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11/22/2022 - Formal Meeting - Meeting MaterialsSALT LAKE CITY COUNCIL REVISED AGENDA FORMAL MEETING   November 22, 2022 Tuesday 7:00 PM   Council meetings are held in a hybrid meeting format. Hybrid meetings allow people to join online or in person at the City & County Building. Learn more at www.slc.gov/council/agendas. Council Work Room 451 South State Street Room 326 Salt Lake City, UT 84111 SLCCouncil.com The Website addresses listed on the agenda may not be available after the Council votes on the item. Not all agenda items will have a webpage for additional information read associated agenda paperwork.   CITY COUNCIL MEMBERS: Dan Dugan, Chair District 6 Darin Mano, Vice Chair District 5 Victoria Petro-Eschler District 1 Alejandro Puy District 2 Chris Wharton District 3 Ana Valdemoros District 4 Amy Fowler District 7 Generated: 08:40:35 Please note: Dates not identified in the FYI - Project Timeline are either not applicable or not yet determined. WELCOME AND PUBLIC MEETING RULES   A.OPENING CEREMONY: 1.Council Member Darin Mano will conduct the formal meeting. 2.Pledge of Allegiance. 3.Welcome and Public Meeting Rules. 4.The Council will consider adopting a joint ceremonial resolution with Mayor Mendenhall recognizing December 1st as World AIDS Day in Salt Lake City. B.PUBLIC HEARINGS: Items B1 – B4 will be heard as one public hearing 1. Grant Application: Reconnecting Communities Pilot (RCP) Discretionary Grant Fiscal Year 2022 The Council will accept public comment for a grant application request from the Transportation Division to the U.S. Department of Transportation. If awarded, the grant would fund the analysis and prioritization of solutions to the east-west divide through transportation infrastructure changes which support connectivity and community stabilization. The study will include the rail corridor and east- west crossings including 600 North, 200 South, 400 South, 800 South, 900 South/9-Line Trail, 1300 South, 1700 South, and 2100 South.    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 - Tuesday, November 22, 2022 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda.   2. Grant Application: 2024 Homeless Shelter Cities Mitigation Grant The Council will accept public comment for a grant application request from the Housing Stability Division to the Workforce Services, Homeless Services. If awarded, the grant would fund two new patrol officers and one new sergeant, continued funding for two Housing Stability HEART Community Engagement Coordinators and twelve police officers, and professional development and supplies for Housing Stability HEART Community Engagement Coordinators, public safety equipment and supplies.    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 - Tuesday, November 22, 2022 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda.   3. Grant Application: Plug-In Electric Vehicle Make-Ready Project Funding The Council will accept public comment for a grant application request from the Department of Sustainability to Rocky Mountain Power. If awarded, the grant would fund the installation of electric vehicle supply equipment for one single port Level 2 electric vehicle charging station and one double port Level 2 charging station located at 200 South 200 East and 200 South 400 West. Installation will take place during the 200 South roadway reconstruction.    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 - Tuesday, November 22, 2022 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda.   4. Grant Application: Urban Sustainability Directors Network - Emergent Learning Fund 2022 Quarter 4 The Council will accept public comment for a grant application request from the Department of Sustainability to the Urban Sustainability Directors Network (USDN). If awarded, the grant would fund materials and supplies, consultant services, and equity-focused community-based organization participation for the Spring 2023 Western Adaptation Alliance (WAA) Conference.    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 - Tuesday, November 22, 2022 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda.   C.POTENTIAL ACTION ITEMS:   1. Ordinance: Rezone at 856 West 1300 South The Council will consider adopting an ordinance that would amend the zoning of the property at 856 West 1300 South Street from R-1/5,000 (Single-Family Residential District) to FB-UN1 (Form Based Urban Neighborhood District). The parcel is currently occupied by a single-family residential dwelling. This proposed zoning map amendment change will facilitate potential redevelopment of this parcel into a single-family attached residential project. The zoning map amendment does not require an amendment to the Westside Master Plan. Consideration may be given to rezoning the property to another zoning district with similar characteristics. Petition No.: PLNPCM2022-00009    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, October 11, 2022 Set Public Hearing Date - Tuesday, October 18, 2022 Hold hearing to accept public comment - Thursday, November 10, 2022 at 7 p.m. TENTATIVE Council Action - Tuesday, November 22, 2022 Staff Recommendation - Refer to motion sheet(s).   2. Resolution: Digital Equipment Donation Program - Benefits Analysis and Recommendation The Council will consider adopting a resolution that would authorize the donation of certain City computers to benefit disadvantaged communities and low- moderate income families through a Digital Donation Program. The program would donate 146 surplus computers the City no longer intends to use to local nonprofits for distribution to community members in need. Twenty-five of the surplus computers will be allocated to Youth and Family Service to support individuals being served through their programming.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, October 18, 2022 Set Public Hearing Date - Tuesday, October 18, 2022 Hold hearing to accept public comment - Thursday, November 10, 2022 at 7 p.m. TENTATIVE Council Action - Tuesday, November 22, 2022 Staff Recommendation - Refer to motion sheet(s).   D.COMMENTS: 1.Questions to the Mayor from the City Council.   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.)     E.NEW BUSINESS: 1. Resolution: Accepting the Certified Results of the Salt Lake City Special Bond Municipal General Election 2022 The Council will consider adopting a resolution of the certified canvassed results and approve the results of the Special Bond Election held in Salt Lake City, Utah on November 8, 2022. The $85 million general obligation bond would allow for investments in parks, trails and open spaces in all Council Districts.    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, November 22, 2022 Staff Recommendation - Suspend the rules and consider motions.   2. Ordinance: Enacting Temporary Zoning Regulations The Council will consider adopting an ordinance enacting temporary zoning regulations authorizing the Volunteers of America Youth Resource Center at approximately 888 south 400 west to increase the maximum capacity by up to 10 more individuals, as long as the maximum occupancy meets building and fire code safety standards. The temporary zoning regulations will expire on April 15, 2023.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, November 22, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, November 22, 2022 Staff Recommendation - Suspend the rules and consider motions.     F.UNFINISHED BUSINESS: NONE.   G.CONSENT: 1. Ordinance: Library Budget Amendment No. 1 for Fiscal Year 2022-23 The Council will set the date of Tuesday, December 13, 2022 at 7 p.m. to accept public comment and consider adopting an ordinance that would amend the budget for the Library Fund for Fiscal Year 2022-23. 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 appropriating funds to facilitate the purchase of property among other changes.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, November 22, 2022 Set Public Hearing Date - Tuesday, November 22, 2022 Hold hearing to accept public comment - Tuesday, December 13, 2022 at 7 p.m. TENTATIVE Council Action - Tuesday, December 13, 2022 Staff Recommendation - Set date.   2. Grant Holding account Items (Batch No.5) for Fiscal Year 2022-23 The Council will consider approving Grant Holding Account Items (Batch No. 5) for Fiscal Year 2022-23.    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, November 22, 2022 Staff Recommendation - Approve.   3. Board Appointment: Disciplinary Appeals Hearing Officer – Kirsten R. Allen The Council will consider approving the appointment of Kirsten R. Allen as a Disciplinary Appeals Hearing Officer for a term ending November 22, 2027.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, November 22, 2022 Set Public Hearing Date - Hold hearing to accept public comment - TENTATIVE Council Action - Tuesday, November 22, 2022 Staff Recommendation - Approve.   4. Board Appointment: Disciplinary Appeals Hearing Officer – Brandon T. Crowther The Council will consider approving the appointment of Brandon T. Crowther as a Disciplinary Appeals Hearing Officer for a term ending November 22, 2027.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, November 22, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, November 22, 2022 Staff Recommendation - Approve.   5. Board Appointment: Disciplinary Appeals Hearing Officer – Clinton Drake The Council will consider approving the appointment of Clinton Drake as a Disciplinary Appeals Hearing Officer for a term ending November 22, 2027.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, November 22, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, November 22, 2022 Staff Recommendation - Approve.   6. Board Appointment: Disciplinary Appeals Hearing Officer – Bryan M. Scott The Council will consider approving the appointment of Bryan M. Scott as a Disciplinary Appeals Hearing Officer for a term ending November 22, 2027.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, November 22, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, November 22, 2022 Staff Recommendation - Approve.     H.ADJOURNMENT:   CERTIFICATE OF POSTING On or before 1:30 p.m. on Monday, November 21, 2022, the undersigned, duly appointed City Recorder, does hereby certify that the above notice and agenda was (1) posted on the Utah Public Notice Website created under Utah Code Section 63F-1-701, and (2) a copy of the foregoing provided to The Salt Lake Tribune and/or the Deseret News and to a local media correspondent and any others who have indicated interest. CINDY LOU TRISHMAN SALT LAKE CITY RECORDER Final action may be taken in relation to any topic listed on the agenda, including but not limited to adoption, rejection, amendment, addition of conditions and variations of options discussed. The City & County Building is an accessible facility. People with disabilities may make requests for reasonable accommodation, which may include alternate formats, interpreters, and other auxiliary aids and services. Please make requests at least two business days in advance. To make a request, please contact the City Council Office at council.comments@slcgov.com, 801-535-7600, or relay service 711. Page 1 MOTION SHEET CITY COUNCIL of SALT LAKE CITY TO:City Council Members FROM: Sylvia Richards, Policy Analyst DATE:November 22, 2022 RE: MOTION SHEET FOR PUBLIC HEARING The Council will conduct a Public Hearing and may consider the following motion: Motion 1 – Close and Refer I move that the Council close the Public Hearing and refer Items B-1 through B-4 to a future Consent Agenda for action. Project Timeline: Public Hearing: Nov. 22, 2022 CITY COUNCIL OF SALT LAKE CITY 451 SOUTH STATE STREET, ROOM 304 P.O. BOX 145476, SALT LAKE CITY, UTAH 84114-5476 COUNCIL.SLCGOV.COM TEL 801-535-7600 FAX 801-535-7651 COUNCIL STAFF REPORT CITY COUNCIL of SALT LAKE CITY www.slccouncil.com/city-budget TO:City Council Members FROM: Sylvia Richards, Budget Analyst DATE:November 22, 2022 RE: PUBLIC HEARING FOR GRANT APPLICATION SUBMISSION PROJECT TIMELINE: Briefing: Not required. Set Date: Not required. Public Hearing: Nov. 22, 2022 Potential Action: TBD _________________________________________________________________ ISSUE AT-A-GLANCE The Administration has submitted four grant applications. In an effort to ensure that the City Council, Council staff and the public has adequate opportunity to see and comment on them, the grant application notifications will be included in the Council meeting agendas under Public Hearings. There won’t be a set date since this is not a required hearing. 2.2022 Reconnecting Communities Pilot Discretionary Grant – Critical Connections: Healing Salt Lake City’s East-West Divide Purpose/Goal of the Grant: If awarded, the grant monies will be used to fund the analysis and prioritization of solutions to the east-west divide through transportation infrastructure changes which support connectivity and community stabilization. The study will include the rail corridor and east-west crossings including 600 North, 200 South, 400 South, 800 South, 900 South/9-Line Trail, 1300 South, 1700 South, and 2100 South. Grant Amount: $1,970,000 Requested by: Department of Community & Neighborhoods Transportation Division Funding Agency: U.S. Department of Transportation – Office of the Secretary of Transportation Match Requirement: $1,770,000 – Source: Funding Our Futures $1,240,000; RDA $25,000; Dept. of Public Utilities $5,000 Additional information provided by the Administration: Page | 2 Transportation Division requested $1,970,000 for Critical Connections: Healing Salt Lake City’s East-West Divide. The project is an analysis and prioritization of solutions to the east-west divide through transportation infrastructure changes that foster connectivity and community stabilization. Transportation facilities proposed for study are the intersections of the north-south Interstate-15 and rail corridor and east-west crossings (600 North, 200 South, 400 South, 800 South, 900 South/9-Line Trail, 1300 South, 1700 South, and 2100 South.) Federal Share Non- Federal/Local Share Proposed Project RCP Discretionary Grant Utah Transit Authority Salt Lake City Total Critical Connections $1,970,000 $500,000 $1,270,000 $3,740,000 Total $1,970,000 $500,000 $1,270,000 $3,740,000 Funding Our Futures Proposed Project Public Utilities FY22-23 BAM#4 RDA Total Critical Connection $5,000 $1,240,000 $25,000 $1,270,000 ▪The $1.24 million proposed from Funding Our Futures is a re-scoping of the $1.24 million local non-federal match committed by the City from Funding Our Futures for the $5 million grant request made to the U.S. Department of Transportation Rebuilding American Infrastructure with Sustainability and Equity (RAISE) 2022 for Solving the Puzzle of Salt Lake City East West Connections. ▪The City was unsuccessful in securing a RAISE 2022 grant award for Solving the Puzzle of Salt Lake City East West Connections. ▪Critical Connections: Healing Salt Lake City’s East-West Divide is a re-scoping of Solving the Puzzle of Salt Lake City East West Connections to align with the RCP Pilot Discretionary Grant Program FY2022 priorities and funding thresholds. ▪The $3,740,000 worth of federal/non-federal cost share is allocated for contractual services detailed below. Cost Category Federal + Non-Federal Cost Share Total Transportation Planning-Engineering-Design Consultant(s) [data collection and technical analysis, screening of alternatives, prioritization and environmental process, conceptual and preliminary engineering, cost estimating, renderings, and production and implementation facilitation of Community Participation Plan] $3,425,000 Community-Based Organizations [community engagement consulting, outreach assistance, language translation services, etc.] $225,000 Public Art Artist(s) via Salt Lake City Arts Council [community engagement and visioning, production of temporary works of public art at one or two priority crossings] $90,000 TOTAL $3,740,000 Page | 3 Questions: a. Please provide metrics for this grant. What will members of the community see or experience as a result of the completion of this grant? Members of the community would be invited to participate in a community-based discussion(s) about the challenges and potential transportation solutions to address the east-west divide. Community engagement would include a mix of virtual outreach strategies and in-person contacts at daily destination venues such as local parks, grocery stores, convenience stores, etc. There would also be an opportunity for community members to participate in artistic visionings of potential east-west crossing experiences. The community input would inform the project outcome of conceptual and/or preliminary design recommendations that are tailored to seek construction funds. Metrics would include: •Number of community engagement opportunities conducted •Number of comments received (in-person, virtual) •Number of crossings with the potential to achieve increased travel time predictability as a function of transportation infrastructure improvements under consideration during the planning phase •Number of crossings forwarded to conceptual design •Number of crossings forwarded to preliminary engineering design Staff Recommendation: Please refer to motion sheet. 