04/20/2021 - Work Session - MinutesThe City Council of Salt Lake City,Utah,met in Work Session on Tuesday,April 20,2021 in an
Electronic Meeting,pursuant to the Chair’s determination and Salt Lake City Emergency
Proclamation No.2 of 2020(2)(b).
The following Council Members were present:
Amy Fowler,Ana Valdemoros,Andrew Johnston,Chris Wharton,Daniel Dugan,Darin Mano,
James Rogers
Present Legislative leadership:
Cindy Gust-Jenson,Executive Director;Jennifer Bruno,Deputy Director;Lehua
Weaver,Associate Deputy Director
Present Administrative leadership:
Mayor Erin Mendenhall;Rachel Otto,Chief of Staff;Lisa Shaffer,Chief Administrative Officer
Present City Staff:
Amanda Lau –Public Engagement &Communication Specialist,Ben Luedtke –Senior Public
Policy Analyst,Robert Nutzman –Administrative Assistant,Russell Weeks –Senior Advisor,Sam
Owen –Public Policy Analyst,DeeDee Robinson –Deputy City Recorder,Bill Wyatt –Airport
Director,Peter Bromberg –SLC Library Director,Allison Rowland –Council Public Policy
Analyst,Brian Butler –Airport Director of Finance &Accounting
Full Meeting Audio
Meeting Packet Material
Councilmember Fowler presided at and conducted the meeting.
The meeting was called to order at 2:07 pm
MINUTES OF THE SALT LAKE CITY COUNCIL
Tuesday,April 20,2021
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Work Session Items
MINUTES OF THE SALT LAKE CITY COUNCIL
Tuesday,April 20,2021
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1.Informational:Updates from the Administration ~2:00 p.m.
30 min.
The Council will receive an update from the Administration on major items or projects,
including but not limited to:
•COVID-19,the March 2020 Earthquake,and the September 2020 Windstorm;
•Updates on relieving the condition of people experiencing homelessness;
•Police Department work,projects,and staffing,etc.;and
•Other projects or updates.
FYI –Project Timeline:(subject to change per Chair direction or Council discussion)
Briefing -Recurring Briefing
Set Public Hearing Date -n/a
Hold hearing to accept public comment -n/a
TENTATIVE Council Action -n/a
Minutes:
Mayor Mendenhall and Rachel Otto provided the following information:
COVID-19 Updates
•New positive cases were plateauing (County &University of Utah data)
•One area of the City still experiencing high transmission level (84101 zipcode)
•Current State issued vaccination data
•Proposal for the Council to extend the temporary land use regulation for outdoor
dining and retail for six months
Homlessness Updates
•Fleet Block encampment clean up commenced last week;30-35 tons of refuse
removed,one truck load of hazardous waste was removed,and Health Department
assisted in moving campers and their belongings
•Budget Amendment No.8 included funding for the Airport Inn for transitional housing
($2 M)
Policing Updates
•Forthcoming updates on the Police Department Audit (Financial/Operational audit)
•Budget Amendment (BAM)No.8 included funding for Crisis Intervention Training
(CIT)and the hiring of a lateral class of officers (not an expansion of the department
–replacing the deficit of officers currently in the department)
•Thanked the Racial Equity in Policing Commission for their work and support on the
two items in BAM No.8 –a letter from the commission was provided to the Council
MINUTES OF THE SALT LAKE CITY COUNCIL
Tuesday,April 20,2021
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2.Informational:Updates on Racial Equity and Policing ~2:30 p.m.
5 min.
The Council will hold a discussion about recent efforts on various projects City staff are
working on related to racial equity and policing 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 include:
•An update or report on the Commission on Racial Equity in Policing;and
•Other project updates or discussion.
