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Description
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A
A
A
A
A
A
B
Yes,
can
you
hear
me
now
all
right
well
welcome
to
today's
Redevelopment
agency
meeting
to
keep
everyone
healthy
and
safe.
We
continue
to
host
hybrid
RDA
meetings.
Our
meetings
are
public
and
you're
welcome
to
join
us
in
person
or
by
watching
from
the
city
council's
agenda,
page
Facebook,
YouTube
or
SLC
TV.
We
hope
you'll
continue
to
join
us
in
whichever
manner
you
feel
most
comfortable
We
Begin.
B
Our
meeting
with
comments
to
the
board
I'd
like
to
remind
you
that
written
comments
may
be
submitted
to
RDA
offices
via
mail
to
PO,
Box,
145476,
Salt,
Lake,
City,
Utah,
84114
or
emailing
us
at
Council
comments.
Sorry,
Council,
dot
comments
slcgov.com
or
by
calling
our
24
hour
phone
comment
line
at
801-535-7654.
We're
accepting
your
comments
in
person
and
online
through
WebEx
I
want
to
mention
are
rules
of
the
Quorum.
These
are
guidelines
to
help
our
meetings,
progress
in
an
orderly,
several
efficient
way.
B
B
Please
be
respectful,
avoid
yelling,
profanity
or
making
racial
slurs,
obscene
or
defamatory
remarks.
If
you
violate
this
rule,
your
line
will
be
muted
or
you
will
be
asked
to
stop
if
you
feel
you
need
to
use
profanity
or
disrespectful
remarks
to
express
your
point.
You're
welcome
to
email,
board
members
or
call
or
comment
line.
In
addition,
our
staff
will
request
your
name
during
the
WebEx
registration
process
to
limit
disruption.
Your
name
cannot
include
a
message
or
violate
our
rules
of
the
Quorum.
B
If
your
name
doesn't
meet
this
requirement,
then
our
staff
will
make
contact
with
you
to
gather
that
information
for
those
joining
in
WebEx.
Please
monitor
your
chat
in
case.
We
try
to
reach
you.
Scott
korpani
from
our
staff
is
helping
to
moderate
the
meeting
and
will
be
messaging
with
the
attendees
to
coordinate
on
any
questions
with
your
commenting.
Registration
staff
is
handling
a
number
of
tasks.
Please,
please
limit
messages
to
technical
issues
and
minimal
changes
to
your
registration.
Taylor
Hill
on
our
staff
will
be
calling
the
names
of
those
who
wish
to
comment.
B
We
will
call
names
of
people
joining
on
WebEx
and
in
person
based
on
the
order
of
registration
or
received
comment
cards
when
it
is
your
turn
to
speak.
Taylor
will
announce
your
name
for
people
in
WebEx.
She
will
unmute
your
line
and
you
may
begin
for
people
in
person.
Please
step
up
to
the
podium
and
if
you
have
a
mask,
please
feel
free
to
remove
it
before
making
a
comment.
Once
you
begin,
please
state
your
name
and
the
two
minute
timer
will
start.
We
will
now
open
our
general
comment
period.
Taylor.
C
C
B
Now
before
we
begin
taking
comments.
I
will
first
turn
the
time
over
to
when
that
key
Council
staff
policy
analyst
to
give
a
short
introduction.
H
B
G
B
Yes,
yes,
that
passes
for
director
Warden
being
absent
all
right.
Now
we
are
moving
on
to
the
approval
of
minutes
and
we
need
a
motion
to
approve
the
minutes
listed
in
this
agenda.
I,
don't
care.
I
I
move
that
we
approved
the
meeting
minutes
of
May
18th
2021,
sorry,
June,
1st
2021
June,
15th,
2021,
May
3rd
2022,
May,
17,
2022,
June,
7th
2022,
June,
14th,
2022,
August,
9th
2022
and
September
13th
2022.
B
Have
a
motion
by
board
director
Fowler
seconded
by
World
director
Dugan
I'm,
going
to
roll
call
this
Petro.
B
Unanimously
except
Mr,
Wharton
being
upset
we're
going
to
switch
the
order
of
the
agenda.
We'll
switch
we're
going
to
see
three
before
two.
So
this
is
the
resolution
for
spark
project
Gap
alone
and
we'll
be
receiving
a
briefing
by
Corinne,
Piazza,
Kate,
werrett
and
Danny
Walls.
F
F
You'll.
Note
that
the
public
hearing
we
just
had
I
mentioned
budget
amendment
number
two
has
the
funding
for
that
and
there
are
two
separate
votes.
The
budget
amendment
has
the
funding
component
and
then
the
loan
terms
are
this
item
before
you
now
so
two
separate
votes,
but
both
are
needed
for
the
project
to
proceed,
and
these
are
the
last
actions
of
the
board.