1 of 2 Grant Application Submission Notification Memo TO: Office of the City Council | Cindy Gust-Jenson, Jennifer Bruno, Taylor Hill, Sylvia Richards, Linda Sanchez, Lehua Weaver Office of the Mayor | Rachel Otto, Lisa Shaffer Department of Finance | Mary Beth Thompson, Sarah Behrens, Ann Garcia, Sandee Moore, John Vuyk Office of the City Attorney | Jaysen Oldroyd, SLCRecorder@slcgov.com Department of Police – Grant Acquisition and Management | Jordan Smith CC: Department of Community and Neighborhoods | Blake Thomas, Orion Goff, Jon Larsen, Becka Roolf, Julianne Sabula, Kevin Young FROM: Elizabeth Gerhart eg DATE: October 19, 2022 SUBJECT: Reconnecting Communities Pilot Discretionary Grant 2022 | Critical Connections: Healing Salt Lake City’s East-West Divide FUNDING AGENCIES: U.S. Department of Transportation - Office of the Secretary of Transportation GRANT PROGRAM: Reconnecting Communities Pilot (RCP) Discretionary Grant Fiscal Year 2022 REQUESTED GRANT AMOUNT: $1,970,000 DEPARTMENT: Department of Community and Neighborhoods | Transportation Division COLLABORATING AGENCIES: Union Pacific Railroad, Utah Department of Transportation, Utah Transit Authority DATE SUBMITTED: October 13, 2022 SPECIFICS: □ Equipment/Supplies Only □ Technical Assistance □ Provides Hourly Positions □ Existing □ New □ Overtime □ Requires Funding After Grant Explanation:  Match Required $1,770,000  In-Kind Services and  Cash GRANT DETAILS:  Transportation Division requested $1,970,000 for Critical Connections: Healing Salt Lake City’s East-West Divide.  The project is an analysis and prioritization of solutions to the east-west divide through transportation infrastructure changes that foster connectivity and community stabilization.  Transportation facilities proposed for study are the intersections of the north-south Interstate-15 and rail corridor and east-west crossings (600 North, 200 South, 400 South, 800 South, 900 South/9-Line Trail, 1300 South, 1700 South, and 2100 South.) 2 of 2  The $3,740,000 worth of federal and non-federal cost share is structured as detailed below. Proposed Project Federal Share Non-Federal / Local Share Total RCP Discretionary Grant Utah Transit Authority Salt Lake City Critical Connections $1,970,000 $500,000 $1,270,000 $3,740,000 Total $1,970,000 $1,770,000 $3,740,000  The $1,270,000 worth of non-federal share from Salt Lake City is sourced from the following: Salt Lake City Non-Federal Share Proposed Project Dept. of Public Utilities Funding Our Futures FY 22-23 (Proposed in FY22-23 BA #4) Redevelopment Agency of Salt Lake City Total Critical Connections $5,000 $1,240,000 $25,000 $1,270,000  The $1.24 million proposed from Funding Our Futures is a re-scoping of the $1.24 million local non-federal match committed by the City from Funding Our Futures for the $5 million grant request made to the U.S. Department of Transportation Rebuilding American Infrastructure with Sustainability and Equity (RAISE) 2022 for Solving the Puzzle of Salt Lake City East West Connections.  The City was unsuccessful in securing a RAISE 2022 grant award for Solving the Puzzle of Salt Lake City East West Connections.  Critical Connections: Healing Salt Lake City’s East-West Divide is a re-scoping of Solving the Puzzle of Salt Lake City East West Connections to align with the RCP Pilot Discretionary Grant Program FY2022 priorities and funding thresholds.  The $3,740,000 worth of federal/non-federal cost share is allocated for contractual services detailed below. Cost Category Federal + Non-Federal Cost Share Total Contractual Transportation Planning-Engineering-Design Consultant(s) [data collection and technical analysis, screening of alternatives, prioritization and environmental process, conceptual and preliminary engineering, cost estimating, renderings, and production and implementation facilitation of Community Participation Plan] $3,425,000 Community-Based Organizations [community engagement consulting, outreach assistance, language translation services, etc.] $225,000 Public Art Artist(s) via Salt Lake City Arts Council [community engagement and visioning, production of temporary works of public art at one or two priority crossings] $90,000 Total $3,740,000 Page 1 MOTION SHEET CITY COUNCIL of SALT LAKE CITY TO:City Council Members FROM: Sylvia Richards, Policy Analyst DATE:November 22, 2022 RE: MOTION SHEET FOR PUBLIC HEARING The Council will conduct a Public Hearing and may consider the following motion: Motion 1 – Close and Refer I move that the Council close the Public Hearing and refer Items B-1 through B-4 to a future Consent Agenda for action. Project Timeline: Public Hearing: Nov. 22, 2022 CITY COUNCIL OF SALT LAKE CITY 451 SOUTH STATE STREET, ROOM 304 P.O. BOX 145476, SALT LAKE CITY, UTAH 84114-5476 COUNCIL.SLCGOV.COM TEL 801-535-7600 FAX 801-535-7651 COUNCIL STAFF REPORT CITY COUNCIL of SALT LAKE CITY www.slccouncil.com/city-budget TO:City Council Members FROM: Sylvia Richards, Budget Analyst DATE:November 22, 2022 RE: PUBLIC HEARING FOR GRANT APPLICATION SUBMISSION PROJECT TIMELINE: Briefing: Not required. Set Date: Not required. Public Hearing: Nov. 22, 2022 Potential Action: TBD _________________________________________________________________ ISSUE AT-A-GLANCE The Administration has submitted four grant applications. In an effort to ensure that the City Council, Council staff and the public has adequate opportunity to see and comment on them, the grant application notifications will be included in the Council meeting agendas under Public Hearings. There won’t be a set date since this is not a required hearing. 1.2024 Homeless Shelter Cities Mitigation Grant Purpose/Goal of the Grant: Each year, the City receives an allocation from the State Account for Homeless Shelter Cities Mitigation. The amount allocated to the City is determined by state statute. The Administration is requesting to use the grant monies to fund the following: A. Salary and benefits for two new patrol officers and one new sergeant. B. Continued funding for two Housing Stability HEART Community Engagement Coordinators, and twelve police officers C. Professional development and supplies for Housing Stability HEART Community Engagement Coordinators D. Public safety equipment and supplies E. Subawards to Volunteers of America of $259,167 Grant Amount: $2,750,000 Requested by: Housing Stability Division, Department of Community & Neighborhoods Page | 2 Funding Agency: Workforce Services, Homeless Services, State of Utah in collaboration with Volunteers of America Match Requirement: -0- Questions: Please provide an itemization of costs for the new positions and the other expenses. Will the new patrol officer and sergeant positions be assigned to mitigate issues in the areas surrounding the homeless shelters? Do the costs for these positions include patrol cars? If so, how many? Yes, the police officers and sergeant will be assigned to mitigate issues surrounding the eligible resource centers. The FY24 application request includes continuation funding for the 12 positions funded in the FY23 award (reclassing two positions from officers to sergeants) as well as 5.5 months of funding for one additional sergeant and two additional police officers. The anticipated hire date for these three new positions is January 2024. The application will also funds equipment and three vehicles for the new positions. Salary and benefits for two new patrol officers and one new sergeant. 5.5 months, anticipated hire date of January 2024 Officer Salaries: $31,898.53 x 2 officers = $63,797.07 Officer Benefits: $22,440.62 x 2 officers - $44,881.24 Sergeant Salaries: $45,364.37 Sergeant Benefits: $31,913.83 Continued funding for two Housing Stability HEART Community Engagement Coordinators, and twelve police officers (2) HEART Community Engagement Coordinators Salaries and Benefits: $149,336.10 (10) Officer Salaries: $69,596.80 x 10 officers = $695,968.00 (10) Officer Benefits: $48,961.35 x 10 officers - $489,613.49 (2) Sergeant Salaries: $111,155.20 x 2 sergeants = $222,310.40 (2) Sergeant Benefits: $78,197.68 x 2 sergeants = $156,395.37 Professional development and supplies for Housing Stability HEART Community Engagement Coordinators Mobile Phone Costs: $1,032.00 Supply Costs for Community Events w/ the HRCs: $2,400.00 Training Costs (estimated as cost to attend one National Alliance to End Homelessness Conference in California: $4,832.50 Public safety equipment and supplies Page | 3 PROGRAM EQUIPMENT Item Qty Unit Cost Cost Police HRC - Officer Equipment (existing) 10 $12,776.00 $127,760.00 Police HRC - Sergeant Equipment (existing) 2 $12,776.00 $25,552.00 Police HRC - Officer Equipment (new) 2 $19,979.00 $39,958.00 Police HRC - Sergeant Equipment (new) 1 $19,979.00 $19,979.00 Police HRC - Officer Program Vehicles (new) 2 $69,000.00 $138,000.00 Police HRC - Sergeant Program Vehicle (new) 1 $66,700.00 $66,700.00 TOTAL Program Equipment $417,949.00 PROGRAM SUPPLIES Item Qty Unit Cost Cost Police HRC - Employee Computer & Software (existing) 12 $3,500.00 $42,000.00 Police HRC - Vehicle Fuel / Repair (existing) 12 $5,200.00 $62,400.00 Police HRC - Employee Costs (existing) 12 $2,196.00 $26,352.00 Police HRC - Employee Computer & Software (new) 3 $2,500.00 $7,500.00 Police HRC - Vehicle Fuel / Repair (new) 3 $4,180.00 $12,540.00 Police HRC - Employee Hiring Costs (new) 3 $2,553.00 $7,659.00 Police HRC - Employee Costs (new) 3 $2,196.00 $6,588.00 TOTAL Program Supplies $165,039.00 Page | 4 Staff Recommendation: Please refer to motion sheet. Grant Application Submission Notification Memo TO: Office of the City Co uncil | Cindy Gust-Jenson, Jennifer Bruno, Taylor Hill, Sylvia R ichards , Linda Sanchez, Lehua Weaver Office of the Mayor | Rachel Otto, Lisa Shaffer, Andrew J ohnston Department of Finance | Mary Beth Thompson, Sarah Behrens , Ann Garcia, Sandee Moore, John Vuyk Office of the City Attorney | J aysen Oldroyd, SLCRecorder@slcgov.com Department of Police – Grant Acquisition and Management | Jordan Smith CC: Housing Stability | Michelle Hoon FROM: Sarah Behrens DATE: October 24, 2022 SUBJECT: FY 24 Homeless Shelter Cities Mitigation Grant FUNDING AGENCIES: Workforce Services, Homeless Services | State of Utah GRANT PROGRAM: FY 24 Homeless Shelter Cities Mitigation Grant GRAN T ALLOCATION AMOUNT: $2,750,000 DEPARTMENT: Housing Stability Division| Department of Community and Neighborhoods COLLABORATING AGEN CIES: Volunteers of Amer ica DATE SUBMITTED: October 19, 2022 SPECIFI CS: Equipment /Supplies Only Technical Assistance Provides 17 FTE Positions Existing New Overtime Requires Funding After Grant Explanation: Please see below Match Required In-Kind Services and Cash GRAN T DETAILS: Salt L ake City is receiving $2.75M from the State Account for Homeless Shelter Cities Mitigation. The amount allocated to the City is determined by state statute . The FY 24 request is for • Two new patrol officers and one new sergeant and • Continue d funding for two Housing Stability HEART Community Engagement Coordinators and twelve police officers. • Professional development and supplies for Housing Stability HEART Community Engagement Coordinators Public Safety equipment and supplies. • Volunteers to America Subaward totals $259,167. Page 1 MOTION SHEET CITY COUNCIL of SALT LAKE CITY TO:City Council Members FROM: Sylvia Richards, Policy Analyst DATE:November 22, 2022 RE: MOTION SHEET FOR PUBLIC HEARING The Council will conduct a Public Hearing and may consider the following motion: Motion 1 – Close and Refer I move that the Council close the Public Hearing and refer Items B-1 through B-4 to a future Consent Agenda for action. Project Timeline: Public Hearing: Nov. 22, 2022 CITY COUNCIL OF SALT LAKE CITY 451 SOUTH STATE STREET, ROOM 304 P.O. BOX 145476, SALT LAKE CITY, UTAH 84114-5476 COUNCIL.SLCGOV.COM TEL 801-535-7600 FAX 801-535-7651 COUNCIL STAFF REPORT CITY COUNCIL of SALT LAKE CITY www.slccouncil.com/city-budget TO:City Council Members FROM: Sylvia Richards, Budget Analyst DATE:November 22, 2022 RE: PUBLIC HEARING FOR GRANT APPLICATION SUBMISSION PROJECT TIMELINE: Briefing: Not required. Set Date: Not required. Public Hearing: Nov. 22, 2022 Potential Action: TBD _________________________________________________________________ ISSUE AT-A-GLANCE The Administration has submitted four grant applications. In an effort to ensure that the City Council, Council staff and the public has adequate opportunity to see and comment on them, the grant application notifications will be included in the Council meeting agendas under Public Hearings. There won’t be a set date since this is not a required hearing. 3.2021 Plug-In Electric Vehicle Make-Ready Project Funding Grant – 200 South Electric Vehicle Charging Stations Purpose/Goal of the Grant: If awarded, the grant monies will be used to fund the installation of electric vehicle supply equipment for one single port Level 2 electric vehicle charging station and one double port Level 2 charging station located at 200 South 200 East and 200 South 400 West. Installation will take place during the 200 South roadway reconstruction. Grant Amount: $38,320 Requested by: Transportation Division of the Community and Neighborhoods Department Funding Agency: Rocky Mountain Power in collaboration with the Transportation Division Match Requirement: $9,580 – Source: Existing budget from the Department of Sustainability for electrified transportation Page | 2 Staff Recommendation: Please refer to motion sheet. Grant Application Submission Notification Memo TO: Office of the City Council | Cindy Gust-Jenson, Jennifer Bruno, Taylor Hill, Sylvia Richards, Linda Sanchez, Lehua Weaver Office of the Mayor | Rachel Otto, Lisa Shaffer Department of Finance | Mary Beth Thompson, Sarah Behrens, Ann Garcia, Sandee Moore, John Vuyk Office of the City Attorney | Jaysen Oldroyd, SLCRecorder@slcgov.com Department of Police – Grant Acquisition and Management | Jordan Smith CC: Department of Sustainability | Debbie Lyons, Sophia Nicholas, Catherine Wyffels FROM: Elizabeth Gerhart eg DATE: October 25, 2022 SUBJECT: Plug-In Electric Vehicle Make-Ready Project Funding | 200 South Electric Vehicle Charging Stations FUNDING AGENCIES: Rocky Mountain Power GRANT PROGRAM: Plug-In Electric Vehicle Make-Ready Project Funding REQUESTED GRANT AMOUNT: $38,320 DEPARTMENT: Department of Sustainability COLLABORATING AGENCIES: Salt Lake City Division of Transportation DATE SUBMITTED: October 21, 2022 SPECIFICS:  Equipment/Supplies Only □ Technical Assistance □ Provides Hourly Positions □ Existing □ New □ Overtime □ Requires Funding After Grant Explanation:  Match Required $9,580  In-Kind Services and  Cash GRANT DETAILS:  Sustainability Department requested $38,320 for the 200 South Electric Vehicle Charging Stations project.  The project installs electric vehicle supply equipment (EVSE) to support the addition of one single port Level 2 electric vehicle (EV) charging station and one double port Level 2 EV charging station to the 200 South corridor.  Potential EV charging station sites are near the 200 South/200 East intersection and the 200 South/400 West intersection.  The EVSE includes new conduit, wiring, electrical breakers, and junction boxes.  EVSE installation will occur during the construction phase of the 200 South roadway reconstruction.  The $9,580 worth of match from Salt Lake City is sourced from a portion of the Sustainability Department Fiscal Year 2022-2023 adopted budget allocated for electrified transportation. Page 1 MOTION SHEET CITY COUNCIL of SALT LAKE CITY TO:City Council Members FROM: Sylvia Richards, Policy Analyst DATE:November 22, 2022 RE: MOTION SHEET FOR PUBLIC HEARING The Council will conduct a Public Hearing and may consider the following motion: Motion 1 – Close and Refer I move that the Council close the Public Hearing and refer Items B-1 through B-4 to a future Consent Agenda for action. Project Timeline: Public Hearing: Nov. 22, 2022 CITY COUNCIL OF SALT LAKE CITY 451 SOUTH STATE STREET, ROOM 304 P.O. BOX 145476, SALT LAKE CITY, UTAH 84114-5476 COUNCIL.SLCGOV.COM TEL 801-535-7600 FAX 801-535-7651 COUNCIL STAFF REPORT CITY COUNCIL of SALT LAKE CITY www.slccouncil.com/city-budget TO:City Council Members FROM: Sylvia Richards, Budget Analyst DATE:November 22, 2022 RE: PUBLIC HEARING FOR GRANT APPLICATION SUBMISSION PROJECT TIMELINE: Briefing: Not required. Set Date: Not required. Public Hearing: Nov. 22, 2022 Potential Action: TBD _________________________________________________________________ ISSUE AT-A-GLANCE The Administration has submitted four grant applications. In an effort to ensure that the City Council, Council staff and the public has adequate opportunity to see and comment on them, the grant application notifications will be included in the Council meeting agendas under Public Hearings. There won’t be a set date since this is not a required hearing. 4.Emergent Learning Fund 2022 Quarter 4 – Urban Sustainability Directors Network - Western Adaption Alliance Conference Purpose/Goal of the Grant: If awarded, the grant monies will be used to fund materials and supplies, consultant services, and equity-focused community-based organization participation for the Spring 2023 Western Adaptation Alliance (WAA) Conference. NOTE: The City applied for this same grant earlier this year but was not selected. The Administration is now re-applying for the same amount and same purpose for the fourth quarter. Grant Amount: $20,000 Requested by: Department of Sustainability Funding Agency: Urban Sustainability Directors Network – Emergent Learning Fund in collaboration with the City of Tempe, Arizona Match Requirement: $87,000 – Source: In-kind (see below) The following information was provided by the Administration: Materials & Supplies $ 2,000 Page | 2 Consultant Services $ 8,000 Equity-Focused Community Based Organization Participation $10,000 Total Funds Requested $20,000 The Administration provided the following information in response to questions from Council staff for last quarter’s application: a) What is the source of the match requirement? $47,000: Estimated value of airfare, ground transportation, lodging and other expenses for approximately 25 WAA communities and other partners to attend. There will be no travel expenses for SLC staff to attend, as the event is proposed to be hosted in SLC. $40,000: Estimated value of in-kind leverage of staff time from partner organizations and technical experts to prepare for and contribute to convening activities. This estimate does not include WAA local government staff time. b)Could you please elaborate on the WAA organization and conference (is the City a member, is there an annual cost, what are the benefits to the City, etc.) The Western Adaptation Alliance (WAA) is a regional network of Southwest and Intermountain U.S. cities that have similar climate challenges. Salt Lake City and Tempe, AZ co-chair. Bimonthly virtual workshops are held on various topics related to partnership- building, anticipated grant opportunities, and common climate impact interests such as drought, wildfire, air quality, and heat. Cities from ID, MT, UT, CO, NM, AZ, and NV regularly participate in workshops. In-person conferences are infrequent. The networking group has existed for about a decade. In the past decade, a few in-person convenings, trainings, and strategic planning sessions for the group have been supported by the Urban Sustainability Directors Network, ICLEI, and other philanthropic organizations. The WAA network exists to share information, resources, and tools, and collaborate on regional approaches to addressing climate resilience. There is no cost for cities to participate. Staff Recommendation: Please refer to motion sheet. 