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09/21/2021 - Formal Meeting - MinutesThe City Council of Salt Lake City,Utah,met in Formal Session on Tuesday,September 21, 2021 in an Electronic Meeting,pursuant to the Chair’s determination. The following Council Members were present: Dennis Faris,Daniel Dugan,Darin Mano,James Rogers,Ana Valdemoros,Chris Wharton The following Council Members were absent: Amy Fowler 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: Katherine Lewis –City Attorney,Cindy Lou Trishman –City Recorder,DeeDee Robinson –Minutes and Records Clerk,Ben Luedtke –Senior Public Policy Analyst,Sam Owen –Public Policy Analyst,Taylor Hill –City Council Staff,Isaac Canedo –City Council Staff Full Meeting Audio Meeting Packet Material Public Comments submitted through the City Council office from September 15,2021 to September 21,2021 Councilmember Rogers presided at and conducted the meeting. The meeting was called to order at 7:00 pm. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,September 21,2021 1 A.OPENING CEREMONY: 1.Council Member Amy Fowler will conduct the formal meeting. Minutes: Councilmember Rogers welcomed attendees and detailed the remote meeting format. 2.Pledge of Allegiance. Minutes: A moment of silence was held while the American Flag &Pledge were displayed. 3.Welcome and Public Meeting Rules. Minutes: Councilmember Rogers presented the rules of decorum. 4.The Council will approve the work session meeting minutes of Tuesday,March 3, 2020 and Tuesday,April 21,2020 as well as the formal meeting minutes of Tuesday,April 21,2020 and the special limited formal meeting minutes of Tuesday,April 14,2020. Motion: Moved by Councilmember Wharton,seconded by Councilmember Dugan to to approve the meeting minutes. AYE:Dennis Faris,Daniel Dugan,Darin Mano,James Rogers,Ana Valdemoros,Chris Wharton ABSENT:Amy Fowler Final Result:6 –0 Pass B.PUBLIC HEARINGS: MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,September 21,2021 2 1.Resolution:Authorizing the Issuance and the Sale of Sales and Excise Tax Revenue and Refunding Bonds The Council will accept public comment about a resolution authorizing the issuance of the City’s sales and excise tax revenue bonds to finance the acquisition of certain library facilities from the Local Building Authority of Salt Lake City and the potential economic impact that such library facilities will have on the private sector. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,July 13,2021 Set Public Hearing Date -Tuesday,August 17,2021 Hold hearing to accept public comment -Tuesday,September 21,2021 at 7 p.m. TENTATIVE Council Action -Tuesday,August 17,2021 Staff Recommendation -Refer to motion sheet(s). Minutes: Jennifer Bruno provided a brief introduction to and clarification regarding the proposed resolution. George Chapman said he was not in favor of the bond funding list;street maintenance was more important than the Fisher Mansion,and suggested walking police patrols in Pioneer Park to reduce crime and prioritizing projects to be fiscally responsible. Motion: Moved by Councilmember Dugan,seconded by Councilmember Valdemoros to to close the public hearing. AYE:Dennis Faris,Daniel Dugan,Darin Mano,James Rogers,Ana Valdemoros,Chris Wharton ABSENT:Amy Fowler Final Result:6 –0 Pass MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,September 21,2021 3 2.Ordinance:2020 Salt Lake City Street Lighting Master Plan The Council will accept public comment and consider an ordinance that would adopt the 2020 Street Lighting Master Plan.Some major changes in the proposed plan include adjustments to how the City chooses lighting in public spaces based on pedestrian activity and transportation needs,as well as identifies new street lighting standards for retrofit and new construction.The plan was reviewed by the Council previously and has since been reviewed by the City’s Planning Commission as well. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,March 2,2021 and Tuesday,August 17,2021 Set Public Hearing Date -Tuesday,August 24,2021 Hold hearing to accept public comment -Tuesday,September 21,2021 at 7 p.m. TENTATIVE Council Action -TBD Staff Recommendation -Refer to motion sheet(s). Minutes: Sam Owen provided an introduction to the ordinance. David Iltis said the plan was not ready to pass;updates were required,dark skies principles should be included,color temperatures were too high,and public engagement was lacking. George Chapman expressed his agreement with Mr.Iltis’sentiments regarding the plan and said it was outdated,did not fit into the City’s sustainability goals,and the ordinance was not ready to be passed. Motion: Moved by Councilmember Wharton,seconded by Councilmember Faris to to close the public hearing and defer action to a future Council meeting. AYE:Dennis Faris,Daniel Dugan,Darin Mano,James Rogers,Ana Valdemoros,Chris Wharton ABSENT:Amy Fowler Final Result:6 –0 Pass MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,September 21,2021 4 3.Ordinance:Budget Amendment No.2 for Fiscal Year 2021-22 The Council will accept public comment and consider adopting an ordinance that would amend the final budget of Salt Lake City,including the employment staffing document,for Fiscal Year 2021-22.Budget amendments happen several times each year to reflect adjustments to the City’s budgets,including proposed project additions and modifications.This amendment includes continued funding for the Downtown Ambassador pilot programs on North Temple and the Rio Grande neighborhood,funding for a new RV/Car camping outreach &mitigation pilot program,and renovation of the City-owned Annex Building leased by Odyssey House among other items. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,September 14,2021 Set Public Hearing Date -Tuesday,September 7,2021 Hold hearing to accept public comment -Tuesday,September 21,2021 at 7 p.m. TENTATIVE Council Action -Tuesday,September 21,2021 Staff Recommendation -Refer to motion sheet(s). Minutes: Benjamin Luedtke provided an introduction to the ordinance. Keiko Jones spoke of the 300 North pedestrian project and said building the pedestrian bridge should be a priority. George Chapman said the North Temple/Rio Grande neighborhoods were impacted by crime/drug-use,the Ambassador Program should be expanded to other areas of the City, and a car-camping parking area was needed. Nigel Swaby said he was in support of the 300 North pedestrian project,the Ambassador Program reduced pressure on police and suggested expansion of the program,and car-camping areas were needed. Councilmember Wharton spoke about the pedestrian bridge and requested Staff to gather more information about any delays and update the website.Mr.Luedtke said the information would be provided and follow up would be made to the commenters. Motion: Moved by Councilmember Wharton,seconded by Councilmember Faris to to close the public hearing and defer action to a future Council meeting.(Initial MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,September 21,2021 5 Motion) AYE:Dennis Faris,Daniel Dugan,Darin Mano,James Rogers,Ana Valdemoros,Chris Wharton ABSENT:Amy Fowler Final Result:6 –0 Pass Motion: Moved by Councilmember Wharton,seconded by Councilmember Dugan to reconsider the previous vote. AYE:Dennis Faris,Daniel Dugan,Darin Mano,James Rogers,Ana Valdemoros,Chris Wharton ABSENT:Amy Fowler Final Result:6 –0 Pass Motion: Moved by Councilmember Wharton,seconded by Councilmember Mano to to close the public hearing,defer action on all items except for Item A1 to a future meeting,and adopt Ordinance 54 of 2021 approving Item A1.(Reconsidered Motion) •A-1:Continued Funding for Downtown Ambassador Pilot Programs: North Temple and Rio Grande ($495,000 from General Fund Balance) AYE:Dennis Faris,Daniel Dugan,Darin Mano,James Rogers,Ana Valdemoros,Chris Wharton ABSENT:Amy Fowler Final Result:6 –0 Pass MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,September 21,2021 6 C.POTENTIAL ACTION ITEMS: MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,September 21,2021 7 1.Ordinance:Rezone at Nielsen Estates at 833 West Hoyt Place and 834 West 200 North The Council will consider adopting an ordinance that would amend the zoning map pertaining to two parcels located at 833 West Hoyt Place and 834 West 200 North Street.The proposal would rezone the parcels from R-1/5,000 (Single- Family Residential District)and R-1/7,000 (Single-Family Residential District), respectively,to SR-3 (Special Development Pattern Residential District).The applicant would like to rezone the properties for a future Planned Development that would include the preservation of the existing home and add six new single- family attached homes with access coming either from Hoyt Place (private street), or 200 