04/14/2005 - Minutes (2) PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH
WORK SESSION
TUESDAY, APRIL 14 , 2005
The City Council of Salt Lake City, Utah, met in a Work Session on
Thursday, April 14, 2005, at 6 : 15 p.m. in Room 326, City Council
Office, City County Building, 451 South State Street.
In Attendance : Council Members Carlton Christensen, Eric Jergensen,
Van Turner, Nancy Saxton, Jill Remington Love, Dave Buhler, and
Councilmember Dale Lambert
Also in Attendance: Cindy-Gust Jenson, Council Executive Director;
Rocky Fluhart, Chief Administrative Officer; Sam Guevara, Mayor' s
Chief of Staff; Boyd Ferguson, Senior City Attorney; Lynn Creswell,
Senior City Attorney; Jamey Knighton Anderson, Labor Relations
Specialist; Alison McFarlane, Senior Advisor for Economic Development;
Sylvia Jones, Council Research and Policy Analyst/Constituent Liaison;
Vicki Pacheco, Council Staff Assistant; Janice Jardine, Council Land
Use Policy Analyst; Sylvia Jones, Council Research & Policy
Analyst/Constituent Liaison; Director of Airports, Tim Campbell;
Joseph Moratalla, Financial Analysis Manager; Jay Bingham, Airport
Finance Director; Shawn McDonough, Special Events Administrator Doug
Wheelwright, Planning Land Use & Transportation/Subdivisions; Jennifer
Bruno, Council Policy Analyst; Cheri Coffey, Deputy Director/Zoning
Administration/Preservation; and Urban Design/Housing & Zoning
Enforcement Kevin LoPiccolo, Zoning Administrator; Clint Boyle,
Landmark Engineering and Planning; Elizabeth Giraud, Senior Planner,
Preservation & Urban Design; Tom Cook, Commerce CRG; and Chris Meeker,
Palmer DePaulis, Chair of the Ten Year Planning Process to end Chronic
Homelessness ;Chief Deputy City Recorder.
Council Chair Lambert presided at and conducted the meeting.
The meeting was called to order at 5 : 38 p.m.
#1 . 5 : 38 :28 PM INTERVIEW MAGED SENBEL AND REVEREND JOHN NORMAN
PRIOR TO CONSIDERATION OF THEIR APPOINTMENTS TO THE OPEN SPACE LANDS
ADVISORY BOARD .
Mr. Senbel and Mr. Norman were interviewed at the same time .
Councilmember Lambert said the Open Space Lands Advisory Board was a
new Board. He said their names would be forwarded to the Consent
Agenda for approval .
#2 . 5 : 49 : 49 PM INTERVIEW SUE STAHLE PRIOR TO CONSIDERATION OF
HER APPOINTMENT TO THE BUSINESS ADVISORY BOARD .
Ms. Stahle said she was the co-owner of a Hispanic grocery store
in Salt Lake City. She said she had worked in the business community
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PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH
WORK SESSION
TUESDAY, APRIL 14 , 2005
since 1988 . Councilmember Lambert said Ms . Stahle' s name would be
forwarded to the Consent Agenda for approval .
#3 . 6 : 00 :26 PM INTERVIEW PATTI ESHAM AND DANIEL GLENN MAY PRIOR
TO CONSIDERATION OF THEIR APPOINTMENTS TO THE POLICE CIVILIAN REVIEW
BOARD.
Ms . Esham and Mr. Glenn May were interviewed together .
Councilmember Lambert said their names would be forwarded to the
Consent Agenda for approval .
#4 . 6 : 04 : 43 PM INTERVIEW DAVID RICHARDSON PRIOR TO CONSIDERATION
OF HIS APPOINTMENT TO THE BOARD OF APPEALS AND EXAMINERS .
Mr. Richardson said he was a practical person with a strong
technical background. He said he knew City code well . Councilmember
Lambert said Mr. Richardson' s name would be forwarded to the Consent
Agenda for approval .
#5 . 6 : 05 : 37 PM RECEIVE A PRESENTATION FROM PALMER DEPAULIS,
CHAIR, SALT LAKE COUNTY LONG RANGE PLANNING COMMITTEE, REGARDING "THE
TEN YEAR PLAN TO END CHRONIC HOMELESSNESS IN SALT LAKE COUNTY. View
Attachments
Mr. DePaulis briefed the Council with attached handout . He said
he had been given a new job as the Chair of the Ten Year Planning
Process to End Chronic Homelessness . He said the hope was to bring
the plan to the Council of Governments .
#6 . 6 : 41 : 51 PM RECEIVE A BRIEFING REGARDING THE STREET AND ALLEY
CLOSURES ASSOCIATED WITH THE LOWE' S HOME IMPROVEMENT WAREHOUSE
DEVELOPMENT ON 300 WEST AND 1300 SOUTH. (PETITION NO. 400-04-49)View
Attachment
Jennifer Bruno, Kevin LoPiccolo, Doug Wheelwright, Tom Cook and
Clint Boyle briefed the Council with the attached handout . Mr .
