AGENDA
LOCAL BUILDING AUTHORITY OF SALT LAKE CITY
January 17, 2017, Tuesday 7:00 PM
Council Chambers
451 South State Street Room 315,
Salt Lake City, UT 84111
OPENING CEREMONY
1. Pledge of Allegiance.
2. Welcome and Review of Standards of Conduct.
The Council will consider a motion to recess as the City Council and to convene as the Board of Directors of the Local Building Authority.
1. Resolution: Authorizing the Issuance and Sale of Lease Revenue Bonds to Finance a New Fire Station No. 3
The Board of Directors of the Local Building Authority will receive comment from the public with respect to the issuance of the Authority's Lease Revenue Bonds to finance the cost of a new Fire Station No. 3 and the potential economic impact that such fire station will have on the private sector and providing for related matters.
FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, November 15, 2016
Set Public Hearing Date - Tuesday, December 6, 2016
Hold hearing to accept public comment - Tuesday, January 17, 2017
TENTATIVE Council Action - Tuesday, December 6, 2016 and Tuesday, March 21, 2017
Staff Recommendation - Refer to motion sheet(s).
(Q 16-3)
POTENTIAL ACTION ITEMS
1. Board Meeting Minutes Approval
The Board of Directors of the Local Building Authority will approve the meeting minutes of Tuesday, December 6, 2016.
FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Set Public Hearing Date - Hold hearing to accept public comment - TENTATIVE Council Action -
Staff Recommendation - Refer to motion sheet(s).
2. Resolution: Local Building Authority (LBA) Budget Amendment No. 2 for FY 2016-17
The Board of Directors of the Local Building Authority will set a date for a Public Hearing for LBA Budget Amendment No. 2 on Tuesday, February 7, 2017 at 7 pm for a resolution amending the Final Budget for the Capital Projects Fund of the Local Building Authority of Salt Lake City, Utah for FY 2016-17
FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, January 3, 2017
Set Public Hearing Date - Tuesday, January 17, 2017
Hold hearing to accept public comment - Tuesday, February 7, 2017 at 7:00 p.m. TENTATIVE Council Action - Tuesday, February 21, 2017
(B 17-5)
Staff Recommendation - Refer to motion sheet(s).
The Board of Directors will consider a motion to adjourn as the Board of Directors of the Local Building Authority and reconvene as the City Council.
CERTIFICATE OF POSTING - Thursday, January 12, 2017.