In
order
for
the
project
to
move
forward,
there
was
one
edit
to
call
out
in
the
loan
terms.
It
was
about
the
affordability
restrictions
for
the
housing
units.
F
The
change
was
just
one
word:
it
was
minimum
to
maximum,
so
it
now
reads
that
a
maximum
of
50
percent
of
the
units
will
be
at
sixty
percent
Ami
or
less
so.
This
ensures
that
it'll
be
a
mixed
income
development
with
no
more
than
half
being
at
sixty
percent
Ami
or
below
the
board's
original
intent.
This
was
way
back
in
2017,
and
it's
been
reaffirmed
a
couple
of
times
by
the
board
is
to
have
a
mixed
income
development
at
this
site
and
to
not
concentrate
low-income
housing.
So
this
will
advance
that
board
goal.
J
You,
madam
chair,
we
have
a
presentation
if
you
would
like
us
to
go
through
it.
We
assume
that
we
did
not
need
to
do
that,
but
that
is
available.
If
any
board
members
have
otherwise
we're
available
to
answer
questions
as
they
come
up
from
board
members.
B
K
H
B
D
B
Father,
yes
and
I:
may
yes,
so
it
passes
unanimously
except
Mr,
Wharton
being
absent.
B
B
K
K
Yeah,
it
would
be
helpful
to
do
them
separately.
Does
that
make
sense.
B
B
H
B
Right
and
it
is
I-
have
a
Emotion
by
director
Fowler
secreted
by
Dugan.
Do
you
have
any
discussion
on
the
resolution
seeing
that
I'm
going
to
roll
call?
Petro?
Yes,
yes,
Father,
yes,
I'm!
A
yes
and
board
director
that
passes
unanimously
board
director
of
Wharton
is
absent,
all
right,
so
we're
moving
on
to
for
those
that
are
following
us
online.
We're
going
back
to
number
item
number
two
in
the
agenda
in
that
another
resolution.
Are
the
a
budget
amendment
number
two
for
fiscal
year:
2022
23
follow-up.
F
F
So
if
you
have
any
additional
stakeholders,
you
wanted
to
suggest,
let
staff
know
we
can
pass
them
on
to
the
consultants
for
inclusion
in
the
next
phase
of
work,
a
quick
reminder
that
the
4
million
dollar
Gap
loan-
you
just
voted
on
the
loan
terms
and
approving
that
resolution
that
is
included
here.
So
this
would
be
your
last
step
for
the
spark
development
to
proceed.
F
If
the
board
is
ready,
then
you
could
vote
on
some
or
all
of
the
items.
It's
the
four
I
listed
earlier
during
the
public
hearing.
J
The
only
thing
we'd
like
to
say,
Madam
chair
is
we
appreciate
working
with
Ben
on
those
follow-up
questions
from
the
board.
We
appreciate
working
with
Ben
on
the
follow-up
questions
from
the
board.
We
do
not
have
any
other
changes
as
part
of
this
amendment
at
this
time.
So
we're
happy
to
answer
any
questions.
B
For
directors,
you
have
any
questions,
or
are
you
ready
to
move
on
this
item?
If
you
are,
please
somebody
make
a
motion.
B
H
B
B
Father,
yes,
yes,
and
this
passes
unanimously
and
director
of
Wharton
being
absent
for
the
vote,
all
right.
We're
moving
on
to
item
number
four,
it's
another
resolution
we'll
receive
a
briefing
about
and
because
hold
on
about
Quorum
for
electronic
meetings,
not
the
table.
We
Have,
Allison
Parks,
our
senior
City
attorney
and
Danny
Walser
RDA
director.
C
So
earlier
this
year
during
the
General
Session,
the
state
changed
the
law
and
added
additional
obligations
for
how
electronic
meetings
will
be
run
and,
and
so
the
law
requires
that
public
bodies
that
hold
electronic
meetings
have
to
adopt
a
resolution,
rule
or
ordinance
that
establishes
the
conditions
under
which
a
remote
member
is
included
in
calculating
the
quorum,
and
this
rule
would
apply
when
any
member
of
the
public
body
is
joining
electronically,
even
if
there
is
an
anchor
location.
C
So
the
resolution
that's
proposed
today
is
very
simple
and
it
just
states
that
a
member
of
the
public
body,
so
the
RDA
board
of
directors
attending
electronically
can
be
counted
towards
the
Quorum
if
they
are
connected
to
the
meeting
electronically
and
they
make
their
presence
known
and
that's
it
and
state
law
dictates
that
we
adopt
this
by
December
31st
of
2022.
C
I'm.
Happy
to
answer
any
questions
you
guys
have
or
and
I
guess
we're.
Also
looking
for
approval
of
the
resolution.
H
B
Right
I
have
a
motion
by
director
Fowler
seconded
by
Dugan.
