Meeting 
 
Board of Directors of the
REDEVELOPMENT AGENCY OF
SALT LAKE CITY
  AGENDA
 
June 8, 2021 Tuesday 2:00 PM

This Meeting Will be an Electronic Meeting Pursuant to the Chair’s Determination.
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: 17:09:11
 
This meeting will be an electronic meeting pursuant to the Chair’s determination:

As Redevelopment Agency Chair, I hereby determine that conducting the Salt Lake City Council meeting at an anchor location presents a substantial risk to the health and safety of those who may be present, and that the City and County building has been ordered closed to the public for health and safety reasons.

Members of the public are encouraged to participate in meetings. We want to make sure everyone interested in the RDA meetings can still access the meetings how they feel most comfortable. If you are interested in watching the RDA meetings, they are available on the following platforms:

If you are interested in participating during the general comment period, you may do so through the Webex platform. To learn how to connect through Webex, or if you need call-in phone options, please visit our website or call us at 801-535-7607 to learn more. 

As always, if you would like to provide feedback or comment, please call us or send us an email: 

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. 

 
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.
Motion: Meeting Remotely Without an Anchor Location ~ 2:05 p.m.
  5 min.
The Board will consider a motion to ratify the Chair’s determination to continue meeting remotely and without an anchor location due to the health and safety of the people who may be in attendance, and considering the continued closure of the City and County Building to the public.
 

2.
Informational: Update on 650 South Main TRAX Station Funds ~ 2:10 p.m.
  15 min.
The Board will receive an update on funding contingencies for the 650 South Main TRAX Station. The update includes information on increased cost, next steps, a $2.1 million construction bid selected by the Utah Transit Authority (UTA) and a plan to fully fund the resulting $3 million project, including design, oversight, and contingencies.
 

3.
Informational: Station Center Innovation District Concept  ~ 2:25 p.m.
  30 min.
The Board will receive a briefing about the Station Center Innovation District concept. Station Center is located between 500 to 600 West and 200 to 400 South in the Depot District project area. The Innovation District concept would be anchored by the University of Utah for technology development, from research to start-up incubators to mature profitable businesses. As part of the briefing, the Board will also receive a pre-disposition report that includes preliminary information prior to marketing the property.

4.
Resolution: Redevelopment Agency Budget for Fiscal Year 2021-22 Follow-up TENTATIVE
 
The Board will receive a follow-up briefing on the proposed budget for the Redevelopment Agency of Salt Lake City for Fiscal Year 2021-22. The Board expects to adopt the budget in mid-June.
 
 

5.
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.
 

6.
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;
  • Staff Updates; and
  • Scheduling Items.


 
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.
Board Reappointment: Redevelopment Advisory Committee (RAC) – Mark Isaac
 
The Board will consider approving the reappointment of Mark Isaac to the RAC for a term ending January 20, 2025.
 
 

 
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.
 
G.
Adjournment  


CERTIFICATE OF POSTING
On or before 5:00 p.m. on _____________________, 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 [email protected], 801-535-7600, or relay service 711.