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11/15/2011 - Formal Meeting - Minutes PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH TUESDAY, NOVEMBER 15 , 2011 The City Council of Salt Lake City, Utah, met in Regular Session on Tuesday, November 15, 2011 at 7 : 30 p.m. in Room 326, Committee Room, City County Building, 451 South State. The following Council Members were present: Stan Penfold Jill Remington Love Van Turner Soren Simonsen Luke Garrott The following Council Members were absent: JT Martin Carlton Christensen Cindy Gust-Jenson, Executive Council Director; Edwin Rutan, City Attorney; David Everitt, Mayor' s Chief of Staff; and Scott Crandall, Deputy City Recorder; were present. Councilmember Love presided at and conducted the meeting. CONSENT 8:51:57 PM Councilmember Penfold moved and Councilmember Simonsen seconded to adopt the Consent Agenda with the exception of Item 1, which motion carried, all members present voted aye. #1. Setting the date of Tuesday, December 6, 2011 at 7 : 00 p.m. to accept public comment and consider adopting a resolution updating policy statements for the City' s Community Housing Plan. The intent is to address development of new housing opportunities, preservation of the City' s existing housing stock and reflect current housing and economic conditions . (T 11-5) #2 . Setting the date of Tuesday, December 13, 2011 to accept public comment and consider adopting an ordinance closing and vacating an alley as a public right-of-way adjacent to property located at 1370 East Bryan Avenue pursuant to Petition No. PLNPCM2011-00207 . (Baldomero and Lourdes Olivera are requesting the partial vacation of the alley that runs adjacent to their property in order to build a garage . ) (P 11-13) View Attachments #3. Setting the date of Tuesday, December 6, 2011 to accept public comment and consider adopting a resolution relating to the City' s 10 year Capital Facilities Plan and impact fees. (Capital improvements involve the construction, purchase or renovation of buildings, parks, streets or other physical structures . Generally, projects have a useful life of five or more years and cost $50, 000 or more . ) 11 - 1 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH TUESDAY, NOVEMBER 15 , 2011 (T 11-6) The meeting adjourned at 8 : 52 p.m. This document along with the digital recording constitute the official minutes of the City Council Regular Session meeting held November 15, 2011 . sc 11 - 2