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05/04/2021 - Work Session - MinutesThe City Council of Salt Lake City,Utah,met in Work Session on Tuesday,May 4,2021 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,Chris Wharton,Daniel Dugan,Darin Mano,James Rogers The following Council Members were absent: Andrew Johnston 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,Ben Luedtke –Senior Public Policy Analyst,Robert Nutzman –Administrative Assistant,DeeDee Robinson –Deputy City Recorder,Ben Kolendar –Economic Development Director,Blake Thomas –Community &Neighborhoods Director,Chief Mike Brown –Police Chief,Debra Alexander –Human Resources Director,Laura Briefer –Public Utilities Director,Mary Beth Thompson –Chief Financial Officer,Allison Rowland –Public Policy Analyst, Kimberly Chytraus –Senior City Attorney,Tim Doubt –Police Officer,Ken Anderson –Building Services Manager,Alma Sweeny –Police Lieutenant,Shellie Dietrich –Fiancial Manager Council Member Fowler presided at and conducted the meeting. The meeting was called to order at 4:00 pm. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,May 4,2021 1 Work Session Items MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,May 4,2021 2 1.Informational:Updates from the Administration ~3:30 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 provided updates regarding: COVID-19 Updates •COVID-19 endgame metrics recently met (State of Utah receiving 1,656,025 prime vaccine doses) •City vaccination statistics •Partners in the Park:vaccination clinics/events •Employee leave totals as of May 1,2021:Emergency Responder Pandemic Leave (ERPL) –1,282 total utilization (514 employees),Federal Families First Coronavirus Act/Emergency Pandemic Leave (FFFCA/EPL)–305 total utilization Homelessness Updates •Partnership with The Other Side Academy to create The Other Side Village •Creation of SLC Corps (volunteer program)–First project to collect kitchen supplies for residents at The Magnolia in partnership with The Road Home •City assistance with development of The Magnolia (new permanent supportive housing –slated to open Summer 2021) •Resource fair occurred on April 27 on 600 West with limited interest in shelter options •Abatement at 600 South 400 West happening today (closed to camping) •Resource center occupancy numbers (percentage of beds occupied/unoccupied each night) Rachel Otto provided information on enforcing the camping ordinance based on tools/data utilized on current shelter/bed capacity. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,May 4,2021 3 2.Informational:Updates on Racial Equity and Policing ~4:00 p.m. 20 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 noted the Racial Equity in Policing (REP)Commission would be meeting May 5,2021,at 5:00 pm and a listening session was scheduled for May 19,2021 at 6:00 pm. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,May 4,2021 4 3.Ordinance:Permitting Certain Outdoor Business Activities and Use of Certain Temporary Structures ~4:20 p.m. 20 min. The Council will receive a briefing about a temporary land use ordinance that would allow restaurants and retail establishments that hold a current business license to conduct temporary outdoor restaurant dining and retail activities on private property and utilize temporary structures to facilitate outdoor dining and retail activities.The proposed ordinance would allow the land use aspects of the Mayor’s emergency proclamations related to outdoor dining and retail to continue once the emergency proclamation allowed under H.B.294 expires.The temporary ordinance would be in effect for six months. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,May 4,2021 Set Public Hearing Date -n/a Hold hearing to accept public comment -n/a TENTATIVE Council Action -Tuesday,May 4,2021 Minutes: Katherine Lewis and Kimberly Chytraus provided a high level overview,including: exercise of emergency powers extension for temporary land use covering outdoor retail/restaurant activities and temporary structures;outdoor dining on private property in parking lots and side yards (that may not normally be allowed by zoning code),outdoor retail business to expand on private property (both covered under Emergency Proclamation No.11), continuing to allow temporary structures on private property for no longer than 45 days a year (covered under Emergency Proclamation No.17),and how the Administration would continue to meet goals moving forward out of the emergency proclamations (changes to administrative policy for uses in the public right of way). Ben Kolendar added there was a high amount of local businesses utilizing this accommodation,allowing businesses to recover from the pandemic. Council Member Mano suggested further discussion regarding extending these uses on a permanent basis. Council Member Fowler noted the Council was set to take action on this topic during the Formal Meeting. