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04/05/2022 - Work Session - MinutesThe City Council of Salt Lake City,Utah,met in Work Session on Tuesday,April 5,2022,in a hybrid meeting. The following Council Members were present: Amy Fowler,Darin Mano,Chris Wharton,Daniel Dugan,Victoria Petro-Eschler,Alejandro Puy, Angela Price The following Council Members were absent: Ana Valdemoros Present Legislative leadership: 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,Blake Thomas –Community &Neighborhoods Director, Katherine Lewis –City Attorney,Cindy Lou Trishman –Salt Lake City Recorder,Andrew Johnston –Director of Homelessness Policy and Outreach,DeeDee Robinson –Minutes and Records Clerk, Nick Tarbet –Senior Public Policy Analyst,Taylor Hill –City Council Staff,Tony Milner –HAND Policy &Progam Manager,Kristin Riker –Public Lands Department Director,Nick Norris –Planning Director,Allison Rowland –Public Policy Analyst,Kaletta Lynch –Chief Equity Officer, Lorena Riffo Jenson –Deputy Director Economic Development,Weston Clark –Mayor's Office Senior Advisor,Ashley Lichtle –Community Liaison,Nancy Monteith –Senior Landscape Architect, Tyler Murdock –Public Lands Deputy Director Council Member Dugan presided at and conducted the meeting. The meeting was called to order at 2:03 pm. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 5,2022 1 Work Session Items MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 5,2022 2 1.Informational:Updates from the Administration ~2:00 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: Rachel Otto provided information regarding a Job Fair at Jordan Park to be held April 6, 2022 (City hiring for seasonal positions)from 4-6pm,and information regarding: COVID-19 Updates •State currently in the “steady state”status,free testing sites shutting down,vaccines were still widely available,dashboards would be updated weekly instead of daily,transmission index no longer being used,etc. •New County weekly summary (25 people hospitalized in the past week,36.2%eligible people up to date on vaccines,and other trends •Hospitalizations trending down the past month •Vaccine coverage data by age group for the County •COVID-19 vaccine coverage data for the County •Second boosters now allowed for certain populations •National Wastewater Surveillance System (NWSS);tracking the spread of COVID-19 in communities Weston Clark provided information regarding: Community Engagement Highlights •Ways to engage with the City found at 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 abatements activities •Resource Fair scheduled for April 8 on Victory Road •Kayak/Bicycle Court scheduled for April 15 on the Jordan River MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 5,2022 3 •Winter Overflow report to be provided in May 2022 •Ending times for overflow hotel/shelter opportunities (St.Vincent de Paul –open nightly until April 15,2022),scattered motel rooms (open until June 30),High Needs Temporary Housing Program (moving back to homeless resource centers by April 15,2022),Redwood Overflow Beds (open until April 15,2022) •Next winter overflow planning (HB 440) •Downtown business update;City and local businesses identified needs including short term shelter,City services funding,law enforcement high utilizers,increased behavioral health support,supportive/deeply affordable housing •Details of the No Refusal Receiving Center (assessment location for individuals requiring treatment) Council Member Fowler expressed concern regarding the cleaning and abatement efforts immediately following resource fairs,causing frustration and distrust with clients and the programs intended to help the clients.She asked that this issue be discussed with County Health Department and any other partners involved.Mr.Johnston said he appreciated the feedback and would address the issue. 2.Informational:Equity Update ~2:30 p.m. 15 min The Council will hold a discussion about various initiatives led by the City's Office of Equity and Inclusion.These initiatives include,but are not limited to,improving racial equity and justice in policing.Discussion may also include updates on the City's other work to achieve equitable service delivery,decision-making,and community engagement through the Citywide Equity Plan,increased ADA resources,language access,and other topics addressed in the ongoing work of the Human Rights Commission and the Racial Equity in Policing Commission. 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: Kaletta Lynch provided information regarding: •Human Rights Commission (HRC)meeting every month and would be meeting this evening (instructions available on the website on how the public could join) •Convention on the Elimination of All Forms of Discrimination Against Women (CEDAW) Ordinance was forthcoming to the Council •Racial Equity in Policing (REP)meeting every second Thursday of the month which was MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 5,2022 4 open to the public (no current updates at this time) •BIPOC Facilitators and Curriculum Creators recently identified (as recommended by REP)to provide training/history of policing to new police cadets •Government Alliance on Race &Equity (GARE);Salt Lake City being one of first cities to join GARE membership in 2020,established to achieve racial equity and advance opportunities for all •Roll out of the ADA Liaison