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04/20/2006 - Minutes PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH THURSDAY, APRIL 20, 2006 The City Council of Salt Lake City, Utah, met in Regular Session on Thursday, April 20, 2006, at 7 : 00 p.m. in Room 326, Committee Room, City County Building, 451 South State . The following Council Members were present: Van Turner Nancy Saxton Dave Buhler Soren Simonsen Eric Jergensen Jill Remington Love Carlton Christensen Rocky Fluhart, Acting Mayor; Cindy Gust-Jenson, Executive Council Director; Edwin Rutan, City Attorney; and Scott Crandall, Deputy City Recorder; were present. Councilmember Buhler presided at and conducted the meeting. PUBLIC HEARING #1. 7:08:10 PM RE: Accept public comment regarding (i) the conveyance by Salt Lake City to Utah Transit Authority (UTA) of the Salt Lake City Intermodal Hub situated west of 600 West Street, and south of 200 South Street, consisting of approximately 16.5 acres, and all existing improvements, (ii) the assignment of all City leases and agreements related to the Salt Lake City Intermodal Hub, and (iii) the granting by Salt Lake City to UTA of rights to use City streets to construct and operate a light rail extension from the Delta Center station to the Salt Lake City Intermodal Hub. (A study setting forth an analysis of and demonstrating the purpose for these transactions has been prepared and is available for review by interested persons at the office of the Salt Lake City Recorder in Room 415 of the City and County Building during normal business hours . ) View Attachment Councilmember Love moved and Councilmember Christensen seconded to close the public hearing, which motion carried, all members voted aye. (C 06-194) UNFINISHED BUSINESS #1. 7:08:40 PM RE: Adopting an ordinance (1) approving and authorizing the execution and delivery of an interlocal agreement by and between Salt Lake City Corporation and Utah Transit Authority (UTA) (a) relating to the design, construction, ownership and funding of an extension of the TRAX light rail line from the Delta Center Station to the Salt Lake City Intermodal Hub, (b) providing for two light rail stations between the Delta Center Station and the Intermodal Hub, (c) providing for the conveyance by Salt Lake City of the Intermodal Hub site and the improvements thereon to UTA, and (d) providing for other related matters; (2) authorizing the assignment to UTA of certain 06 - 63 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH THURSDAY, APRIL 20, 2006 contracts relating to the Salt Lake City Intermodal Hub and the TRAX extension project; (3) authorizing the execution and delivery of a Public Way Use Agreement granting to UTA certain City street surface use rights for operation of the light rail extension; and (4) authorizing and approving the execution and delivery of all documents necessary to consummate the foregoing transactions; and related matters . (Relating to the TRAX extension project, extending light rail service from the Delta Center Station to the Salt Lake City Intermodal Hub; the granting by Salt Lake City to UTA of certain City street surface rights for the operation of such light rail extension; the conveyance of the Salt Lake City Intermodal Hub to UTA; and related matters) Councilmember Jergensen moved and Councilmember Simonsen seconded to adopt Ordinance 22 of 2006. Councilmember Buhler asked if the motion included changes recommended by the City Attorney' s Office during the Work Session meeting. Councilmember Jergensen said yes . Councilmember Buhler called for the question, which motion carried, all members voted aye . (C 06-194) 7 :11:41 PM Councilmember Saxton said she wanted the Council to consider a motion to reconsider or re-open the Community Development Block Grant (CDBG) program which was adopted at the previous meeting. Discussion was held on whether or not a motion could be considered since the item was not on the agenda. The Council asked for direction from Edwin Rutan, City Attorney. After reviewing the statue, Mr. Rutan said he did not believe a motion could be made based on open meeting law requirements . He said he also reviewed emergency provisions but felt they did not apply in this situation. CONSENT AGENDA 7 :15:40 PM Councilmember Simonsen moved and Councilmember Turner seconded to approve the Consent Agenda, which motion carried, all members voted aye . #1 . RE : Approving the appointment of Matthew T. Wirthlin to the Planning Commission for a term extending through July 1, 2007 . (I 06-15) #2 . RE: Approving the appointment of Mary Green to the Housing Authority for a term extending through October 27, 2009 . (I 06-1) 06 - 64 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH THURSDAY, APRIL 20, 2006 #3 . RE : Approving the reappointment of Tom Berggren to the Board of Adjustment for a term extending through December 31, 2010 . (I 06-16) The meeting adjourned at 7 : 50 p.m. Council Chair Chief Deputy City Recorder This document along with the digital recording constitute the official minutes of the City Council Regular Session meeting held April 20, 2006 . sc 06 - 65