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,May 4,2021 5 4.Informational:Policing Discussion:Officer Training and Promotions ~4:40 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,May 4,2021 Set Public Hearing Date -n/a Hold hearing to accept public comment -n/a TENTATIVE Council Action -n/a Minutes: Benjamin Luedtke provided a history of past discussions (noted information could be found on Council’s REP Commission webpage and YouTube),provided background on the topic (FY2015 Council funded a use of force simulator,training for officers),and REP Commission having recently issuing training recommendations (target outreach to increase diversity,Crisis Intervention Training (CIT)for all officers,and creation of training for officers to learn about history/culture of the City’s diverse neighborhoods). Chief Mike Brown and Alma Sweeny spoke regarding Salt Lake City Police Department (SLCPD)Academy and accomplishments,including:training hours required by POST, SLCPD In-house academy pros/cons (train officers to a higher standard,train and certify larger number of recruits,limited training facilities/resources),department impacts related to increased mandatory training (critical training needs have increased,training time and staffing was limited,etc.),potential new training,specialized training/certifications,required training/certifications (POST 40 hours annual training,no less than 16 on trimester training, specialty training including crisis intervention,bias-based policing,etc.),impacts on training (training canceled last year or without in-person training,online training efficacy was limited, limited staffing inhibiting ability to present/attend training,etc.). Debra Alexander provided information regarding promotional differences including:new procedures set into place February 2021,improvements/advantages,including:efficiency- time to conduct the process greatly reduced,expansion –The Rules allow the hiring official to choose from a larger/diverse field,eligibility-allow dept to recruit,key differences of CSC vs. Rules (specifically for an applicant for promotion). Mayor Mendenhall thanked the Council for taking the action to remove the CSC and create the new approach within the SLCPD. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,May 4,2021 6 5.Ordinance:Budget Amendment No.8 for Fiscal Year 2020-21 ~5:20 p.m. 30 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 Switchpoint 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,May 4,2021 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: Benjamin Luedtke provided a general budget update and the following items: •A1 –$315,000 from holding account to hire 12 lateral police officers, •A2 –$117,000 from police training holding account (2nd holding account)to accelerate the CIT training (in the form of over-time), •A3 –$2 M for Switchpoint (shelter for low-income seniors/veterans)to purchase/operate the Airport Inn;100 units,onsite treatment services provided •Council added item regarding RCV public awareness campaign –$100,000 ($50 k from fund balance and $50 k from external sources) Mary Beth Thompson provided information regarding sales tax revenues (between July- February FY21)which was around 10.5%above budget. Chief Mike Brown,Shellie Dietrich,and Tim Doubt provided information regarding SLCPD staffing/calls for service,including:separations/retirements/resignations (2016 to 2021),calls for service continuing to go up (2016 to 2021),and department leaves by month increasing,hiring of 30 full-time employees in FY22 (lateral hires). Council Member Fowler asked for clarification on the holding account for the $2.8 million and the intent for that holding account.Mr.Luedtke stated the funds were resulted from the hiring freeze. Council Member Wharton asked if the proposal would result in more officers for the SLCPD. Mayor Mendenhall stated they were not additional officers if was filling vacancies that have existed in the department over the years. Council and Chief Brown discussed the number of officers needed to fill the existing vacant positions in the Police Department,and the recommendations of the Racial Equity in Policing MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,May 4,2021 7 Commission regarding the need for additional officers. Council Member Wharton questioned if the Administration was comfortable with the straw poll concept.Concern was raised by Mayor Mendenhall regarding using the funds from general fund. Lisa Shaffer thanked the Racial Equity in Policing Commission for their support for the proposal. Straw poll:Support to provide $314,000 from general fund rather than the holding account to (A1 –lateral class of officers).All Council Members present were in favor. 6.Ordinance:Budget Amendment No.9 for Fiscal Year 2020-21 ~5:50 p.m. 20 min. The Council will be briefed about Budget Amendment No.9 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 building office space to accommodate expansion of the Emergency Management Division,technology upgrades for the 911 Department,and reimbursements to the Fire Department,among other changes. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,May 4,2021 Set Public Hearing Date -Tuesday,May 4,2021 Hold hearing to accept public comment -Tuesday,May 18,2021 at 7 p.m. TENTATIVE Council Action -Tuesday,June 1,2021 Minutes: Item not held. 7.Informational:Ken Anderson -City Building Official and Director of the Building Services Division ~6:10 p.m. 10 min. The Council will receive an introduction from Ken Anderson as the new City Building Official and Director of the Building Services Division. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,May 4,2021 Set Public Hearing Date -n/a Hold hearing to accept public comment -n/a TENTATIVE Council Action -n/a Minutes: MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,May 4,2021 8 Council Member Fowler introduced Ken Anderson,Director of Building Services. Ken Anderson introduced himself,provided a brief history of his work with the City,and thanked the Council for all the work they do. 8.Board Appointment:Public Utilities Advisory Committee (PUAC) –Dani Cepernich ~6:20 p.m. 5 min. The Council will interview Dani Cepernich prior to considering appointment to the PUAC for a term ending January 20,2025. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,May 4,2021 Set Public Hearing Date -n/a Hold hearing to accept public comment -n/a TENTATIVE Council Action -Tuesday,May 4,2021 Minutes: Interview was held.Council Member Fowler said Dani Cepernich’s name was on the Consent Agenda for formal consideration. 9.Ordinance:2058 North 2200 West Zoning Map Amendment Follow-up Written Briefing The Council will receive a written briefing about an ordinance that would rezone property at 2058 North 2200 West from Agricultural District (AG-2)to Light Manufacturing (M-1).The amendment would accommodate future commercial land uses such as retail and service type businesses not permitted under the current zoning.No specific site development proposal has been submitted at this time. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,March 26,2019 and Tuesday,May 4,2021 Set Public Hearing Date -Tuesday,June 11,2019 Hold hearing to accept public comment -Tuesday,July 9,2019 at 7 p.m. TENTATIVE Council Action -Tuesday,May 18,2021 MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,May 4,2021 9 Minutes: Written briefing only.No discussion was held. Standing Items 10.Report of the Chair and Vice Chair Report of Chair and Vice Chair. Minutes: Item not held. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,May 4,2021 10 11.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; •Council District 2 Vacancy Update; •Agenda Packet Days;and •Scheduling Items. Minutes: Information Needed By Staff A.Council District 2 Vacancy Update &Questions for Applicants Prior to the initial interview date of Thursday,May 13,2021,questions from the Council are emailed to the applicants through the Recorder’s Office.Applications are due by Monday,May 10th by noon.Staff suggested that the questions be emailed to applicants by 5 p.m.that day and request that they be returned by Wednesday,May 12 at 3:00 p.m. B.Does the Council approve of the proposed schedule? No discussion was held. •These are the questions that were used to fill the District 5 Vacancy in 2020.What new questions would Council Members like to use? 1.What do you think are the top issues facing District 5 and how would you approach each of them? 2.With limited budget resources and unlimited wants,prioritize what you see as the top three infrastructure needs for Salt Lake City over the next five years and explain your choices. 3.What do you believe your role is as a City Council Member? MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,May 4,2021 11 4.What is an example of a City project or program that you think was a success,and why do you think it was successful? 5.What are the most important values you will bring to your time on the City Council? 6.What else would you like the Council to know that you have not had a chance to share? No discussion was held. For Your Information B.Agenda Packet Days Shift to Fridays during Budget Season Friendly reminder,to help accommodate turnaround of information between the Administration and the Council during budget,agenda packets are published on Fridays instead of Thursdays after the Mayor presents the recommended budget.This shift would begin on May 7th for the May 11th Council meeting and end after the budget is adopted. No discussion was held. 12.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; (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 MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,May 4,2021 12 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:6:58 pm. Minutes Approved:April 5,2022 _______________________________ 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 Work Session meeting held Tuesday,May 4,2021. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,May 4,2021 13 Cindy Trishman (Apr 20, 2022 14:50 MDT) May 4, 2021 Work Sessio Minutes Final Audit Report 2022-04-20 Created:2022-04-06 By:Michelle Barney (michelle.barney@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAAMp-gug6bnF-zQ5xBhCoTT-hdmhV71JgD "May 4, 2021 Work Sessio Minutes" History Document created by Michelle Barney (michelle.barney@slcgov.com) 2022-04-06 - 2:38:43 AM GMT Document emailed to Darin Mano (darin.mano@slcgov.com) for signature 2022-04-06 - 2:39:21 AM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2022-04-06 - 4:53:12 AM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2022-04-17 - 0:47:05 AM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2022-04-18 - 6:41:21 AM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2022-04-20 - 5:37:42 AM GMT Document e-signed by Darin Mano (darin.mano@slcgov.com) Signature Date: 2022-04-20 - 7:52:47 PM GMT - Time Source: server Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2022-04-20 - 7:52:49 PM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) Signature Date: 2022-04-20 - 8:50:19 PM GMT - Time Source: server Agreement completed. 2022-04-20 - 8:50:19 PM GMT