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IX) ADJOURNMENT

X) PARK CITY HOUSING AUTHORITY MEETING

I) ROLL CALL

II) PUBLIC INPUT (ANY MATTER OF CITY BUSINESS NOT SCHEDULED ON THE AGENDA)

III) NEW BUSINESS

1.) Consideration to Approve the Fifth Amendment to the Intermountain Healthcare (IHC) Housing Mitigation Plan to Make an In-Lieu Payment of $794,793 to Satisfy 2.04 Affordable Unit Equivalents (AUEs) (A) Public Input (B) Action

IHC Housing Mitigation Plan Staff Report Exhibit A: IHC Housing Mitigation Plan 5th Amendment Submission Exhibit B: IHC Housing Mitigation Plan 5th Amendment Action Letter DRAFT

2.) Consideration to Approve the Third Amendment to the King’s Crown Housing Mitigation Plan (A) Public Input (B) Action

Kings Crown Housing Mitigation Plan 3rd Amendment Staff Report Exhibit A: Kings Crown 3rd Amendment Request July 2020 Exhibit B: Kings Crown Housing Mitigation Plan 3rd Amendment Approval-DRAFT

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IV) ADJOURNMENT