1 of 2 Grant Application Submission Notification Memo TO: Office of the City Council | Cindy Gust-Jenson, Jennifer Bruno, Taylor Hill, Sylvia Richards, Linda Sanchez, Lehua Weaver Office of the Mayor | Rachel Otto, Lisa Shaffer Department of Finance | Mary Beth Thompson, Sarah Behrens, Ann Garcia, Sandee Moore, John Vuyk Office of the City Attorney | Jaysen Oldroyd, SLCRecorder@slcgov.com Department of Police – Grant Acquisition and Management | Jordan Smith CC: Department of Sustainability | Debbie Lyons, Sophia Nicholas FROM: Elizabeth Gerhart eg DATE: October 28, 2022 SUBJECT: Urban Sustainability Directors Network - Emergent Learning Fund 2022 Quarter 4 FUNDING AGENCY: Urban Sustainability Directors Network (USDN) GRANT PROGRAM: Emergent Learning Fund 2022 Quarter 4 REQUESTED GRANT AMOUNT: $20,000 DEPARTMENT: Department of Sustainability COLLABORATING AGENCIES: City of Tempe, Arizona DATE SUBMITTED: October 26, 2022 SPECIFICS: □ Equipment/Supplies Only □ Technical Assistance □ Provides FTE □ Existing □ New □ Overtime □ Requires Funding After Grant Explanation:  Match Required $87,000  In-Kind and □ Cash GRANT DETAILS:  Department of Sustainability requested $20,000 to host a spring 2023 in-person convening for the Western Adaptation Alliance (WAA) with a focus on Aligning Investments: Economic Justice and Equitable Resilience.  The grant request submitted to the USDN Quarter 3 funding round in September 2022 was not selected for an award. The October 2022 submission is made to the USDN Quarter 4 funding round at the invitation of USDN.  WAA is a regional network of cities from Arizona, Colorado, Idaho, Montana, Nevada, New Mexico, and Utah with similar climate challenges. Salt Lake City, Utah and Tempe, Arizona co-chair bimonthly virtual workshops on topics related to partnership building, anticipated grant opportunities, and shared climate impact interests such as drought, wildfire, air quality, and heat. In-person conferences are infrequent. 2 of 2  The requested grant funds are directed toward materials and supplies ($2,000), contractual consultant services ($8,000), and support for equity-focused community-based organization participation ($10,000).  The source of the match is the estimated value of airfare, ground transportation, lodging and other expenses for approximately 25 WAA communities and other partners to attend the convening in Salt Lake City ($47,000) and the estimated value of staff time from partner organizations and technical experts to prepare for and contribute to convening activities, not including WAA local government staff time ($40,000). It is not anticipated that USDN will require tracking or reporting on the in-kind match. CITY COUNCIL OF SALT LAKE CITY 451 SOUTH STATE STREET, ROOM 304 P.O. BOX 145476, SALT LAKE CITY, UTAH 84114-5476 SLCCOUNCIL.COM TEL 801-535-7600 FAX 801-535-7651 MOTION SHEET CITY COUNCIL of SALT LAKE CITY TO:City Council Members FROM: Brian Fullmer Policy Analyst DATE:November 22, 2022 RE: 856 West 1300 South Zoning Map Amendment PLNPCM2022-00009 MOTION 1 (adopt) I move that the Council adopt the ordinance with a requirement that the petitioner enter a development agreement with the following conditions as outlined in the ordinance: •Development of the property shall be for residential use only •The maximum height of structures on the property shall not exceed two and a half stories and 30 feet •Development of the property shall include at least one parking space for each dwelling unit •Development of the property shall not exceed 60% lot coverage •All dwelling units shall include at least three bedrooms. MOTION 2 (reject) I move that the Council reject the petition. CITY COUNCIL OF SALT LAKE CITY 451 SOUTH STATE STREET, ROOM 304 P.O. BOX 145476, SALT LAKE CITY, UTAH 84114-5476 SLCCOUNCIL.COM TEL 801-535-7600 FAX 801-535-7651 COUNCIL STAFF REPORT CITY COUNCIL of SALT LAKE CITY TO:City Council Members FROM:Brian Fullmer Policy Analyst DATE:November 22, 2022 RE: 856 West 1300 South Zoning Map Amendment PLNPCM2022-00009 PUBLIC HEARING UPDATE No one spoke at the public hearing for this item. One caller was unable to connect. Council staff reached out to this person but has not received a response as of the date this report was submitted. The Council closed the public hearing and deferred action to a future Council meeting. The City Attorney’s Office updated the ordinance for this proposal to include a requirement that the petitioner enter a development agreement with the City that includes conditions listed below in the briefing update. The following information was provided for the November 10, 2022 public hearing. It is provided again for background purposes. BRIEFING UPDATE At the October 10, 2022 briefing, Council Members were generally supportive of the proposed zoning map amendment. Questions were raised about unit configuration and anticipated price, and how the height compares to existing single-story homes in the area. The petitioner contacted Council staff stating their intent is to construct two buildings with three for sale dwelling units of two- to three-bedrooms each. Pricing is anticipated to be in the mid-$400,000 range, but fluctuating market conditions could alter the price by the time construction is complete. In response to a Council Member concern about the area’s high water table, the petitioner stated the proposed buildings would be constructed on-grade, without basements. Item Schedule: Briefing: October 11, 2022 Set Date: October 18, 2022 Public Hearing: November 10, 2022 Potential Action: November 22, 2022 Page | 2 To address on-street parking concerns, the petitioner proposed a development agreement requiring at least one parking space per unit. Other development agreement conditions they proposed include: •Limiting development to residential use •Compliance with FB-UN1 design guidelines •Limit to 2.5 stories and 30 feet (currently height is limited to 28 feet for a pitched roof, and 20 feet for flat roofs) •Limit lot coverage to 60% which exists in the current R-1/5,000 zoning •All dwelling units will have a minimum of three bedrooms The following information was provided for the October 11, 2022 Council briefing. It is provided again for background purposes. The Council will be briefed about a proposal to amend the zoning map for property located at 856 West 1300 South in City Council District Two from its current R-1/5,000 (single-family residential) zoning to FB-UN1 (Form Based Urban Neighborhood). The petitioner’s stated objective is to redevelop the approximately 0.28-acre parcel with six for sale townhomes. A single-family home on the site is proposed to be removed as part of the development. It reportedly has radon and asbestos issues and is not connected to the City sewer system. Nearby parcels are primarily single-family residential, with some Neighborhood Commercial, Open Space, and Public Lands as shown in the area zoning map below. Planning staff recommended the Planning Commission forward a negative recommendation to the City Council. Planning felt the proposal does not meet applicable standards for approval which are discussed in the Key Considerations section below. The Commission discussed the proposed zoning map amendment during its August 24, 2022 meeting and held a public hearing at which no one spoke. The Commission closed the public hearing and voted 7-4 to forward a positive recommendation to the Council. Commissioners who voted in support of the proposal noted the need for additional housing in the city and needed area revitalization. Those who voted against forwarding a positive recommendation cited concerns including a townhome development is out of character with the neighborhood, and potential for the FB- UN1 zoning district to proliferate in the area where it was not intended to be used. Page | 3 Area zoning map with the subject parcel outlined. Note: The Sorenson Center is located at the blue Public Lands (PL) area at the bottom of the image. Goal of the briefing: Review the proposed zoning map amendment, determine if the Council supports moving forward with the proposal. POLICY QUESTIONS 1. The petitioner indicated new residential units would be for sale at an attainable price point. The Council may wish to ask the petitioner about a range of prices the proposed units are anticipated to sell for. 2. The Council may wish to discuss the tradeoffs between allowing additional density in this area and spurring gentrification. In evaluation, the Council may wish to request additional information from the developer on the types of units such as size and number of bedrooms, and levels of affordability. 3. There is no minimum off-street parking requirement in FB-UN zoning districts. The Council may wish to ask the petitioner if there are plans for off-street parking in the proposed development. 4. The housing loss mitigation plan recommends the petitioner enter a development agreement with the City for replacement of at least one housing unit. Does the Council wish to include this as a condition if the proposed zoning map amendment ordinance is adopted? 5. The Council may wish to ask if the existing home on the property home is occupied and if residents will be assisted with relocation. ADDITIONAL INFORMATION The Council is only being asked to consider rezoning the property. No formal site plan has been submitted to the City nor is it within the scope of the Council’s authority to review the plans. Because zoning of a property can outlast the life of a building, any rezoning application should be considered on the merits of changing the zoning of that property, not simply based on a potential project. HOUSING LOSS MITIGATION Because the proposal includes loss of a housing unit and the planned FB-UN1 zoning designation does not Page | 4 require residential uses in new developments, a housing loss mitigation plan is required. Section 18.97.130 of Salt Lake City Code outlines three options for housing loss mitigation: A. Construction of replacement housing B. Payment of a fee based on the difference between existing housing market value and the cost of replacement, and C. Payment of a flat mitigation fee if demonstrated that the costs of calculating and analyzing the various methods of mitigation are unreasonably excessive in relationship to the rough estimated costs of constitutionally permitted mitigation. The petitioner proposes constructing six housing units on the subject parcel, which would satisfy Option A. The Community and Neighborhoods Department Director approved the housing loss mitigation report and determined the petitioner should enter a development agreement with the City for replacement of at least one housing unit to comply with City housing loss mitigation standards in Salt Lake City Code. KEY CONSIDERATIONS Planning staff identified three key considerations related to the proposal which are found on pages 3-4 of the Planning Commission staff report and summarized below. For the complete analysis, please see the staff report. Consideration 1: Is the FB-UN1 appropriate in the proposed location? Planning staff believes FB-UN zones are more appropriate in areas of the city that are more densely populated, closer to shopping, employment opportunities, other daily needs, and within proximity to mass transit, specifically TRAX. It is Planning’s opinion that while bus service is available nearby, form-based zoning is not warranted based on the FB-UN zones. Consideration 2: Adjacent Land Uses and Zoning One purpose of form-based zones is to provide appropriately scaled buildings that respect the neighborhood’s existing character. It is Planning’s belief that uses allowed under FB-UN1 zoning other than the proposed townhome development would be too intensive and may have a detrimental impact on surrounding property owners. Some of these potential uses are a bed & breakfast, daycare, congregate care facility, assisted living facility, government or municipal services facility, or off-street parking. Consideration 3: City Adopted Master Plans The 2014 Westside Master Plan states: “All new infill development, whether single-, or two- or multi- family residential should adhere to the prevailing development pattern in the immediate area.” It is Planning staff’s opinion single-family attached or other greater density land use is not consistent with the Plan as adjacent properties are single-family detached residential. However, Planning also noted housing issues in the city have changed in the years since the Westside Master Plan was adopted, and the need for additional housing may outweigh stricter adherence to the Plan’s policies. ZONING DISTRICT COMPARISON The following table compares some standards of the R-1/5,000 and FB-UN1 zoning districts. Please see pages 18-19 of the Planning Commission staff report for additional information. R-1/5,000 (existing)FB-UN1 (proposed) Building Height Flat Roof: 20 FT 2.5 stories, maximum of 30 FT, measured from established grade Page | 5 Pitched Roof: 28 FT or Average height of other principal building on the block face Setbacks Front Yard: Average of existing buildings on the block face unless otherwise established by plat. No greater than the setback of the existing building. Interior Side Yard: 4 FT on one side 10 FT on the other Rear Yard: 25% of lot depth or 20 FT, whichever is less Front Yard: Equal to the average setback of the block face, where applicable, otherwise minimum of 10 FT and maximum of 20 FT Interior Side Yard: 4 FT Rear Yard: Minimum 20% lot depth up to 25 FT Maximum Building Coverage 60% of the lot area N/A Lot Area/Width Minimum: 5000 SF/50 Feet Maximum: 7500 SF Minimum: 1500-3000 SF/15-30 FT ANALYSIS OF STANDARDS Attachment F (pages 24-25) of the Planning Commission staff report outlines zoning map amendment factors that should be considered as the Council reviews this proposal. The factors and findings are summarized below. Please see the Planning Commission staff report for additional information. Factor Planning Division Finding Whether a proposed map amendment is consistent with the purposes, goals, objectives, and policies of the city as stated through its various adopted planning documents. Does Not Comply Whether a proposed map amendment furthers the specific purpose statements of the zoning ordinance. Does Not Comply The extent to which a proposed map amendment will affect adjacent properties. Does Not Comply Whether a proposed map amendment is consistent with the purposes and provisions of any applicable overlay zoning districts which may impose additional standards. N/A The adequacy of public facilities and services intended to serve the subject property, including, but not limited to, roadways, parks and recreational facilities, police and fire protection, schools, stormwater drainage systems, water supplies, and wastewater and refuse collection. Complies DEPARTMENT REVIEW COMMENTS In department review of this proposed zoning map amendment, Transportation noted FB-UN zoning does not have minimum required parking and on-street parking in the area is limited. Public Utilities stated redevelopment of the property may require additional utility improvements. These would be addressed Page | 6 during site plan review. Other departments had no objections to the proposed rezone or did not provide comments. PROJECT CHRONOLOGY • January 3, 2022-Applications submitted. • January 27, 2022-Petition assigned to Caitlynn Tubbs. • May 17, 2022- Petition reassigned to Lex Traughber. • June 15, 2022-Early notification mailed to property owners and tenants located within 300 feet of the subject property boundaries. • June 15, 2022-Planning staff attended Glendale Community Council meeting at which the petitioner presented his proposal. (The Glendale Community Council submitted a letter dated March 30, 2022 supportive of the zoning map amendment.) • August 10, 2022-Property posted with signs for the August 244, 2022 Planning Commission public hearing. • August 11, 2022-Planning Commission August 24, 2022 public hearing notice mailed to property owners and residents within 300 feet of the subject property. Listserv notification of the Planning Commission agenda emailed. Agenda posted on the Planning Division and State websites. • August 24, 2022-Planning Commission public hearing at which the Commission voted to forward a positive recommendation for the zoning map amendment to the City Council. • August 26, 2022-Draft ordinance sent to the City Attorney’s Office for review. • September 16, 2022-Planning Division received ordinance from the City Attorney’s Office. • September 22, 2022- Transmittal received in City Council Office. SALT LAKE CITY ORDINANCE No. _____ of 2022 (Amending the zoning of the property located at 856 West 1300 South Street from R-1/5,000 Single-Family Residential District to FB-UN1 Form Based Urban Neighborhood District) An ordinance amending the zoning map pertaining to the property located at 856 West 1300 South Street from R-1/5,000 Single-Family Residential District to FB-UN1 Form Based Urban Neighborhood District pursuant to Petition No. PLNPCM2022-00009. WHEREAS, the