North.However,the request is not tied to a specific development proposal at this time.Consideration may be given to rezoning the property to another zoning district with similar characteristics.Petition No.:PLNPCM2018-00877 MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,September 21,2021 8 FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,August 17,2021 Set Public Hearing Date -Tuesday,August 17,2021 Hold hearing to accept public comment -Tuesday,September 7,2021 at 7 p.m. TENTATIVE Council Action -Tuesday,September 21,2021 Staff Recommendation -Refer to motion sheet(s). Minutes: Councilmember Wharton said he appreciated residents who brought the issue of protecting the existing structure (834 West 200 North)to the Council’s attention and noted the developer had indicated they would accept the contingency,and hoped this would allow for the project to move forward. Motion: Moved by Councilmember Wharton,seconded by Councilmember Faris to adopt Ordinance 53 of 2021,subject to the administration entering into a development agreement with the applicant which includes the following condition: •Protection of single-family use and architecture of the existing structure at 834 West 200 North. AYE:Dennis Faris,Daniel Dugan,Darin Mano,James Rogers,Ana Valdemoros,Chris Wharton ABSENT:Amy Fowler Final Result:6 –0 Pass 2.Ordinance:Amending City Code Pertaining to Fence,Wall,and Hedge Height Requirements The Council will consider adopting an ordinance that would amend the zoning ordinance regulations to remove the Special Exception process that allows for over-height fences (Chapter 21A.52.030)and to define instances where a taller fence may be appropriate and approved by right (Chapter 21A.40.120).The proposed amendments would limit fence,wall,and hedge height to four feet (4’)in front yards and six feet (6’)in the side or rear yards for all zoning districts,except for a few specific instances.Those instances include when a residential district abuts a nonresidential district,manufacturing and extractive industries zoning districts,public facilities and recreation facilities where a greater height is necessary to protect public safety,private game courts,and construction fencing. Additionally,the Planning Commission and the Historic Landmark Commission MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,September 21,2021 9 would have the authority to grant additional fence,wall,or hedge height as part of a land use application.The amendments proposed to Chapter 21A.40 will affect all zoning districts throughout the City.Petition No.:PLNPCM2020-00511 FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,August 17,2021 Set Public Hearing Date -Tuesday,August 17,2021 Hold hearing to accept public comment -Tuesday,September 7,2021 at 7 p.m. TENTATIVE Council Action -Tuesday,September 21,2021 Staff Recommendation -Refer to motion sheet(s). Motion: Moved by Councilmember Wharton,seconded by Councilmember Mano to adopt Ordinance 52 of 2021. AYE:Dennis Faris,Daniel Dugan,Darin Mano,James Rogers,Ana Valdemoros,Chris Wharton ABSENT:Amy Fowler Final Result:6 –0 Pass 3.Resolution:Public Benefits Analysis -Authorizing the Waiver of Lease Fees to Facilitate the Operation of an Airport Military Service Members Lounge The Council will consider adopting a resolution that would authorize a waiver of lease fees at the Salt Lake City International Airport to facilitate the operation of an Airport Military Service Members Lounge operated by United Service Organizations (USO),a nonprofit corporation.The USO lounge would feature comfortable furniture,donated snacks,beverages,entertainment,and free Wi-Fi to active duty,Reserve,and Guard service members and their families at no charge,365 days per year. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,September 21,2021 10 Briefing -Tuesday,August 24,2021 Set Public Hearing Date -Tuesday,August 24,2021 Hold hearing to accept public comment -Tuesday,September 7,2021 at 7 p.m. TENTATIVE Council Action -Tuesday,September 21,2021 Staff Recommendation -Refer to motion sheet(s). Motion: Moved by Councilmember Dugan,seconded by Councilmember Faris to adopt Resolution 34 of 2021. AYE:Dennis Faris,Daniel Dugan,Darin Mano,James Rogers,Ana Valdemoros,Chris Wharton ABSENT:Amy Fowler Final Result:6 –0 Pass D.COMMENTS: 1.Questions to the Mayor from the City Council. Minutes: There were no questions. Councilmember Valdemoros thanked the Mayor for releasing Notice of Funding Availability information to secure affordable housing. 