FYI –Project Timeline:(subject to change per Chair direction or Council discussion)
Briefing -Recurring Briefing
Set Public Hearing Date -n/a
Hold hearing to accept public comment -n/a
TENTATIVE Council Action -n/a
Minutes:
Allison Rowland provided information regarding:
•The Racial Equity in Policing (REP)meeting for April 21,2021 was cancelled –regular
meetings would resume as normal the following week
•Updates would be provided to the Council after the next Core Commission meeting
later this week
MINUTES OF THE SALT LAKE CITY COUNCIL
Tuesday,April 20,2021
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3.Fiscal Year 2021-22 Proposed Budget:Department of Airports ~2:35 p.m.
30 min.
The Council will be briefed about the Mayor’s recommended budget relating to the
Department of Airports for Fiscal Year 2021-22.
FYI –Project Timeline:(subject to change per Chair direction or Council discussion)
Briefing -Tuesday,April 20,2021
Set Public Hearing Date -n/a
Hold hearing to accept public comment -Tuesday,May 18,2021 and Tuesday,June 1,2021
at 7 p.m.
TENTATIVE Council Action -n/a
Minutes:
Sam Owen provided an introduction and noted special attention to the Airport Revenue
Bonds for the airport redevelopment program ($351,463,000)–coming back to the Council
with a separate resolution later this year.
Bill Wyatt provided information regarding:Airport being funded by use fees (landing fees,
rents,parking,concessions,etc.),Paycheck Protection Programs supplementing use fees
during pandemic (allowed for no employees to be laid-off),proposal to change
demolition/construction phasing plans in coordination with airlines,contractors,and
project manager teams (demolish existing terminal all at once –allowing the schedule to
advance by two years),and last summer a recovery in air travel was seen –Salt Lake City’s
Airport was currently one of the busiest in the nation.
Brian Butler provided information regarding:photos of central tunnel overview/pile
driving and south concourse east prep and stone columns,update on the re-phasing
schedule,including:concourses/gates/terminal construction phasing from January 2021 to
October 2025 –66 current gates expanded to 78 total gates,Fiscal Year (FY)2022 budget
goals/objectives,including budget drivers (forecast revenues and expenses on info known
today with reasonable assumptions for the future,receiving CARES funding,securing long
term debt financing to lock in historic low rates,etc.),enplaned passenger traffic (2019
–13,090,133 to 2021 –7,000,000,projected to be at 11,506,679 in 2022),income
statement forecast overview,FY 2022 operating revenues budget ($252,039,100),overview
comparison of airline/concession/operating revenues,staffing plan for FY 2022,cost per
enplaned passenger,FY 2022 major capital equipment highlights,and current/new capital
improvement projects (“New SLC”/Airport Redevelopment Program)for FY2022.
Further discussion was held regarding the park and wait areas,adding/changing signage to
further assist/communicate with the public,remedying the issue of distance for passengers
arriving/leaving gates (options to run carts through the mid-concourse tunnel,moving
walkways,and possibly a train in the future).
Councilmember Mano requested a copy of the presentation by Airport Staff.
MINUTES OF THE SALT LAKE CITY COUNCIL
Tuesday,April 20,2021
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4.Fiscal Year 2021-22 Proposed Budget:Salt Lake City Public Library
System ~3:05 p.m.
30 min.
The Council will be briefed about the Library Board’s recommended Operation and Capital
Budget for Fiscal Year 2021-22.
FYI –Project Timeline:(subject to change per Chair direction or Council discussion)
Briefing -Tuesday,April 20,2021
Set Public Hearing Date -n/a
Hold hearing to accept public comment -Tuesday,May 18,2021 and Tuesday,June 1,2021
at 7 p.m.
TENTATIVE Council Action -n/a
Minutes:
Russell Weeks provided a brief introduction and noted that property tax was the
mainstay for revenue at the Library.
Peter Bromberg indicated this was his last budget presentation (leaving employment of
the Library on May 3,2021)and provided information regarding:FY2022 City Library
Budget Priorities –taking care of staff/being a great place to work,taking care of
patrons/create meaningful outcomes,taking care of organizational/future (exhibiting
operational excellence,promoting long term sustainability,supporting post-
COVID recovery),projecting new growth (revenue)at $375,000 (including lower interest
earnings and charges for services being down),expenditures expected to remain flat
(Capital expenditures –Main Library Roof project,ongoing IT/server replacement,
elevator refurbishing,etc.,Personnel expenditures –one new position,3.3%compensation
increase,Flex Time staff/budget reduced by 25%,etc.,Operations expenditures –$58,000
increase to address high cost and increased use of e-materials and increase in
property/liability insurance (up 29%),and Fund Balance expenditures –projected to be at
$4.6 M at end of FY2022 (19%of operational budget).