Salt Lake City Planning Commission held a public hearing on August 24, 2022 on an application submitted by Jordan Atkin, TAG SLC, LLC, to rezone the property located at 856 West 1300 South Street (Tax ID No. 15-11-456-016) (the “Property”) from R- 1/5,000 Single-Family Residential District to FB-UN1 Form Based Urban Neighborhood District pursuant to Petition No. PLNPCM2022-00009; and WHEREAS, at its August 24, 2022 meeting, the planning commission voted in favor of forwarding a positive recommendation to the Salt Lake City Council on said application; and WHEREAS, after a public hearing on this matter the city council has determined that adopting this ordinance is in the city’s best interests, subject to the conditions provided herein. NOW, THEREFORE, be it ordained by the City Council of Salt Lake City, Utah: SECTION 1. Amending the Zoning Map. The Salt Lake City zoning map, as adopted by the Salt Lake City Code, relating to the fixing of boundaries and zoning districts, shall be and hereby is amended to reflect that the Property identified on Exhibit “A” attached hereto shall be and hereby is rezoned from R-1/5,000 Single-Family Residential District to FB-UN1 Form Based Urban Neighborhood District. SECTION 2. Conditions. The proposed zoning map amendment is conditioned upon the petitioner entering into a development agreement with Salt Lake City that requires the Property’s owner and its successors to use and develop the Property as follows: a. Development of the Property shall be for residential use only; b. The maximum height of structures on the property shall not exceed two and a half stories and 30 feet; c. Development of the Property shall include at least one parking space for each dwelling unit; d. Development of the Property shall not exceed 60% lot coverage; and e. All dwelling units must include at least three bedrooms. SECTION 3. Effective Date. This Ordinance shall become effective on the date of its first publication. The Salt Lake City Recorder is instructed to not publish this ordinance until the conditions set forth in Section 2 are satisfied as certified by the Salt Lake City Planning Director or his designee. SECTION 4. Time. If the conditions set forth in Section 2 have not been met within one year after adoption, this ordinance shall become null and void. The City Council may, for good cause shown, extend the time period for satisfying the above conditions by resolution. Passed by the City Council of Salt Lake City, Utah, this ______ day of ______________, 2022. ______________________________ CHAIRPERSON ATTEST AND COUNTERSIGN: ______________________________ CITY RECORDER Transmitted to Mayor on _______________________. Mayor's Action: _______Approved. _______Vetoed. ______________________________ MAYOR ______________________________ CITY RECORDER (SEAL) Bill No. ________ of 2022. Published: ______________. APPROVED AS TO FORM Salt Lake City Attorney’s Office Date:__________________________________ By: ___________________________________ Paul C. Nielson, Senior City Attorney EXHIBIT “A” Legal Description for the Property to be Rezoned: Address: 856 West 1300 South Tax ID No. 15-11-456-016 W 20 FT OF LOT 12 & ALL LOTS 13 & 14 J BOLTON & CO SUB TOGETHER WITH 1/2 VACATED ALLEY ABUTTING ON N. 8059- 0519 9365-0954,0957 09415-2302 Contains 12,197 sq feet or 0.28 acres more or less. ERIN MENDENHALL DEPARTMENT of COMMUNITY Mayor and NEIGHBORHOODS Blake Thomas Director SALT LAKE CITY CORPORATION 451 SOUTH STATE STREET, ROOM 404 WWW.SLC.GOV P.O. BOX 145486, SALT LAKE CITY, UTAH 84114-5486 TEL 801.535.6230 FAX 801.535.6005 CITY COUNCIL TRANSMITTAL ________________________ Date Received: _________________ Lisa Shaffer, Chief Administrative Officer Date sent to Council: _________________ ______________________________________________________________________________ TO: Salt Lake City Council DATE: September 21, 2022 Dan Dugan, Chair FROM: Blake Thomas, Director, Department of Community & Neighborhoods __________________________ SUBJECT: Petition PLNPCM2022-00009 856 W. 1300 South Zoning Map Amendment STAFF CONTACT: Lex Traughber, Senior Planner (801) 5356184 or lex.traughber@slcgov.com DOCUMENT TYPE: Ordinance RECOMMENDATION: That the City Council amend the zoning map as recommended by the Planning Commission. BUDGET IMPACT: None BACKGROUND/DISCUSSION: Jordan Atkin, TAG SLC, LLC, proposes to amendment the zoning map to change the zoning for the 0.28 acre parcel located at the address above from R- 1/5,000 (Single-family Residential District) to FB-UN1 (Form Based Urban Neighborhood District) in its entirety. The parcel is currently occupied by a single-family residential dwelling. This zoning map amendment will facilitate the redevelopment of this parcel into a single-family attached residential project. The zoning map amendment does not require an amendment to the Westside Master Plan. The Planning Commission reviewed the request at a public hearing on August 24, 2022. The Commission determined that the request will not have a detrimental impact on adjacent properties and that the City’s infrastructure is adequate to support development at the subject 9/22/2022 9/22/2022 Lisa Shaffer (Sep 22, 2022 09:21 MDT) location. The Commission voted (7 to 4) to forward a positive recommendation on to the City Council to amend the zoning map as requested. PUBLIC PROCESS: ● Early Notification – Notification of the proposal was sent to all property owners and tenants located within 300 feet of the subject parcels on June 15, 2022. In addition, the Glendale Community Council (GCC) was also provided notification on June 1, 2021. ● Glendale Community Council – The applicant presented and discussed the proposal to rezone the property at the GCC meeting on June 15, 2021. Planning Staff was in attendance. A letter of support from the GCC is attached in the Planning Commission Staff Report dated August 24, 2022. ● Planning Commission Meeting – On August 24, 2022, the Planning Commission held a public hearing regarding the proposed zoning map amendment. The Planning Commission voted to forward a positive recommendation regarding the proposal on to the City Council for decision. PLANNING AND HISTORIC LANDMARK COMMISSION RECORDS: a) PC Agenda of August 24, 2022 (Click to Access) b) PC Minutes of August 24, 2022 (Click to Access) c) PC Staff Report of August, 2022 (Click to Access) EXHIBITS: 1. PROJECT CHRONOLOGY 2. NOTICE OF CITY COUNCIL HEARING 3. ORIGINAL PETITION 4. MAILING LIST SALT LAKE CITY ORDINANCE No. _____ of 2022 (Amending the zoning of the property located at 856 West 1300 South Street from R-1/5,000 Single-Family Residential District to FB-UN1 Form Based Urban Neighborhood District) An ordinance amending the zoning map pertaining to the property located at 856 West 1300 South Street from R-1/5,000 Single-Family Residential District to FB-UN1 Form Based Urban Neighborhood District pursuant to Petition No. PLNPCM2022-00009. WHEREAS, the Salt Lake City Planning Commission held a public hearing on August 24, 2022 on an application submitted by Jordan Atkin, TAG SLC, LLC, to rezone the property located at 856 West 1300 South Street (Tax ID No. 15-11-456-016) (the “Property”) from R- 1/5,000 Singl e-Family Residential District to FB-UN1 Form Based Urban Neighborhood District pursuant to Petition No. PLNPCM2022-00009; and WHEREAS, at its August 24, 2022 meeting, the planning commission voted in favor of forwarding a positive recommendation to the Salt Lake City Council on said application; and WHEREAS, after a public hearing on this matter the city council has determined that adopting this ordinance is in the city’s best interests. NOW, THEREFORE, be it ordained by the City Council of Salt Lake City, Utah: SECTION 1. Amending the Zoning Map. The Salt Lake City zoning map, as adopted by the Salt Lake City Code, relating to the fixing of boundaries and zoning districts, shall be and hereby is amended to reflect that the Property identified on Exhibit “A” attached hereto shall be and hereby is rezoned from R-1/5,000 Single-Family Residential District to FB-UN1 Form Based Urban Neighborhood District. SECTION 2. Effective Date. This Ordinance shall become effective on the date of its first publication. Passed by the City Council of Salt Lake City, Utah, this ______ day of ______________, 2022. ______________________________ CHAIRPERSON ATTEST AND COUNTERSIGN: ______________________________ CITY RECORDER Transmitted to Mayor on _______________________. Mayor's Action: _______Approved. _______Vetoed. ______________________________ MAYOR ______________________________ CITY RECORDER (SEAL) Bill No. ________ of 2022. Published: ______________. APPROVED AS TO FORM Salt Lake City Attorney’s Office Date:__________________________________ By: ___________________________________ Paul C. Nielson, Senior City Attorney September 16, 2022 EXHIBIT “A” Legal Description for the Property to be Rezoned: Address: 856 West 1300 South Tax ID No. 15-11-456-016 W 20 FT OF LOT 12 & ALL LOTS 13 & 14 J BOLTON & CO SUB TOGETHER WITH 1/2 VACATED ALLEY ABUTTING ON N. 8059- 0519 9365-0954,0957 09415-2302 Contains 12,197 sq feet or 0.28 acres more or less. TABLE OF CONTENTS 1. PROJECT CHRONOLOGY 2. NOTICE OF CITY COUNCIL HEARING 3. ORIGINAL PETITION 4. MAILING LIST 1. PROJECT CHRONOLOGY PROJECT CHRONOLOGY 856 W. 1300 South Zoning Map Amendment Petitions PLNPCM2022-00009 January 3, 2022 Petitions received by the City. January 27, 2022 Petition assigned to Caitlynn Tubbs. May 17, 2022 Petition reassigned to Lex Traughber. June 1, 2022 The Glendale Community Council was emailed notification of the proposal. June 15, 2022 Early notification mailed to property owners and tenants located within 300 feet of the subject property boundaries. June 15, 2022 The applicant formally presented the proposal to the Glendale Community Council at their regularly scheduled monthly meeting. Planning Staff was in attendance. The GCC submitted a letter to the Planning Division dated March 30, 2022 in support of the map amendment. August 10, 2022 Property posted with signs for the August 24, 2022 Planning Commission hearing. August 11, 2022 Notice of the Planning Commission’s August 24, 2022 Public Hearing mailed to all property owners and residents within 300 feet of the subject property. Listserve notification of Planning Commission agenda emailed. Agenda posted on the Planning Division and State websites. August 24, 2022 Planning Commission Public Hearing. The Planning Commission voted to forward a positive recommendation regarding the request on to the City Council for a decision. August 26, 2022 Sent a draft ordinance to the City Attorney’s Office for review reflecting the Planning Commission’s recommendation regarding the zoning map amendment. Requested review of the draft ordinance. September 16, 2022 Received ordinance from the City Attorney’s Office. September 21, 2022 Transmittal submitted to CAN. 2. NOTICE OF CITY COUNCIL HEARING NOTICE OF PUBLIC HEARING The Salt Lake City Council is considering Petition PLNPCM2022-00009 856 W. 1300 South Zoning Map Amendment – Jordan Atkin, TAG SLC, LLC, proposes to amendment the zoning map to change the zoning for the 0.28 acre parcel noted above from R-1/5,000 (Single-family Residential District) to FB-UN1 (Form Based Urban Neighborhood District) in its entirety. The parcel is currently occupied by a single-family residential dwelling. This zoning map amendment change will facilitate the redevelopment of this parcel into a single-family attached residential project. The subject property is located in Council District 2 represented by Alejandro Puy. As part of their study, the City Council is holding two advertised public hearings to receive comments regarding the petition. During these hearings, anyone desiring to address the City Council concerning this issue will be given an opportunity to speak. The Council may consider adopting the ordinance on the same night of the second public hearing. The hearing will be held electronically: DATE: Date #1 and Date #2 TIME: 7:00 p.m. PLACE: **This meeting will not have a physical location. **This will be an electronic meeting pursuant to the Salt Lake City Emergency Proclamation. If you are interested in participating in the Public Hearing, please visit our website at https://www.slc.gov/council/ to learn how you can share your comments during the meeting. Comments may also be provided by calling the 24-Hour comment line at (801)535-7654 or sending an email to council.comments@slcgov.com. All comments received through any source are shared with the Council and added to the public record. If you have any questions relating to this proposal or would like to review the file, please call Lex Traughber at (801) 535-6184 between the hours of 8:00 a.m. and 5:00 p.m., Monday through Friday or via e-mail at lex.traughber@slcgov.com People with disabilities may make requests for reasonable accommodation no later than 48 hours in advance in order to participate in this hearing. Please make requests at least two business days in advance. To make a request, please contact the City Council Office at council.comments@slcgov.com , 801-535-7600, or relay service 711. 3. ORIGINAL PETITION Updated 8/21/2021 Zoning Amendment  Amend the text of the Zoning Ordinance  Amend the Zoning Map OFFICE USE ONLY Received By: Date Received: Project #: Name or Section/s of Zoning Amendment: PLEASE PROVIDE THE FOLLOWING INFORMATION Address of Subject Property (or Area): Name of Applicant: Phone: Address of Applicant: E-mail of Applicant:Cell/Fax: Applicant’s Interest in Subject Property:  Owner  Contractor  Architect  Other: Name of Property Owner (if different from applicant): E-mail of Property Owner:Phone: Please note that additional information may be required by the project planner to ensure adequate information is provided for staff analysis. All information required for staff analysis will be copied and made public, including professional architectural or engineering drawings, for the purposes of public review by any interested party. AVAILABLE CONSULTATION If you have any questions regarding the requirements of this application, please contact Salt Lake City Planning Counter at zoning@slcgov.com prior to submitting the application. REQUIRED FEE Map Amendment: filing fee of $1,075 plus $121 per acre in excess of one acre Text Amendment: filing fee of $1,075, plus fees for newspaper notice. Plus, additional fee for mailed public notices. Noticing fees will be assessed after the application is submitted. SIGNATURE If applicable, a notarized statement of consent authorizing applicant to act as an agent will be required. Signature of Owner or Agent: Date: SA L T L A K E C I T Y P L A N N I N G TAG SLC, LLC 312-550-6381 Jake@tagslc.com 4 856 W 1300 S, Salt Lake City, UT 84104 PO Box 520697, Salt Lake City, UT 84152 4 1/3/2022 | 2:13 PM MST Updated 8/21/2021 St a f f R e v i e w SUBMITTAL REQUIREMENTS 1.Project Description (please electronically attach additional sheets. See Section 21A.50 for the Amendments ordinance.) A statement declaring the purpose for the amendment. A description of the proposed use of the property being rezoned. List the reasons why the present zoning may not be appropriate for the area. Is the request amending the Zoning Map? If so, please list the parcel numbers to be changed. Is the request amending the text of the Zoning Ordinance? If so, please include language and the reference to the Zoning Ordinance to be changed. WHERE TO FILE THE COMPLETE APPLICATION Apply online through the Citizen Access Portal. There is a step-by-step guide to learn how to submit online. INCOMPLETE APPLICATIONS WILL NOT BE ACCEPTED ______ I acknowledge that Salt Lake City requires the items above to be submitted before my application can be processed. I understand that Planning will not accept my application unless all of the following items are included in the submittal package. 