Program;each City department to have an ADA Liaison to handle ADA issues and compliance •More information to come regarding the roll out of the Language Access Liaison Program; working to identify a Language Access Liaison in each City department,seeking ways to incentivize employees who participate Ashley Lichtle provided information regarding: •Update on the Accessibility &Disability Commission;ordinance recently adopted,next steps included reviewing possible candidates for the commission,interviews to be held on April 12,2022 and April 19,2022,expectation of 12 commissioners •Currently working with internal ADA liaison groups from different City departments to review accessibility of City provided resources,identification of ADA issues,and providing support to those in need 3.One-year Action Plan for Community Development Block Grant &Other Federal Grants for Fiscal Year 2022-23 Follow-up ~2:45 p.m. 45 min The Council will receive a follow-up briefing about the Mayor’s funding recommendations and an appropriations resolution that would adopt the One-year Annual Action Plan for Fiscal Year 2022-23.The plan includes Community Development Block Grant (CDBG)funding,HOME Investment Partnership Program funding,Emergency Solutions Grant (ESG)funding,Housing Opportunities for Persons with AIDS (HOPWA)funding.The resolution would approve an Interlocal Cooperation Agreement between Salt Lake City and the U.S.Department of Housing and Urban Development (HUD). FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,March 22,2022 and Tuesday,April 5,2022 Set Public Hearing Date -Tuesday,February 15,2022 Hold hearing to accept public comment -Tuesday,March 22,2022 at 7 p.m. TENTATIVE Council Action -Tuesday,April 19,2022 Minutes: MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 5,2022 5 Benjamin Luedtke provided information regarding: •Details of funding contingencies for each of the four grants (CDBG,ESG,HOME, HOPWA) •An updated funding log would be forthcoming to the Council Council Member Petro-Eschler proposed to shift all funding from CDBG Public Services Item 15 –Shelter The Homeless HRCs Meals to CDBG Public Services Item 25 –YWCA Women in Jeopardy Program Straw Poll:Unanimous support for Council Member’s Petro-Eschler’s proposal.(Council Member Valdemoros was absent.) Council Member Fowler proposed to shift funding from HOME Item 3 –HOME Development Fund to HOME Item 2 –Neighborworks Affordable Home Buydown Program Straw Poll:Unanimous support for moving all funding (less the 15%required by Federal Government)be moved from Housing Stability to Neighborworks (as per Council Member Fowler’s proposal)(Council Member Valdemoros was absent.) Straw Poll:Unanimous support to keep the remaining 15%(in a holding account)and have Housing Stability come back with options to be discussed at a later time with the Council. (Council Member Valdemoros was absent.) Tony Milner clarified that the remaining amount would be placed into a cost center along with a budget,pending further Council direction. Straw Poll:Unanimous support for moving $30,000 to Shelter the Homeless (meals), $40,000 to South Valley Sanctuary (case manager),$37,778 to YWCA and any potential increases from increased revenue would go to YWCA.(Council Member Valdemoros was absent.) Straw Poll:Unanimous support for remaining funding (HOME contingency)to go into Neighborworks.(Council Member Valdemoros was absent.) MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 5,2022 6 4.Ordinance:Community Recovery Committee ARPA funds ~3:30 p.m. 30 min The Council will receive a briefing about a proposal that would amend the Salt Lake City Code to establish a new City board to assist with and oversee the distribution of American Rescue Plan Act funds (ARPA)in the proposed Community Grants Program.A total of $4 million would be split:$2 million for business assistance grants managed by the Economic Development Department and another $2 million for nonprofit assistance grants managed by the Community and Neighborhoods Department. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,April 5,2022 Set Public Hearing Date -n/a Hold hearing to accept public comment -n/a TENTATIVE Council Action -Tuesday,April 19,2022 Minutes: Benjamin Luedtke provided information regarding: •Two items before the Council;Budget Amendment (BAM)No.4 included $4 Million to create the Community Grants Program,and the amendment to the ordinance for the creation of a committee to review/recommend/approve (in some instances)a portion of the $4 Million (Council to act on BAM No.4 to release the $4 Million as well as adopt ordinance amendment for the committee to oversee the distribution of the $4 Million) •Overview of the Community Recovery Committee (CRC)and how the process would work;CRC would act similar to advisory boards (providing recommendations to the Council on how to disperse funds),with a requested delegation of authority –the Council would delegate authority to the committee to make final award decisions for requests up to $50K,requests over $50K would come back to the Council for the final award decision, committee required to be subject to OPMA (Open &Public Meetings Act),membership of the committee to be formed of members from four other City boards (an exception to normal City practice of only serving on one board at a time),including:Human Rights Commission,The Business Advisory Board,The Racial Equity in Policing Commission, and the Economic Development Loan Fund Committee •Associated policy questions •Timeline and process moving forward Rachel Otto,Lorena Riffo Jenson,Katherine Lewis,Council Members and Staff discussed the issue of delegating funding approval authority to the committee vs.having the Council make all funding decisions,how to ensure this funding would help local businesses that were in need,businesses (or types of businesses)that had been identified as “in need”, providing technical assistance/training for assisting the community with application process, and make up/membership of the approval committee and suggestions on how to improve equity. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 5,2022 7 5.Tentative Break ~4:00 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 5,2022 8 6.Informational:Plan Status Updates from the Community and Neighborhoods Department (CAN)~4:20 p.m. 45 min. The Council will be briefed by Community and Neighborhoods Department (CAN)staff about projects currently in process that may have an impact on the growth and development of the City. The projects may include housing-related ordinances and plans,zoning and planning changes that affect the density and growth,an overview of the master plans that have been adopted and are in the process of being updated and any other related issues that impact the function of City neighborhoods and businesses that comes under CANs responsibilities. The goal of the briefing is to give the Council a holistic view of these many projects and how they interact with each other,so that the Council has the full picture of related work when being asked to consider various projects that come before them for consideration. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,April 5,2022 Set Public Hearing Date -n/a Hold hearing to accept public comment -n/a TENTATIVE Council Action -n/a Minutes: Nick Tarbet provided an introduction to the presentation. Blake Thomas said the presentation would include information regarding legislative changes that impacted housing,a Growing SLC (5-year housing plan)update,ordinances for Council adoption,and plans/studies that were underway.He noted a forthcoming briefing on Thriving in Place and Housing Loss Mitigation was scheduled for April 12,2022. Angela Price provided information regarding: Growing SLC Update •Goals,objectives,and strategies •RFP currently being drafted for hiring a consultant for data analysis and community engagement portions •Identification of needs,barriers,opportunities,and goals within the plan •Policy solutions (shared housing,RMF-30,parking reduction,affordable housing zoning incentive,ADU) Overview of 2022 Legislative Requirements •Information regarding House Bill (HB)462 requirements;must be in compliance by October 1,2022,selection of four strategies and an implementation plan,priority consideration for funding if City could demonstrate implementation of six strategies •Station Area Plans (29 stations in the City –four of which under the purview of the University of Utah,three stations having an adopted Station Area Plan (SAP),two stations needed plans –1300 South and 2100 South,five stations on the S-Line that required coordination with South Salt Lake,requirement to adopt a resolution stating that existing plans met new State requirements,etc.) MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 5,2022 9 Nick Norris provided information regarding: Updates to Ordinances In Progress •Status of all pending Ordinances previously seen by the Council •Public process (if applicable) •Council transmittal (if applicable);Shared Housing,RMF-30,Parking Reduction, Housing Loss Mitigation,Affordable Housing Zoning Incentive,ADU,Downtown Building Height,Renter’s Choice Updates to Plans/Studies •Current status •Public process (if applicable) •Council transmittal (if applicable);Growing SLC,Thriving in Place,300 West Corridor (zoning),Ballpark Station Plan,Life of State,Moderate Income Housing Plan Council Member Mano suggested the ordinances related to Housing Loss Mitigation,Shared Housing,and Parking come back to the Council expeditiously for further discussion and potential adoption. Council Member Puy spoke on the issue of ADUs and hoped the Council would have the chance to explore more creative solutions (pre-approved blueprints,down-payment assistance, rent-to-own,etc.). 7.Resolution:Annexation at approximately Rose Park Lane and 2350 North (Hunter Stables)~5:05 p.m. 20 min. The Council will receive a briefing about the Hunter Stables annexation application and petition located at approximately Rose Park Lane and 2350 North.The City Council has 14 days from the date of receipt (March 24,2022)by the Recorder’s office to accept or deny the Petition,which includes the application.This particular Petition is being added to the agenda for Council consideration again,as a result of the County Council's recent resolution agreeing to support Salt Lake City in the annexation proposed. If no action is taken within the 14-day window,the Petition will be considered accepted. Accepting the Petition is not approval of the annexation request.Acceptance begins the next step in the annexation process which includes notices sent to property owners,a protest period and the final consideration by the Council.The designation of the zoning of the property will be considered throughout the process and defined in the ordinance considered by the Council.The Council has the option to request Planning Commission review the petition in their public meeting,and forward a recommendation on the proposed annexation and zoning. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,April 5,2022 Set Public Hearing Date -n/a Hold hearing to accept public comment -n/a TENTATIVE Council Action -Tuesday,April 5,2022 MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 5,2022 10 Minutes: Nick Tarbet informed the Council the original petition for this property was approved back in November,and it was before the Council again because there was a change to the map and the process had started over again. Cindy Lou Trishman confirmed the Council had the opportunity to approve or deny the application moving forward and if the Council chose not to make a formal action of approval, approval of the application would move forward.She clarified that the County Council reviewed the annexation proposal and provided comments regarding the proposed annexed area and that the petition had changed from 17 acres to 28 acres to include the City parcel and the parcel owned by the State.She detailed the next steps of the annexation process,should the Council decide to approve the application. Jason Boal (Applicant)said he was available to answer any questions and expressed appreciation to the City and City Staff as they worked through the annexation process.He noted the County Council had expressed concern about a portion remaining un-annexed and that issue was modified to satisfy the County’s concerns,as well as the property owner’s desire to have all of the property under the City’s jurisdiction. Nick Norris added that the zoning process for annexation was different from a request to change the zoning map in that the annexation and zoning change process was done parallel (approved/changed under the same application).He added that the Council could also choose to seek recommendations from the Planning Commission regarding annexations. 8.Ordinance:Public Lands Twenty-Year Master Plan,Reimagine Nature ~5:25 p.m. 45 min. The Council will receive a briefing about the City’s Twenty-Year Public Lands Master Plan, Reimagine Nature.This is a Citywide long-range vision for creating a sustainable system of parks,natural lands,and urban forests,including special places like the Salt Lake City Cemetery and the Regional Athletic Complex.The scope,scale and form of implementation will be determined through development of individual projects and initiatives in coming years, beginning with more detailed Public Lands Department Five-Year Strategic Plans. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,April 5,2022 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 -Tuesday,May 3,2022 Minutes: Allison Rowland provided an introduction to the briefing,a timeline of the process to approve the plan,the Parks,Natural Lands,Trails,Urban Forestry,and Trails Advisory Board (PNUT)having forwarded a positive endorsement for the plan,a correction within the Master Plan was made regarding the Golf Division receiving funds from the General Fund,and policy questions for the Council. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 5,2022 11 Kristin Riker provided information regarding: •Process,timeline,and goals for the project/plan •Details of the City’s diverse system of natural lands,golf courses,urban forests, neighborhood parks,etc. •Challenge to provide 94 acres of additional park space to match current level of service standards (30K +anticipated population increase by 2040) Nancy Monteith provided information regarding: •Community engagement efforts (equity focus groups,pop-up events,advertisements, placemaking volunteers,etc.) •Engagement data (surveys,events,social media,etc.)reaching over 12 K participants •Equitable engagement included consideration for youth,places of origin,people on-the- go,languages and ethnicities •Survey demographics Anna Laybourn (Design Workshop Consultant)provided information regarding: •Overview of the plan framework components/organizational hierarchy •Details/top strategies of the plan goals (sustain,connect,welcome,protect,grow) •Master Plan vision statement •Plan goals and their relation to the 10 proposed Transformative Projects Mary Oliver (Design Workshop Consultant)provided information regarding: •Overview of the 10 Transformative Projects within the plan; ◦Put Environment First ◦Grow our Urban Forest ◦Connect Mountains to the Lake ◦Just Five Minutes From Here ◦Reimagine Neighborhood Parks, ◦Coming Soon to a Park Near You ◦Revive Our River ◦Sustaining Our Stories ◦Downtown Comes Alive Outside ◦Welcome to the Green Tyler Murdock provided information regarding: •Implementation of the Master Plan ◦Strategies ◦Policy ◦Actions MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 5,2022 12 9.Board Appointment:Historic Landmark Commission –Amanda De Lucia ~6:10 p.m. 5 min The Council will interview Amanda De Lucia prior to considering appointment to the Historic Landmark Commission for a term ending April 5,2026. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,April 5,2022 Set Public Hearing Date -n/a Hold hearing to accept public comment -n/a TENTATIVE Council Action -Tuesday,April 5,2022 Minutes: Interview was held.Council Member Dugan said Amanda De Lucia’s name was on the Consent Agenda for formal consideration. 