3:05 p.m.The Council took a short break to hear the results of the Derek Chauvin trial and
returned at 3:15 pm.
Councilmember Fowler thanked Mr.Bromberg for his service and commended him for his
efforts throughout his time at the Library.
Councilmember Rogers also commended Mr.Bromberg for the ways he had improved the
Library system over the years and thanked him for his service.
Councilmember Wharton said he echoed Council Members Rogers’and Fowler’s
sentiments regarding Mr.Bromberg.
Councilmember Valdemoros praised Mr.Bromberg and his staff for their efforts.
MINUTES OF THE SALT LAKE CITY COUNCIL
Tuesday,April 20,2021
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5.Informational:Policing Discussion:Officer Training and
Promotions ~3:35 p.m.
40 min.
The Council is holding an ongoing series of discussions about policing and related topics in
the City.This briefing focuses on police officer training and promotions including how the
City’s trainings go beyond state requirements and recent changes to the promotion process.
FYI –Project Timeline:(subject to change per Chair direction or Council discussion)
Briefing -Tuesday,April 20,2021
Set Public Hearing Date -n/a
Hold hearing to accept public comment -n/a
TENTATIVE Council Action -n/a
Minutes:
Item not held.
6.Tentative Break ~4:15 p.m.
20 min.
FYI –Project Timeline:(subject to change per Chair direction or Council discussion)
Briefing -n/a
Set Public Hearing Date -n/a
Hold hearing to accept public comment -n/a
TENTATIVE Council Action -n/a
MINUTES OF THE SALT LAKE CITY COUNCIL
Tuesday,April 20,2021
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7.Informational:Council Audit of Police Department ~4:35 p.m.
60 min.
The Council will be briefed about the audit of the Police Department.The audit is split in
two parts:financial items and operational findings.Some of the initial findings and key
recommendations may inform the Council’s annual budget deliberations in May and June.
FYI –Project Timeline:(subject to change per Chair direction or Council discussion)
Briefing -Tuesday,April 20,2021
Set Public Hearing Date -n/a
Hold hearing to accept public comment -n/a
TENTATIVE Council Action -n/a
Minutes:
Benjamin Luedtke provided an introduction and overview of the audit.
Richard Brady (President,Matrix Consulting Group)presented draft findings of the
Police Department,including:
Study Objectives
•Council initiated process last year focused on both budgeting and operational issues
•Public participated in development of scope of work
•Results included creation of 17 scope areas focused on development of zero based
budget (ZBB),alternative response issues,body worn camera (BWC)reviews,etc.
Overview of Operational Issues
•The City having emphasized accountability to the public,transparency,effective
community support and engagement,etc.in the past year (scope of work for this
project was expanded to include these areas)
•The community was brought into the process of defining an ‘operational’scope of work
Operational Scope of Work
•Key areas of inquiry included:Internal Affairs structure/process,disciplinary
processes in comparison to best practices,BWC reviews,mental health response,
potential for additional partnerships,etc.
Alan Pennington (Senior Vice President,Matrix Consulting Group)and Khushboo
Hussain (Senior Manager,Matrix Consulting Group)presented information regarding:
Overview of Budget Issues
•Financial Scope of Work:identifying expenses and revenues,costs and service
levels,and cost centers/object codes evaluation (not aligned with services due to
frequent organizational changes –many costs within the Police Department were not
charged to appropriate cost centers)
•Special Projects &Expenditures:identifying the need to closely monitor and track
all costs associated with these types of expenditures (especially for unbudgeted
MINUTES OF THE SALT LAKE CITY COUNCIL
Tuesday,April 20,2021
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projects),lack of master contract listing for all contracts impeded a holistic view of
obligations for delivery of police services,etc.
