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04/12/2022 - Work Session - MinutesThe City Council of Salt Lake City,Utah,met in Work Session on Tuesday,April 12,2022. The following Council Members were present: Ana Valdemoros,Amy Fowler,Darin Mano,Chris Wharton,Daniel Dugan,Victoria Petro-Eschler, Alejandro Puy 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: Ben Luedtke –Senior Public Policy Analyst,Bill Wyatt –Airport Director,Katherine Lewis –City Attorney,Chief Mike Brown –Police Chief,Cindy Lou Trishman –Salt Lake City Recorder,Andrew Johnston –Director of Homelessness Policy and Outreach,Michelle Barney –Minutes &Records Clerk,Nick Tarbet –Senior Public Policy Analyst,Sam Owen –Public Policy Analyst,Taylor Hill –City Council Staff,Laura Briefer –Public Utilities Director,Mary Beth Thompson –Chief Financial Officer,Allison Rowland –Public Policy Analyst,Lorena Riffo Jenson –Deputy Director Economic Development,Weston Clark –Mayor's Office Senior Advisor,Tammy Hunsaker –Department of Community and Neighborhoods,Ashley Cleveland –Office of the Mayor-Senior Advisor,Randy Hillier –Senior Budget &Policy Analyst,Brian Butler –Airport Director of Finance &Accounting ,Lisa Tarufelli –Finance Administrator-Public Utilities,Roberta Reichgelt –Economic Development Manager,Angela Price –Project &Policy Manger,Scott Corpany –Council Staff Council Member Dugan presided at and conducted the meeting. The meeting was called to order at 4:05 pm Work Session Items MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 12,2022 1 1.Informational:Updates from the Administration ~4:00 p.m. 30 min. The Council will receive information from the Administration on major items or projects in progress.Topics may relate to major events or emergencies (if needed),services and resources related to people experiencing homelessness,active public engagement efforts,and projects or staffing updates from City Departments,or other items as appropriate. 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: Council Member Dugan welcomed all in attendance. Rachel Otto provided information regarding: COVID-19 Updates •State currently in the “steady state”status,free testing sites shutting down,vaccines were still widely available,dashboards will be updated weekly instead of daily,transmission index no longer being used,etc. •Hospitalization trending down •Vaccine coverage by age group for the County •COVID-19 vaccine coverage for the County •Second boosters now allowed for specific populations •BA.2 varient cases are still low,waste water level cases remain low and not categorized as a trend •National Wastewater Surveillance System (NWSS);tracking the spread of COVID-19 in communities. Weston Clark provided information regarding: Community Engagement Highlights •Website www.slc.gov/feedback/ •Citywide engagement efforts/events,the departments hosting the events,and current status Andrew Johnston provided information regarding: Homelessness Update •Occupancy rates of resources centers (shelter capacity/bed availability) •Cleaning and abatement activities •Resource Fair held on April 8 at Victory Road to help individuals was successful MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 12,2022 2 •Kayak/Bicycle Court scheduled for April 15 on the Jordan River •Winter Overflow report to be provided in May 2022 •Overflow hotel/shelter opportunities (St.Vincent de Paul,former Ramada)will close the week of April 12,2022 •Ongoing work with the Harvard/Bloomberg team to address homelessness •Working with the State to form a statewide homeless impact plan Council Member Mano asked for continued information regarding COVID-19 waste water tracking. 2.Informational:Update on Fleet Block Status and Disposition Strategy ~4:30 p.m. 30 min. The Council will receive an update on the status and disposition strategy for the city-owned property known as the Fleet Block,located between 300 and 400 West and between 800 and 900 South.Until 2010,this property was utilized by the City to manage its vehicle fleet.After the Fleet function was moved to a facility farther to the west,the City has conducted due diligence and various studies to prepare the property for redevelopment.The goal of these efforts is to turn this city owned property into a community asset that will contribute to the economic,social,and environmental betterment of the city.The Council will also discuss next steps for the public engagement process and zoning amendments for the block. