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Kyle LaMalfa, RDA Chair
Luke Garrott, 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 5:00 p.m.
Monday - Friday


RDA Board of Directors Meetings and 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

 

Kyle LaMalfa, Chair

Luke Garrott, Vice Chair

Carlton Christensen

Charlie Luke

Jill Remington Love

Søren Simonsen

Stan Penfold

 

To contact a board member, please send an email or call 801-535-7240.

 

2012 Meeting Schedule: Agendas, Minutes, and Information

 

The Board meets the second Tuesday of each month beginning at 2:00 p.m., unless otherwise posted below. 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, & Videos

Staff Reports

January 10, 2012 Agenda

January 10, 2012 Minutes

January 10, 2012 Video

6.A. Election of Chair and Vice Chair

6.B. Distribution of RDA Disclosure Forms

6.C. Status Report on RDA Loan Portfolio

6.D. Open Meeting Training

6.E. Approval of 2012-2013 RDA Goals

7.A. Approval of Work Scope and Funding for Sugar House Streecar Greenway and Trail Project with CRSA

8.A. Review of Loan Request from Broadway Park Lofts LLC

8.B. Review of Loan Request from Robert E. Crandall Properties LLC

8.C. Approval of Loan Requests from Broadway Park Lofts LLC and Robert E. Crandall Properties LLC

8.D. Closed Meeting

January 17, 2012 Agenda

January 17, 2012 Minutes

January 17, 2012 Video

2.A. Review and Approval of Broadway Park Lofts Loan Term Sheet

3.A. Resolution Authorizing Purchase of Real Property Located at 1078 East 2100 South From Rockwood Investment Associates L.C.

February 14, 2012 Agenda

February 14, 2012 Minutes

February 14, 2012 Video

6.A. Appointment of Lance Dunkley to the Redevelopment Advisory Committee.

6.B. Recommendation of 2012-2013 Budget Meeting Schedule.

6.C. Recommendation of RAC Assignments for Fiscal Year 2011/2012

7.A. Salt Lake County and Pratt’s Funding Request for the Draw at Sugar House

7.B. Resolution Amending Purchase and Sale Agreement With Tannach Properties L.L.C. for Development of Agency Property at 237-255 South State Street and 241 And 247 Floral Street

7.C. Resolution Authorizing Four-Month Exclusive Negotiation With VCBO Build, LLC for Acquisition of Agency Property at 868 S. Jefferson Street

7.D. Resolution Approving Contract for Development Consulting Services Between RDA and Design Workshop, Inc.

7.E. Review and Approval of Broadway Park Lofts Loan Term Sheet Concepts

8.A. Resolution Approving Issuance of a Request for Proposals for an Interactive Children’s Feature for the Gallivan Center

8.B. Closed Meeting

March 6, 2012 Agenda

March 6, 2012 Minutes

March 6, 2012 Video

2.A. Resolution Approving a  Bridge Loan Commitment for Tannach Properties LLC for the Development of Agency Owned Property Located at 235-237 S. State Street and 241-247 Floral Street

March 20, 2012 Agenda

March 20, 2012 Minutes

March 20, 2012 Video

6.A. Review of 10-Year Budget Projections.
7.A. Update of Public Involvement, Conceptual Design, Schematic Design, Design Development, and Cost Estimating for the Streetcar Greenway and Trail Project with CRSA. 7.A.Exhibit B (Large PDF)

7.B. Resolution Approving Understanding Between the RDA and SLC Public Library to Establish Terms for Sale of Property Located at Approximately 250 West 500 North, Salt Lake City, Utah for the Purpose of the New Marmalade Branch Library

7.C. Adoption of Terms for Purchase and Sale Agreement, Development Agreement, Special Warranty Deed, and Guaranty of Completion and Performance With VCBO Build, L.L.C. for the Development of Agency-Owned Property Located at 868 South Jefferson Street

7.D. Update on Rezoning of RDA Project Area

7.E. Resolution Approving Contract for Development Consulting Services Between The RDA and Design Workshop, Inc.