•Functional Area Cost Center Review:improving process by setting up a category
in the Police Department and consolidating sets of expenditures
•Organizational Blocks:future ZBB efforts would depend on establishing and
consistently using organizational blocks,scaling factors,and defining desired service
levels.Five approaches used to establish organizational structure included workload
based,span of control,fixed coverage,ratio-based,non-scaling.
Key Best Practices
•Planned new enterprise resource planning (ERP)system
•Future budgets needed to be reorganized to group expenditures by appropriate
functional levels
•All expenditures within the functional areas must be allocated to organizational blocks
(coded to the service provided)
•All Airport expenditures must be fully defined and tracked whether or not they are
covered by the agreement
•Items recommended to be removed from the budget included facility maintenance,
information technology (IT),building operations,etc.–ensuring these items
were handled by their respective departments
•More critical review of line items that had expenditures and no budgeted items and
budgeted items with no expenditures
Ian Brady (Vice President,Matrix Consulting Group)presented information regarding
the Salt Lake City Police Department (SLCPD):
•Current approaches to mental health included Community Connection Center,
CIT/HOST,co-response and details on what the demand was for these services
•Data on the frequency of events most likely to require specialized mental health co-
response (showing a significant unmet need)
•Addressing mental health response needs (greatest need for specialized co-response
occurred during evening hours,along with weekends having comparable levels of
activity,staff needing to be redeployed to address these needs 7 days a week/20 hours
a day,etc.)
•Identifying core and non-core functions of the department and ways the department
could divert certain functions/utilize alternative means to handle the services
•Details for calls for service diversion (how some responses could be diverted to
other/more specialized means)and associated impacts (up to 14,303 calls for services
could be diverted,requiring adding 20 positions to Community Service Officer (CSO)
classification,dramatic improvements to patrol service –allowing officers more time
to be proactive/engage with the community)
John Scruggs (Manager,Matrix Consulting Group)presented information regarding:
•Data regarding Internal Affairs (IA)in the SLCPD (ways the SLCPD conformed to best
practices in several areas)–44%of complaints were internally generated indicating a
high level of internal accountability,but lack of transparency in overall process (no
MINUTES OF THE SALT LAKE CITY COUNCIL
Tuesday,April 20,2021
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access to complaint database)
•Proposed IA changes included updating IA processes to include corrective action that
was not considered discipline,complaints be entered into the employee management
database,post complete IA complaint statistics and Use of Force information on public
website,require IA investigations to be completed when an employee resigns/retires,
etc.
•Identifying discipline process and issues (current and suggested processes)
•Discipline recommendations included adopting coaching/counseling policy,
developing a formalized discipline matrix,etc.
•Personnel management systems –early intervention system (EIS)not operating
effectively and needed significant changes to be more effective (might require different
software
•Human Resource recommendations including removing EIS duties from IA lieutenant
responsibilities,identifying/implementing a personnel management system,
replacing current method of data collections,providing agency wide executive
communication to agency
•Memorandum of Understanding (MOU)issues identified Article 15 presented a barrier
to effective low-level intervention and corrections to employee (verbal
counseling/written warnings being interpreted as discipline)and suggestion to revise
this policy in collaboration with Salt Lake Police Association regarding wording and/or
what was considered discipline at the lowest level
•BWC issues included current policy was clearly written/incorporated State code,audit
revealed officers properly activated cameras 92%of the time,but only noted activation
47%of the time and interrupted video within policy 43%of the time,current ordinance
only required 5 audits per month (not adequate to gain meaningful insight whether
BWC were operated within policy consistently)
•BWC recommendations included mandatory monthly BWC auditing by supervisors,
conducting random BWC audits,posting BWC compliance on public website,establish
BWC review performance metrics,etc.
