06/07/2005 - Minutes (2) PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH
WORK SESSION
TUESDAY, JUNE 7 , 2005
The City Council of Salt Lake City, Utah, met in a Work Session on
Tuesday, June 7, 2005, at 5 : 30 p.m. in Room 315, City Council Chambers,
City County Building, 451 South State Street.
In Attendance : Council Members Carlton Christensen, Van Turner, Eric
Jergensen, Nancy Saxton, Jill Remington Love, and Dave Buhler.
Absent: Councilmember Dale Lambert
Also in Attendance : Cindy Gust-Jenson, Council Executive Director; Edwin
Rutan, City Attorney; Mayor Ross C. "Rocky" Anderson; Russell Weeks,
Council Policy Analyst; Sam Guevara, Mayor' s Chief of Staff; DJ Baxter,
Mayor' s Senior Advisor; Vicki Pacheco, Council Staff Assistant; Gary
Mumford, Council Deputy Director/Senior Legislative Auditor; Dr. Ray
Mundy, Author of the Ground Transportation Study; Steve Lindburg,
President of the Utah Hotel and Lodging Association; Janice Jardine,
Council Land Use Policy Analyst; Rocky Fluhart, Chief Administrative
Officer; Tim Campbell, Airport Executive Director; Jennifer Bruno,
Council Policy Analyst; Louis Zunguze, Community Development Director;
and Beverly Jones, Deputy City Recorder.
Councilmember Saxton presided at and conducted the meeting.
The meeting was called to order at 5 : 37 p.m.
AGENDA ITEMS
#1 . 9 : 42 : 43 AM HOLD AN EXTENDED DISCUSSION REGARDING THE GROUND
TRANSPORTATION INDUSTRY, INCLUDING PRESENTATIONS BY DR. RAY MUNDY, AUTHOR
OF THE GROUND TRANSPORTATION STUDY AND BY REPRESENTATIVES OF THE THREE
TAXI CAB COMPANIES IN SALT LAKE CITY AND COMMENTS BY STEVE LINDBURG,
PRESIDENT OF THE UTAH HOTEL AND LODGING ASSOCIATION. (ITEM C-1) View
Attachments
Dr. Ray Mundy, taxicab representatives and Steve Lindburg briefed
the Council .
#2 . 12 : 01 : 35 PM (TENTATIVE) THE COUNCIL WILL CONSIDER A MOTION TO
ENTER INTO EXECUTIVE SESSION, IN KEEPING WITH UTAH CODE, TO DISCUSS A
MATTER OF REASONABLY IMMINENT LITIGATION PURSUANT TO UTAH CODE ANN.§ §
52-4-4- AND 52-4-5 (1) (a) (iii) , AND ATTORNEY-CLIENT MATTERS THAT ARE
PRIVILEGED PURSUANT TO UTAH CODE ANN. § 78-24-8 .
Councilmember Jergensen moved and Councilmember Love seconded to
enter into Executive Sessions to discuss 1) imminent litigation, 2) the
purchase, exchange or lease of real property, and 3) labor negotiations,
which motion carried, all members present voted aye .
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PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH
WORK SESSION
TUESDAY, JUNE 7 , 2005
#3 . (TENTATIVE) THE COUNCIL WILL 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 TO PREVENT THE PUBLIC BODY FROM COMPLETING
THE TRANSACTION ON THE BEST POSSIBLE TERMS, AND TO DISCUSS PENDING OR
REASONABLY IMMINENT LITIGATION PURSUANT TO UTAH CODE ANNOTATED § § 52-4-
4, 52-4-5 (1) (a) (iii) AND 52-4-5 (1) (a) (iv) , AND ATTORNEY-CLIENT MATTERS
THAT ARE PRIVILEGED PURSUANT TO UTAH CODE ANNOTATED § 78-24-8.
This item was held. See Item #2 for motion .
#4 . (TENTATIVE) THE COUNCIL WILL CONSIDER A MOTION TO ENTER INTO
EXECUTIVE SESSION, IN KEEPING WITH UTAH CODE, TO DISCUSS LABOR
NEGOTIATIONS PURSUANT TO UTAH CODE ANNOTATED § § 52-4-4 AND 52-4-5
(1) (a) (ii) .
This item was held. See Item #2 for motion .
#5 . 12 : 07 : 15 PM CONDUCT A STRAW POLL ON THE PROPOSED ADDITIONAL
ATTORNEY TO WORK APPROXIMATELY 75% ON REDEVELOPMENT AGENCY (RDA) ISSUES .
View Attachments
Councilmember Jergensen asked for a straw poll on whether the
Council agreed with the proposal of an additional civil attorney in the
City Attorney' s Office to perform RDA work. All Council Members present
were in favor. Councilmember Saxton asked if anyone opposed that the
position be reimbursed at 75% by the RDA. All Council Members present
were in favor.
#6 . REPORT OF THE EXECUTIVE DIRECTOR, INCLUDING A REVIEW OF COUNCIL
INFORMATION ITEMS AND ANNOUNCEMENTS .
No report or announcements were discussed.
The meeting adjourned at 10 : 21 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 June 7, 2005 .
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PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH
WORK SESSION
TUESDAY, JUNE 7 , 2005
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