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10/13/2016 - Formal Meeting - Minutes MINUTES OF THE SALT LAKE CITY COUNCIL SPECIAL MEETING TUESDAY, OCTOBER 13 , 2016 The City Council met in a Special Meeting on Thursday, October 13, 2016, at 3 : 38 p.m. in Room 326, Committee Room, City County Building, 451 South State Street. In Attendance: Council Members James Rogers, Stan Penfold, Andrew Johnston, Derek Kitchen, Erin Mendenhall, Lisa Adams, and Charlie Luke . Staff in Attendance : Cindy Gust-Jenson, Council Executive Director; Jennifer Bruno, Executive Council Deputy Director; Lehua Weaver, Council Associate Deputy Director; Jacqueline Biskupski, Mayor; Patrick Leary, Mayor' s Chief of Staff; David Litvack, Mayor' s Deputy Chief of Staff; Nick Tarbet, Council Policy Analyst; Mike Akerlow, Housing and Neighborhood Development Director; Mary Beth Thompson, Interim Finance Director; Mike Reberg, Community and Neighborhoods Director; Russell Weeks, Senior Council Policy Analyst; Lynn Pace, Mayor' s Senior Advisor; Margaret Plane, City Attorney; Paul Nielsen, Senior City Attorney; Jennifer Seelig, Mayor' s Community Relations Director; Dan Rip, Real Property Manager; Nole Walkingshaw, Institutional Engagement Manager; Matt Dahl, Housing and Neighborhood Development Deputy Director; Megan DePaulis, Senior City Attorney; Matthew Rojas, Mayor' s Director of Communications; and Kory Solorio, Assistant City Recorder. Others in Attendance: Brian Wilkinson, Council Consultant. Councilmember Rogers presided at and conducted the meeting. The meeting was called to order at 3 : 38 p.m. AGENDA ITEMS #1 . CONSIDER A MOTION TO ENTER INTO CLOSED SESSION, IN KEEPING WITH UTAH CODE FOR ANY ALLOWED PURPOSE . Councilmember Mendenhall moved and Councilmember Luke seconded to enter into Closed Session to discuss the purchase, exchange, or lease of real property pursuant to Utah Code §52-4-205 (1) (d) ; and §78B-1-137 Attorney-Client matters that are privileged. A roll call vote was taken. Council Members Adams, Kitchen, Luke, Rogers, Penfold, Mendenhall, and Kitchen voted aye. See File M 16-2 for Sworn Statement . In Attendance: Council Members Mendenhall, Luke, Johnston, Kitchen, Adams, Penfold, and Rogers . Others in Attendance: Jacqueline Biskupski, Cindy Gust-Jenson, Jennifer Bruno, David Litvack, Lehua Weaver, Mike Reberg, Mike Akerlow, Russell 16 - 1 MINUTES OF THE SALT LAKE CITY COUNCIL SPECIAL MEETING TUESDAY, OCTOBER 13 , 2016 Weeks, Margaret Plane, Paul Nielsen, Nick Tarbet, Megan DePaulis, Brian Wilkinson, Noel Walkingshaw, Lynn Pace, Matthew Rojas, Jennifer Seelig, Dan Rip, Patrick Leary, Mary Beth Thompson, Matt Dahl, and Kory Solorio. The meeting adjourned at 5 : 06 p.m. COUNCIL CHAIR CITY RECORDER ks 16 - 2