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Luke Garrott, RDA Chair
Carlton Christensen,
RDA Vice-Chair

D.J. Baxter, Executive Director Redevelopment Agency

Office Address
City & County Building
451 South State, Room 418
Salt Lake City, Utah  84111
Mailing Address
PO Box 145518
Salt Lake City UT 84114-5518
Phone Number
801.535.7240
Fax
801.535.7245
Email the RDA
Hours of Operation
8:00 a.m. to 5 p.m.
Monday - Friday


RDA Board of Directors Meetings & Minutes

The Board of Directors (Board) of the RDA is comprised of the members of the City Council of Salt Lake City. The Board is given policy-making authority for the RDA, while the Mayor serves as the Chief Administrative Officer.

Board of Directors

 

Luke Garrott, Chairperson

Carlton Christensen, Vice-Chairperson

Jill Remington Love, Director

JT Martin, Director

Søren Simonsen, Director

Stan Penfold, Director

Van Blair Turner, Director

To contact Board Members, please send an email or call 801-535-7240.

 

2011 Meeting Schedule: Agendas & Information

 

The Board meets the second Tuesday of each month and begin at 2:00 p.m. unless otherwise posted. Agendas are usually posted the Friday prior to the meeting, while minutes will be posted once they are approved, usually after the next Board meeting.

Agendas & Minutes

Staff Reports

January 11, 2011 Agenda

January 11, 2011 Minutes

Item 5. Public Comments

Item 6.A. Election of Vice-Chairperson

Item 6.B. RDA Disclosure Forms

Item 6.C. Status Report on RDA Loan Portfolio

Item 6.D. Reappointment of RAC Members

Item 6.E.1. Approval of Annual RDA Goals

Item 6.E.2. Revisions to Process Regarding Funding Requests

Item 7.A.1. Resolution Approving Terms for Purchase & Sale, and Development Agreements with Wilmington Garden Group for RDA Property at 1193-1233 East Wilmington Ave

Item 7.A.2. Resolution Approving Easement Between Salt Lake City Corp. and the RDA on RDA Property at 1193-1233 East Wilmington Ave

Item 7.B. Approval of Terms of Loan with Woodmen Properties

Item 7.C. Approval of First Amendment to Agreement with Gateway Associates

Item 7.D. Approval of Alley Reconfiguration Agreement Between Block 70 Property Owners and RDA

Item 7.E.(Revised) Approval of Criteria and Easement for Public Mid-Block Walkways on Block 53 Granted by Metro Condominiums

Item 7.F. Approval of Agreement for Utah Theater Easement between Kearns Building Joint Venture and RDA

Item 7.G. Consideration of Amended Grant Agreement Terms for Leonardo at Library Square

Item 8.A. Motion to Enter into a Closed Meeting

February 8, 2011 Agenda

February 8, 2011 Minutes

Item 5. Public Comments

Item 6.A. Open Meetings Training

Item 6.B. Discussion of RAC Assignments

Item 6.C. Discussion and Recommendation of 2011/2012 Budget Meeting Schedule

Item 6.D. Presentation of Urban Renewal/Economic Development Housing Study

Item 6.E. Board Discussion: Denver Trip

Item 7.A. Resolution Approving Amendment to Purchase and Sale Agreement with Tannach Properties LLC (237-255 S. State Street, 241-247 Floral Street)

Item 7.B. Loan Extension Request for Olafson II, LLC

Item 8.A. Discussion of Change of Loan Agreement Terms for Utah Symphony & Opera 

Item 8.B. Motion to Enter into a Closed Session

March 8, 2011 Agenda

March 8, 2011 Minutes

Item 5. Public Comments

Item 7.A. Approval of a Proposal by the Community Development
Corporation of Utah for the Development of Agency Owned Property Located at 153 West 900 South

Item 7.B. Resolution Approving the Design Development Drawings from Wilmington Gardens Group for the Property Located at 1193-1233 East Wilmington Avenue

Item 7.C. Resolution Approving Ranking for Proposals and Authorizing Contract Negotiations with Fehr and Peers for Sugar House Streetcar Alternatives Analysis, Land Use Analysis, Circulation, Streetscape, and Housing Study

Item 7.D. Approving an Amendment to the Contract for Pre-development Services with Garfield Traub Swisher for the Utah Performing Arts Center.