10.Board Appointment:Sugarhouse Park Authority Board of Trustees –Richard Layman ~6:15 p.m. 5 min The Council will interview Richard Layman prior to considering appointment to the Sugarhouse Park Authority Board of Trustees for a term ending April 5,2026. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,April 5,2022 Set Public Hearing Date -n/a Hold hearing to accept public comment -n/a TENTATIVE Council Action -Tuesday,April 5,2022 Minutes: Interview was held.Council Member Dugan said Richard Layman’s name was on the Consent Agenda for formal consideration. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 5,2022 13 11.Board Appointment:Utah Performing Arts Center Agency –Katie Hansen ~6:20 p.m. 5 min The Council will interview Katie Hansen prior to considering appointment to the UPACA Board for a term ending April 5,2026. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,April 5,2022 Set Public Hearing Date -n/a Hold hearing to accept public comment -n/a TENTATIVE Council Action -Tuesday,April 5,2022 Minutes: Interview was held.Council Member Duga said Katie Hansen’s name was on the Consent Agenda for formal consideration. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 5,2022 14 Standing Items 12.Report of the Chair and Vice Chair Report of Chair and Vice Chair. Minutes: Council Member Dugan spoke regarding The Other Side Academy rezone request proposal (tiny home village located at approximately 500 South Redwood Road)and clarified the Council Office had not yet received complete information and were currently awaiting the required public benefits analysis,and once that was received the zoning request would be eligible to be scheduled on a future Council agenda. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 5,2022 15 13.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: A.Ute Ouray Reservation (agenda attached) Council Members have been invited for a visit to the Ute Ouray Reservation THIS SATURDAY 4/9 for one day,with the option to stay overnight in a shared accommodation for 6 or to drive home that evening at 9 pm. The intention of this visit is to have a family friendly visit in support of having a strong relationship,getting acclimated to the area in preparation for future Bear Dance invites this summer,and open the dialogue about telling the story of The Ancestral Gardens. Some group members will travel east and stay the night in Vernal,Utah at Comfort Suites hotel or large shared Air BnB. Those returning to SLC will pick up dinner (take-out?)in Heber,Utah Attendees: Gavin Noyes Ashley Cleveland and child Mayor Mendenhall,Husband Kyle M.,and children,Laura B.,Dinae S.(Raising Ancestral Winds) •Any Council Members that are interested in attending please let staff know. There were no comments or discussion from the Council. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 5,2022 16 14.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 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 6:39 pm. Held via Webex and in the Work Session Room (location) Council Members in Attendance:Council Members Dugan,Fowler,Petro-Eschler,Puy, Mano,and Wharton.(Council Member Valdemoros was absent). 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,Ben Luedtke,Taylor Hill,Scott Corpany,David Salazar,Debra Alexander,Brian Fullmer,and Andrew Johnston Closed Session ended at 7:11 pm. Motion: Moved by Council Member Mano,seconded by Council Member Puy to exit Closed Session. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 5,2022 17 AYE:Amy Fowler,Darin Mano,Chris Wharton,Daniel Dugan,Victoria Petro-Eschler, Alejandro Puy ABSENT:Ana Valdemoros Final Result:6 –0 Motion: Moved by Council Member Wharton,seconded by Council Member Fowler to enter into Closed Session for the purposes of strategy sessions to discuss collective bargaining and for attorney-client matters that are privileged pursuant to Utah Code §78B-1-137. AYE:Amy Fowler,Darin Mano,Chris Wharton,Daniel Dugan,Victoria Petro-Eschler, Alejandro Puy ABSTAIN:Ana Valdemoros Final Result:6 –0 Pass MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 5,2022 18 Meeting adjourned at:7:11 pm. Minutes Approved:June 14,2022. _______________________________ 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 5,2022. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 5,2022 19 Dan Dugan (Jun 24, 2022 21:49 MDT) Dan Dugan Cindy Trishman (Jun 27, 2022 12:28 MDT) April 5, 2022 Work Session Minutes - Approved June 14, 2022 Final Audit Report 2022-06-27 Created:2022-06-22 By:DeeDee Robinson (deedee.robinson@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAAjGu1irb8h0wf7TgY6TSOseYat5DOd-dp "April 5, 2022 Work Session Minutes - Approved June 14, 2022" History Document created by DeeDee Robinson (deedee.robinson@slcgov.com) 2022-06-22 - 6:11:24 PM GMT Document emailed to daniel.dugan@slcgov.com for signature 2022-06-22 - 6:12:09 PM GMT Email viewed by daniel.dugan@slcgov.com 2022-06-23 - 2:47:25 AM GMT Document e-signed by Dan Dugan (daniel.dugan@slcgov.com) Signature Date: 2022-06-25 - 3:49:11 AM GMT - Time Source: server Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2022-06-25 - 3:49:13 AM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) Signature Date: 2022-06-27 - 6:28:01 PM GMT - Time Source: server Agreement completed. 2022-06-27 - 6:28:01 PM GMT