7.F. Resolution Approving Amendment to Purchase and Sale Agreement With Wilmington Gardens Group LLC for Development of Agency-Owned Property at 1201 East Wilmington Avenue

7.G.1. Utah Performing Arts Center: 1) Resolution Approving Term Sheet of Development Agreement With Garfield Traub Swisher Development, LLC for the Utah Performing Arts Center;

7.G.2. Resolution Approving Amendment to Contract for Consulting Services With Moca Systems for the Utah Performing Arts Center

7.H. Presentation by the Exoro Group of a Film Center Feasibility Study

8.A. Resolution Approving Terms of a Loan to Sugarhouse Development, LLC.

8.B. Resolution Approving Terms of a Loan to Marmalade District, LLC.

8.C. Resolution Authorizing Issuance and Sale of Not More Than $4,000,000 Aggregate Principal Amount of its Central Business District, Neighborhood Redevelopment Junior Lien Tax Increment Revenue Refunding Bonds, Series 2012; and Related Matters

8.D. Closed Meeting

March 28, 2012 Agenda

(For minutes, see RAC)

COMBINED Board of Directors and RAC Meeting: Room 315 at 2:30 PM

April 10, 2012 Agenda

April 10, 2012 Minutes

April 10, 2012 Video

6.A.1. Public Hearing: Adoption of 2nd Amendment to 2011-12 Annual Implementation Budget

6.A.2. Resolution Adopting 2nd Amendment to Annual Implementation Budget for 2011-12 from July 1, 2011 to June 30, 2012

7.A. Exoro Group Film Center Feasibility Study

7.B. Resolution Amending Terms of MOU with UTA and SLC for Management of FTA Alternatives Analysis Grant

7.C. Resolution Approving Extension of Exclusive Negotiations Agreement with Garfield Traub Swisher for the UPAC

8.A. Resolution Approving Granary District Charette Grant between RDA and Kentlands Initiative

9.A.1. Review of 2012-13 Administrative Budget

9.A.2. Ranking of 2012-13 Funding Proposals

May 8, 2012 AMENDED Agenda

May 8, 2012 Minutes

May 8, 2012 Video

6.A. Gallivan Utah Center Owners' Association Appointments

6.B. Resolution Approving the Grant Agreement Between SLC Housing Trust Fund and the RDA

7.A. Resolution Approving Terms of RFP for Professional Services to Prepare Property Between 500 and 600 North and 250 and 300 West for Development

7.B.1. Update on Utah Performing Arts Center (UPAC)

7.B.2. Resolution Approving Hiring of Moca Systems to Provide Project Management Services Related to UPAC.

7.B.3. Resolution Approving the Seventh Amendment to Exclusive Negotiations Agreement with Property Reserve, Inc. and Suburban Land Reserve, Inc. for Potential Acquisition of Property for a Downtown Theater on Block 70.

7.C.1. Resolution Approving the Terms for Purchase and Sale Agreement, Development Agreement, Lease Agreement, Special Warranty Deed, and Guaranty with B.T.H. Company for Development of RDA-owned Property at 175 West 900 South.

7.C.2. Resolution Approving Terms of Loan to B.T.H. Company.

7.C.3. Resolution Approving Final Construction Documents from B.T.H. Company for the Development of RDA-owned Property at 175 West 900 South.

8.A. Closed Meeting.

8.B. Resolution to Acquire Property at 2211 South 1000 East.

9.A. Review of 2012-13 Draft Budget and Narrative. 

May 22, 2012 Agenda

May 22, 2012 Minutes

3.A. Closed Meeting

3.B. Resolution Modifying the Terms of a High Performance New Construction Loan to Mecham Management, Inc. 