4 4 4 4 1/3/2022 | 2:13 PM MST 4. MAILING LIST OWN_FULL_NAME OWN_ADDR OWN_CITY OWN_S OWN_ZIP GS,TK,LLC 5078 S PINEY RIDGE DR WEST VALL UT 84118 KATRINA L RIVERA; CLARA RI 1224 S 900 W SALT LAKE UT 84104 SALT LAKE CITY CORPORATIOPO BOX 145460 SALT LAKE UT 84114 SALT LAKE CITY CORPORATIOPO BOX 145460 SALT LAKE UT 84114 MICHAEL L ROBINSON 4023 W 4490 S WEST VALL UT 84120 TYLER A THOOMAS 1199 S 900 W SALT LAKE UT 84104 WALTER L MARKHAM 886 W LUCY AVE SALT LAKE UT 84104 GALE NATION; LINDA NATION5122 S WESLEY RD SALT LAKE UT 84117 MATTHEW H STOWELL 561 KEYSTONE AVE RENO NV 56183 SCOTT DAVID RADER; KRYST 4428 S NIELSEN WY WEST VALL UT 84119 JAVIER LOPEZ; ELVA CALATA 1217 S 900 W SALT LAKE UT 84104 AMBER HOLBROOK 1225 S 900 W SALT LAKE UT 84104 DHALIWAL, LLC 1245 S 900 W SALT LAKE UT 84104 STEVEN ERB; SARAH ERB; BR 865 W LUCY AVE SALT LAKE UT 84104 THOMAS M FREESTONE 845 W LUCY AVE SALT LAKE UT 84104 JOHNNY JAY WAKEFIELD 6100 STATUTE ST CHESTERFIEVA 23832 MELVIN D HUEFNER 835 W LUCY AVE SALT LAKE UT 84104 SAMIUELA H TUKUTAU; OFA 823 W LUCY AVE SALT LAKE UT 84104 LAVINIA TUKUAFU; OFA TUK 811 W LUCY AVE SALT LAKE UT 84104 STEVEN ERB; SARAH ERB; BR 865 W LUCY AVE SALT LAKE UT 84104 STEPHEN P PICKARD 862 W 1300 S SALT LAKE UT 84104 NALANI J NAMAUU PO BOX 520697 SALT LAKE UT 84152 DAC VENTURES, LLC 1947 E STAG HILL CIR DRAPER UT 84020 LON E PURCELL; DEANNA PU 838 W 1300 S SALT LAKE UT 84104 TRUST NOT IDENTIFIED 830 W 1300 S SALT LAKE UT 84104 MAGDALENO L DUARTE 7145 W HUNTER DAWN WY WEST VALL UT 84128 GORDON H LEMMON 7099 S CHERRY TREE LN COTTONW UT 84121 V & K INVESTMENTS, LLC PO BOX 25512 SALT LAKE UT 84125 STEPHEN P PICKARD 862 W 1300 S SALT LAKE UT 84104 SCOTT & SHELLY WUNDERLY 855 W LUCY AVE SALT LAKE UT 84104 STEVEN ERB; SARAH ERB; BR 865 W LUCY AVE SALT LAKE UT 84104 RLDRE 1300 SOUTH 623 E 2100 S SALT LAKE UT 84106 SALT LAKE CITY PO BOX 145460 SALT LAKE UT 84114 VU CAO 1785 MAPLE HILLS DR BOUNTIFULUT 84010 BRIAN C ROLLINS; CHELSEY R 847 W 1300 S SALT LAKE UT 84104 ADAM T WILLIAMS; ELIZABET 845 W 1300 S SALT LAKE UT 84104 BILL WOOLSEY; CAROLYN WO 846 W CALIFORNIA AVE SALT LAKE UT 84104 GLENDALE DUPLEX, LLC 3556 S 5600 W # 1 WEST VALL UT 84120 VAWDREY HOLDINGS, LLC 12686 S WHISPER CREEK CV DRAPER UT 84020 VAWDREY HOLDINGS, LLC 12686 S WHISPER CREEK CV DRAPER UT 84020 SALT LAKE COMMNUNITY AC 1307 S 900 W SALT LAKE UT 84104 JULIO HERNANDEZ-OLVERA 1390 W 800 S SALT LAKE UT 84104 SALT LAKE CITY CORPORATIOPO BOX 145460 SALT LAKE UT 84114 ANTONIO MONRREAL; OLGA 838 W LUCY AVE SALT LAKE UT 84104 LARRY D SERVOSS; LILIA P SE 832 W LUCY AVE SALT LAKE UT 84104 GEORGE J PEZELY 826 W LUCY AVE SALT LAKE UT 84104 Current Occupant 1216 S 900 W Salt Lake Ci UT 84104 Current Occupant 1240 S 900 W Salt Lake Ci UT 84104 Current Occupant 1250 S 900 W Salt Lake Ci UT 84104 Current Occupant 1195 S 900 W Salt Lake Ci UT 84104 Current Occupant 868 W LUCY AVE Salt Lake Ci UT 84104 Current Occupant 848 W LUCY AVE Salt Lake Ci UT 84104 Current Occupant 871 W LUCY AVE Salt Lake Ci UT 84104 Current Occupant 843 W LUCY AVE Salt Lake Ci UT 84104 Current Occupant 856 W 1300 S Salt Lake Ci UT 84104 Current Occupant 846 W 1300 S Salt Lake Ci UT 84104 Current Occupant 822 W 1300 S Salt Lake Ci UT 84104 Current Occupant 1234 S 800 W Salt Lake Ci UT 84104 Current Occupant 1235 S 900 W Salt Lake Ci UT 84104 Current Occupant 864 W 1300 S Salt Lake Ci UT 84104 Current Occupant 857 W LUCY AVE Salt Lake Ci UT 84104 Current Occupant 804 W 1300 S Salt Lake Ci UT 84104 Current Occupant 1308 S 900 W Salt Lake Ci UT 84104 Current Occupant 1310 S 900 W Salt Lake Ci UT 84104 Current Occupant 839 W 1300 S Salt Lake Ci UT 84104 Current Occupant 857 W 1300 S Salt Lake Ci UT 84104 Current Occupant 858 W CALIFORNIA AVE Salt Lake Ci UT 84104 Current Occupant 879 W 1300 S Salt Lake Ci UT 84104 Current Occupant 823 W 1300 S Salt Lake Ci UT 84104 Current Occupant 815 W 1300 S Salt Lake Ci UT 84104 Lex Traughber 451 S State St, PO Box 145480 SALT LAKE UT 84114-5480 Item C2 Page 1 MOTION SHEET CITY COUNCIL of SALT LAKE CITY TO:City Council Members FROM: Sylvia Richards, Policy Analyst DATE:November 22, 2022 RE: MOTION SHEET – Resolution – Digital Donation Program The Council may consider the following motions: Motion 1 – Adopt I move that the Council approve a Resolution authorizing the Donation of Certain City Computers to Benefit Disadvantaged Communities and Low to Moderate Income Families Through a Digital Donation Program. Motion 2 – Not Adopt. I move that the Council not approve the Resolution and move to the next item. Project Timeline: Public Hearing: Nov. 10,2022 Potential Action: Nov. 22, 2022 ERIN MENDENHALL Mayor DEPARTMENT OF INFORMATION MANAGEMENT SERVICES Aaron Bentley, Chief Information Officer P.O. BOX 145474 451 SOUTH STATE STREET, ROOM 306 SALT LAKE CITY, UT 84114-5474 WWW.SLCMAYOR.COM TEL 801-535-7704 CITY COUNCIL TRANSMITTAL ______________________________ Date Received: Lisa Shaffer, Chief Administrative Officer Date Sent to Council: TO: Salt Lake City Council DATE: 8/23/2022 Dan Dugan, Chair FROM: Aaron Bentley Chief Information Officer Information Management Services SUBJECT: Digital Equipment Donation Program STAFF CONTACTS: Nole Walkingshaw, Chief Innovation Officer, nole.walkingshaw@slcgov.com Kim Thomas, Youth & Family Director, kim.thomas@slcgov.com DOCUMENT TYPE: Public Benefits Analysis and Recommendation RECOMMENDATION: The Administration recommends that a public hearing be held on the matter of the Public Benefits Analysis and that the Council consider adopting a resolution approving the donation of 146 surplus computers the City no longer intends to use to local nonprofits for distribution to community members in need. 25 of the surplus computers will be allocated to Youth and Family Service to support individuals being served through their programming. BUDGET IMPACT: The proposed action will not materially impact the City budget – See the attached cost analysis based on the TNT Auction revenue estimates. BACKGROUND/DISCUSSION: The Digital Equity Policy of Salt Lake City was adopted on September 1, 2020 to address the imbalances related to digital equity. One of the action items in the policy called for increasing digital access via reliable and affordable devices. The SLC Innovation Team, in coordination with Youth & Family, has developed a pilot Digital Equipment Donation Program that addresses this need. Every year, the City accumulates about 300-500 surplus computers (laptops and desktops). Currently IMS sells these devices to TNT Auction every year at a net loss when taking staff time into consideration. (See attached cost analysis). Instead of selling its surplus computers, IMS and Youth 9/19/2022 9/19/2022 Lisa Shaffer (Sep 19, 2022 14:23 MDT) ERIN MENDENHALL Mayor DEPARTMENT OF INFORMATION MANAGEMENT SERVICES Aaron Bentley, Chief Information Officer P.O. BOX 145474 451 SOUTH STATE STREET, ROOM 306 SALT LAKE CITY, UT 84114-5474 WWW.SLCMAYOR.COM TEL 801-535-7704 & Family obtained City Council approval to donate equipment to community members who need digital resources. In September 2021, IMS and Youth & Family Services (Y&F) completed a pilot program which donated 18 surplus computers, keyboards, and mice to families and individuals who currently utilize their services. Now, in phase two of our pilot digital equipment donation program, IMS is proposing the City donate them to community organizations that serve Salt Lake City’s families and individuals who need digital resources via an application process. The organizations will then disseminate the refurbished computers to its clients through their existing computer donation and digital literacy programs. Working with community organizations will allow a higher volume of computers to be donated to community members. IMS and Youth & Family currently have staffing resources to execute phase 2 of the pilot, but future iterations may need additional resources. By providing computers and resources on broadband access to communities that need them, the proposed Digital Equipment Donation program will benefit the residents of Salt Lake City by: helping bridge the technology gap in disadvantaged communities, increasing digital literacy, improving student achievement, and reducing the City’s electronic waste output. Data According to the 2020 American Community Survey (ACS)1, 13.3 percent of households in Salt Lake City do not have internet access and 5.3 percent do not own a desktop or laptop. About 10.9 percent of households rely solely on a cellular data plan to stay connected. The pandemic brought the digital divide into sharp focus as families struggled to coordinate online education for the first time, find COVID-19 testing sites, and apply for jobs and/or government benefits in 2020. Mental health issues were exacerbated as lockdowns crept on for months and physical social contact was restricted. This is especially true for community members who live in Salt Lake City’s Westside neighborhoods. In the City’s Westside neighborhoods, a larger proportion of its residents lack home internet connections, especially among its lower-income and elderly populations. Roughly 18.5 percent of Westside households are without an internet subscription or broadband of any type, and 28.2 percent of households are without a desktop or laptop.2 The proposed Digital Equipment Donation Program will help bridge this technology gap in Salt Lake City’s communities by providing refurbished laptops to families and individuals that need them. And because internet access is necessary for many essential activities such as searching for jobs, civic participation, signing up for public benefits, tele-working/health, and banking, the program will also provide resources on how to access low-cost internet, thus ensuring recipients are 1 U.S. Census Bureau, 2020 American Community Survey 5-Year Estimates: shorturl.at/nVY68 2 U.S. Census Bureau, 2019 American Community Survey 1-Year Estimates ERIN MENDENHALL Mayor DEPARTMENT OF INFORMATION MANAGEMENT SERVICES Aaron Bentley, Chief Information Officer P.O. BOX 145474 451 SOUTH STATE STREET, ROOM 306 SALT LAKE CITY, UT 84114-5474 WWW.SLCMAYOR.COM TEL 801-535-7704 fully connected. As recipients learn computer skills, they will become more confident with new technologies and will be better connected to vital services, friends, and family. Therefore, providing digital equipment and resources on internet access will enhance the health, well-being, peace, and comfort of these residents of Salt Lake City. Bridging this technology gap will also increase digital literacy and improve student achievements in Salt Lake City. A recent study by Michigan State University3 found that students who do not have access to the Internet from home or rely solely on cellular data perform lower on a range of metrics, including homework completion and grade point average (half a letter grade lower). The study found that 64 percent of students in grades 8-11 who do not have home internet access “often or sometimes” fail to complete homework assignments. The study also found that students with no home broadband access were less likely to participate in educational activities such as checking grades, collaborating with peers, researching assignment topics or seeking help from teachers/peers outside of school hours. Digital literacy skills can be taught formally in schools, but competency is more likely developed through frequency of use and online activities that can only be accomplished with a personal device and home internet access. These skills contribute to broader abilities such as work efficiency, effective communication, and critical thinking. The Digital Donation Program advances the City’s priorities related to education and economic development by equipping Salt Lake City’s children and their families with the skills needed to succeed in a technology-focused economy. Lastly, consistent with Salt Lake City’s commitment to protecting its natural systems, this program embraces a resource management approach that emphasizes reducing waste creation and reuse whenever possible. According to the Environmental Protection Agency (EPA), electronic waste or e-waste is the fastest growing municipal waste stream in America.4 E-waste refers to electronic products nearing the end of their “useful life.” Laptops, however, can be reused and refurbished. By refurbishing and donating the City’s surplus devices, we will not only help bridge the digital divide but reduce Salt Lake City’s electronic waste output and enhance the health and comfort of its residents. 3 Hampton, K. N., Fernandez, L., Robertson, C. T., & Bauer, J. M. Broadband and Student Performance Gaps. James H. and Mary B. Quello Center, Michigan State University. https://doi.org/10.25335/BZGY-3V91 4 United States EPA (2021, June 1). Helping Communities Manage Electronic Waste. http://www.epa.gov. https://www.epa.gov/sciencematters/helping-communities-manage-electronic-waste RESOLUTION NO. _____ OF 2022 (Authorizing the Donation of Certain City Computers to Benefit Disadvantaged Communities and Low-Moderate Income Families Through a Digital Donation Program) WHEREAS, the donation of computers for which Salt Lake City (“City”) has no ongoing need through the City’s digital donation program advances the educational and digital equity goals that the City supports; and WHEREAS, Utah Code Section 10-8-2(1)(a)(v) allows public entities to authorize the donation of City property to nonprofit entities after a public hearing; and WHEREAS, though Utah Code Section 10-8-2 does not require a study for such nonmonetary assistance, in this case the Salt Lake City Department of Finance has performed a cost analysis related to the costs associated with disposition of City computers that have reached end-of-life status (“Analysis”); and WHEREAS, the City Council has, following the giving of not less than fourteen (14) days public notice, conducted a public hearing relating to the foregoing, in satisfaction of the requirements of Utah Code Section 10-8-2; and WHEREAS, the Council has reviewed the proposal provided by the City’s Information Management Department (“IMS”) to donate up to 133 surplus City computers, including any corresponding, keyboards, mice, or other peripheral accessories that are used with such computers; has reviewed the Analysis provided in connection with the IMS proposal, and has fully considered all comments made during the public hearing; THEREFORE, BE IT RESOLVED by the City Council of Salt Lake City, Utah, as follows: 1. The City Council hereby finds and determines that, for all the reasons set forth in the IMS Proposal and the accompanying Analysis, the donation of the identified computers and peripheral accessories through the City’s Digital Donation Program is appropriate under these circumstances. Consequently, the identified computers and peripheral accessories may be donated to the local nonprofit organizations with the expectation that such computers and peripheral accessories will be distributed to community members. Passed by the City Council of Salt Lake City, Utah, this _____ day of _________, 2022. SALT LAKE CITY COUNCIL By: ______________________ CHAIRPERSON 2 ATTEST: ____________________________ CITY RECORDER APPROVED AS TO FORM: Salt Lake City Attorney’s Office ______________________________ Jaysen Oldroyd, Senior City Attorney Date: ______8/19/22__________ Salt Lake City Corporation Digital Equipment Donation Program Community Organization Application DRAFT – PENDING APPROVAL In 2022 the Salt Lake City Council unanimously approved the donation of surplus computers to community organizations that provide direct services to Salt Lake City residents (pending City Council approval). The intent of the Digital Equipment Donation Program is to provide equitable distribution of surplus computers to community members, increase digital literacy, improve student achievement, and reduce the City’s electronic waste output. To qualify to receive these surplus computers, the applying community organization is required to submit this signed application; including an overview of how they will distribute the computers and provide digital literacy training to recipients. Surplus computers will be distributed to the community organizations and allocated based on surplus availability. The organizations are required to donate the refurbished computers to their clients through their existing computer donation and/or digital literacy programs. Community organizations will be awarded surplus computers based on the strength of their application and established digital literacy program. Eligibility Requirements for Organizations: • The donated computers must go directly to the organization’s clients who live in Salt Lake City in the following zip codes: 84101, 84102, 84103, 84104, 84105, 84106, 84109, 84111, 84114, 84115, 84116, 84119, 84121, 84128. • The organization must have an established computer donation program and/or digital literacy program that supports clients they serve. • The organization must provide a non-profit EIN or tax-exempt number. Contact Information: Organization Name: Primary Contact Name: Primary Contact Phone Number: Primary Contact Phone Emails: Address: City/Zip Phone Number: Website: Non-Profit EIN or Tax-Exempt Number: Questions: 1. Provide the mission of your organization: 2. Please provide an overview of your digital literacy program and how long it has been established: 3. Please provide an overview of how your organization will distribute the surplus computers to Salt Lake City residents: 4. How many computers do you estimate your organization could distribute yearly? 5. How will you select clients to receive a surplus computer? The applicant understands and acknowledge the following: If the applying organization is awarded surplus computers, the organization agrees to submit a brief report that includes the following information: • A brief overview of how the distribution process and digital literacy program was accomplished • Zip codes of computer recipients • Age of recipients The surplus computers hard drives have been erased and factory reset. Applicant recognizes that computers are donated on an “as-is” “where-is” basis. Salt Lake City makes no representations, guaranties, or warranties whatsoever as to the condition, quality, purpose fitness for any particular use, or safety of the computer. All warranties of any kind whatsoever, expressed, implied, and statutory, pertaining to the computer are hereby disclaimed. All implied warranties of merchantability and fitness for a particular purpose are hereby disclaimed. Salt Lake City Corporation is not responsible for maintenance, repair, and the installation or provisioning of working software to the computer. Organization Representative Name (Print) Representative Signature Date _________________________________ SLC Point Person Contact Info: Nole Walkingshaw, Hailey Leek & Joseph Anthony (ask Joseph the protocol for picking up computer from IMS and the serial numbers) Grading Rubric: Based on yes/no • Does the organization have a digital literacy program? • Does the organization have a distribution plan? • Can the organization distribute 5 or more computers? TNT Auctions REVENUE 9/1/2017 12/1/2017 3/1/2018 6/1/2018 FY 9/1/2018 12/1/2018 3/1/2019 6/1/2019 FY 9/1/2019 12/1/2019 3/1/2020 6/1/2020 FY 9/11/2020 12/1/2020 3/1/2021 6/1/2021 FY 10/20/2021 1/3/2022 3/31/2022 6/27/2022 FY Revenue Public Auction 11,574$ 4,937$ 36$ 3,195$ 19,741.50$ 1,823$ 6,548$ 1,395$ 923$ 10,687.50$ 2,655$ 2,520$ 5,175.00$ 2,520$ 2,520.00$ 8,528$ 37,053$ 549$ 7,362$ 53,491.50$ Number of Machines Sold 378 183 2 176 739 162 191 43 39 435 94 96 190 54 54 136 280 37 179 632 Dollar per Machine 30.62$ 26.98$ 18.00$ 18.15$ 26.71$ 11.25$ 34.28$ 32.44$ 23.65$ 24.57$ 28.24$ 26.25$ 27.24$ 46.67$ 46.67$ 62.70$ 132.33$ 14.84$ 41.13$ 84.64$ COST Fixed Storage 5.90$ 5.78$ 10.28$ 17.52$ 5.84$ 5.84$ 5.84$ Total of Finance Cost per machine 60 0.34$ 0.27$ 1.22$ 1.34$ 0.56$ 0.55$ 0.97$ 0.97$ 0.97$ 0.97$ 0.97$ Employee Time To Pick-up and Register(?) a Machine 22.5 22.5 22.5 22.5 22.5 22.5 22.5 22.5 22.5 22.5 22.5 22.5 22.5 22.5 45 Total Cost to Pick-up and Register(?) per machine 16.23$ 16.23$ 16.23$ 16.23$ 16.93$ 16.81$ 18.83$ 19.09$ 17.42$ 17.39$ 16.23$ 18.30$ 20.60$ 20.60$ 20.60$ 41.21$ Software Cost to Wipe & per machine 4.99$ 4.99$ 4.99$ 4.99$ 4.99$ 4.99$ 4.99$ 4.99$ 4.99$ 4.99$ 4.99$ Employee Time to Wipe & Inventory a Machine 20 20 20 20 20 20 20 20 20 20 20 20 20 20 37.5 Employee Cost to Wipe & Inventory per machine 14.42$ 14.42$ 14.42$ 14.42$ 19.42$ 19.42$ 19.42$ 19.42$ 19.42$ 19.42$ 19.42$ 19.42$ 19.42$ 19.42$ 8.94$ Disposition Time per machine ( Monti, now DJ)30 30 30 60 Disposition per machine ( Monti, now DJ)60 0.37$ 0.31$ 1.38$ 1.52$ 0.63$ 0.62$ 1.10$ 27.47$ 27.47$ 27.47$ 54.95$ IMS Review and Approval Costs 15.56$ 7.56$ 28.60$ 11.82$ Property Control Agent Review and Approval Costs 5.96$ 2.89$ 2.43$ 4.53$ Employee Time for Auction Pick Up & Reconciliaiton (mins)60 0.37 0.31 1.4 1.54 0.64 0.63 1.11 1.11 1.11 1.11 1.25 Cost per machine 0.27$ 0.23$ 1.01$ 1.11$ 0.46$ 0.45$ 0.80$ 1.02$ 1.02$ 1.02$ 1.14$ Total Time per machine (mins)42.66 42.83 72.5 42.84 50.21 43.06 42.81 43.9 44.04 43.45 43.14 43.13 43.14 43.61 43.61 74 73.61 73.61 143.75 91.15 42.66 42.83 42.80 42.84 42.87 42.81 43.90 44.04 43.14 43.13 43.61 TOTALS 30.81$ 30.98$ 30.95$ 30.99$ 42.50$ 42.34$ 48.25$ 49.01$ 44.12$ 44.05$ 46.69$ Total $ Spent per machine 30.81$ 30.98$ 52.29$ 30.99$ 36.27$ 42.50$ 42.34$ 48.25$ 49.01$ 45.53$ 44.12$ 44.05$ 44.09$ 46.69$ 46.69$ 113.51$ 90.76$ 111.34$ 134.39$ 112.50$ NET Revenue per machine (0.19)$ (4.00)$ (34.29)$ (12.84)$ (12.83)$ (31.25)$ (8.06)$ (15.81)$ (25.36)$ (20.12)$ (15.88)$ (17.80)$ (16.84)$ (0.02)$ (0.02)$ (50.81)$ 41.57$ (96.50)$ (93.26)$ (49.75)$ (0.19)$ (4.00)$ (34.29)$ (12.84)$ (31.25)$ (8.06)$ (15.81)$ (25.36)$ (15.88)$ (17.80)$ (0.02)$ 34.67% FY18 FY19 FY20 FY21 FY22 Time RangeNotes 30-60 30-45 60-90 1-2 hours per week 30-60 per Disposition>18 Dispositions in FY23 Q1 (or FY22 Q4?) 