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,April 12,2022 Set Public Hearing Date -n/a Hold hearing to accept public comment -n/a TENTATIVE Council Action -n/a Minutes: Nick Tarbet gave a history of the proposal and the public outreach conducted to bring about the information presented by the Planning Division. Tammy Hunsaker presented the proposal including:development considerations, community engagement,existing conditions,financial considerations,street and soil conditions,infrastructure capacity,the RFP Engagement Plan,ongoing Community Commitment,the Community Benefits Agreement (CBA)and the next steps for the proposal. Ashley Cleveland reviewed the public engagement for the rezone and proposal. Council Member Petro-Eschler asked if the City was prepared to work with companies who might need more support than traditionally offered,if the RFP were opened to a wider audience.Ms.Hunsaker stated the process of connecting people and resources to assist with the RFP process was being developed. Council Member Mano stated the best way to make the project available for marginalized MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 12,2022 3 companies was to break up the project into smaller portions,and cautioned the statement of partnering larger companies with marginalized groups to ensure diverse companies were actually used. Council Member Fowler agreed with Council Member Mano’s statements regarding diversity and recognizing the effort of the neighborhood to acknowledge itself,there was an opportunity to do the right thing with the project and take the community outreach into consideration to make the development reflect what the community wanted. Council Member Wharton thanked Staff for the work they had done on the project,stated he was not aware of how much the space could change and heal the community until recently, needed to continue moving forward and acknowledge how transformational the space could be. Council Member Puy asked for clarification on the number of families involved and if they were opposed to the development,how were they engaged as part of the project.Ms. Cleveland stated there were several families -10 were contacted of which 5 members were comfortable signing a recommendation letter;at the end of the engagement process a clean up event was held to engage the community.Ms Cleveland spoke to the communities wishes for the block and how they wished to remember the history of the area. Council Member Puy asked if there was a way for the City to create a policy or standard for companies to understand the City’s commitment to diversity. Council Member Petro-Eschler stated the project might be one of the hardest things the City Council addressed and it was important for everyone to treat each other with dignity and do it right. Council Member Valdemoros spoke to giving opportunities to be involved to smaller groups and asked what the role of the City was in the property ownership.Ms.Hunsaker stated it was Staff’s understanding that the Council wanted a long-term property ownership opportunity. Council Member Mano stated the land lease versus a land sale would help offset the maintenance of the area,open space was important for the area as well as a tribute to what the space had become. Council Member Dugan stated he was grateful for all the different angles the Council and Staff were bringing to the table to create the end vision,asked for the number of murals in the area. Ms.Cleveland reviewed the number of murals and what they depicted. Council Member Dugan stated open space was important and it was also important to make the development accessible from all directions. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 12,2022 4 3.Informational:Second Administration Response to Legislative Intents ~5:00 p.m. 20 min The Council will receive a briefing on the Administration’s response to the Council’s Legislative Intents from Fiscal Year 2022 and previous years.Legislative Intents are formal requests the Council makes of the Administration that are adopted along with the annual budget.This briefing will consist of a progress update on the Legislative Intents to help clarify any pending questions before the annual budget discussions. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,April 12,2022 Set Public Hearing Date -n/a Hold hearing to accept public comment -n/a TENTATIVE Council Action -n/a Minutes: Allison Rowland presented the proposal including: 1.Attorney’s Office ◦FY21-Decriminalization Review of City Code 2.Community and Neighborhoods Department ◦FY22 Update Boarded-Building Fee ◦FY22 –Trips-to-Transit Expansion Evaluation ◦FY21-Transfer Housing Trust Fund Development Loans and Payment 3.Finance Department ◦FY22-Expand Funding Our Future Definition 4.Police Department ◦FY21-Police Department Role ◦Park Rangers ◦Social Workers ◦Internal Affairs Unit ◦Police Civilian Response Team (PCRT) ◦FY21-Police Department Zero-based Budget Exercise ◦FY21-Police Department Reporting Ordinance 5.Public Lands Department ◦FY22-Golf Fund Update ◦Golf Fund Financial Sustainability ◦Long-term CIP Plans ◦Golf Food and Beverage Options ◦FY22-Public Lands Maintenance (Funding Estimates) 6.Public Services Department ◦FY15 Maintenance of Business Districts 7.RDA ◦FY22-Energy Efficiency as a Condition of any RDA Project Loans and Investments –complete,now part of City policy ◦FY22-Structure of Accounts within RDA and All other Departments,including Fund Balances and Previous Capital Projects MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 12,2022 5 Council Member Fowler asked if the Attorney’s office could give an update on the FY21- Decriminalization Review of City Code.Katie Lewis stated the Attorney’s office would work to prioritize some aspects of the proposal and present it to the Council in small group meetings. Council Member Mano asked if the vacant building boarding fees could be adopted at the next budget session.Mary Beth Thompson stated the fees were part of the budget currently under review. Council Member Dugan asked for information on Trips-to-Transit and increasing public transportation use.Ms.Rowland stated she would ask the Transportation Department to update the Council on the proposal. Council Member Wharton asked about the status of the program of non-sworn officer enforcement and traffic enforcement.Ms.Rowland stated a request would be forwarded to the Police Department. Council and Staff discussed what was funded under the Funding Our Future program and if portions of the non-emergency services could be removed from the Police Department to cover additional needs,funding and status of the Park Rangers and Social Workers,and the Police Civilian Response Team (PCRT).Randy Hillier stated he would followup with the Police Department as to when the Police Civilian Response Team (PCRT)would be hired. Council and Staff discussed continuing the discussion regarding sustainability of the golf fund,reviewing the fund annually including water and use of the club houses;what was included in the Re-imagine Nature Program and if maintenance was included in the program. 4.Fiscal Year 2022-23 Proposed Budget:Department of Airports ~5:20 p.m. 30 min The Council will be briefed about the Mayor’s recommended budget relating to the Department of Airports for Fiscal Year 2022-23. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,April 12,2022 Set Public Hearing Date -Tuesday,April 19,2022 Hold hearing to accept public comment -Tuesday,May 17,2022 and June 7,2022 at 7 p.m. TENTATIVE Council Action -TBD Minutes: Sam Owen introduced Bill Wyatt (Airport Director)and Brian Butler (Airport Finance Director)to present the proposal. Bill Wyatt discussed the challenges with operating the airport at its capacity,the airport MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 12,2022 6 being successful and operators were asking for additional space.He stated the goal was to address the needs of those using the facility and the community. Brian Butler presented the proposal including: FY2023 Budget Goals &Objectives –Budget Drivers •Forecast revenues and expenses on information known today with assumptions for the future •Assumptions and actual results would be reviewed in a timely manner and appropriate actions taken •Control costs and ways to strengthen non-aeronautical revenue growth •Control to stabilize rates and charges through ARPA and Infrastructure Grants •Secure long-term debt finance to continue to finance the New SLC •Enplaned passenger traffic from 2016 to 2023 •Income statement forecast Council,Mary Beth Thompson,and Mr.Butler discussed why the Airport budget proposal was not conducted in the same time frame as the City budget season.Mr.Butler stated the Airport was using a January to January budget calendar to more acuratly align with the airline providers. Council and Mr.Wyatt discussed ride services to and from the Airport,fleet vehicles/clean air vehicles,placement of the Park and Wait lot,traffic flow of cars/air traffic at the airport,ensuring the traffic plan was looking transit forward,and projected use of the proposed grant funding. 