Kelli Sheffer (Matrix Consulting Group)presented information regarding:
Employee Wellness
•SLCPD conducted surveys and identified the need for a clinician to address issues of
depression,difficulty concentrating,suicidal thoughts,and the need to further develop
a wellness program
•Wellness recommendations included planning to train all personnel regarding trauma,
stress,and PTSD for first responders from accredited behavioral science experts,
measure outcomes of implemented educations,programs,and strategies,etc.
Councilmember Rogers requested Council Staff inform the Council when the audit firm
presented information to the Racial Equity in Policing Commission (REP),and to possibly
have Council Members sit in during the presentation.Allison Rowland confirmed she
would keep Council Members informed on upcoming REP meetings for coordination.
Councilmember Mano inquired what the next steps would be regarding the ZBB exercise.
MINUTES OF THE SALT LAKE CITY COUNCIL
Tuesday,April 20,2021
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Mr.Pennington confirmed the scope of work included facilitating the implementation of
ZBB (supporting the Council in a collaborative effort).
Councilmember Wharton inquired what issues were most concerning to the Matrix team
found during the audit.Mr.Richard Brady and Mr.Scruggs said the current alternative
response model (police interaction with the community)was found to need more
appropriate responses,addressing officer accountability (ability for sergeants to conduct
verbal counseling without/written warning without triggering automatic pre-determination
hearing)and implementing a discipline matrix was important (adding consistency,
accountability,and transparency in decision making).
Councilmember Dugan inquired about a roadmap of how to proceed with implementing the
recommended changes.Mr.Richard Brady said the group would follow up with a
recommended path during revisions to provide a prioritized plan for implementation.
Councilmember Valdemoros inquired about specific examples regarding items not
budgeted or coded correctly.Ms.Hussain and Mr.Pennington said items not budgeted but
expended out were retirement payout,workers compensation pay,and hourly pay for
seasonal employees and items budgeted with no expenses coded were salary contingencies,
unemployment compensation premiums,payroll allocation,etc.
8.Ordinance:Budget Amendment No.8 for Fiscal Year 2020-21 ~5:35 p.m.
25 min.
The Council will be briefed about Budget Amendment No.8 for the Fiscal Year 2020-21
Budget.Budget amendments happen several times each year to reflect adjustments to the
City’s budgets,including proposed project additions and modifications.The proposed
amendment includes funding for Crisis Intervention Team (CIT)training certifications and
re-certifications,hiring a class of lateral police officers,and a donation to create a shelter
for low-income seniors and veterans,among other changes.
FYI –Project Timeline:(subject to change per Chair direction or Council discussion)
Briefing -Tuesday,April 20,2021
Set Public Hearing Date -Tuesday,April 20,2021
Hold hearing to accept public comment -Tuesday,May 4,2021 at 7 p.m.
TENTATIVE Council Action -Tuesday,May 18,2021
Minutes:
Item not held.
9.Board Appointment:Library Board –Ronald McClain ~6:00 p.m.
5 min.
The Council will interview Ronald McClain prior to considering appointment to the Library
Board for a term ending June 30,2024.
FYI –Project Timeline:(subject to change per Chair direction or Council discussion)
Briefing -Tuesday,April 20,2021
Set Public Hearing Date -n/a
MINUTES OF THE SALT LAKE CITY COUNCIL
Tuesday,April 20,2021
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Hold hearing to accept public comment -n/a
TENTATIVE Council Action -Tuesday,April 20,2021
Minutes:
Interview was held.Councilmember Fowler said Ronald McClain’s name was on the
Consent Agenda for formal consideration.
10.Board Appointment:Library Board –Daniel Cairo ~6:05 p.m.
5 min.
The Council will interview Daniel Cairo prior to considering appointment to the Library
Board for a term ending June 30,2024.
FYI –Project Timeline:(subject to change per Chair direction or Council discussion)
Briefing -Tuesday,April 20,2021
Set Public Hearing Date -n/a
Hold hearing to accept public comment -n/a
TENTATIVE Council Action -Tuesday,April 20,2021
Minutes:
Interview was held.Councilmember Fowler said Daniel Cairo’s name was on the Consent
Agenda for formal consideration.
