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07/07/2020 - Work Session - MinutesMINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, JULY 7, 2020 20 - 1 The City Council met in Work Session on Tuesday, July 7, 2020, in an Electronic Meeting, pursuant to Salt Lake City Emergency Proclamation No. 2 of 2020(2)(b). In Attendance: Council Members Chris Wharton, James Rogers, Andrew Johnston, Amy Fowler, Analia Valdemoros, Daniel Dugan, and Darin Mano. Staff in Attendance: Jennifer Bruno, Council Executive Deputy Director; Erin Mendenhall, Mayor; Katherine Lewis, City Attorney; Allison Rowland, Council Public Policy Analyst; Lisa Shaffer, Mayor’s Deputy Chief of Staff; David Litvack, Mayor’s Senior Advisor; Nick Norris, Planning Director; Brian Fullmer, Council Policy Analyst; Kira Luke, Council Policy Analyst; David Gellner, Principal Planner; Molly Robinson, Planning Manager; Mayara Lima, Principal Planner; John Anderson, Planning Manager; Lehua Weaver, Council Associate Deputy Director; Robert Nutzman, Council Administrative Assistant; Benjamin Luedtke, Council Policy Analyst, Nannette Larsen, Principal Planner; Nick Tarbet, Council Policy Analyst; Mary Beth Thompson, Chief Financial Officer; Jaysen Oldroyd, Senior City Attorney; Mike Brown, Police Chief; Tim Doubt, Deputy Police Chief; Jeff Kendrick, Deputy Police Chief; Sam Owen, Council Policy Analyst; Amanda Lau, Council Public Engagement & Communications Specialist; and Scott Crandall, Deputy City Recorder. Guests in Attendance: Gary Edwards, Health Department Director; Erin Litvack, Health Department Deputy Director; Josh Van Jura, Utah Department of Transportation (UDOT) Project Manager; Vince Izzo, UDOT Consultant Project Manager; Bri Binnebose, UDOT Public Involvement; Maximilian Coreth, Applicant (Item 4); Bethany Christensen, Applicant (Item 8); Michael Van Do, Applicant (Item 7); Derek Christensen, Applicant (Item 9). Councilmember Wharton presided at and conducted the meeting. The meeting was called to order at 2:09 p.m. 2:09:41 PM AGENDA ITEMS #1. 2:10:52 PM RECEIVE AN UPDATE FROM THE ADMINISTRATION ABOUT THE MAYOR’S RECENT EMERGENCY DECLARATIONS RELATING TO COVID-19 (CORONAVIRUS) AND THE MARCH 18TH EARTHQUAKE IN THE SALT LAKE VALLEY. As part of the update, the Council may discuss public health and other public safety, policy and budget issues stemming MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, JULY 7, 2020 20 - 2 from the emergency declarations. The Council may also receive information or updates from organizations or experts related to the emergency responses and coordination, including but not limited, earthquake damage to the City, the functioning of the Emergency Operations Center (EOC), City response and aid, and the status of City buildings. Erin Mendenhall, Lisa Shaffer, Erin Litvack, and Gary Edwards briefed the Council on the following topics/requests from the Council: • Disproportionate COVID impacts to the westside communities (efforts needed to mitigate impacts, potential for City to assist Health Department efforts). • Encampment cleanups (status, next steps, and outreach to communities lacking permanent residences). • Contact tracing (how other staffing or community outreach needs for the Health Department were being impacted, possible opportunities for Council Members/community members involvement to distribute information or help meet volunteer needs that community organization had right now). Mr. Edwards and Ms. Litvack talked about efforts being made on the City’s westside, encouraging people to get tested and understand the process of contact tracing, expansion of permanent testing opportunities specifically with targeted zip codes, numerous languages being utilized to communicate with residents, working with and hiring community partners/agencies that had trusted relationships with communities of color (understanding their needs), testing being suspended for seven days due inundation from those outside target areas, utilizing new strategies/notification to deploy testing in hotspot areas (Rose Park, Glendale, Magna, West Valley City), testing strategies for diverse/underserved communities, distributing masks (Mask Outreach Program), wraparound services, testing issues/turn-around times (goal for 24-hour results), data collection (public education purposes/programs), case worker training/utilization, emergency response (better preparation for future events), and understanding the role/value of community health workers (providing appropriate training). Councilmember Wharton thanked Mr. Edwards and Ms. Litvack for the update. Mr. Edwards said due to time constraints, they were MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, JULY 7, 2020 20 - 3 unable to present all the information they had prepared and would forward that to the Council. #2. 