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11/20/2012 - Formal Meeting - Minutes PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH TUESDAY, NOVEMBER 20 , 2012 The City Council of Salt Lake City, Utah, met in Regular Session on Tuesday, November 20, 2012 at 7 : 33 p.m. in Room 326, Committee Room, City County Building, 451 South State Street. The following Council Members were present: Carlton Christensen Charlie Luke Kyle LaMalfa Jill Remington Love Luke Garrott Stan Penfold Soren Simonsen Cindy Gust-Jenson, Executive Council Director; David Everitt, Mayor' s Chief of Staff; Jennifer Bruno, Council Deputy Director; Lehua Weaver, Council Policy Analyst/Constituent Liaison; Karen Halladay, Council Policy Analyst; Mary DelaMare-Schaffer, Deputy Community and Economic Development Director; Wilford Sommerkorn, Planning Director; and Cindi Mansell, City Recorder were present. Councilmember Simonsen presided at and conducted the meeting. CONSENT AGENDA 7:33:10 PM Councilmember LaMalfa moved and Councilmember Penfold seconded to approve the Consent Agenda, which motion carried, all members voted aye . #1 . Approving the appointment of Eric Shaw to the position of Salt Lake City Community and Economic Development Director. (I 12-27) #2 . Setting the date of Tuesday, December 11, 2012 at 7 : 00 p.m. to accept public comment and consider adopting an ordinance authorizing the amendment of the Holladay Subdivision plat to relocate a public use easement on property located at approximately 1201 East Wilmington Avenue . The proposal would relocate a 20 foot maintenance and pedestrian easement on the property to the eastern-most 20 feet of the property. Currently, the easement sits 25 feet from the eastern boundary of the property. The relocation would allow the proposed buyer of the property, Wilmington Gardens Group LLC, to develop the lot. View Attachments (P 12-19) The meeting adjourned at 7 : 35 p.m. Council Chair 12 - 1 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH TUESDAY, NOVEMBER 20, 2012 City Recorder This document along with the digital recording constitute the official minutes of the City Council meeting held November 20, 2012 . Clm 12 - 2