RDA Board of Directors Meetings & Minutes

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	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	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	TBA
October 11, 2011	TBA
November 15, 2011	TBA
December 13, 2011	TBA
TBA	TBA
TBA	TBA

 

 

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