2:31:42 PM RECEIVE AN UPDATE ON THE LITTLE COTTONWOOD CANYON ENVIRONMENTAL IMPACT STATEMENT (EIS) STUDY. THE PURPOSE OF THE PROJECT IS TO IMPROVE SAFETY, RELIABILITY AND MOBILITY ON S.R. 210 FROM WASATCH BOULEVARD THROUGH THE TOWN OF ALTA. View Attachments Josh Van Jura, Vince Izzo, and Bri Binnebose provided an overview of the attached proposal. Key points included: • Substantial improvements to safety, reliability, and mobility on S.R. 210 (Little Cottonwood Road) from Fort Union Boulevard through the Town of Alta, road widening, parking issues/enforcement, snow sheds, trailhead access, transit options, and incentivizing utilization • Reasonable alternatives – input from public meetings reduced to three main options: enhanced bus service ($283 million), enhanced bus with bus lane priority service ($470 million), and gondola service ($393 million) • Process and Schedule - draft EIS (Spring 2021), final EIS and decision (end of 2021) Councilmember Wharton thanked the presenters. Mr. Izzo asked the Council to remind their constituents to continue providing comments about the proposal (website, phone, e-mail, etc.). #3. 2:54:55 PM RECEIVE AN UPDATE AND DISCUSS WITH THE ADMINISTRATION RECENT EFFORTS ON RACIAL EQUITY AND POLICING (REP) IN THE CITY. The conversation may include issues of community concern about race, equity, and justice in relation to law enforcement policies, procedures, budget, and ordinances. Discussion may also include updates on: • Financial Audit of the Salt Lake City Police Department; • Newly created Commission on Racial Equity in Policing; and • Summaries of what other communities are doing to address implicit bias and systemic racism, particularly as it relates to the City budget. View Attachments Lehua Weaver, Benjamin Luedtke, Allison Rowland, Kira Luke, Lisa Shaffer, Jennifer Bruno, and David Litvack provided an overview of the attached proposal. MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, JULY 7, 2020 20 - 4 Ms. Weaver said after reviewing numerous items raised during the budget process/adoption, Staff compiled a list of projects the Council wanted to move forward during the upcoming year. She reminded the Council about the “Ask Me Anything” (AMA) live Facebook event taking place this Friday at noon. She said Council Members Wharton, Valdemoros, and Fowler agreed to field questions from the public. She said Staff would provide a script/other information to them prior to the event. Projects for discussion included: • Financial audit (detailed review of the Police Department budget – in drafting stage) • Commission on Racial Equity and Policing moving ahead • Summaries of what other communities were doing to address implicit bias and systemic racism, particularly as it related to the City budget • Coordinating internal Staff training on implicit bias, consultant provided training (more coming) • Attorney’s Office - items needing review/ordinance amendments: banning receipt of military equipment, Police Civilian Review Board (briefing next week), internal reporting items added to ordinance (police reporting to Council), and qualified immunity/indemnification amendments • Over-arching project - defining scope of public engagement efforts (regularly sharing updates on work being done by City) Ms. Shaffer, Mr. Litvack, and Mayor Mendenhall discussed issues relating to the REP Commission. Comments included facilitator position posted through a Request for Proposal (RFP), three Commission members selected to serve on selection committee along with Mayor Mendenhall and Councilmember Valdemoros, additional discussion regarding building out entire Commission (18-20 total members), and compensation. Mr. Litvack said he would get additional information back to the Council regarding budget allocations for compensation, board functions, etc. Mr. Luedtke reviewed the following information regarding the financial audit. • Audit – Scope of Work timeline o Draft being developed – ready to publicly share next week – receive feedback MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, JULY 7, 2020 20 - 5 o goal of mid-July to send scope to auditing firms (request firms respond with proposals of how they would implement the scope including costs by end of July) o firm selection in early August o providing interim update to Council in September o final report in November – audit results would form the Council’s zero-based budgeting exercise to rebuild the Police Department budget from zero (potentially completed by end of 2020) Ms. Luke reviewed issues/topics of what other communities were doing to address implicit bias/systemic racism, particularly as it related to the City budget. Topics included: • Scope changes • Disbanding Police Department • Use of Force • Transparency • Justice System Reform • Police Accountability • Community Investment • Civilian Review • Hiring Practices • Demilitarization • Union Relationships Councilmember Dugan requested additional information on the Eugene Oregon Mobile Crisis Intervention Program CAHOOTS (Crisis Assistance Helping Out On The Streets). He said he was interested in exploring how that program might work for Salt Lake City (SLC). Ms. Luke said New York had a similar program and would provide information on that program as well. Councilmember Mano also requested information on similar programs in Sunnyvale California and Camden New Jersey. Councilmember Rogers talked about the need to evaluate the pros/cons of various scenarios like defunding the police, etc. so sound data driven decisions could be made. He said it would be helpful to know if residents in cities, implementing new police measures/strategies, felt safer or not (important to convey that information to SLC residents). He expressed concerns about council members in other cities (Minneapolis) having to hire private MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, JULY 7, 2020 20 - 6 security to feel safe (would be a serious issue for residents and council members). Councilmember Wharton expressed interest in analyzing methods used by other cities regarding how they informed their residents about implementing new programs. He said it was important to inform residents that the Council was trying to create a system to elevate safety for everyone (not just taking from one group and giving to another). Councilmember Valdemoros said the Council was trying to help the Police Department make improvements. She said good data was needed on how police activities/programs were currently working compared to complaints/facts and then compare that to what other cities were doing (ensure police were equipped to help in specific circumstances like mental illness/substance abuse or move those aspects to social workers, etc.). Councilmember Fowler said she agreed it was important to evaluate the pros/cons but expressed concern about spending too much time collecting data resulting in delayed implementation. She said she could use her connection to the National League of Cities to facilitate meetings with Council Members from other cities to get feedback on their experiences. She said she was also interested in reviewing budgets of not only the Police Department, but other departments like Justice Court and Prosecutors Office (look at all options to reallocate budgets for social workers, other programs). Councilmember Dugan said he thought a good place to start was analyzing how police resources/officers were being used at public schools. He said he wanted to explore options of moving those responsibilities to social workers, etc. and working with the School Board. Councilmember Wharton said he hoped the REP Commission could help analyze pros/cons and bring enough information back so the Council could feel comfortable moving forward without long delays (avoiding analysis paralysis). #4. 3:37:25 PM RECEIVE A BRIEFING ABOUT A PROPOSAL TO VACATE AN ALLEY ADJACENT TO PROPERTIES OWNED BY WEST END LLC, LOCATED AT APPROXIMATELY 730-740 WEST AND 900 SOUTH TO GENESEE AVENUE IN THE CUMMING’S SUBDIVISION PURSUANT TO PETITION NO. PLNPCM2019-00813. The alley was partially vacated in 1993. The current petition proposes the City vacate the remaining mid-block portion of the MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, JULY 7, 2020 20 - 7 alley in order for West End LLC to redevelop the site. The project was recently approved to receive Redevelopment Agency (RDA) funding for a mixed-use development. The vacation will not impact vehicle or property access to property owners west of the proposed alley vacation. View Attachments Brian Fullmer, Nannette Larsen, John Anderson, Nick Tarbet, and Maximilian Coreth (applicant) provided an overview of the attached proposal. Discussion was held on Councilmember Mano’s question about potential to tie alley vacations to certain developments. Councilmember Mano said he wanted to ensure alleyways were not being granted based on the promise of getting a better project and then, in the future, plans were changed and no longer represented what was presented to the Council. Further discussion was held on utilizing development agreements to tie vacations to specific projects. Mr. Anderson said Planning was getting better at utilizing/tracking development agreements but found it was most helpful when agreements contained very specific direction. Mr. Tarbet said Staff would work with the Attorney’s Office to develop some options to bring back for Council consideration. #5. 3:49:05 PM Tentative break. #6. 