City of South Salt Lake Redevelopment Agency 
SPECIAL MEETING AGENDA

I, Portia Mila, Redevelopment Agency Chair, hereby determine that conducting the RDA meeting at an anchor location presents a substantial risk to the health and safety of those who may be present at the anchor location.  The World Health Organization, the President of the United States, The Governor of Utah, the County Health Department and Mayor, and the Mayor of South Salt Lake City have all recognized a global pandemic exists related to the new strain of the coronavirus, SARS- CoV-2.   Due to the State of emergency caused by the global pandemic, I find that conducting a meeting at an anchor location under the current state of public health emergency constitutes a substantial risk to the health and safety of those who may be present at the location.  

Dated: September 3, 2020


Signed:______/s/ Portia Mila_____________________

Public notice is hereby given that the City of South Salt Lake Redevelopment Agency will hold an electronic meeting on Wednesday, September 23, 2020, via Zoom, see log in information attached, commencing at 7:00 p.m., or as soon thereafter as possible.

Conducting: Portia Mila, RDA Chair

Opening Ceremonies
1.	Roll Call

     No Action Comments
1.	Bills, Claims, and Communications
2.	Report of the Executive Director
                	
     Unfinished Business
1.	    CONSIDERATION OF A RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF NOT MORE THAN $11,000,000 AGGREGATE PRINCIPAL AMOUNT OF EXCISE TAX AND TAX INCREMENT REVENUE REFUNDING BONDS, SERIES 2020  (IN ONE OR MORE SERIES AND WITH SUCH ADDITIONAL OR ALTERNATE DESIGNATIONS AS THE AGENCY MAY DETERMINE, THE 'BONDS'); FIXING THE MAXIMUM AGGREGATE PRINCIPAL AMOUNT OF THE BONDS, THE MAXIMUM NUMBER OF YEARS OVER WHICH THE BONDS MAY MATURE, THE MAXIMUM INTEREST RATE WHICH THE BONDS MAY BEAR, AND THE MAXIMUM DISCOUNT FROM PAR AT WHICH THE BONDS MAY BE SOLD; DELEGATING TO CERTAIN OFFICERS OF THE AGENCY AND THE CITY THE AUTHORITY TO APPROVE THE FINAL TERMS AND PROVISIONS OF THE BONDS WITHIN THE PARAMETERS SET FORTH HEREIN;  PROVIDING FOR THE PUBLICATION OF A NOTICE OF  BONDS TO BE ISSUED; PROVIDING FOR THE RUNNING OF A CONTEST PERIOD; AUTHORIZING AND APPROVING THE EXECUTION OF A THIRD SUPPLEMENT TO INDENTURE, A BOND PURCHASE AGREEMENT, A PLEDGE AGREEMENT AND OTHER DOCUMENTS REQUIRED IN CONNECTION THEREWITH; AUTHORIZING THE TAKING OF ALL OTHER ACTIONS NECESSARY TO THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION; AND RELATED MATTERS.

     Motion for a Closed Meeting 

    
    Adjourn 

    Posted September 18, 2020

   Those needing auxiliary communicative aids or other services for this meeting should contact
   Craig Burton at 801-483-6027, giving at least 24 hours' notice






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