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07/02/2020 - Work Session - Minutes MINUTES OF THE SALT LAKE CITY COUNCIL SPECIAL WORK SESSION MEETING THURSDAY, JULY 2 , 2020 The City Council met in a Special Work Session on Thursday, July 2, 2020, in an Electronic Meeting, pursuant to Salt Lake City Emergency Proclamation No. 2 of 2020 (2) (b) . In Attendance: Council Members Andrew Johnston, Amy Fowler, Chris Wharton, Daniel Dugan, Darin Mano, James Rogers, and Analia Valdemoros . Staff in Attendance: Cindy Gust-Jenson, Council Executive Director; Jennifer Bruno, Council Executive Deputy Director; Erin Mendenhall, Mayor; Rachel Otto, Mayor' s Chief of Staff; Lehua Weaver, Associate Council Deputy Director; Samantha Slark, Senior City Attorney; Lisa Shaffer, Mayor' s Chief Administrative Officer; Amanda Lau, Council Public Engagement & Communications Specialist; Benjamin Luedtke, Council Policy Analyst; Katherine Lewis, City Attorney; Allison Rowland, Council Policy Analyst; Kira Luke, Council Policy Analyst/Public Engagement; Robert Nutzman, Council Administrative Assistant; and Scott Crandall, Deputy City Recorder. Councilmember Wharton presided at and conducted the meeting. The meeting was called to order at 2 : 15 p .m. AGENDA ITEMS #1 . 2:15:47PM CONSIDER A MOTION TO ENTER INTO CLOSED SESSION, IN KEEPING WITH UTAH CODE §52-4-205 FOR ANY ALLOWED PURPOSE. Councilmember Mano moved and Councilmember Valdemoros seconded to enter into Closed Session to discuss the character, professional competence, or physical or mental health of an individual; deployment of security personnel, devices, or systems pursuant to Utah Code §52-4-205 (1) (a) & (f) ; and Advice of Counsel, Utah Open and Public Meetings Law. A roll call vote was taken. Council Members Johnston, Wharton, Mano, Valdemoros, Dugan, Fowler, and Rogers voted aye . See File M 20-1 for Sworn Statement . In Attendance: Council Members Johnston, Valdemoros, Wharton, Fowler, Rogers, Dugan, and Mano. Others in Attendance: Cindy Gust-Jenson, Jennifer Bruno, Erin Mendenhall, Rachel Otto, Lehua Weaver, Samantha Slark, Lisa Shaffer, Amanda Lau, Benjamin Luedtke, Katherine Lewis, Allison 20 - 1 MINUTES OF THE SALT LAKE CITY COUNCIL SPECIAL WORK SESSION MEETING THURSDAY, JULY 2 , 2020 Rowland, Kira Luke, Robert Nutzman, and Scott Crandall . The Closed Session and Work Session meetings adjourned at 4 : 11 p.m./// C/// / h'hVl./ Di[ Chris Wharton(Jul27,2020 11:56 MDT) ,�� •• "•.:UT�,,��++ COUNCIL CHAIR Cindy Trish / n(Au�',2020 15:46 MDT) ����� 4= �L+�aa aaa CITY RECORDER This document is not intended to serve as a full transcript as other items may have been discussed; please refer to the audio or video for entire content pursuant to Utah Code §52-4-203 (2) (b) . This document along with the digital recording constitute the official minutes of the City Council Work Session meeting held July 2, 2020 . sc 20 - 2 July 2, 2020 Work Session minutes approved 7-14-20 Final Audit Report 2020-08-02 Created: 2020-07-16 By: Scott Crandall(scott.crandall@slcgov.com) Status: Signed Transaction ID: CBJCHBCAABAAYIYHOf6W7jrh2ggaV0gfYavPo-Pj8sww "July 2, 2020 Work Session minutes approved 7-14-20" History t Document created by Scott Crandall (scott.crandall@slcgov.com) 2020-07-16-2:08:01 PM GMT-IP address:204.124.13.151 �',, Document emailed to Chris Wharton (chris.wharton@slcgov.com)for signature 2020-07-16-2:09:17 PM GMT n Email viewed by Chris Wharton (chris.wharton@slcgov.com) 2020-07-27-5:56:24 PM GMT-IP address:73.20.17.210 F30 Document e-signed by Chris Wharton (chris.wharton@slcgov.com) Signature Date:2020-07-27-5:56:33 PM GMT-Time Source:server-IP address:73.20.17.210 R. Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2020-07-27-5:56:35 PM GMT tl Email viewed by Cindy Trishman (cindy.trishman@slcgov.com) 2020-07-27-6:35:35 PM GMT-IP address:204.124.13.151 tS® Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) Signature Date:2020-08-02-9:46:33 PM GMT-Time Source:server-IP address:73.98.240.108 Signed document emailed to Scott Crandall (scott.crandall@slcgov.com), Chris Wharton (chris.wharton@slcgov.com) and Cindy Trishman (cindy.trishman@slcgov.com) 2020-08-02-9:46:33 PM GMT il,jf Adobe Sign