4:02:50 PM RECEIVE A BRIEFING ABOUT A PROPOSAL TO REZONE PROPERTIES AT 5525 AND 5575 WEST 1730 SOUTH FROM CG (GENERAL COMMERCIAL) TO M-1 (LIGHT MANUFACTURING) PURSUANT TO PETITION NO. PLNPCM2019-00726. The properties are already developed with two identical industrial buildings and occupied by tenants. The applicant has no plans to redevelop the site but would like to allow more land uses and eliminate maximum off-street parking. View Attachments Nick Tarbet, Mayara Lima, and John Anderson provided an overview of the attached proposal. Mr. Tarbet said two public hearings would be scheduled (potential action during second hearing). Ms. Lima said Planning Staff did not receive any public comments regarding the application and felt the proposed zoning district was appropriate for the area and could potentially help further the City’s industrial growth plan. Council Members did not raise any objections. MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, JULY 7, 2020 20 - 8 Note: Items 7 and 8 were heard as one item. #7. 4:07:10 PM RECEIVE A BRIEFING ABOUT A PROPOSAL TO REZONE THREE PROPERTIES ON 700 NORTH STREET (1616 WEST, 1632 WEST AND 1640 WEST 700 NORTH) FROM R-1/5000 (SINGLE-FAMILY RESIDENTIAL) TO CB (COMMUNITY BUSINESS) PURSUANT TO PETITION NO. PLNPCM2019-00923. The applicant would like to consolidate the parcels and develop a commercial use on the combined site. The consolidated parcel would be approximately 50,000 square feet in size. No specific site development proposal was submitted with this request. View Attachments #8. RECEIVE A BRIEFING ABOUT A PROPOSAL THAT WOULD REZONE THE PROPERTY AT 1612 WEST 700 NORTH FROM R-1/5000 (SINGLE-FAMILY RESIDENTIAL) TO CB (COMMUNITY BUSINESS) PURSUANT TO PETITION NO. PLNPCM2019-00986. The purpose of the rezone is to match the CB zoning of adjacent parcels on the same block of 700 North Street. The proposal would also accommodate future development of the property. No site development proposal has been submitted at this time and the applicant has not indicated what they plan to develop on the property. View Attachments Brian Fullmer, David Gellner, and Molly Robinson provided an overview of the attached proposals. Mr. Gellner said the Northwest Master Plan envisioned these areas becoming small-scale commercial areas under the CB zone. He said no master plan amendments were being proposed but both petitions would be subject to the Housing Mitigation Loss ordinance should the properties be redeveloped for commercial use (each parcel contained a single-family dwelling). He said the Planning Commission forwarded a positive recommendation. Councilmember Mano asked about buffer/landscape requirements regarding adjoining residential properties located to the north and specifics about the housing mitigation ordinance. Mr. Gellner said if the building footprint exceeded 7,500 square feet the proposal would have to go through the City’s design review process which would look at setbacks, compatibility, etc. Mr. Fullmer said Staff would return to the Council with precise setback requirements. Councilmember Dugan requested follow-up information on housing mitigation requirements (short summary). Bethany Christensen, Item 8 applicant, said she purchased the property to add improvements to the area (more commercial needed). Councilmember Rogers said he echoed Ms. Christensen’s comments and MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, JULY 7, 2020 20 - 9 felt the proposal would be a great improvement to the area (essentially creating a neighborhood node). Michael Van Do, Item 7 applicant, said his parents owned the property and he was mainly helping them with the application process/providing translation services. He said he agreed there was a need for additional commercial which would add jobs/services. #9. 4:19:13 PM RECEIVE A BRIEFING ABOUT A PROPOSAL THAT WOULD AMEND THE ZONING MAP AND FUTURE LAND USE MAP FOR TWO PROPERTIES AT 771 NORTH AND 795 NORTH 400 WEST PURSUANT TO PETITION NO. PLNPCM2019-01011 AND PETITION NO. PLNPCM2019-01095. The proposal would change the properties from M-1 (Light Industrial) to MU (Mixed Use) to allow redevelopment of the vacant parcel at 771 North 400 West. The applicant would like to build a multi-family housing development which is not allowed under the current M-1 zoning. No site development proposal has been submitted at this time. View Attachments Brian Fullmer, David Gellner, and Derek Christensen provided an overview of the attached proposal. Mr. Gellner said he felt the proposed development was compatible with the existing community and could help revitalize/enhance the area/corridor. Discussion was held on creating a tech/bio-tech corridor. Comments included potential impacts of having a residential housing development in the middle of “light industry” (noise, pollution, compatibility, etc.), area eventually transitioning away from industrial uses (slow change), heavy truck traffic being encouraged to move from 300 to 400 West, facilitating tech growth, and potential impacts of the new Rocky Mountain Power (RMP) transmission