LoPiccolo said the conditions of the ordinance were subject to the
conveyance agreement . Councilmember Saxton asked that in the future
pedestrian corridors be kept by the City, the development have easy
pedestrian access from the TRAX station, the City stipulate easy
pedestrian access to developments when selling or vacating City owned
properties, that funds gained by closing or vacating streets or alley
ways be placed in the open space fund by a new City ordinance and that
staff look at requiring landscaping when the City vacated or closed
City owned properties for developments . Councilmember Lambert said the
issue would be moved forward to a public hearing.
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PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH
WORK SESSION
TUESDAY, APRIL 14 , 2005
#7 . 6 : 41 : 51 PM RECEIVE A BRIEFING REGARDING THE MAYOR' S
RECOMMENDED BUDGET FOR THE DEPARTMENT OF AIRPORTS FOR FISCAL YEAR
2005-2006 . View Attachments
Jennifer Bruno, Jay Bingham, Joseph Moratalla and Tim Campbell
briefed the Council with attached handouts . Discussions were held
regarding marketing, Airlines advertising, bond debt refinancing,
budget auditing, terminal renovation, and opening up flights to new
international sites .
#8 . 7 :22 :26 PM RECEIVE A BRIEFING REGARDING THE REZONING OF 238
AND 250 WEST 600 NORTH FROM "RMF-35" , RESIDENTIAL MULTI-FAMILY, TO
"SR-1" SPECIAL DEVELOPMENT PATTERN RESIDENTIAL, AND AMENDING THE
FUTURE LAND USE MAP OF THE CAPITOL HILL MASTER PLAN. (PETITION NO.
400-02-42) View Attachments
Janice Jardine and Cheri Coffey briefed the Council with the
attached handouts .
#9 . 7 :22 : 52 PM RECEIVE A BRIEFING REGARDING A REQUEST TO AMEND
THE TEMPORARY USE SECTION OF THE ZONING ORDINANCE REGARDING REVIEW OF
PERMITS FOR MOVIE AND FILM LOCATIONS . (PETITION NO. 400-04-18) View
Attachment
Janice Jardine, Elizabeth Giraud, Shawn McDonough, Boyd Ferguson
and Doug Wheelwright briefed the Council with the attached handouts .
A discussion was held regarding the impact of filming locations on
neighborhoods . Ms . McDonough said currently an ordinance was in the
works to address neighborhood impact and resources for citizen
complaints . Councilmember Jergensen asked Ms . Jardine to develop
language for the motion which would include coming back to Council
with a recommendation for citizen complaints .
#10 . RECEIVE A FOLLOW-UP BRIEFING REGARDING CDBG, ESG, HOME,
HOPWA AND ADDI .
This issue was not discussed.
#11 . CONSIDER A MOTION TO ENTER INTO EXECUTIVE SESSION FOR THE
PURPOSE OF STRATEGY SESSIONS TO DISCUSS THE PURCHASE, EXCHANGE, OR
LEASE OF REAL PROPERTY WHEN PUBLIC DISCUSSION OF THE TRANSACTION WOULD
DISCLOSE THE APPRAISAL OR ESTIMATED VALUE OF THE PROPERTY UNDER
CONSIDERATION OF PREVENT THE PUBLIC BODY FROM COMPLETING THE
TRANSACTION ON THE BEST POSSIBLE TERMS AND TO DISCUSS PENDING
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PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH
WORK SESSION
TUESDAY, APRIL 14 , 2005
REASONABLY IMMINENT LITIGATION; PURSUANT TO UTAH CODE ANN. §§ 52-4-4 ,
52-4-5 (1) (a) (iv) , AND ATTORNEY-CLIENT MATTERS THAT ARE PRIVILEGED,
PURSUANT TO UTAH CODE ANN. § 78-24-8 .
This discussion was not held.
#12 . 8 : 30 : 03 PM CONSIDER A MOTION TO ENTER INTO EXECUTIVE
SESSION, IN KEEPING WITH UTAH CODE TO DISCUSS LABOR NEGOTIATIONS,
PURSUANT TO UTAH CODE ANN. §§ 52-4-4 , 52-4-5 (1) (a) (ii) .
Councilmember Jergensen moved and Councilmember Saxton seconded
to enter into Executive Session, motion carried, all members voted
aye .
#13 . REPORT OF THE EXECUTIVE DIRECTOR, INCLUDING REVIEW OF
COUNCIL INFORMATION ITEMS AND ANNOUNCEMENTS .
This issue was not discussed.
The meeting adjourned at 8 : 30 p .m.
COUNCIL CHAIR
CHIEF DEPUTY RECORDER
cm
This document along with the digital recording constitutes the
official minutes for the City Council Work Session meeting held April
14, 2005 .
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