Item 8.A. Preliminary Approval of Mecham Management, Inc. New Construction Loan

Item 8.B. Fleet Block Development Update

Item 8.C. Resolution Supporting Downtown Streetcar Alternatives Analysis Grant Proposal and Allocation of Matching Funding for Alternatives Analysis Grant Awarded by the FTA

Item 8.D. Motion to Enter into a Closed Meeting

Item 9.A. Review of 10-Year Budget Projections

March 29, 2011 Agenda

March 29, 2011 Minutes

RDA Retreat

April 1, 2011 Agenda

Sugarmont Rail Corridor Walking Tour

April 6, 2011 Agenda

This is a JOINT meeting of the RDA Board of Directors and the Redevelopment Advisory Committee (RAC). It will take place at 3pm as the regularly scheduled RAC meeting.

April 12, 2011 Agenda

April 12, 2011 Minutes

Item 6.A.1. 2010-2011 Budget: Public Hearing

Item 6.A.2. 2010-2011 Budget Adoption

Item 6.B. Resolution Approving Expenditure of CBD Arts District Implementation Funds for Permanent Electrical Power Upgrades for Pioneer Park

Item 6.C. Consideration and Approval of Loan Extension Policy

Item 7.A.1. Resolution Approving State Street Development Amended Purchase and Sale Agreement

Item 7.A.2. Resolution Approving State Street Development Final Construction Documents

Item 7.B. Resolution Approving Consultant Agreement for Sugar House Alternatives Analysis, and Additional Funds for Services

Item 7.C. Resolution Approving Scope of Work for Sugar House Street Car Land Use and Urban Design

Item 7.D. Resolution Approving the Fourth Amendment to Exclusive Negotiations with Property Reserve Inc. and Suburban Land Reserve Inc. for Potential Acquisition on Block 70 for Construction of a Downtown Theater

Item 7.E. Resolution Approving Final Terms for a Loan with Woodmen Properties Parking Garage, LLC, for Property Located at 2120 South 1300 East

Item 7.F. Consideration and Approval of the West Temple Gateway Redevelopment Strategy

  -WTG Strategy: Redevelopment Guide

  -WTG Strategy: Property Approach

  -WTG Strategy: Design Guidelines

Item 7.G. Consideration and Approval of A request for an Extension of a Loan Between the RDA and Jeffrey Evershed

Item 8.A. Motion to Enter into a Closed Meeting

Item 9.A.1. 2011-2012 Budget: Ranking of Funding Proposals

Item 9.A.B. 2011-2012 Budget: Review of Administrative Budget

and Staffing Document

April 29, 2011 Agenda

West Temple Gateway/Granary District Tour

May 10, 2011 Agenda

May 10, 2011 Minutes

Item 6.A.1. 2011-2012 Budget: Public Hearing

Item 6.A.2. 2011-2012 Budget Review

Item 6.B. Gallivan Utah Center Owner's Association Appointments

Item 6.C. Resolution Approving Grant Agreement with SLC Housing Trust Fund

Item 7.A. Discussion and Approval of West Temple Gateway & Granary District Redevelopment Strategy

Item 7.B. Briefing and Discussion of Final Report on UPAC Feasibility

Item 7.C. Resolution Approving Amendment to Purchase and Sale Agreement with CDC Utah for RDA Property at 153 West 900 South

Item 7.D. Resolution Approving Amendment to Purchase and Sale Agreement with Tannach Properties for RDA Property at 237-255 South State Street and 241 & 247 Floral Street

Item 7.E. Loan Extension Policy

Item 7.F. Approval of Loan Extension for Jeffrey Evershed

Item 8.A. Closed Meeting

June 7, 2011 Agenda

June 7, 2011 Minutes

Item 6.A. Adoption of Annual Implementation Budget for the Fiscal Year 2011-2012

Item 6.B. Resolution Authorizing Interlocal Cooperation Programming Services Agreement for the John W.
Gallivan Utah Center With Salt Lake City Corporation