5.Fiscal Year 2022-23 Proposed Budget:Department of Public Utilities ~5:50 p.m. 30 min The Council will be briefed about the Mayor’s recommended budget for the Department of Public Utilities for Fiscal Year 2022-23. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,April 12,2022 Set Public Hearing Date -Tuesday,April 19,2022 Hold hearing to accept public comment -Tuesday,May 17,2022 and June 7,2022 at 7 p.m. TENTATIVE Council Action -TBD Minutes: Sam Owen introduced the proposal. Laura Briefer recognized the Committee Members and Staff in attendance,presented the proposal including:Salt Lake City Public Utilities Mission and Services,FY2023 Salt Lake City MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 12,2022 7 Public Utilities Budget Priorities,Aging infrastructure investment,Regulatory programs,Operations and maintenance,Sustainability,Utility Resilience,Budgets for the Total Public Utilities,and Rate Projections and summary. Council and Ms.Briefer discussed if property taxes were used to fund utilities;treatment facility for surrounding smaller cities,areas of the City that did not have sewer systems,status of the new sewage treatment plant to remove the ponds at the north end of the City,and increasing rates that lead to conservation versus sewer rates. Lisa Tarufelli reviewed the history of use and efforts for water conservation. 6.Dinner Break ~6:20 p.m. 30 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: Following a brief dinner break,the City Council convened for the Limited Formal Meeting before reconvening for the remainder of the Work Session. 7.Informational:Redistricting Update ~6:50 p.m. 45 min. The Council will receive an update on the City's redistricting process to update Council District boundaries based on the 2020 Census results.A resident Redistricting Advisory Commission will recommend maps to the Council. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,February 1,2022;Tuesday,February 8,2022;Tuesday,February 15,2022; and Tuesday,April 12,2022 Set Public Hearing Date -Tuesday,April 5,2022 Hold hearing to accept public comment -Tuesday,April 19,2022 at 7 p.m. TENTATIVE Council Action -TBD Minutes: Ben Luedtke reviewed the Redistricting Advisory Commission,number of views the Redistricting Commission meetings had received,and public outreach. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 12,2022 8 Commissioner Eric Kenney introduced himself and reviewed the workings of the Commission and spoke in general of the design of the presented maps. Council,Mr.Kenney,Erik Lopez and Mr.Luedtke reviewed the following maps:Politely Compact with Minimal Changes,Community Council Boundaries,RD2022-03,RD2022-04, RD2022-02,and Something Totally Different.They discussed what they did and did not like about each map,options for keeping neighborhoods and community councils in one district;lack of the east side spilling over to the westside and the pros and cons of representing those areas,the way people equated with the different areas,census block groups,the importance of keeping the initiatives of the westside;splitting the Marmalade neighborhood in half would not make the residents happy,and how changes in the districts changed the areas that Council Members represented. 8.Ordinance:Economic Development Revolving Loan Fund The Current Exchange,1159 South Richard Street ~7:35 p.m. 10 min. The Council will consider approving a $100,000 loan from the City’s Economic Development Loan Fund (EDLF)for a business called The Current Exchange,at 1159 S.Richard Street.This retail business restores and modifies “high-quality desirable classic automobiles,”replacing the internal combustion engines with modern,pre-engineered electric motors. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,April 12,2022 Set Public Hearing Date -n/a Hold hearing to accept public comment -n/a TENTATIVE Council Action -Tuesday,April 19,2022 Minutes: Allison Rowland introduced the Loan Fund. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 12,2022 9 Lorena Rifflo-Jenson spoke to the use of the loan program. Roberta Reichegelt presented the proposal including: •Economic Development Loan Fund ◦Program Purpose ◦Stimulating business development and expansion ◦Creating employment opportunities ◦Encouraging private investment ◦Promoting economic development ◦Enhancing neighborhood vitality and commercial enterprise ◦Providing a financial tool for the underserved business community •Loan types,Eligible uses and Loan Evaluations Council thanked Economic Development for the programs and reviewed the businesses that had benefited from using the loan program.Council discussed public outreach for the loans;how many businesses requested loans and were denied;if the City was a last resort loan provider,loan program should not be a difficult process to work through,and the proposal expected to be reviewed and voted on at the April 19,2022 meeting. 