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01/06/2005 - Minutes PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH WORK SESSION THURSDAY, JANUARY 6, 2005 The City Council of Salt Lake City, Utah, met in a Work Session on Thursday, January 6, 2005, at 5 : 30 p.m. in Room 326, City Council Office, City County Building, 451 South State Street. In Attendance : Council Members Carlton Christensen, Van Turner, Nancy Saxton, Jill Remington Love, Eric Jergensen, Dave Buhler and Dale Lambert. Also in Attendance : Gary Mumford, Council Deputy Director/Senior Legislative Auditor; Tim Campbell, Director of Airports; Steve Fawcett, Management Services Deputy Director; Sam Guevara, Mayor' s Chief of Staff; David Dobbins, Community Development Administration Director; Russell Weeks, Council Policy Analyst; Lehua Weaver, Council Constituent Liaison; Jennifer Bruno, Council Policy Analyst; Laurie Donnell, Budget Analyst; Susi Kontgis, Budget Analyst; Kerri Nakamura, Utah League of Cities and Towns Budget Analyst; Ken Bullock, Utah League of Cities and Towns Executive Director; Sylvia Jones, Council Research and Policy Analyst/Constituent Liaison; Rosemary Kappas, Housing Authority Executive Director; Rocky Fluhart, Chief Administrative Officer; Lyn Creswell, Senior City Attorney; Janice Jardine, Council Land Use Policy Analyst; Lincoln Shurtz, Utah League of Cities and Towns Administrative Assistant; Roger Tew, Utah League of Cities and Towns; Doug Sterling, Housing Authority Board Member; Terry Feveryear, Housing Authority Representative; Roger Thompson, Housing Authority Board Member; and Beverly Jones, Deputy City Recorder. Councilmember Lambert presided at and conducted the meeting. The meeting was called to order at 5 : 36 p.m. AGENDA ITEMS #1 . REPORT OF THE EXECUTIVE DIRECTOR, INCLUDING REVIEW OF COUNCIL INFORMATION ITEMS AND 7 : 36 : 49 PM ANNOUNCEMENTS . No report was given. See File M 05-5 for Council announcements . #2 . 5 : 37 : 08 PM INTERVIEW MICHAEL J. BODELL PRIOR TO CONSIDERATION OF HIS APPOINTMENT TO THE AIRPORT BOARD . Councilmember Lambert said Mr. Bodell' s name would be forwarded to the Consent Agenda for approval . #3 . 5 : 42 : 39 PM INTERVIEW JOHN BOGART PRIOR TO CONSIDERATION OF HIS REAPPOINTMENT TO THE LAND USE APPEALS BOARD . Councilmember Lambert said Mr. Bogart' s name would be forwarded to the Consent Agenda for approval . 05 - 1 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH WORK SESSION THURSDAY, JANUARY 6, 2005 #4 . 5 : 47 : 16 PM INTERVIEW LAVONE LIDDLE GAMONAL PRIOR TO CONSIDERATION OF HER REAPPOINTMENT TO THE MOSQUITO ABATEMENT DISTRICT. Councilmember Lambert said Ms . Gamonal' s name would be forwarded to the Consent Agenda for approval . #5 . 5 : 52 : 18 PM INTERVIEW HEIDI HADLEY PRIOR TO CONSIDERATION OF HER REAPPOINTMENT TO THE MOSQUITO ABATEMENT DISTRICT. Councilmember Lambert said Ms . Hadley' s name would be forwarded to the Consent Agenda for approval . #6. 5 : 57 : 03 PM RECEIVE A PRESENTATION REGARDING SINGLE RATE SALES TAX FROM THE UTAH LEAGUE OF CITIES & TOWNS . View Attachments Kerri Nakamura, Ken Bullock, Lincoln Shurtz, Roger Tew and Rocky Fluhart briefed the Council from the attached handout. #7 . 6 : 43 : 17 PM RECEIVE A BRIEFING FROM THE SALT LAKE CITY HOUSING AUTHORITY REGARDING HUD SECTION 8 VOUCHER FUNDING CUTS . View Attachments Rosemary Kappas, Roger Thompson, David Dobbins, Terry Feveryear and Doug Sterling briefed the Council from the attached handout . Councilmember Lambert asked for a straw poll on whether the Council supported funding the $30, 000 from fund balance . All Council Members were in favor of $30, 000 coming from fund balance . A discussion was held on whether the Council should send a joint resolution or a letter to the Congressional Delegation about housing cuts . All Council Members were in favor of sending a letter. Councilmember Lambert asked that the letter be prepared for each Councilmember' s signature. He said Council Members could sign the letter next Tuesday. The meeting adjourned at 7 : 40 p.m. Council Chair Chief Deputy City Recorder This document along with the digital recording constitute the official minutes for the City Council Work Session held January 6, 2005 . bj 05 - 2