Item 7.A. Resolution Approving Fifth Amendment to
Exclusive Negotiations Agreement with Property Reserve, Inc. and Suburban Land Reserve, Inc. for the Potential Acquisition of Property for Construction of a Downtown Theater Located on Block 70

Item 7.B. Approval of the West Temple Gateway and Granary District Redevelopment Strategy

Item 7.C. Resolution Approving the Request for Proposals
Term Sheet for the Property Located At 156 West 900 South

Item 7.D. Resolution Approving the Request for Proposals
Term Sheet for the Property Located At 873 South 200 West And 879 South 200 West

Item 7.E. Consideration and Approval of Kiwanis-Felt Property Purchase Options

Item 8.A. Closed Meeting

July 12, 2011 Agenda-AMENDED

July 12, 2011 Minutes

Item 6.A. Status Report on RDA Loan Portfolio

Item 7.A. Resolution to Contract with Utah Heritage Foundation for 571 North Pugsley Street

Item 7.B. Review of Sugar House Streetcar Phase 2 Alternatives Analysis Goals and Other Project Updates

Item 7.C. Jordan and Salt Lake Canal Trail Feasibility Study Draft Granite Block Recommendations

Item 7.D. Resolution Approving Terms of Reimbursement Agreement With Developer Selected to Construct Solar Panel System for Salt Palace Convention Center

Item 8.A. 358 Office Associates Loan Extension Request

Item 8.B. Resolution Approving Right of First Purchase Agreement for 858 South 200 West

Item 8.C. Approval of Redesign for 200 South Access Road at Gallivan

Item 8.D. Closed Meeting

August 9, 2011 Agenda

August 9, 2011 Minutes

Item 7.A. Cowboy Acquisitions LLC Acquisition and Loan Request

Item 7.B. Resolution Amending Purchase & Sale Agreement with Tannach Properties for State Street Properties

Item 7.C. Resolution Authorizing Acquisition of 444 S 900 E

Item 7.D. Annual Discussion of RAC Assignments

Item 7.E. Approval of Budget for 200 S Access Road at Gallivan

Item 7.F. Update on Former Security Storage Warehouse

Item 8.A. Approval of Term Sheet for RFP for 153 W 900 S

Item 8.B. Resolution Authorizing Acquisition of 865 S 200 W

Item 8.C. Approval of RFP for Period Development Consultant Services

Item 8.D. Approval of Contract with MOCA Systems for UPAC

Item 8.E. Closed Meeting

September 20, 2011 Agenda

September 20, 2011 Minutes

 

Item 7.A. Depot Strategy Prioritization

Item 7.B. Resolution Authorizing Contract with Tim Cowdrick for Purchase of Existing Home at 571 North Pugsley Street

Item 7.C. Resolution Approving Request for Proposals Term Sheet for  868 South Jefferson Street

Item 8.A. Approval of Request by Foundry for Rental Assistance.

Item 8.B. Resolution Authorizing Preparation of a Draft Community Development Project Area Plan for Utah Performing Art Center Project Area

Item 8.C. Closed Meeting

RECESS - The Redevelopment Agency Board will reconvene at 7:00 pm in Council Chambers Room 315 for a Public Hearing regarding the Proposed North Temple Project Area Plan and Budget.

Item 9.A. PUBLIC HEARING - Proposed North Temple Project Area Plan and Budget

September 27, 2011 Agenda AMENDED

September 27, 2011 Minutes

 

Item 2. Adoption of Resolution of Board of Directors of
Redevelopment Agency of Salt Lake City Adopting North Temple Project Area Budget as Approved by Taxing Entity Committee And Adoption of Resolution Approving the North Temple Project Area Plan

**This meeting will be held at 3:00 pm in Room 326**

October 11, 2011 Agenda

October 11, 2011 Minutes

 

Item 6.A. Review and Acceptance of 2010/2011 Audit

Item 6.B. Discussion of Winterization Maintenance Costs for Properties Located at 241-255 South State Street

Item 7.A. Resolution Approving an Amendment to a Purchase and Sale Agreement with Tannach Properties LLC for the Development of RDA-owned properties at 237-255 South State Street

Item 7.B. Review and Approval of Utah Symphony & Opera In-Kind Services

Item 7.C. Resolution Approving a Second Amendment to the Contract for Pre-Development Services with Garfield Traub Swisher for the Utah Performing Arts Center

