Board of Directors of the
REDEVELOPMENT AGENCY OF
SALT LAKE CITY
AGENDA
June 9, 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. Item start times and durations are approximate and are subject to change at the Chair's discretion.
Generated: 6/5/2020 4:20:50 PM
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 or call us at 801-535-7654 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 Council Members. All agenda-related and general comments received in the Council office are shared with the Council Members and added to the public meeting record. View comments by visiting the Council Virtual Meeting Comments page.
The standard order of the Board Meeting Agenda will be adjusted to accommodate the electronic meeting. General Comment and Public Hearings will be heard as one item. Speakers may speak for up to two minutes per public hearing item or for a two-
minute public comment. We ask speakers to conclude their comment prior to beginning to speak to the next.
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, P.O. Box 145455, Salt Lake City, UT. 84114-5455.
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. Informational: Central Station Pre-Disposition Property Report
~ 2:05 p.m.
20 min.
The Board will be briefed about the Administration's plans for disposition of about 4 acres of property located at approximately 100 South and 600 West in the Central Station area. This property is located in the Depot District Project Area.
2. Informational: University of Utah Research Park Master Plan
~ 2:25 p.m.
20 min.
The Board will be briefed about the University of Utah's Vision Plan for a Research Park Master Plan. In January 2020, the Board adopted a resolution authorizing a survey boundary for a potential Community Reinvestment Area (CRA) at the University of Utah Research Park. The resolution, required under State statute, started the process to determine whether project area development is feasible within the survey area.
3. Informational: Folsom Trail Supplemental Funding for Landscaping, Lighting and Decorative Elements
~ 2:45 p.m.
20 min.
The Board will be briefed about a proposal to use funds previously appropriated for the Folsom Trail and North Temple Catalytic Projects. The Folsom Trail is a planned off- street, paved walking and bicycling path connecting the Jordan River to downtown Salt Lake City through the RDA's North Temple and Depot District project areas. Construction of the Folsom Trail is scheduled to begin later this year and finish in 2021.
4. 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.
5. 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 scheduling items.
6. 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:
1. Informational: Redevelopment Agency Semi-Annual Property Report
The Board will receive a written briefing of all Tier 1 and Tier 2 properties owned by the RDA, as per the Land Disposition Policy. The report includes the description, address, parcel ID, size, zoning and tier category of each property. In addition, the report details approximate acquisition date, current category of disposition, interim use and proposed permanent use for each property.
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:
NONE.
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 ยง 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 6:00 p.m. on Friday, June 5, 2020, the undersigned, duly appointed 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.
CINDY LOU TRISHMAN
SALT LAKE 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.