The Board of Directors of the Redevelopment Agency of Salt Lake City, Utah, met on Tuesday, July 19, 2016 at 2:14 p.m. in Room 326, Committee Room, City County Building, 451 South State.
In Attendance: Directors Stan Penfold, Derek Kitchen, James Rogers, Erin Mendenhall, Charlie Luke, and Andrew Johnston.
Absent: Director Lisa Adams.
Staff in Attendance: Justin Belliveau, Interim Executive Director; Jolynn Walz, Office Manager; Kalli Ruiz, Office Facilitator; and Katherine Potter, Senior Advisor.
Director Kitchen presided at and conducted the meeting.
2. 2:14:39 PM Briefing by the Staff
None
3. 2:14:43 PM Report of the Executive Director
None
4. 2:14:47 PM Report of the Chair & Vice-Chair
None
5. 2:14:49 PM Public Comments
None
6. Redevelopment Business Action Items
A. 2:14:57 PM Amendment to UPAC (Utah Performing Arts Center)
Operating Agreement
The Board will revisit the proposed Amendment to the UPAC Operating Agreement that will extend the Salt Lake County Center for the Arts’ role as Operator of the Eccles Theater, now limited to the main performance hall and its support spaces, to include all spaces within the Eccles Theater. The Board may adopt a resolution to approve this Amendment or defer action to a future meeting. View Attachment
Ms. Potter said that at the July 12, 2016 meeting the Board discussed the UPAC (Utah Performing Arts Center) Operating Agreement. She explained that at the request of the City Council, RDA Staff has returned to revisit that item.
Vice-Chairperson Kitchen asked if Board members had any questions. There were none.
7. 2:16:00 PM Closed Meeting
None
8. 2:16:04 PM Adjournment
Director Penfold made a motion to adjourn the RDA Board. Director Luke seconded the motion. Upon roll call, Vice-Chairperson Kitchen declared the motion unanimously approved.
This document along with the digital recording constitute the official minutes of the Redevelopment Agency of Salt Lake City Board of Directors meeting held July 19, 2016.