Item 7.D. Resolution Approving Terms of an Interlocal Agreement with Salt Lake City Corporation and The Board of Education of Salt Lake City School District to Authorize Use of a Portion of Tax Increment to Support the Utah Performing Arts Center and Infrastructure and Development Activities Related to the Establishment of a Cultural Core

Item 7.E. Fehr & Peers Progress Report on Sugar House Street Car Alternatives Study

Item 8.A. Consideration and Approval of a Loan Agreement Between Wasatch Public Media and the RDA

Item 8.B. Consideration and Approval of a Loan Request from Broadway Lofts, LLC.

Item 8.C. Discussion and Recommendation of Public Art Expenditures for the CBD

Item 8.D. Closed Meeting

November 15, 2011 Agenda

November 15, 2011 Minutes

Item 6.A.1. Public Hearing for Adoption of 2011/2012 First Amended Budget

Item 6.A.2. Resolution Considering Approval of 2011/2012 First Amended Budget

Item 6.B. Plan Hearing for Draft Community Development for the Block 70 Development Project Area Plan

Item 6.C. Resolution Considering Approval of 2012 RDA Board of Directors Annual Meeting Schedule 

Item 6.D. Consideration of Salt Lake County and Pratt's Funding Request for the Draw at Sugar House

Item 7.A.1. Resolution Considering Approval of Amendment to Purchase and Sale Agreement for RDA Property at 1201 E. Wilmington Avenue

Item 7.A.2. Consideration of Request for Preliminary Approval of a High Performance New Construction Loan to Wilmington Gardens Group, LLC

Item 7.B. Sugar House Streetcar Phase 1 Community Visioning Report from Citiventure Associates, LLC

Item 8.A. Marmalade Block Development Strategy and Recommendations Report from Citiventure Associates, LLC

Item 8.B. Resolution Considering Approval of Interlocal Agreement Term Sheet for EPA Revolving Loan Fund Grant

Item 8.C. Closed Meeting

December 13, 2011 Agenda

December 13, 2011 Minutes

Item 6.A. Review and Discussion of 2012-2013 Annual Goals

Item 7.A. Resolution Considering Approval of Amendment of Purchase and Sale Agreement with Tannach Properties, LLC

Item 7.B. Resolution Considerating Approval of Six-Month Exclusive Negotiation with B.T.H. Company for Acquisition of 165 West 900 South

Item 7.C. Request for Approval of Mecham Management Inc. High Performance Building Construction Loan

Item 7.D. Resolution Considering Authorization to Enter into Contracts with Design Workshop, MIG, and Leland Consulting Group for On-Call Development Consulting Services

Item 7.E. Review and Discussion of Status of Redevelopment Agency Loan Funds Policy

Item 7.F. Consideration and Approval of Extension of Kiwanis-Felt Property Purchase & Sale Term Sheet

Item 7.G.1. Resolution Considering Approval of Interlocal Agreement Between RDA and Salt Lake City

Item 7.G.2. Resolution Considering Approval of Exclusive Negotiations with Garfield Traub and Swisher for Utah Performing Arts Center

Item 7.G.3. Resolution Considering Approval of Sixth Amendment to Exclusive Negotiations Agreement with Property Reserve Inc. and Surburban Land Reserve, Inc. for Potential Acquisition of Property for a Downtown Theater

Item 7.H. Presentation and Recommendation Regarding Final Construction Documents for 1193-1233 East Wilmington Avenue

Item 8.A. Resolution Considering Approval Terms of Memorandum of Understanding with UTA for Managment of FTA Alternative Analysis Grant

Item 8.B. Resolution Considering Approval of Purchase and Sale Agreement for 2234 S. Highland Drive (Former Deseret Industries Property)

Item 8.C. Consideration and Recommendation of an Interactive Children's Art Piece for the Gallivan Center

TBA

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Archived Minutes and Agendas

 

2010 Minutes and Agendas

2009 Minutes and Agendas

To see minutes from meetings prior to January 1, 2009, please contact us.

 

Go to: Board of Directors Home Page; 2011 RAC Meetings and Agendas

 

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