2.Comments to the City Council.(Comments are taken on any item not scheduled for a public hearing,as well as on any other City business.Comments are limited to two minutes.) Minutes: John Prehn spoke regarding the Inland Port and the associated health risks/climate impacts and suggested the City/Council continue to push UWEPA for environmental protections. Daniel Schelling,Eric Edelman,and Hilary Jacobs spoke regarding the Foothills Trails Master Plan and said the pause in trail construction would allow for better addressing trail maintenance and suggested signage on all City trails,and thanked the Council/Mayor for efforts to protect the natural environment. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,September 21,2021 11 Malin Moench spoke about air pollution in the City and the associated health impacts and said the Inland Port would exacerbate the impacts,traffic and commercial feasibility studies were necessary,and an environmental impact statement was needed before tax dollars were committed to the Inland Port. George Chapman spoke regarding the streets bonding and said the bond buying was limited,asked the Council to increase the amount of streets targeted,and to fight the addition of a shelter in the Ballpark neighborhood. David Iltis spoke regarding the 100 South reconstruction (900 East to University Street) and said bike lanes were not being installed (breaking the Complete Streets law).He also said the Legacy Trails should be reopened (less conflict,less erosion,and usable in the winter). E.NEW BUSINESS: 1.Resolution:National League of Cities Conference 2025 The Council will consider adopting a resolution that would support Salt Lake City hosting the National League of Cities (NLC)Conference in 2025. 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 MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,September 21,2021 12 TENTATIVE Council Action -Tuesday,September 21,2021 Staff Recommendation -Suspend the rules and consider motions. Motion: Moved by Councilmember Wharton,seconded by Councilmember Faris to adopt Resolution 35 of 2021,supporting Salt Lake City hosting the National League of Cities (NLC)Conference in 2025. AYE:Dennis Faris,Daniel Dugan,Darin Mano,James Rogers,Ana Valdemoros,Chris Wharton ABSENT:Amy Fowler Final Result:6 –0 Pass F.UNFINISHED BUSINESS: MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,September 21,2021 13 1.Resolution:General Obligation Bonds,Series 2021 (Street Reconstruction) The Council will consider adopting a resolution authorizing up to $23,600,000 General Obligation bonds of Salt Lake City,Utah;giving authority to certain officers to approve the final terms and provisions of the Bonds within the parameters set forth herein;and providing for related matters.These voter- approved bonds were part of the City’s 2018 Funding Our Future initiative. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,September 7,2021 Set Public Hearing Date -n/a Hold hearing to accept public comment -n/a TENTATIVE Council Action -Tuesday,September 21,2021 Staff Recommendation -Refer to motion sheet(s). Motion: Moved by Councilmember Wharton,seconded by Councilmember Dugan to adopt Resolution 33 of 2021,authorizing up to $23,600,000 of the City’s General Obligation Bonds. AYE:Dennis Faris,Daniel Dugan,Darin Mano,James Rogers,Ana Valdemoros,Chris Wharton ABSENT:Amy Fowler Final Result:6 –0 Pass MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,September 21,2021 14 G.CONSENT: 1.Ordinance:Street Vacation near 538 East 14th Avenue The Council will set the date of Tuesday,October 19,2021 at 7 p.m.to accept public comment and consider adopting an ordinance that would partially vacate a portion of 14th Avenue adjacent to a property located at 538 East 14th Avenue.The purpose of the partial vacation is to reconcile the location of fencing and landscaping within the park strip.The partial vacation will not impact vehicular traffic or pedestrian access to the street or sidewalk.Petition No.: PLNPCM2018-00561 FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,September 21,2021 Set Public Hearing Date -Tuesday,September 21,2021 Hold hearing to accept public comment -Tuesday,October 19,2021 at 7 p.m. TENTATIVE Council Action -Tuesday,November 9,2021 Staff Recommendation -Set date. 2.Board Appointment:City and County Building Conservancy and Use Committee –Kathy Davis The Council will consider approving the appointment of Kathy Davis to the City and County Building Conservancy and Use Committee for a term ending July 21, 2025. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,September 21,2021 Set Public Hearing Date -n/a Hold hearing to accept public comment -n/a TENTATIVE Council Action -Tuesday,September 21,2021 Staff Recommendation -Approve. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,September 21,2021 15 3.Board Appointment:Police Civilian Review Board (PCRB)–Chuck Krivanek The Council will consider approving the appointment of Chuck Krivanek to the PCRB for a term ending September 2,2024. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,September 21,2021 Set Public Hearing Date -n/a Hold hearing to accept public comment -n/a TENTATIVE Council Action -Tuesday,September 21,2021 Staff Recommendation -Approve. 4.Board Appointment:Racial Equity in Policing Commission –Darlene McDonald The Council will consider approving the appointment of Darlene McDonald to the Racial Equity in Policing Commission for a term ending September 21,2023. 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 -Tuesday,September 21,2021 Staff Recommendation -Approve. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,September 21,2021 16 5.Board Appointment:Racial Equity in Policing Commission –Verona Sagato-Mauga The Council will consider approving the appointment of Verona Sagato-Mauga to the Racial Equity in Policing Commission for a term ending September 21,2023. 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 -Tuesday,September 21,2021 Staff Recommendation -Approve. 6.Board Appointment:Racial Equity in Policing Commission –MJ Powell The Council will consider approving the appointment of MJ Powell to the Racial Equity in Policing Commission for a term ending September 21,2023. 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 -Tuesday,September 21,2021 Staff Recommendation -Approve. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,September 21,2021 17 7.Board Appointment:Racial Equity in Policing Commission –Luna Banuri The Council will consider approving the appointment of Luna Banuri to the Racial Equity in Policing Commission for a term ending September 21,2023. 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 -Tuesday,September 21,2021 Staff Recommendation -Approve. 8.Board Appointment:Racial Equity in Policing Commission – Samantha Eldridge The Council will consider approving the appointment of Samantha Eldridge to the Racial Equity in Policing Commission for a term ending September 21,2022. 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 -Tuesday,September 21,2021 Staff Recommendation -Approve. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,September 21,2021 18 9.Board Appointment:Racial Equity in Policing Commission –Carol Schifflett The Council will consider approving the appointment of Carol Schifflett to the Racial Equity in Policing Commission for a term ending September 21,2023. 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 -Tuesday,September 21,2021 Staff Recommendation -Approve. 10.Board Appointment:Racial Equity in Policing Commission – Arundhati Oommen The Council will consider approving the appointment of Arundhati Oommen to the Racial Equity in Policing Commission for a term ending September 21,2023. 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 -Tuesday,September 21,2021 Staff Recommendation -Approve. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,September 21,2021 19 11.Board Appointment:Racial Equity in Policing Commission –Steve Johnson The Council will consider approving the appointment of Steve Johnson to the Racial Equity in Policing Commission for a term ending September 21,2022. 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 -Tuesday,September 21,2021 Staff Recommendation -Approve. 12.Board Appointment:Racial Equity in Policing Commission –France Davis The Council will consider approving the appointment of France Davis to the Racial Equity in Policing Commission for a term ending September 21,2022. 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 -Tuesday,September 21,2021 Staff Recommendation -Approve. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,September 21,2021 20 13.Board Appointment:Racial Equity in Policing Commission –Olossa Solovi Jr. The Council will consider approving the appointment of Olossa Solovi Jr.to the Racial Equity in Policing Commission for a term ending September 21,2023. 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 -Tuesday,September 21,2021 Staff Recommendation -Approve. 14.Board Appointment:Racial Equity in Policing Commission –Tanya Hawkins The Council will consider approving the appointment of Tanya Hawkins to the Racial Equity in Policing Commission for a term ending September 21,2023. 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 -Tuesday,September 21,2021 Staff Recommendation -Approve. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,September 21,2021 21 15.Board Appointment:Racial Equity in Policing Commission –Steve Anjewierden The Council will consider approving the appointment of Steve Anjewierden to the Racial Equity in Policing Commission for a term ending September 21,2022. 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 -Tuesday,September 21,2021 Staff Recommendation -Approve. 16.Board Appointment:Racial Equity in Policing Commission –Moisés Próspero The Council will consider approving the appointment of Moisés Próspero to the Racial Equity in Policing Commission for a term ending September 21,2022. 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 -Tuesday,September 21,2021 Staff Recommendation -Approve. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,September 21,2021 22 17.Board Appointment:Racial Equity in Policing Commission –Nicole Salazar-Hall The Council will consider approving the appointment of Nicole Salazar-Hall to the Racial Equity in Policing Commission for a term ending September 21,2023. 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 -Tuesday,September 21,2021 Staff Recommendation -Approve. 18.Board Appointment:Racial Equity in Policing Commission –Rogelio Romero The Council will consider approving the appointment of Rogelio Romero to the Racial Equity in Policing Commission for a term ending September 21,2022. 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 -Tuesday,September 21,2021 Staff Recommendation -Approve. Motion: Moved by Councilmember Dugan,seconded by Councilmember Valdemoros to to adopt the Consent Agenda except for Item 9.(Removal of Board Appointment for Racial Equity in Policing Commission –Carol Schifflett) AYE:Dennis Faris,Daniel Dugan,Darin Mano,James Rogers,Ana Valdemoros,Chris Wharton ABSENT:Amy Fowler Final Result:6 –0 Pass MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,September 21,2021 23 H.ADJOURNMENT: Meeting adjourned at:7:55 pm. Minutes Approved:January 18,2022. _______________________________ 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). To listen to the audio recording of the meeting or view meeting materials,please visit Salt Lake City Public Body Minutes library,available at www.data.slc.gov,selecting the Public Body Minutes hyperlink.If you are viewing this file in the Minutes library,use the links on the right of your screen within the ‘Document Relationships’information to listen to the audio or view meeting materials. This document along with the digital recording constitutes the official minutes of the City Council Formal Meeting held Tuesday,September 21,2021. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,September 21,2021 24 Dan Dugan (Apr 11, 2022 08:05 MDT) Dan Dugan Cindy Trishman (Apr 15, 2022 16:49 MDT) September 21, 2021 Formal Minutes - Approved January 18, 2022 Final Audit Report 2022-04-15 Created:2022-04-08 By:DeeDee Robinson (deedee.robinson@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAADLPL5u6iuhHrrFAEhG12TeF37UCpn7vI "September 21, 2021 Formal Minutes - Approved January 18, 20 22" History Document created by DeeDee Robinson (deedee.robinson@slcgov.com) 2022-04-08 - 8:56:09 PM GMT Document emailed to Dan Dugan (daniel.dugan@slcgov.com) for signature 2022-04-08 - 8:57:43 PM GMT Email viewed by Dan Dugan (daniel.dugan@slcgov.com) 2022-04-11 - 2:04:44 PM GMT Document e-signed by Dan Dugan (daniel.dugan@slcgov.com) Signature Date: 2022-04-11 - 2:05:35 PM GMT - Time Source: server Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2022-04-11 - 2:05:36 PM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) Signature Date: 2022-04-15 - 10:49:59 PM GMT - Time Source: server Agreement completed. 2022-04-15 - 10:49:59 PM GMT