line (large infrastructure) on future development. Council Members spoke about the need to begin discussions (sooner than later) about creating a Beck Street Master Plan to address issues concerning development, traffic, etc. along the corridor. Councilmember Wharton asked the applicant, Derek Christensen, if he was aware of the new transmission/power line. Mr. Christensen said he noticed activity in the area (causing power outages) but was not aware of project details. Councilmember Wharton said Staff would provide the applicant with contact information (Jeff Barrett - RMP). MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, JULY 7, 2020 20 - 10 Mr. Christensen spoke in support of the proposal. He said he had worked with the City on numerous projects and felt the proposed project would be a catalyst to improve the area/community. #10. 4:34:48 PM RECEIVE A BRIEFING ABOUT A PROPOSAL TO UPDATE CITY CODE FOR DONATIONS TO THE CITY. The revisions would provide more guidance to accept donations. Donations can be public art, a building or structure, and land, among others. Changes would create a more efficient process and include more transparency and internal controls by increasing the Finance Department's involvement in the donation process. View Attachments Benjamin Luedtke, Mary Beth Thompson, and Jaysen Oldroyd provided an overview of the attached proposal. Mr. Luedtke said the amendment would increase transparency, enhance internal controls, and provide a more efficient process. He said the ordinance applied to all General Fund departments and most Enterprise Funds (Library excluded). Discussion was held on tracking, reporting, notification, and liability issues. Council Members were in support of adding a requirement that the Council be notified of any donations exceeding $10,000 and adding additional language requiring explicit review for both financial and legal aspects of donations. #11. 4:45:20 PM REPORT OF THE CHAIR AND VICE CHAIR. Councilmember Wharton provided information about the proposed City flag redesign (approximately 640 submissions – reduced to eight). He said the top eight designs would be submitted to the public for additional comments throughout the summer (online by the end of the week). Mayor Mendenhall said the public would be asked to review/provide feedback on various design elements, not just voting up or down (utilize rating system). She said her Staff would be sending the Council information on various ways the public could access the designs (intent to share with constituents). #12. 4:52:27 PM REPORT OF THE EXECUTIVE DIRECTOR, INCLUDING A REVIEW OF COUNCIL INFORMATION ITEMS AND ANNOUNCEMENTS. The Council may give feedback or staff direction on any item related to City Council business, including but not limited to scheduling items. No discussion was held. MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, JULY 7, 2020 20 - 11 #13. 4:52:39 PM CONSIDER A MOTION TO ENTER INTO CLOSED SESSION, IN KEEPING WITH UTAH CODE §52-4-205 FOR ANY ALLOWED PURPOSE. Councilmember Fowler moved and Councilmember Rogers seconded to enter into Closed Session to discuss deployment of security personnel, devices, or systems pursuant to Utah Code §52-4- 205(1)(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: Jennifer Bruno, Erin Mendenhall, Lehua Weaver, Lisa Shaffer, Amanda Lau, Benjamin Luedtke, Katherine Lewis, Allison Rowland, Kira Luke, Robert Nutzman, Jeff Kendrick, Mike Brown, Sam Owen, Tim Doubt, and Scott Crandall. The Closed Session and Work Session meetings adjourned at 5:39 p.m. Minutes were approved on Tuesday, January 19, 2021 _______________________________ COUNCIL CHAIR _______________________________ 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 7, 2020. sc Chris Wharton (Jan 26, 2021 22:23 MST) Cindy Trishman (Jan 26, 2021 22:49 MST) Please sign: July 7, 2020 Work Session Final Audit Report 2021-01-27 Created:2021-01-22 By:Cindy Trishman (cindy.trishman@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAAOj34WCeNDjqHt03V_Aew4uGdynqRDbyz "Please sign: July 7, 2020 Work Session" History Document created by Cindy Trishman (cindy.trishman@slcgov.com) 2021-01-22 - 6:30:08 PM GMT- IP address: 204.124.13.151 Document emailed to Chris Wharton (chris.wharton@slcgov.com) for signature 2021-01-22 - 6:31:06 PM GMT Email viewed by Chris Wharton (chris.wharton@slcgov.com) 2021-01-27 - 5:23:21 AM GMT- IP address: 73.63.28.254 Document e-signed by Chris Wharton (chris.wharton@slcgov.com) Signature Date: 2021-01-27 - 5:23:28 AM GMT - Time Source: server- IP address: 73.63.28.254 Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2021-01-27 - 5:23:30 AM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) Signature Date: 2021-01-27 - 5:49:55 AM GMT - Time Source: server- IP address: 204.124.13.222 Agreement completed. 2021-01-27 - 5:49:55 AM GMT