Informational: Northwest Quadrant Tax Increment for Affordable Housing ~ 2:50 p.m. 30 min. The Board will discuss policy options related to the potential tax increment from the Northwest Quadrant (NWQ) that has been set aside for affordable housing efforts in the City. 5. Resolution: Loan Amendment for a Mixed-Income Housing Development at 1749 South State Street (Capitol Homes Apartments) ~ 3:20 p.m. 20 min. The Board will be briefed about, and will consider adopting, a resolution that would amend the loan term sheet to Housing Assistance Management Enterprise (HAME) for a mixed-income, mixed-use development at 1749 South State Street (Capitol Homes Apartments). The loan amendment would waive the 95% loan-to-value requirement for a $3.2 million loan from the Revolving Loan Fund. The proposed development includes 93 housing units and 2,300 square feet of commercial space. 6. Report and Announcements from the Executive Director TENTATIVE 5 min. Report of the Executive Director, including a review of information items, announcements, and scheduling items. The Board of Directors may give feedback or policy input. 7. Report and Announcements from RDA Staff TENTATIVE 5 min. The Board may review Board information and announcements. The Board may give feedback on any item related to City business, including but not limited to: Japantown Project; and Scheduling Items. 8. Report of the Chair and Vice Chair TENTATIVE 5 min. D. Written Briefings - the following briefings are informational in nature and require no action of the Board. Additional information can be provided to the Board upon request: NONE. E. Consent - the following items are listed for consideration by the Board and can be discussed individually upon request. A motion to approve the consent agenda is approving all of the following items: 1. Resolution: Releasing Interest in Provider Improvements Agreement The Board will consider adopting a resolution that would release any interest in the Provider Improvements within the Food and Beverage Agreement at the Eccles Theater. 2. Resolution: RDA Budget Amendment No. 3 for Fiscal Year 2019-20 The Board will set the date of Tuesday, May 5, 2020 at 2 p.m. to accept public comment, and will consider adopting, a resolution amending the final budget of the Redevelopment Agency of Salt Lake City for Fiscal Year 2019-20. Budget amendments happen several times each year to reflect adjustments in the Redevelopment Agency's budget, including proposed project additions and modifications. 3. Set Date - RDA Budget Amendment No.4 for Fiscal Year 2019-20 The Board will set the date of Tuesday, May 5, 2020 at 2 p.m. to accept public comment and consider adopting a resolution amending the final budget of the Redevelopment Agency of Salt Lake City for Fiscal Year 2019-20. Budget amendments happen several times each year to reflect adjustments in the Redevelopment Agency's budget, including proposed project additions and modifications, and staffing changes. 4. Set Date - Resolution: Budget for the Redevelopment Agency of Salt Lake City for Fiscal Year 2020-21 The Board will set the dates of Tuesday, May 19, 2020 and Tuesday, June 2, 2020 at 7 p.m. to accept public comment and consider approving a resolution adopting the final budget for the Redevelopment Agency of Salt Lake City, Utah for Fiscal Year 2020-21 F. Tentative Closed Session The Board will consider a motion to enter into Closed Session. A closed meeting described under Section 52-4-205 may be held for specific purposes including, but not limited to: 1. discussion of the character, professional competence, or physical or mental health of an individual; 2. strategy sessions to discuss pending or reasonably imminent litigation; 3. strategy sessions to discuss the purchase, exchange, or lease of real property: (i) disclose the appraisal or estimated value of the property under consideration; or (ii) prevent the public body from completing the transaction on the best possible terms; 4. strategy sessions to discuss the sale of real property, including any form of a water right or water shares, if: (i) public discussion of the transaction would: (A) disclose the appraisal or estimated value of the property under consideration; or (B) prevent the public body from completing the transaction on the best possible terms; (ii) the public body previously gave public notice that the property would be offered for sale; and (iii) the terms of the sale are publicly disclosed before the public body approves the sale 5. discussion regarding deployment of security personnel, devices, or systems; and 6. investigative proceedings regarding allegations of criminal misconduct. A closed meeting may also be held for attorney-client matters that are privileged pursuant to Utah Code 78B-1-137, and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act. CERTIFICATE OF POSTING On or before 5:00 p.m. on Friday, April 10, 2020, the undersigned, Assistant City Recorder, does hereby certify that the above notice and agenda was (1) posted on the Utah Public Notice Website created under Utah Code Section 63F-1-701, and (2) a copy of the foregoing provided to The Salt Lake Tribune and/or the Deseret News and to a local media correspondent and any others who have indicated interest. KORY SOLORIO, CMC ASSISTANT CITY RECORDER Final action may be taken in relation to any topic listed on the agenda, including but not limited to adoption, rejection, amendment, addition of conditions and variations of options discussed. 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 City Council Office at council.comments@slcgov.com, 801-535-7600, or relay service 711.

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 711.

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 SOUTH STATE STREET
SALT LAKE CITY, 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

April 10, 2020 02:58 PM

Notice Last Edited On

May 20, 2020 08:39 AM

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