June 19, 2012 Agenda

June 19, 2012 Minutes

June 19, 2012 Video

6.A.1. 2012-2013 Budget Public Hearing

6.A.2. Resolution Adopting the 2012-2013 Budget

7.A. Update on Utah Performing Arts Center (UPAC)

7.A.1. Resolution Approving Agreement with Moca Systems to Provide Owner's Project Management Services Related to UPAC

7.B. Intermodal Hub Project Timeline Review and Strategy Discussion

7.C. Item Moved to July Meeting

7.D. Approval of Modified Loan Request from Crandall Properties

7.E. Workplan and Schedule for West Temple Gateway Amenities

7.F. Resolution Approving Funding of 100% Design of Sugar House Streetcar Greenway with CRSA

7.G. Recommendation of Three Requests for Funding From Downtown Arts District Planning and Implementation

7.G.1. Presentation and Recommendation Regarding Capitol Theatre and Ballet West Academy

7.G.2. Presentation and Recommendation Regarding Sixtynine-Seventy: an Urban Ideas Competition

7.G.3. Presentation and Recommendation Regarding Architectural Study for a Film and Media Arts Center in the Utah Theater

7.H. Briefing on the Sugar House Streetcar Phase II Locally Preferred Alignment

8.A. Closed Meeting  

July 17, 2012 Agenda

July 17, 2012 Minutes

July 17, 2012 Video

6.A. Status Report on RDA Loan Portfolio

7.A. Approval of a Plan for Intermodal Hub Development Strategy

7.B. Approval of Public Art at Gallivan Center

7.C. Resolution Approving New Loan Program Policies

7.D. Planning Division Progress Report and Introduction to Form-Based Code Proposed for WTG Project Area

8.A. Resolution Approving Reimbursement Agreement with Liberty Gateway for Development of Property at 10 South 500 West

8.B. Resolution Authorizing Agency to Enter into Agreement with MIG, Inc. for Professional Services to Prepare Property between 500 and 600 North and 300 and 250 West for Development

8.C. Closed Meeting 

August 7, 2012 Agenda

August 7, 2012 Minutes

Project for Public Spaces SLC Workshop

August 8-12, 2012 Agenda

August 8-12, 2012 Minutes

Project for Public Spaces Vancouver Workshop: Creating Public Destinations

Vancouver Site Visit Agenda: Placemaking as a Tool to Maximize Redevelopment Potential in Salt Lake City

Vancouver Laneway Housing

August 14, 2012 AM Agenda
(Beehive Brick Tour)

August 14, 2012 AM Minutes

August 14, 2012 PM Agenda
(Regular Meeting) 

August 14, 2012 PM Minutes

PM Agenda Items:

6.A.1. 2012-13 Budget Amendment Public Hearing

6.A.2. Resolution Adopting 2012-13 Budget Amendment

6.B. Discussion and Recommendation of RAC assignments

7.A. Resolution Approving Agreement with Wasatch View Solar for Construction of Solar Panel System on the Roof of the Salt Palace

7.B. Approval of Public Art at Gallivan Center

7.C. Resolution Approving Interlocal Agreement with Salt Lake County to Hire and Share Costs of a Consultant to Provide an Immersion and Preliminary Finance Model Assessment for a Convention Center Hotel

7.D. Resolution Approving New Loan Program Policies

7.E. Resolution Approving an Amendment to either the Development Agreement or the Purchase and Sale Agreement with Wilmington Gardens Group for Agency-Owned Property at 1201 East Wilmington Ave.

7.F. Update on the Utah Performing Arts Center Project

7.G. Breifing on the Circulation and Streetscape Amenities Plan for the Sugar House Business District

7.H. Discussion of the Vancouver Tour

8.A. Closed Meeting 

September 11, 2012 Agenda

September 11, 2012 Minutes

7.A. Resolution Authorizing Agency to Acquire Property at 2202 South McClelland Street

7.B. Resolution Approving RFQ Term Sheet for Property at 836 South Jefferson Street and 833 & 839 South 200 West

7.C. Update on the Utah Performing Arts Center Project

7.D. Resolution Approving an Option Agreement Term Sheet for Acquisition of Proprty at 775 South 300 West