9.Ordinance:Economic Development Revolving Loan Fund Mindful Living Wellness Center,1592 South 1100 East ~7:45 p.m. 10 min. The Council will consider approving a $100,000 loan from the City’s Economic Development Loan Fund (EDLF)for a business called Mindful Living Wellness Center,at 1592 South 1100 East. This is a professional services business that provides float therapy,sound therapy,yoga,life coaching,meditation centers,infrared light therapy,massages,facials,and overall mindfulness. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,April 12,2022 Set Public Hearing Date -n/a Hold hearing to accept public comment -n/a TENTATIVE Council Action -Tuesday,April 19,2022 Minutes: Allison Rowland presented the proposal including: MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 12,2022 10 •Economic Development Loan Fund ◦Program Purpose ◦Stimulating business development and expansion ◦Creating employment opportunities ◦Encouraging private investment ◦Promoting economic development ◦Enhancing neighborhood vitality and commercial enterprise ◦Providing a financial tool for the underserved business community •Loan types,Eligible uses and Loan Evaluations 10.Informational:Update on the Gentrification and Displacement Plan, Thriving In Place ~7:55 p.m. 30 min The Council will receive a briefing from the Community and Neighborhoods Department (CAN)about the City’s anti-gentrification and anti-displacement plan,known as Thriving in Place.This will include new Utah Legislative requirements that are applicable to housing loss mitigation,as well as a review of the City’s existing housing loss mitigation ordinance. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,April 12,2022 Set Public Hearing Date -n/a Hold hearing to accept public comment -n/a TENTATIVE Council Action -n/a Minutes: Allison Rowland reviewed the contents of the proposal. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 12,2022 11 Angela Price reviewed the program,housing in Salt Lake City,the gentrification study, thanked everyone that had helped to bring about the program and the next steps for the proposal as outlined in the Transmittal. David Driskell (Baird &Driskell Consultants)presented the proposal Thriving in Place –Salt Lake City’s Anti-Displacement Strategy,understanding gentrification and displacement in Salt Lake City,the phases of engagement,and public outreach. Dr.Ivis Garcia (University of Utah Consultant)further reviewed the public outreach efforts,community liaison programs,and youth workshops that would be held as part of the program. Mr.Driskell thanked everyone that assisted with the study and for the leg work to gather information and reviewed the next steps for the programs.Price thanked the members of the community in shaping the outreach and the students at the University for their work.She reviewed housing loss mitigation as it pertained to the Thriving in Place measure. Council requested small group meetings to discuss housing loss mitigation and affordable housing. 11.Board Appointment:Human Rights Commission –Everett Bacon ~8:25 p.m. 5 min The Council will interview Everett Bacon prior to considering appointment to the Human Rights Commission for a term ending December 30,2026. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,April 12,2022 Set Public Hearing Date -n/a Hold hearing to accept public comment -n/a TENTATIVE Council Action -Tuesday,April 19,2022 Minutes: Interview was held.Council Member Dugan said Everett Bacon’s name would be on the April 19,2022,Consent Agenda for formal consideration. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 12,2022 12 12.Board Appointments:Accessibility and Disability Commission Interviews ~8:30 p.m. 10 min The Council will interview the following candidates prior to considering their appointment to the Accessibility and Disability Commission for a term ending December 28,2026; •Everett Bacon •Jeffery Kenyon •Margo Thurman •Nate Crippes •Scott Browning •Stephen Persinger FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,April 12,2022 Set Public Hearing Date -n/a Hold hearing to accept public comment -n/a TENTATIVE Council Action -Tuesday,April 19,2022 Minutes: Interviews were held.Council Member Dugan said the candidates names would be on the April 19,2022,Consent Agenda for formal consideration. Jeffery Kenyon was not present and would be added to the April 19,2022,Work Session Agenda. 