60-90 >If load not too big (about 25% of time) DJ will drive computers and parts to vendor in IMS van Item E1 CITY COUNCIL OF SALT LAKE CITY 451 SOUTH STATE STREET, ROOM 304 P.O. BOX 145476, SALT LAKE CITY, UTAH 84114-5476 SLCCOUNCIL.COM TEL 801-535-7600 FAX 801-535-7651 MOTION SHEET CITY COUNCIL of SALT LAKE CITY TO:City Council FROM: Ben Luedtke Budget & Policy Analyst DATE:November 22, 2022 RE: Resolution: Approving the November 8, 2022, Special Bond Election Results MOTION 1 – APPROVE RESOLUTION I move that the Council adopt the resolution accepting the special election results of the Salt Lake City Parks, Trails, and Open Space bond. Staff note: Salt Lake County Clerk certified vote tallies are shown on the canvassing resolution. If voters approve the $85 million general obligation bond proposition, then in accordance with Utah law resulting funds will solely pay for the costs to acquire, improve, renovate, and upgrade various parks, trails, open space and related facilities and recreational amenities. MOTION 2 – NOT APPROVE I move that the Council proceed to the next agenda item. MEMORANDUM TO CITY LEADERSHIP ______________________________________________________________________________ TO: Salt Lake City Elected Leadership Mayor Mendenhall and City Council Chair Dan Dugan DATE: November 22, 2022 FROM: Cindy Lou Trishman, City Recorder Olivia Hoge, Election Management Coordinator SUBJECT: 2022 Parks, Trails and Open Space General Obligation Bond Canvass INTRODUCTION: Salt Lake City contracted with Salt Lake County to conduct the 2022 Midterm Election on November 8, 2022. Out of the 97,943 eligible registered voters in Salt Lake City, 68,034 ballots were counted. This is a 69.5% voter turnout. In this election, eligible voters voted on the Salt Lake City Bond Proposition, known as the Salt Lake City Parks, Trails and Open Space General Obligation Bond. 62,412 ballots were cast for this ballot proposition. There were 44,513 (71.32%) ballots cast For the Issuance of Bonds, and 17,899 (28.68%) ballots cast Against the Issuance of Bonds. For the Issuance of Bonds 44,513 71.32% Against the Issuance of Bonds 17,899 28.68% Total 62,412 BY PRECINCT: Precinct For the Issuance of Bonds Against the Issuance of Bonds Total SLC001 239 144 383 SLC002 1 0 1 SLC003 171 154 325 SLC004 392 277 669 SLC005 319 228 547 SLC006 400 147 547 SLC007 326 102 428 SLC008 456 220 676 SLC009 245 237 482 SLC010 202 208 410 SLC011 471 272 743 SLC012 393 199 592 SLC013 480 162 642 SLC014 376 115 491 SLC015 397 182 579 SLC016 185 166 351 SLC017 245 156 401 SLC018 206 145 351 SLC019 112 37 149 SLC020 579 189 768 SLC021 659 189 848 SLC022 644 166 810 SLC023 520 154 674 SLC024 145 41 186 SLC025 9 11 20 SLC026 57 9 66 SLC027 106 29 135 SLC028 236 190 426 SLC029 104 58 162 SLC030 119 43 162 SLC031 361 136 497 SLC032 266 150 416 SLC033 202 74 276 SLC034 465 193 658 SLC035 420 139 559 SLC036 582 147 729 SLC037 597 197 794 SLC038 142 133 275 SLC039 197 121 318 SLC040 228 98 326 SLC041 365 108 473 SLC042 456 190 646 SLC043 391 163 554 SLC044 352 93 445 SLC045 478 145 623 SLC046 504 173 677 SLC047 93 18 111 SLC048 327 92 419 SLC049 430 134 564 SLC050 400 136 536 SLC051 290 139 429 SLC052 234 154 388 SLC053 309 100 409 SLC054 282 138 420 SLC055 272 93 365 SLC056 520 139 659 SLC057 478 155 633 SLC058 460 140 600 SLC059 548 166 714 SLC060 103 38 141 SLC061 477 218 695 SLC062 377 165 542 SLC063 7 2 9 SLC064 56 16 72 SLC065 297 203 500 SLC066 164 134 298 SLC067 141 72 213 SLC068 286 82 368 SLC069 383 123 506 SLC070 501 127 628 SLC071 546 135 681 SLC072 544 146 690 SLC073 450 129 579 SLC074 601 169 770 SLC075 670 251 921 SLC076 480 172 652 SLC077 634 268 902 SLC078 172 149 321 SLC079 159 167 326 SLC080 250 119 369 SLC081 221 101 322 SLC082 491 151 642 SLC083 441 133 574 SLC084 505 133 638 SLC085 473 140 613 SLC086 461 117 578 SLC087 638 157 795 SLC088 688 259 947 SLC089 565 266 831 SLC090 393 175 568 SLC091 523 179 702 SLC092 370 200 570 SLC093 314 126 440 SLC094 314 153 467 SLC095 487 169 656 SLC096 51 13 64 SLC097 382 110 492 SLC098 361 f137 498 SLC099 395 137 532 SLC100 407 136 543 SLC101 392 110 502 SLC102 630 164 794 SLC103 333 145 478 SLC104 542 199 741 SLC105 126 64 190 SLC106 375 175 550 SLC107 373 166 539 SLC108 392 192 584 SLC109 271 131 402 SLC110 193 59 252 SLC111 465 99 564 SLC112 305 146 451 SLC113 422 227 649 SLC114 364 202 566 SLC115 383 143 526 SLC116 6 2 8 SLC117 397 182 579 SLC118 495 198 693 SLC119 613 274 887 SLC120 293 152 445 SLC121 140 54 194 SLC122 152 77 229 SLC123 460 216 676 SLC124 313 137 450 SLC125 546 238 784 SLC126 259 153 412 SLC127 11 3 14 SLC128 36 17 53 SLC129 5 3 8 TOTAL 44,513 17,899 64,412 CONCLUSION: In conclusion, the Salt Lake City Bond Proposition, known as the Salt Lake City Parks, Trails and Open Space General Obligation Bond, passed with 71.32% of voters voting for the issuance of bonds. It is our recommendation that the Salt Lake City Council passes the resolution confirming this amount. ATTACHMENTS Attachment A: Election Summary Report Attachment B: 2022 General Election Canvass Statistics Attachment C: Proceeding Resolution Candidate Total FOR THE ISSUANCE OF BONDS 44,513 71.32% AGAINST THE ISSUANCE OF BONDS 17,899 28.68% Total Votes 62,412 Total SALT LAKE CITY BOND PROPOSITION (Vote for 1) Ballots Cast: 384,564 FINAL OFFICIAL ELECTION RESULTS 2022 GENERAL ELECTION SALT LAKE COUNTY, UTAH Date: 11-22-2022 11/22/2022 12:52:37 PMPage: 1 of 1 97,943 68,034 69.5% 62,772 92.3% 1,045 1.7% *Returned Unsigned 83 *Signatures Did Not Match the Voter Record 510 *Identification Not Provided 3 *Empty Envelopes - Deceased Voter - Ballots Postmark Invalid/Received Late 449 Cure Letters Sent 1,104 1.8% Ballots Cured 508 46.0% 5,262 7.7% 1,279 1.9% 1,166 91.2% Same Day Registration (No Prior Registration)991 113 Voted Previously 2 Not Eligible for Ballot Issued 22 Incomplete/Invalid Registration 36 No Proof of Residency 53 Number of Election Day Vote Centers 42 Number of Early Voting Locations 8 Number of Vote Center Workers 260 Number of ICX machines deployed 690 Provisional Ballots Counted * Voters were notified and provided an opportunity to rectify their ballots. Provisional Ballots Not Accepted Vote Centers and Workers Cure Letters Voted in Person Provisional Ballots Issued 2022 General Election Canvass Statistics Eligible Registered Voters Ballots Counted By Mail Ballots Counted By Mail Ballots Not Accepted (not counted) Canvass Proceedings (11-22-2022) 4890-5506-2315 v4.docx 8711038/RDB/mo Salt Lake City, Utah November 22, 2022 The City Council (the “City Council”) of Salt Lake City, Utah (the “City”), met in special public session on November 22, 2022, in Room 326 in the City and County Building, 451 South State Street, in Salt Lake City, Utah, at 7:00 p.m., due, legal and timely notice of the meeting having been given to all members as required by law. The meeting was called to order by Vice Chair Mano. The following members, constituting a quorum, were present: Daniel Dugan Council Chair Darin Mano Council Vice Chair Amy Fowler Council Member Victoria Petro-Eschler Council Member Analia Valdemoros Council Member Chris Wharton Council Member Absent: Alejandro Puy There were also present: Katherine N. Lewis City Attorney Cindy Lou Trishman City Recorder. The City Recorder presented to the City Council an affidavit evidencing the giving of not less than 24 hours’ public notice of the agenda, date, time and place of the November 22, 2022 special meeting of the City Council in compliance with the requirements of Section 52-4-202, Utah Code Annotated 1953, as amended (the “Utah Code”), by (1) posting written notice of the special meeting at the principal office of the City Council, (2) providing notice to at least one newspaper of general circulation within the geographic jurisdiction of the City or to a local media correspondent, and (3) posting written notice of the meeting on the Utah Public Notice Website. The affidavit was ordered recorded in the minutes of the meeting and is as follows: - 2 - Canvass Proceedings STATE OF UTAH ) ) COUNTY OF SALT LAKE ) I, Cindy Lou Trishman, the duly qualified and acting City Recorder of Salt Lake City, Utah (the “City”), do hereby certify, according to the records of the City in my official possession, and upon my own knowledge and belief, that in accordance with the requirements of Section 52-4-202, Utah Code Annotated 1953, as amended, I gave not less than twenty-four (24) hours’ public notice of the agenda, date, time, and place of the November 22, 2022, special public meeting held by the City Council of the City (the “City Council”), by: (a) causing a Notice of Public Meeting to be posted at the principal office of the City Council at Room 326, City and County Building, 451 South State Street, in Salt Lake City, Utah, on November 17, 2022 (and revised on November 21, 2022), at least twenty-four (24) hours before the convening of the meeting, in the form attached hereto as Exhibit A; said Notice of Public Meeting having continuously remained so posted and available for public inspection during regular office hours until the convening of th e meeting: (b) causing a copy of the Notice of Public Meeting in the form attached hereto as Exhibit A to be provided on November 17, 2022 (and revised on November 21, 2022), at least twenty-four (24) hours before the convening of the meeting, to The Salt Lake Tribune and the Deseret News, newspapers of general circulation within the geographic jurisdiction of the City; and (c) causing a Notice of Public Meeting to be posted on November 17, 2022 (and revised on November 21, 2022), on the Utah Public Notice Website, in the form attached hereto as Exhibit B, at least twenty-four (24) hours before the convening of the meeting. IN WITNESS WHEREOF, I have hereunto subscribed my official signature and impressed hereon the official seal of Salt Lake City, Utah, this 22nd day of November, 2022. _______________________________________ Cindy Lou Trishman City Recorder [SEAL] Exhibit A Canvass Proceedings EXHIBIT A [ATTACH NOTICE OF PUBLIC MEETING] Exhibit B Canvass Proceedings EXHIBIT B [ATTACH NOTICE OF PUBLIC MEETING ON UTAH PUBLIC NOTICE WEBSITE] -5-Canvass Proceedings It was noted that, as required by Section 52-4-203 of the Utah Code, written minutes and a recording of this meeting are being kept. Vice Chair Mano announced that one purpose of the meeting was to canvass the results of the special bond election held in the City on Tuesday, November 8, 2022 (the “Special Bond Election”), at the same time as the statewide regular general election, on the question of the issuance of $85,000,000 general obligation bonds of the City. The City Council convened as a board of canvassers (the “Board of Canvassers”). The City Recorder presented to the Board of Canvassers the election results of the Special Bond Election (the “Election Results”) on the proposition hereinafter set forth, such results having been provided by the County Clerk (the “County Clerk”) of Salt Lake County, Utah (the “County”), and printed by the apparatus used to tabulate the Election Results of such Special Bond Election. The Election Results printed by the tabulating apparatus included a count of the votes cast at the Special Bond Election by valid absentee b allots and provisional ballots received by the County Clerk as required by law. The Election Results were ordered filed with the official records of the City Council. It was thereupon moved by Council Member ________, seconded by Council Member __________ and carried that the Board of Canvassers publicly proceed to canvass and declare the results of the Special Bond Election. The Election Results of the Special Bond Election were then canvassed by the Board of Canvassers. After canvassing the results of the Special Bond Election, the Board of Canvassers thereupon adjourned and convened as the City Council. -6-Canvass Proceedings The following resolution was thereupon introduced in written form for consideration by the City Council. After due consideration of the resolution by the City Council, Council Member ___________ moved for its adoption, and Council Member __________ seconded the motion. On being put to a vote, the motion was carried by the following vote: AYE: _______________ _______________ _______________ _______________ _______________ _______________ _______________ NAY: _______________. The resolution is as follows: -7-Canvass Proceedings RESOLUTION __ OF 2022 A RESOLUTION finding and promulgating the results of a special bond election held in Salt Lake City, Utah, on November 8, 2022 to determine the issuance of $85,000,000 General Obligation Bonds of the City Council; ratifying and confirming acts done in connection therewith; and providing for related matters. ********* WHEREAS, pursuant to resolutions duly adopted on August 16, 2022, and September 6, 2022, a special bond election was called by the City Council of Salt Lake City, Utah (the “City Council”), to be held on November 8, 2022 (the “Special Bond Election”), at the same time as the statewide regular general election, for the purpose of submitting to the qualified, registered electors of Salt Lake City, Utah (the “City”), the proposition hereinafter set forth; WHEREAS, the Special Bond Election was duly and regularly held and the election results thereof on the proposition have been counted and tabulated by the tabulating apparatus used in conjunction with the Special Bond Election; WHEREAS, the election results printed by the tabulating apparatus used to count the votes cast at the Special Bond Election (including any vote by absentee ballot counted with the other ballots cast, to which have been added votes validly cast by additional abse ntee ballots and provisional ballots) have been certified by the City Council as the official election results for the Special Bond Election; WHEREAS, a majority of the qualified, registered electors of the City who voted at the Special Bond Election voted in favor of the bonds described in the proposition hereinafter set forth, and the election results of the Special Bond Election have today been officially canvassed by this City Council, acting as the Board of Canvassers, and declared to have resulted in favor of the approval of such proposition; and WHEREAS, the City Council desires now to make the official findings required by Section 11-14-207 of Utah Code Annotated 1953, as amended (the “Utah Code”). NOW, THEREFORE, Be It Resolved by the City Council of Salt Lake City, Utah, as follows: Section 1. There having been furnished to the City Council the election results of the Special Bond Election held in the City on November 8, 2022, printed by the tabulating apparatus employed in conjunction therewith, it is hereby officially found, determined and declared that, as to the proposition set forth in full in Section 2 of this Resolution, 62,412 votes were cast (including the provisional ballots referenced below and ballots that were included in the affirmativ e or negative votes for various reasons), of which 44,513 votes were in the affirmative and 17,899 votes were in the negative, including 1,279 provisional ballots that were issued and 1,166 provisional ballots that were valid and therefore counted. Additionally, 1,045 by--mail ballots were not counted. -8-Canvass Proceedings Section 2. At the Special Bond Election on the proposition appearing below, a majority of the qualified, registered electors of the City voting on the following proposition and a majority of the qualified, registered electors of the City receiving ballots have approved the issuance of the bonds described in such proposition: Shall Salt Lake City, Utah, be authorized to issue General Obligation Bonds in a principal amount not to exceed $85,000,000 and to mature in no more than 21 years from the date or dates of issuance; such bonds will be issued in accordance with Utah law solely to pay all or a portion of the costs to acquire, improve, renovate and upgrade various parks, trails, ope n space and related facilities and recreational amenities? Property Tax Cost of Bonds: If the bonds are issued as planned, without regard to the taxes currently levied to pay outstanding bonds