Do
you
have
any
discussion
on
this?
Okay,
seeing
none
I
am
going
to
roll
call.
This
Petro?
Yes,
Mano!
Yes,.
H
B
J
Thank
you,
madam
chair.
We
have
just
two
super
quick
announcements
number
one.
Last
month
we
held
in
conjunction
with
bicycle
Collective,
they're
groundbreaking
for
their
site
on
900
South.
We
want
to
thank
director
mono
for
his
comments
at
the
ground.
Breaking
we
we
time
that
right
after
the
rainstorm,
but
fortunately
it
did
not
turn
the
side
into
mud.
So
we're
able
to
be
successful
with
that.
So
thank
you
for
that
and
then
number
two
you'll
recall
that
the
end
of
October
was
the
deadline
for
submitting
as
part
of
our
nofa
applications.
J
We
received
11
applications
total
in
requests
of
18
million
dollars,
for
which
we
have
6
million
available,
so
we're
in
the
process
of
evaluating
those
as
part
of
doing
that
and
timing
that
with
the
finance
committee
and
to
bring
that
back
to
you
as
the
board,
that'll,
probably
be
in
January.
That
will
bring
that
to
you
for
consideration
and
I.
Think
we've
had
some
conversations
of
how
to
maybe
do
that
discussion.
So
we
were
working
on
that.
J
But
that's
of
note,
because
news
board
may
recall
that
this
is
the
first
no,
for
that
number
one
was
followed.
Our
threshold
for
our
sustainability
policy
and
then
number
two:
this
is
where
you
as
aboard
the
priorities
you
set
last
year
in
the
budget,
were
included
in
this
nofa.
So
it
was
great
to
get
that
many
responses
for
that
amount
of
money
and
not
have
those
be
deterrents
for
interest,
so
we'll
see
how
that
all
shakes
out
as
we
evaluate
the
applications,
though
so
those
are
our
announcements.
Thank
you.
B
All
right,
that's
great,
to
hear.
Thank
you
we're
moving
on
to
so
we
have
a
written
briefing,
remote
agency,
semi-annual
property
report.
So
read
it
if
you
haven't
yet
and
then
we
don't
have
anything
for
the
consent
agenda,
so
I
believe
we
do
have
a
closed
session.
So
I
would
need
a
motion
to
enter
into
closed
session.
B
Right
have
a
motion
by
director
father
secreted
by
director,
Pui
I'm,
going
to
roll
call
this
Petro.
Yes,
yes,.
L
K
Need
a
few
minutes:
yeah
we'll
need
a
few
minutes
to
change
the
recording,
but
if
you're
joining
on
WebEx
and
you're,
not
a
member
of
the
RDA
staff,
we'd
invite
you
to
exit
the
meeting.
The
RDA
work
session
will
be
concluded
at
the
end
of
the
closed
session
and
we'll
convene
as
the
council
work
session
next
at
a
different
link.
A
A
D
For
staying
informed
and
engaged
with
Salt
Lake
City
Government
I'm,
your
host
Brian
Young,
with
Salt
Lake
City
TV
for
our
episode.
Today,
we
spoke
with
folks
in
the
transportation
department
about
the
livable
streets
initiative.
Our
history
minute
is
about
the
spooky
history
behind
the
Sprague
library.
Before
we
get
to
those.
Let's
take
a
look
at
our
legislative
update
and
our
look
backs.
E
And
its
October
18th
meeting
the
city
council
adopted
the
lease
rate
terms
and
Zoning
for
The
Other
Side
village
pilot
project
adopted
the
ballpark
station
area
plan
and
approved
the
state
required
contract
between
the
city,
the
RDA
and
the
Utah
Inland
Port
Authority
and,
along
with
the
mayor,
the
city
council
approved
a
measure
to
declare
November
Native
American
Heritage
Month
in
Salt
Lake
City.
To
learn
more
about
these
issues
or
any
others.
L
How's
all
our
operations
simultaneously.
This
is
a
first
and
a
really
big
deal
for
the
collective,
we'll
be
able
to
do
sales
of
affordable
bikes,
provide
bikes
to
those
in
need
free
of
charge.
Recycle
volunteer,
have
a
do-it-yourself
space,
be
able
to
store
our
own
bikes
on
our
property
and
have
educational
programming
all
in
a
sustainably
built
energy.
Efficient
space
designed
to
be
welcoming
and
to
encourage
collaboration.
E
M
We're
also
we're
not
just
going
to
plant
trees,
we're
going
to
learn
about
how
to
take
care
of
them
by
watering
them,
because
every
seeds
every
tree,
that
your
city
is
planning
for.
You
and
I
mean
it
all
of
them
they're
all
of
our
responsibility.
So
as
a
community,
what
do
we
do?
We
take
care
of
each
other
and
we
got
to
take
care
of
our
Trees
Too
for.