11.Board Appointment:Parks,Natural Lands,Urban Forestry and
Trails (PNUT)Advisory Board –Chad Whittaker ~6:10 p.m.
5 min.
The Council will interview Chad Whittaker prior to considering appointment to the PNUT
Board for a term ending April 20,2024.
FYI –Project Timeline:(subject to change per Chair direction or Council discussion)
Briefing -Tuesday,April 20,2021
Set Public Hearing Date -n/a
Hold hearing to accept public comment -n/a
TENTATIVE Council Action -Tuesday,April 20,2021
MINUTES OF THE SALT LAKE CITY COUNCIL
Tuesday,April 20,2021
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Minutes:
Interview was held.Councilmember Fowler said Chad Whittaker’s name was on the
Consent Agenda for formal consideration.
12.Board Appointment:Parks,Natural Lands,Urban Forestry and
Trails (PNUT)Advisory Board –Melanie Pehrson ~6:15 p.m.
5 min.
The Council will interview Melanie Pehrson prior to considering appointment to
the PNUT Board for a term ending April 20,2024.
FYI –Project Timeline:(subject to change per Chair direction or Council discussion)
Briefing -Tuesday,April 20,2021
Set Public Hearing Date -n/a
Hold hearing to accept public comment -n/a
TENTATIVE Council Action -Tuesday,April 20,2021
Minutes:
Interview was held.Councilmember Fowler said Melanie Pehrson’s name was on the
Consent Agenda for formal consideration.
13.Board Appointment:Parks,Natural Lands,Urban Forestry,and
Trails Advisory Board –Philip Carroll ~6:20 p.m.
5 min.
The Council will interview Philip Carroll prior to considering appointment to the PNUT
Board for a term ending April 20,2024.
FYI –Project Timeline:(subject to change per Chair direction or Council discussion)
Briefing -Tuesday,April 20,2021
Set Public Hearing Date -n/a
Hold hearing to accept public comment -n/a
TENTATIVE Council Action -Tuesday,April 20,2021
Minutes:
Interview was held.Councilmember Fowler said Philip Carroll’s name was on the Consent
Agenda for formal consideration.
14.Informational:Central Business Improvement Area 2022
Designation Written Briefing
The Council will receive a written briefing about the Central Business Improvement Area
2022 contract (CBIA-22).The area is made up of about 50 city blocks and is currently
managed by The Downtown Alliance under a contract with the City that expires April 2022.
The designation is a funding tool for downtown marketing,promotion,advocacy,and
initiatives such as The Blocks,The Farmer’s Market,Holiday Lighting,and others.The
Administration would like the Downtown Alliance to bid for the upcoming contract when it
expires.The proposal for CBIA-22 would continue within the current defined downtown
boundary area and allow for the continuation of promotions and other benefits that accrue
MINUTES OF THE SALT LAKE CITY COUNCIL
Tuesday,April 20,2021
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to the City,downtown property owners,and businesses.
FYI –Project Timeline:(subject to change per Chair direction or Council discussion)
Briefing -Tuesday,April 20,2021
Set Public Hearing Date -n/a
Hold hearing to accept public comment -n/a
TENTATIVE Council Action -n/a
Minutes:
Written briefing only.No discussion was held.
15.Informational:Cultural Core Action Plan Update Written Briefing
The Council will receive a written briefing about the Cultural Core Action Plan.The update
will include a review of year-three and the proposed budget and plan for year-four.The
update is the result of an agreement between the City and Salt Lake County to develop,
improve,and market arts and cultural activities in downtown.The goal of the Cultural
Core is to enhance downtown as a key cultural center for the city,region,and nation.
FYI –Project Timeline:(subject to change per Chair direction or Council discussion)
Briefing -Tuesday,April 20,2021
Set Public Hearing Date -n/a
Hold hearing to accept public comment -n/a
TENTATIVE Council Action -n/a
Minutes:
Written briefing only.No discussion was held.
16.Informational:District Two Potential Vacancy Overview TENTATIVE
The Council will receive information about the process for interviewing applicants and
filling the City Council District Two potential vacancy.