that will decrease over time, an annual property tax to pay debt service on the proposed bonds will be required over a period of 20 years in the estimated amount of $53.80 per year on a primary residence with the Salt Lake City average value of $576,000 and in the estimated amount of $97.83 per year on a business or secondary residence having the same value. The City currently levies property taxes to pay debt service on other outstanding general obligation bonds that have been issued to finance voter approved projects. The incremental prope rty taxes would decrease upon the repayment of the currently outstanding bonds, but the decrease will not occur if the proposed bonds are issued. Taking into account the repayment of the outstanding bonds, the City expects that the issuance of the proposed bonds, in the manner currently expected, will result in no net increase to current annual property tax levels for the repayment of bonds. The foregoing information is only an estimate and not a limit on the amount of taxes that the City may be required to levy to pay debt service on the bonds. The City is obligated to levy taxes to the extent provided by law in order to pay the bonds. The amounts are based on various assumptions and estimates, including debt service on the bonds and taxable values of property in the City. To vote in favor of the proposed bonds, select the box immediately adjacent to the words “FOR THE ISSUANCE OF BONDS.” To vote against the proposed bonds, select the box immediately adjacent to the words “AGAINST THE ISSUANCE OF BONDS .” FOR THE ISSUANCE OF BONDS AGAINST THE ISSUANCE OF BONDS Therefore, the City Council is authorized to proceed with the issuance of the bonds specified in the foregoing proposition. Section 3. The election results printed by the tabulating apparatus employed to count and tabulate the votes cast at the Special Bond Election (including any vote by absentee ballot counted with the other ballots cast and to which have been added votes validly cast by additional absentee ballots and provisional ballots), a true and correct copy of such election results being attached hereto as Annex 1, are hereby certified by the City Council as the official election results for the Special Bond Election from each and every voting center established for the Special Bond Election. -9- Canvass Proceedings Section 4. The City Council hereby ratifies, confirms, approves and finds to be in all respects regular and in compliance with law all (i) proceedings taken, (ii) acts performed, (iii) notices given, (iv) ballots prepared, (v) absentee ballots and provisional ballot envelopes printed, (vi) election officials appointed, including the election officials appointed to test the voting devices used in the Special Bond Election and to test and operate the tabulating apparatus employed to count the votes cast at the Special Bond Election, (vii) voting centers used and (viii) things done in connection with the calling, giving notice and holding of the Special Bond Election and the counting of the votes cast at the Special Bond Election in accordance with the provisions of Chapter 4, Title 20A of the Utah Code. Section 5. The City Council, having adopted this Resolution pursuant to the provisions of Section 11-14-207 of the Utah Code, determining that a majority of the qualified, registered electors of the City voting on the aforesaid proposition approved the issuance of such bonds, the City Council is, therefore, authorized to proceed to issue the bonds voted at the Special Bond Election as permitted in Section 11-14-301 and in Chapter 27 of Title 11 of the Utah Code. Section 6. The bonds approved at the Special Bond Election shall be sold as provided by law. Section 7. This Resolution shall be effective immediately upon its adoption. (Signature page follows.) -10-Canvass Proceedings ADOPTED AND APPROVED this 22nd day of November, 2022. SALT LAKE CITY, UTAH By ____________________________________ Chair, City Council [SEAL] COUNTERSIGN AND ATTEST: By _______________________________ City Recorder -11- Canvass Proceedings (Other business not pertinent to the above appears in the minutes of the meeting.) Pursuant to motion duly made and carried, the meeting was adjourned. SALT LAKE CITY, UTAH By ____________________________________ Chair, City Council [SEAL] ATTEST: By _______________________________ City Recorder -12-Canvass Proceedings STATE OF UTAH ) ) COUNTY OF SALT LAKE ) I, Cindy Lou Trishman, the duly qualified and acting City Recorder of Salt Lake City, Utah (the “City”), do hereby certify, according to the records of said City in my official possession, that the foregoing is a full, true and correct copy of the extracts of minutes of a special public meeting of the City Council of the City (the “City Council”) held on November 22, 2022, including a resolution adopted at the meeting, as recorded in the regular official b ook of minutes of the proceedings of the City Council kept in my office, that all members were given due, legal and timely notice of said meeting, that the meeting therein shown was in all respects called, held and conducted in accordance with law and in full conformity therewith, and that the persons therein named were present at the meeting, as therein shown. I further certify that attached hereto as Exhibit A is a true and correct copy of the ballot sheet that was prepared for use in casting a vote by me ans of an absentee ballot or provisional ballot at the November 8, 2022 special bond election held in the City and that was taken from the same printing as the ballot sheets actually used at that election. I further certify that a true and correct copy of the electronic ballot that was prepared for use in casting a vote by means of the direct electronic voting device at the November 8, 2022 special bond election held in the City was in the same form as the ballot sheet attached as Exhibit A hereto, excluding the section entitled “Instructions to Voters.” IN WITNESS WHEREOF, I have hereunder set my hand and affixed the official seal of the City Council of Salt Lake City, Utah, at Salt Lake City, Utah, this 22nd day of November, 2022. _______________________________________ Cindy Lou Trishman City Recorder [SEAL] Annex 1 Canvass Proceedings ANNEX 1 [ATTACH COPY OF ELECTION RESULTS] Exhibit A Canvass Proceedings EXHIBIT A [ATTACH ORIGINAL “PAPER” BALLOT AND BALLOT SHEET] TEST 2022-09-16 15:53:31 FEDERAL STATE COUNTY COUNTY JUDICIAL RETENTION Visit judges.utah.gov to learn about the Judicial Performance Evaluation Commission's recommendations for each judge. U.S. SENATE Vote for One EVAN MCMULLIN (UNA) JAMES ARTHUR HANSEN (LIB) MIKE LEE (REP) TOMMY WILLIAMS (IAP) WRITE-IN:  U.S. HOUSE DISTRICT #2 Vote for One NICK  MITCHELL (DEM) JAYMAC  MCFARLAND (UUP) CASSIE EASLEY (CON) CHRIS STEWART (REP) STATE TREASURER Vote for One MARLO  M. OAKS (REP) THOMAS ALAN  HORNE (UUP) WARREN T ROGERS (IAP) JOSEPH GEDDES BUCHMAN (LIB) UTAH STATE HOUSE DISTRICT #21 Vote for One SANDRA  HOLLINS (DEM) DAVID C ATKIN (REP) STATE SCHOOL BOARD DISTRICT #4 Vote for One LEANN  WOOD (REP) COUNTY COUNCIL AT-LARGE B Vote for One SUZANNE HARRISON (DEM) RICHARD SNELGROVE (REP) COUNTY COUNCIL DISTRICT #1 Vote for One ARLYN  BRADSHAW (DEM) RICHARD D.M. BARNES (REP) COUNTY DISTRICT ATTORNEY Vote for One SIM GILL (DEM) DANIELLE  AHN (REP) COUNTY AUDITOR Vote for One DAVID M. MUIR (UUP) CHRIS HARDING (REP) COUNTY CLERK Vote for One GOUD MARAGANI (REP) LANNIE  CHAPMAN (DEM) COUNTY SHERIFF Vote for One NICHOLAS  J ROBERTS (REP) ROSIE RIVERA (DEM) Shall PAIGE PETERSEN be retained in the  office of Justice of the Supreme Court of  Utah? YES NO Shall ADAM  T. MOW be retained in the  office of Judge of the District Court of the  Third Judicial District? YES NO Shall AMBER M. METTLER be retained in  the office of Judge of the District Court of the  Third Judicial District? YES NO Shall BARRY  G. LAWRENCE be retained in  the office of Judge of the District Court of the  Third Judicial District? YES NO Shall CHELSEA  KOCH be retained in the  office of Judge of the District Court of the  Third Judicial District? YES NO Shall DIANNA M. GIBSON be retained in the  office of judge of the District Court of the  Third Judicial District? YES NO Shall JAMES  T. BLANCH  be retained in the  office of Judge of the District Court of the  Third Judicial District? YES NO Shall LINDA  JONES be retained in the  office of Judge of the District Court of the  Third Judicial District? YES NO Shall MARK  S. KOURIS be retained in the  office of Judge of the District Court of the  Third Judicial District? YES NO Shall PATRICK  W. CORUM be retained in  the office of Judge of the District Court of the  Third Judicial District? YES NO VOTE BOTH SIDES >> OFFICIAL GENERAL BALLOT SALT LAKE COUNTY, UTAH TUESDAY,  NOVEMBER 8, 2022 CERTIFIED BY THE CLERK OF SALT LAKE COUNTY Ballot Type 131 - English -  SLC001 INSTRUCTIONS:  Use only a black or blue pen. To vote your choice, completely fill in the oval next to your  selection. If you make a mistake, mark the ballot so that your intent is clear. DO NOT initial  or sign a correction. (For additional directions, refer to the instructions included in your  ballot packet.)    If you choose not to vote in every contest, it will not invalidate your ballot. WRITE-IN: A write-in line is only available where a candidate has filed a Declaration of  Write-In Candidacy. To vote for a write-in candidate, fill in the oval to the left of the write-in  line and print the name of the candidate you want to vote for. We will consider voter intent  if the complete name of the candidate is not entered. WITHDRAWN CANDIDATES: Please check www.slco.vote for the names of candidates  who have withdrawn after ballots were printed. RETURNING BALLOT: Only fold your ballot along existing fold lines. Place the security  sleeve containing your ballot into YOUR ballot return envelope. (Be sure to use the return  envelope with YOUR name!) Sign your return ballot envelope affidavit. Political Party Abbreviations CON=Constitution   DEM=Democratic   IAP=Independent American   LIB=Libertarian   REP=Republican   UUP=United Utah  UNA=Unaffiliated candidates are not affiliated with a state registered political party NOTE: Candidate party affiliations (where applicable) are listed next to the candidate's name. Voters may vote for any candidate of any  party regardless of their party affiliation. TEST 2022-09-16 15:53:32 FEDERAL ESTADO CONDADO CONDADO RETENCIÓN JUDICIAL Visite judges.utah.gov para aprender más sobre las recomendaciones de La Comisión para la Evaluación del Desempeño Judicial por cada juez. SENADO DE EE. UU. Vote por Uno EVAN MCMULLIN (UNA) JAMES ARTHUR HANSEN (LIB) MIKE LEE (REP) TOMMY WILLIAMS (IAP) POR ESCRITO: REPRESENTANTE DE EE. UU. DISTRITO #2 Vote por Uno NICK  MITCHELL (DEM) JAYMAC  MCFARLAND (UUP) CASSIE EASLEY (CON) CHRIS STEWART (REP) TESORERO DEL ESTADO Vote por Uno MARLO  M. OAKS (REP) THOMAS ALAN  HORNE (UUP) WARREN T ROGERS (IAP) JOSEPH GEDDES BUCHMAN (LIB) REPRESENTANTE ESTATAL   DE UTAH DISTRITO #21 Vote por Uno SANDRA  HOLLINS (DEM) DAVID C ATKIN (REP) JUNTA ESCOLAR DEL ESTADO DISTRITO #4 Vote por Uno LEANN  WOOD (REP) CONSEJO DEL CONDADO EN  GENERAL B Vote por Uno SUZANNE HARRISON (DEM) RICHARD SNELGROVE (REP) CONSEJO DEL CONDADO DISTRITO #1 Vote por Uno ARLYN  BRADSHAW (DEM) RICHARD D.M. BARNES (REP) FISCAL DE DISTRITO DEL  CONDADO Vote por Uno SIM GILL (DEM) DANIELLE  AHN (REP) AUDITOR DEL CONDADO Vote por Uno DAVID M. MUIR (UUP) CHRIS HARDING (REP) SECRETARIO DEL CONDADO Vote por Uno GOUD MARAGANI (REP) LANNIE  CHAPMAN (DEM) ALGUACIL DEL CONDADO Vote por Uno NICHOLAS  J ROBERTS (REP) ROSIE RIVERA (DEM) Debe Jueza PAIGE PETERSEN ser retenido  en el cargo de Tribunal Supremo de Utah? SÍ NO Debe Juez ADAM  T. MOW ser retenido en  el cargo de Tribunal Del Distrito del Tercer  Distrito Judicial? SÍ NO Debe Jueza AMBER M. METTLER ser  retenido en el cargo de Tribunal Del Distrito  del Tercer Distrito Judicial? SÍ NO Debe Juez BARRY  G. LAWRENCE ser  retenido en el cargo de Tribunal Del Distrito  del Tercer Distrito Judicial? SÍ NO Debe Jueza CHELSEA  KOCH ser retenido  en el cargo de Tribunal Del Distrito del  Tercer Distrito Judicial? SÍ NO Debe Jueza DIANNA M. GIBSON ser  retenido en el cargo de Tribunal Del Distrito  del Tercer Distrito Judicial? SÍ NO Debe Juez JAMES  T. BLANCH ser retenido  en el cargo de Tribunal Del Distrito del  Tercer Distrito Judicial? SÍ NO Debe Jueza LINDA  JONES ser retenido en  el cargo de Tribunal Del Distrito del Tercer  Distrito Judicial? SÍ NO VOTE LOS DOS LADOS >> BOLETA GENERAL OFICIAL CONDADO DE SALT LAKE, UTAH MARTES, 8 DE NOVIEMBRE DE 2022 CERTIFICADO POR EL SECRETARIO DEL CONDADO  DE SALT LAKE Ballot Type 131 - Spanish -  SLC001 INSTRUCCIONES TRADICIONALES:  Use solamente un bolígrafo negro o azul. Para votar su elección, rellene completamente  el óvalo al lado su selección. Si usted comete un error, marque la boleta para que su  intención sea clara. NO ponga sus iniciales ni firme una corrección. (Para obtener  instrucciones adicionales, consulte a las instrucciones incluidas en su paquete de boleta.) Si decide no votar en cada contenida, no invalidará su boleta. POR ESCRITO: Una línea para escribir el nombre de un candidato por escrito esta  disponible solamente donde un candidato haya presentado una Declaración de  Candidatura Por Escrito. Para votar por un candidato por escrito, rellene el óvalo a la  izquierda de la línea de escritura y escribe el nombre del candidato por el que desea  votar. Consideraremos la intención del elector si no se ingrese el nombre complete del  candidato.  CANDIDATOS RETIRADOS: Por favor, consulte www.slco.vote para ver los nombres de los  candidatos que se han retirado después de que se imprimieron las boletas. DEVOLVIENDO LA BOLETA: Doble su boleta solamente a lo largo de la líneas de doblez  existentes. Coloque la funda de seguridad que contiene su boleta en SU sobre de  devolución de boletas. (¡Asegúrese de usar el sobre de devolución con SU nombre!) Firme  la declaración jurada de sobre de devolución de boletas.  Abreviaturas de Partido Político CON=Constitución   DEM=Demócrata   IAP=Americano Independiente   LIB=Libertario   REP=Republicano   UUP=Unido Utah  UNA=Candidatos sin afiliación no están con un partido político registrado con el estado NOTA: Las afiliaciones a los partidos políticos de candidatos (cuando corresponda) se enumeran junto al nombre del candidato. Los  electores pueden votar por cualquier candidato de cualquier partido independientemente de su afiliación al partido político. TEST 2022-09-16 15:53:32 RETENCIÓN JUDICIAL Visite judges.utah.gov para aprender más sobre las recomendaciones de La Comisión para la Evaluación del Desempeño Judicial por cada juez. ENMIENDA  CONSTITUCIONAL A CUESTIONES LOCALES BOLETA OFICIAL DE  SALT LAKE CITY, UTAH ELECCIÓN DEL BONO  ESPECIAL /s/ CINDY LOU TRISHMAN REGISTRADORA DE SALT LAKE CITY Debe Juez MARK  S. KOURIS ser retenido  en el cargo de Tribunal Del Distrito del  Tercer Distrito Judicial? SÍ NO Debe Juez PATRICK  W. CORUM ser  retenido en el cargo de Tribunal Del Distrito  del Tercer Distrito Judicial? SÍ NO Debe Juez PAUL BOYD PARKER ser  retenido en el cargo de Tribunal Del Distrito  del Tercer Distrito Judicial? SÍ NO Debe Juez RANDALL N. SKANCHY ser  retenido en el cargo de Tribunal Del Distrito  del Tercer Distrito Judicial? SÍ NO Debe Juez RICHARD E. MRAZIK ser  retenido en el cargo de Tribunal Del Distrito  del Tercer Distrito Judicial? SÍ NO Debe Juez ROBERT P. FAUST ser retenido  en el cargo de Tribunal Del Distrito del  Tercer Distrito Judicial? SÍ NO Debe Jueza VERNICE S. TREASE ser  retenido en el cargo de Tribunal Del Distrito  del Tercer Distrito Judicial? SÍ NO Debe Juez SCOTT J MICKELSEN ser  retenido en el cargo de Tribunal de Justicia  de la Ciudad de Bluffdale? SÍ NO Debe Jueza SHAUNA  M.  GRAVES-ROBERTSON ser retenido en el  cargo de Tribunal de Justicia del Condado  de Salt Lake? SÍ NO Debe Juez CLEMENS LANDAU ser retenido  en el cargo de Tribunal de Justicia del  Condado de Salt Lake? SÍ NO Debe Jueza JEANNE  ROBISON ser  retenido en el cargo de Tribunal de Justicia  del Condado de Salt Lake? SÍ NO Debe Jueza KATHERINE  PETERS ser  retenido en el cargo de Tribunal de Justicia  del Condado de Salt Lake? SÍ NO Debe Jueza SYDNEY MAGID ser retenido  en el cargo de Tribunal de Justicia del  Condado de Salt Lake? SÍ NO ¿Se debería enmendar la Constitución de  Utah para cambiar una disposición relativa a  las sesiones especiales de la Legislatura de  Utah que son convocados por el presidente  del Senado de Utah y el presidente de la  Cámara de Representantes de Utah: para aumentar el límite de la cantidad · total de dinero que la Legislatura puede  apropiar durante la sesión de una  cantidad igual al 1% de la cantidad total  asignada durante el año fiscal anterior a  la cantidad igual al 5% de la cantidad  total asignada durante el año fiscal  anterior; y para excluir de ese límite del 5%:· una asignación de dinero que el · estado recibe del gobierno federal  para hacer frente a una emergencia crisis fiscal, de salud pública u otra · emergencia; y una asignación que disminuye la · cantidad de dinero previamente  autorizada para ser gastada? A FAVOR EN CONTRA ¿Se autorizará a Salt Lake City, Utah, a  emitir Bonos de Obligación General en una  cantidad que no exceda los $85,000,000 y  que venzan en no más de 21 años a partir  de la fecha o fechas de emisión; dichos  bonos se emitirán de acuerdo con la ley de  Utah únicamente para pagar la totalidad o  una parte de los costos para mejorar los  parques, senderos, espacios abiertos y las  instalaciones y servicios recreativos de  propiedad de la ciudad?   Costo del Impuesto Sobre la Propiedad de  los Bonos:   Si los bonos se emiten según lo planeado,  independientemente de los impuestos  actualmente recaudados por los bonos  pendientes que se reducirán con el tiempo,  se requerirá un impuesto anual sobre la  propiedad para pagar el servicio de la deuda  de los bonos propuestos durante un período  de 20 años en la cantidad estimada de  $53.80 por año para una residencia principal  con el valor promedio de Salt Lake City de  $576,000 y en la cantidad estimada de  $97.83 por año para un local comercial o  residencia secundaria que tenga el mismo  valor.   