13.Informational:Funding for Community Engagement TENTATIVE 20 min. The Council will discuss the Fiscal Year 2023 Council office budget options,including community outreach resources. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,April 12,2022 Set Public Hearing Date -n/a Hold hearing to accept public comment -n/a TENTATIVE Council Action -n/a Minutes: Cindy Gust-Jenson presented the proposed budget for Community Engagement: •Increasing public outreach budget for each Council Member •Continuing to hold hybrid meetings for City Council MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 12,2022 13 •Staffing for the City Council Liaisons,if the current four Staff positions were adequate to assist Council Members or if the Council wanted to increase to seven liaisons Council discussed if they supported/not supported the increase in Staff and the proposed cost of the community outreach budget,the need to ensure added Staff would have adequate work to justify the positions,ensuring public outreach was focused and necessary, and office space for the additional staff. Council Member Mano stated having hybrid,virtual and in-person meetings were important to continue;however,having in-person,on-site meetings would not have the added component of allowance to join via Webex. Standing Items 14.Report of the Chair and Vice Chair Report of Chair and Vice Chair. Minutes: Nothing to report. 15.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 OF THE SALT LAKE CITY COUNCIL Tuesday,April 12,2022 14 Minutes: Nothing to report. 16.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: MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 12,2022 15 (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 Utah Code §78B-1-137,and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act. Minutes: Closed Session Started at 9:44 pm Held via Webex and in the Work Session Room (location) Council Members in Attendance:Council Members Dugan,Petro-Eschler,Puy,Mano, Wharton and Valdemoros City Staff in Attendance:Mayor Mendenhall,Katherine Lewis,Rachel Otto,Lisa Shaffer, Mary Beth Thompson,Cindy Gust-Jenson,Jennifer Bruno,Lehua Weaver,Cindy Lou Trishman,Beatrix Sieger,Allison Rowland,Scott Corpany,and Taylor Hill. Closed Session ended at 10:17 pm Motion: Moved by Council Member Mano,seconded by Council Member Puy to enter into Closed Session for the purposes of strategy sessions to discuss the purchase,exchange,or lease of real property and advice of Counsel. AYE:Ana Valdemoros,Darin Mano,Chris Wharton,Daniel Dugan,Victoria Petro-Eschler NAY:Alejandro Puy ABSENT:Amy Fowler Final Result:5 –1 Pass Motion: Moved by Council Member Wharton,seconded by Council Member Mano to exit Closed Session. AYE:Ana Valdemoros,Darin Mano,Chris Wharton,Daniel Dugan,Victoria Petro-Eschler, Alejandro Puy ABSENT:Amy Fowler MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 12,2022 16 Final Result:6 –0 Pass MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 12,2022 17 Meeting adjourned at 9:44 pm Minutes Approved:May 3,2022 _______________________________ 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,April 12,2022. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 12,2022 18 Dan Dugan (May 4, 2022 11:57 MDT) Dan Dugan Cindy Trishman (May 4, 2022 12:33 MDT) April 12, 2022 Work Session Meeting Minutes Final Audit Report 2022-05-04 Created:2022-05-04 By:Michelle Barney (michelle.barney@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAAnH_Wps9lnjKfb38Zw0mnUQn6pWAggsCJ "April 12, 2022 Work Session Meeting Minutes" History Document created by Michelle Barney (michelle.barney@slcgov.com) 2022-05-04 - 4:17:09 PM GMT Document emailed to Dan Dugan (daniel.dugan@slcgov.com) for signature 2022-05-04 - 4:17:42 PM GMT Email viewed by Dan Dugan (daniel.dugan@slcgov.com) 2022-05-04 - 5:55:56 PM GMT Document e-signed by Dan Dugan (daniel.dugan@slcgov.com) Signature Date: 2022-05-04 - 5:57:28 PM GMT - Time Source: server Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2022-05-04 - 5:57:30 PM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) Signature Date: 2022-05-04 - 6:33:31 PM GMT - Time Source: server Agreement completed. 2022-05-04 - 6:33:31 PM GMT