FYI –Project Timeline:(subject to change per Chair direction or Council discussion)
Briefing -Tuesday,April 20,2021
Set Public Hearing Date -n/a
Hold hearing to accept public comment -n/a
MINUTES OF THE SALT LAKE CITY COUNCIL
Tuesday,April 20,2021
14
TENTATIVE Council Action -n/a
Minutes:
Item not held.
Standing Items
17.Report of the Chair and Vice Chair
Report of Chair and Vice Chair.
Minutes:
Item not held.
18.Report and Announcements from the Executive Director
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.
Minutes:
Item not held.
MINUTES OF THE SALT LAKE CITY COUNCIL
Tuesday,April 20,2021
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19.Tentative Closed Session
The Council will consider a motion to enter into Closed Session.A closed meeting
described under Section 52-4-205 may be held for specific purposes including,but
not limited to:
a.discussion of the character,professional competence,or physical or
mental health of an individual;
b.strategy sessions to discuss collective bargaining;
c.strategy sessions to discuss pending or reasonably imminent litigation;
d.strategy sessions to discuss the purchase,exchange,or lease of real
property,including any form of a water right or water shares,if public
discussion of the transaction would:
(i)disclose the appraisal or estimated value of the property under
consideration;or
(ii)prevent the public body from completing the transaction on the
best possible terms;
e.strategy sessions to discuss the sale of real property,including any form
of a water right or water shares,if:
(i)public discussion of the transaction would:
(A)disclose the appraisal or estimated value of the property
under consideration;or
(B)prevent the public body from completing the transaction on
the best possible terms;
MINUTES OF THE SALT LAKE CITY COUNCIL
Tuesday,April 20,2021
16
(ii)the public body previously gave public notice that the property
would be offered for sale;and
(iii)the terms of the sale are publicly disclosed before the public body
approves the sale;
f.discussion regarding deployment of security personnel,devices,or
systems;and
g.investigative proceedings regarding allegations of criminal misconduct.
A closed meeting may also be held for attorney-client matters that are privileged
pursuant to Utah Code §78B-1-137,and for other lawful purposes that satisfy the
pertinent requirements of the Utah Open and Public Meetings Act.
Minutes:
Item not held.
Meeting adjourned at 7:04 pm.
Minutes Approved:October 19,2021.
_______________________________
City 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 20 April 2021.
MINUTES OF THE SALT LAKE CITY COUNCIL
Tuesday,April 20,2021
17
Amy Fowler (Nov 22, 2021 14:31 MST)
Cindy Trishman (Nov 22, 2021 22:12 MST)
April 20, 2021 Work Session Minutes (Approved
October 19, 2021)
Final Audit Report 2021-11-23
Created:2021-10-20
By:DeeDee Robinson (deedee.robinson@slcgov.com)
Status:Signed
Transaction ID:CBJCHBCAABAARwUjMcSXQqkfQpMzg91Zz1n5ztEgWHlN
"April 20, 2021 Work Session Minutes (Approved October 19, 20
21)" History
Document created by DeeDee Robinson (deedee.robinson@slcgov.com)
2021-10-20 - 4:53:29 PM GMT
Document emailed to Amy Fowler (amy.fowler@slcgov.com) for signature
2021-10-20 - 4:56:31 PM GMT
Email viewed by Amy Fowler (amy.fowler@slcgov.com)
2021-11-20 - 4:09:13 PM GMT
Email viewed by Amy Fowler (amy.fowler@slcgov.com)
2021-11-21 - 11:33:42 PM GMT
Email viewed by Amy Fowler (amy.fowler@slcgov.com)
2021-11-22 - 9:31:04 PM GMT
Document e-signed by Amy Fowler (amy.fowler@slcgov.com)
Signature Date: 2021-11-22 - 9:31:12 PM GMT - Time Source: server
Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature
2021-11-22 - 9:31:13 PM GMT
Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com)
Signature Date: 2021-11-23 - 5:12:44 AM GMT - Time Source: server
Agreement completed.
2021-11-23 - 5:12:44 AM GMT