7.E. Kentlands Initiative Presentation of the Granary District Crowdsourced Charrette

7.F. Summary of West Temple Gateway Project Area Amenities Survey

7.G. Consideration and Approval of a Preferred Design Concept for Intermodal Hub Development Strategy

8.A. Resolution Authorizing Agency to Enter into a Contract with CRSA to Develop Construction Documents for Sugar House Monument Plaza and Adjacent Areas

8.B. Closed Meeting  

October 9, 2012 Agenda

October 9, 2012 Minutes

 

7.A. Utah Symphony & Opera: Annual In-Kind Interest Forgiveness

7.B. Resolution Amending Purchase and Sale Agreement with Wilmington Gardens Group L.L.C. for Development of Agency-Owned Property at 1201 East Wilmington Ave.

7.C. Public Market Study Report

8.A. Downtown Mid-block Walkways

8.B. Gallivan Avenue Branding and Improvements

8.C.1. Resolution Authorizing an Interlocal Cooperation Agreement
Approving Certain Tax Increment Revenues to be Used for the Construction of a Performing Arts Center

8.C.2. Resolution Approving Terms of an Interlocal Cooperation Agreement Approving Certain Tax Increment Revenues to be Used to Support the Utah Performing Arts Center and Infrastructure/ Development Activities Related to the Establishment of
a Cultural Core

8.C.3. Motion Adopting an Owner Requirements Document as a Policy Guideline for the Design of the Utah Performing Arts Center

8.D. Closed Meeting  

October 30, 2012 Agenda

October 30, 2012 Minutes

Annual RDA Board Retreat

November 13, 2012 Agenda

November 13, 2012 Minutes

6.A. CONSENT AGENDA: Consideration of Liberty Village Properties, LLC Loan Extension Request

7.A. Review and Acceptance of 2011/2012 Audit

7.B. Resolution Approving the 2013 Annual Meeting Schedule

7.C. Review and Discussion of 2013-2014 Annual Project Area Goals

8.A. Update on Utah Performing Arts Center Project

8.B. Discussion of Terms for Kiwanis Felt Property Disposition

9.A. Consideration and Recommendation for Placemaking Improvements at the Gallivan Center

9.B. Consideration of Loan Policy Regarding the Timing for Review and Approval of Loan Applications

9.C. Consideration and Approval of a Loan Request from PBL South Tower, LLC.

9.D. Closed Meeting

December 11, 2012 Agenda

December 11, 2012 Minutes

6.A. CONSENT AGENDA: Resolution for Acquisition of Property Located at 244 South 500 West

6.B. CONSENT AGENDA: Resolution for Purchase Agreement and Memorandum of Purchase Agreement to Acquire Surface Parking Behind Property Located at 22 East 100 South

7.A.1. PUBLIC HEARING: Second Amendment to the 2012/2013 Annual Implementation Budget

7.A.2. Adoption of Second Amendment to the Annual Implementation Budget for the 2012/2013 Fiscal Year

7.B. Review and Discussion of RDA Annual Goals

7.C. Discussion of RDA Board Retreat.

8.A. Approve Conceptual Site Plan for RDA-Owned Property Located Between 300 West and Arctic Court (Approx. 250 West) and 500 and 600 North

8.B. Consideration of Loan Policy Regarding the Timing for the Review and Approval of Loan Applications

8.C. Recommendation for Placemaking Improvements at the Gallivan Center

8.D. Approval of Terms of the Request for Proposals for the Disposition of the Kiwanis-Felt Property Located at 440
South 900 East

8.E. Update on the Utah Performing Arts Center Project

9.A. Closed Meeting

 

 

Archived Minutes, Agendas, and Meeting Videos

 

2011 Minutes and Agendas

2011 Meeting Videos

2010 Minutes and Agendas

2010 Meeting Videos

2009 Minutes and Agendas

 

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

 

Go to: 2012 RAC Meetings and Minutes

 

 

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