Meeting

Board of Directors of the
REDEVELOPMENT AGENCY OF
SALT LAKE CITY

AGENDA

December 10, 2024	Tuesday 2:00 PM
Council Work Room 451 South State Street, Room 326 Salt Lake City, UT 84111 SLCRDA.com

BOARD MEMBERS:

Alejandro Puy, Chair

Darin Mano, Vice Chair

Victoria Petro

Chris Wharton

Eva Lopez Chavez

Dan Dugan

Sarah Young

In accordance with State Statute and City Ordinance, the meeting may be held electronically. After 5:00 p.m., please enter the City & County Building through the main east entrance.
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: 11:02:53

Comments:

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: Written comments submitted to the RDA Board offices: 451 South State Street, Suite 304, P.O. Box 145476, Salt Lake City, UT. 84114-5476. 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.)

Public Hearing - individuals may speak to the Board once per public hearing topic for two minutes, however written comments are always accepted:

NONE.

Redevelopment Agency Business - The RDA Board of Directors will receive information and/or hold discussions and/or take action on:

Approval of Minutes	~ 2:05 p.m.
	5 min.
The Board will approve the meeting minutes of September 10, 2024 and October 8, 2024.

Informational: Ballpark NEXT Urban Design Framework Update	~ 2:10 p.m.
	30 min.
The Board will receive a briefing about re-envisioning the City-owned Smith’s Ballpark and parking lot. The Ballpark NEXT Design framework includes three design scenarios; reuse of the existing stadium in its entirety, adaptive reuse of a portion of the stadium, and removal of the stadium.

Informational: Accessory Dwelling Unit Financing Program	~ 2:40 p.m.
	20 min.
The Board will receive a briefing and potentially conduct a straw poll, on RDA staff’s recommended selection from the Notice of Funding Availability (NOFA) organized to fund a new Accessory Dwelling Unit (ADU) Financing Program. The recommended selection, the Community Development Corporation of Utah (CDCU), would use the $2.9 million in funding to assist qualified homeowners with the construction of 15-20 ADUs on their properties. For 2025-26, the program would be restricted to the 9-Line Project area only.

Resolution: Rio Grande District Vision and Implementation Plan	~ 3:00 p.m.
	20 min.
The Board will receive a briefing and consider a resolution adopting the Rio Grande District Vision & Implementation Plan. The two-block area is located in the Depot District Project Area between 500 to 600 West and 200 to 400 South. The RDA owns approximately eleven acres in the Rio Grande District and an additional four acres near 600 West and 100 South. The Rio Grande District is envisioned to have new and reconstructed streets, public open spaces, upgraded utilities to allow for taller building heights, a shared parking structure, and a mix of land uses supporting transit-oriented development.

Leadership Structure Change Discussion - RDA Bylaws Amendment	TENTATIVE
	30 min.
The Board will have a discussion and consider approving a proposal to adjust Council/Board leadership positions.

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.

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.

Report of the Chair and Vice Chair	TENTATIVE
	5 min.
Report of the Chair and Vice Chair.

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.

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.

Adjournment

CERTIFICATE OF POSTING

On or before 5:00 p.m. on Thursday, December 5, 2024, 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.

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 City Council Office at [email protected], 801-535-7600, or relay service 711.

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