La Ciudad actualmente recauda impuestos  sobre la propiedad para pagar el servicio de  la deuda de otros bonos de obligación  general pendientes que se han emitido para  financiar proyectos aprobados por los  votantes. Los impuestos incrementales sobre  la propiedad disminuirían con el pago de los  bonos actualmente en circulación, pero la  disminución no ocurrirá si se emiten los  bonos propuestos. Teniendo en cuenta el  reembolso de los bonos pendientes, la  Ciudad espera que la emisión de los bonos  propuestos, en la forma prevista  actualmente, no resultará en un aumento  neto de los niveles anuales de impuestos  sobre la propiedad para el reembolso de los  bonos.    La información anterior es sola una  estimación y no un límite en la cantidad de  impuestos que la Ciudad puede ser obligada  a recaudar para pagar el servicio de la  deuda de los bonos. La Ciudad está obligada  a recaudar impuestos en la medida prevista  por la ley para pagar los bonos. Los montos  se basan en varias suposiciones y  estimaciones, incluido el servicio de la deuda  de los bonos y los valores sujetos a  impuestos de la propiedad en la Ciudad. Para votar a favor de los bonos propuestos,  seleccione el recuadro que aparece junto a  la frase “A FAVOR DE LA EMISITÓN DE  LOS BONOS.” Para votar en contra de los  bonos propuestos, seleccione el recuadro  que aparece junto a la frase “EN CONTRA  DE LA EMISIÓN DE LOS BONOS.” A FAVOR DE LA EMISIÓN DE LOS  BONOS EN CONTRA DE LA EMISIÓN DE  LOS BONOS VOTE LOS DOS LADOS >> FINAL DE LA BOLETA TEST 2022-09-16 15:53:31 JUDICIAL RETENTION Visit judges.utah.gov to learn about the Judicial Performance Evaluation Commission's recommendations for each judge. STATE CONSTITUTIONAL  AMENDMENT A LOCAL QUESTIONS OFFICIAL BALLOT FOR  SALT LAKE CITY, UTAH SPECIAL BOND ELECTION /s/ CINDY LOU TRISHMAN SALT LAKE CITY RECORDERShall PAUL BOYD PARKER be retained in  the office of Judge of the District Court of the  Third Judicial District? YES NO Shall RANDALL  N. SKANCHY be retained  in the office of Judge of the District Court of  the Third Judicial District? YES NO Shall RICHARD E. MRAZIK be retained in  the office of Judge of the District Court of the  Third Judicial District? YES NO Shall ROBERT P. FAUST be retained in the  office of Judge of the District Court of the  Third Judicial District? YES NO Shall VERNICE S. TREASE be retained in  the office of Judge of the District Court of the  Third Judicial District? YES NO Shall SCOTT J MICKELSEN be retained in  the office of Justice Court Judge of Bluffdale? YES NO Shall SHAUNA  M. GRAVES-ROBERTSON  be retained in the office of Justice Court  Judge of Salt Lake County? YES NO Shall CLEMENS LANDAU be retained in the  office of Justice Court Judge of Salt Lake  City? YES NO Shall JEANNE  ROBISON be retained in the  office of Justice Court Judge of Salt Lake  City? YES NO Shall KATHERINE  PETERS be retained in  the office of Justice Court Judge of Salt Lake  City? YES NO Shall SYDNEY MAGID be retained in the  office of Justice Court Judge of Salt Lake  City? YES NO Shall the Utah Constitution be amended to  change a provision relating to special  sessions of the Utah Legislature that are  convened by the president of the Utah  Senate and speaker of the Utah House of  Representatives:  to increase the limit on the total amount · of money the Legislature may  appropriate during the session from an  amount equal to 1% of the total amount  appropriated during the preceding fiscal  year to an amount equal to 5% of the  total amount appropriated during the  preceding fiscal year; and to exclude from that 5% limit: · an appropriation of money that the · state receives from the federal  government to address a fiscal,  public health, or other emergency  or crisis; and an appropriation that decreases · the amount of money previously  authorized to be spent.  FOR AGAINST Shall Salt Lake City, Utah, be authorized to  issue General Obligation Bonds in a principal  amount not to exceed $85,000,000 and to  mature in no more than 21 years from the  date or dates of issuance; such bonds will be  issued in accordance with Utah law solely to  pay all or a portion of the costs to acquire,  improve, renovate and upgrade various  parks, trails, open space and related facilities  and recreational amenities? Property Tax Cost of Bonds: If the bonds are issued as planned, without  regard to the taxes currently levied to pay  outstanding bonds that will decrease over  time, an annual property tax to pay debt  service on the proposed bonds will be  required over a period of 20 years in the  estimated amount of $53.80 per year on a  primary residence with the Salt Lake City  average value of $576,000 and in the  estimated amount of $97.83 per year on a  business or secondary residence having the  same value. The City currently levies property taxes to  pay debt service on other outstanding  general obligation bonds that have been  issued to finance voter approved projects.  The incremental property taxes would  decrease upon the repayment of the  currently outstanding bonds, but the  decrease will not occur if the proposed  bonds are issued. Taking into account the  repayment of the outstanding bonds, the City  expects that the issuance of the proposed  bonds, in the manner currently expected, will  result in no net increase to current annual  property tax levels for the repayment of  bonds. The foregoing information is only an estimate  and not a limit on the amount of taxes that  the City may be required to levy to pay debt  service on the bonds. The City is obligated to  levy taxes to the extent provided by law in  order to pay the bonds. The amounts are  based on various assumptions and  estimates, including debt service on the  bonds and taxable values of property in the  City. To vote in favor of the proposed bonds,  select the box immediately adjacent to the  words “FOR THE ISSUANCE OF BONDS.”  To vote against the proposed bonds, select  the box immediately adjacent to the words  “AGAINST THE ISSUANCE OF BONDS.” FOR THE ISSUANCE OF BONDS AGAINST THE ISSUANCE OF  BONDS VOTE BOTH SIDES >> END OF BALLOT Item E2 CITY COUNCIL OF SALT LAKE CITY 451 SOUTH STATE STREET, ROOM 304 P.O. BOX 145476, SALT LAKE CITY, UTAH 84114-5476 WWW.COUNCIL.SLCGOV.COM TEL 801-535-7600 FAX 801-535-7651 MOTION SHEET CITY COUNCIL of SALT LAKE CITY TO:City Council Members FROM:Nick Tarbet, Policy Analyst DATE:November 22, 2022 – 6:00PM RE: Temporary Land Use Regulation Motion 1 – I move that the Council adopt an ordinance enacting a temporary zoning regulation authorizing the temporary increase in the overnight capacity by up to 20 individuals, at the Volunteers of America Youth Homeless Resource Center, located at approximately 888 South 400 west. Motion 2 – I move that the Council not adopt the ordinance. SALT LAKE CITY ORDINANCE No. ____ of 2022 (An Ordinance Enacting Temporary Zoning Regulations Authorizing Temporary Increase in Overnight Capacity at the Youth Homeless Resource Center at 888 S 400 W) WHEREAS, Section 10-9a-504 of the Utah Code permits a municipality, without prior consideration and recommendation from the municipality’s planning commission, to enact a temporary land use regulation for any part or all of a municipality if the governing body makes a finding of compelling countervailing public interest; and WHEREAS, on August 27, 2014, the Salt Lake City Planning Commission granted a conditional use permit to Volunteers of America to operate a thirty bed homeless youth shelter at 888 S 400 W (the “Shelter”); and WHEREAS, since 2014 the population of Salt Lake City has significantly increased, without a commensurate increase in the census for shelter space for homeless youth; and WHEREAS, despite the efforts at various levels of government, the number of youth experiencing homelessness and the efforts to address the needs of those youth experiencing homelessness has been compounded by the economic, humanitarian, and other various rising social crises; and WHEREAS, on March 24, 2022, Governor Spencer Cox signed legislation (codified at Section 35A-16-502) recognizing the need to allow overflow of homeless shelters during targeted overflow periods; and WHEREAS, the City concludes that until additional homeless youth resource centers are opened (or permanent housing is made available) there should be flexibility in temporarily increasing the overnight capacity at the Shelter; and 2 WHEREAS, the City is committed to ensuring that youth experiencing homelessness have access to shelter during the winter months when cold temperatures are often extreme during the night in the Salt Lake Valley; and WHEREAS, exposure to extreme cold temperatures can cause death, and in the past has caused deaths among unsheltered persons experiencing homelessness in Salt Lake City and other nearby communities; and WHEREAS, this temporary land use regulation is the necessary means to address the critical need for sheltering youth during imminent extreme weather conditions due to the delay in expanding the Shelter’s overnight capacity through other procedures set forth in City Code; and WHEREAS, increasing the overnight capacity at an existing shelter, as opposed to siting an additional shelter, imposes an lesser impact on the community as a whole; and WHEREAS, the City Council desires to allow for a period not to extend past April 15, 2023, no more than twenty additional overnight sleeping accommodations for youth less than twenty three years old at the Shelter on an emergency basis to provide shelter to youth experiencing homelessness (a “temporary overflow homeless shelter use”), subject to the provisions herein; and WHEREAS, the Salt Lake City Council finds that protecting lives from the potentially deadly consequences of severe winter weather and providing housing for the City’s unsheltered youth during the school year constitutes a compelling, countervailing public interest which justifies a temporary land use regulation; and WHEREAS, the Salt Lake City Council intends for this temporary ordinance to be effective only during the 2022-2023 winter season and only until April 15, 2023; and 3 WHEREAS, increasing the overnight capacity at the Shelter after this temporary land use regulation expires may only be granted upon formal modification of the Shelter’s conditional use permit in accordance with City Code; and WHEREAS, the Salt Lake City Council encourages the State, County, public interest groups, other cities, and community organizations to continue to work together with the City to proactively address the causes and effects of the myriad of social, economic, humanitarian, and public health crises that continue to increase the number of individuals experiencing homelessness and compound the efforts to address the needs of those experiencing homelessness; and WHEREAS, the Salt Lake City Council encourages other cities in Utah to permit youth shelter locations in their communities. NOW, THEREFORE, be it ordained by the City Council of Salt Lake City, Utah: SECTION 1. Finding of Compelling Countervailing Public Interest. Pursuant to Section 10-9a-504 of the Utah Code, the City Council finds that protecting youth from the potentially deadly consequences of severe winter weather and providing safe housing during the school year for the City’s unsheltered youth constitutes a compelling, countervailing public interest sufficient to justify this temporary land use regulation. SECTION 2. Location. This temporary land use regulation shall apply to the property located at 888 S 400 W, which is already operating as a youth homeless shelter. SECTION 3. Uses Authorized. Increasing the overnight capacity from thirty beds to fifty beds for homeless youth less than twenty three years old at the location identified in Section 2 above is hereby authorized subject to the conditions listed in Section 4. 4 SECTION 4. Conditions. The temporary increase in the number of beds at the Shelter is authorized subject to the following: a. The Shelter shall meet all building and fire code requirements for such use unless other reasonable means or methods are approved, in writing, by the Fire Marshal and/or the Chief Building Official. A decision on whether a plan for alternative means and methods under this section provides sufficient assurance for life safety protection shall be made in the sole discretion of the Building Official and/or Fire Marshall and shall not be appealable. b. Volunteers of America, as the operator, will maintain a staff to client ratio in compliance with minimums set forth in state licensing code. Security guards may not be counted as part of this staffing ratio. c. The overnight occupancy, including supervisory staff, shall not exceed the occupancy limits identified in a temporary certificate of occupancy issued by the City, but in no case shall the number of overnight occupants exceed fifty individuals, excluding staff. Such temporary certificate of occupancy must be issued prior to any overnight occupancy of the building. d. All other conditions not expressly superseded by this temporary land use regulation set forth in the conditional use permit issued to the Shelter on August 27, 2014 remain in full force and effect. SECTION 5. Duration. This temporary zoning ordinance shall remain in effect until April 15, 2023 unless earlier amended, modified, or repealed. 5 SECTION 6. Effective Date. This Ordinance shall take effect immediately after it has been published in accordance with Utah Code §10-3-711 and recorded in accordance with Utah Code §10-3-713. Passed by the City Council of Salt Lake City, Utah this _______ day of ______________, 2022. ______________________________ Dan Dugan, Council Chair ATTEST: ______________________________ CITY RECORDER Transmitted to Mayor on _______________________. Mayor’s Action: _______Approved. _______Vetoed. ______________________________ MAYOR ______________________________ CITY RECORDER (SEAL) Bill No. ________ of 2022. Published: ______________. APPROVED AS TO FORM Salt Lake City Attorney’s Office Date: _________________________________ By: ___________________________________ Katherine Lewis, City Attorney Page | 1 COUNCIL STAFF REPORT CITY COUNCIL of SALT LAKE CITY TO:City Council Members FROM: Ben Luedtke Budget & Public Policy Analyst DATE:November 22, 2022 RE: Fiscal Year (FY) 2023 Library Budget Amendment #1 ISSUE AT-A-GLANCE At a special meeting on October 26, the Library Board of Directors passed a motion (six in favor, two against and one absent) to recommend Budget Amendment #1 be adopted by the Salt Lake City Council. The budget amendment requests $1.3 million from the Library’s Fund Balance (rainy day fund / savings account) to facilitate the purchase of property. This matter is eligible to be discussed in a closed session per state law. While the Library has a significant level of independence from the City, and the Library Board is the policy- making body under state law, the Council is legally designated as the Library’s budget and taxation authority. Because this budget amendment could potentially affect future budget needs and/or tax rate adjustments, Council discussion/involvement is appropriate under state law. The process to-date presents an unusual situation. Purchase of real property is administrative, but only if the Council has appropriated the full amount of funds for the purchase. In this case, the Council-approved annual budget for the Library is inadequate to purchase property, although some funds were approved for a potential lease. In error, the Library Administration signed a contract to purchase property before requesting Library Board or Council budgetary approval. The signed contract also did not include a clause indicating that the action was subject to a Council appropriation which is standard practice. As a result, the Library did not have a budget appropriation at the time it executed the contract, and in order to comply with the Utah Fiscal Procedures Act, it must seek the Council’s approval of a budget appropriation prior to completing the acquisition of the property. The Council’s options are as follows: deny the budget amendment, which means the property acquisition could not proceed, or approve the budget amendment so the property acquisition may proceed with the required appropriation. Library’s Fund Balance (proposed funding source for the budget amendment) The Library’s Fund Balance (separate from the City’s) currently has $7,884,507 which is 27.6% of the Library’s general budget. There is adequate funding available in the Library’s Fund Balance to cover the proposed property purchase, but those funds are subject to appropriation by the Council. It is unclear the extent to which future tax increases may be necessary to cover operations because of this property purchase. It is also unclear whether using those funds for a property purchase would have an impact on other needs that the Library expressed when the recent (FY2023) tax increase was recommended by the Library Board, such as repairs or capital improvements from the Master Facilities Plan previously discussed (which identified over $100 million in needs), or to keep up with technology and collections content, etc. If the budget amendment is approved, then the amount would decrease to $6,584,507 or 22%. This is $2 million more than the Library’s 16% minimum target for Fund Balance which is equivalent to two months of operating costs. Fund Balance is Project Timeline: 1st Briefing: November 22, 2022 Set Date: November 22, 2022 2nd Briefing: December 6 (if needed) Public Hearing: December 13, 2022 Potential Action: December 13, 2022 Note: there is no legal deadline by when the Council must approve or deny the proposal Page | 2 considered one-time funding because the amount at the end of a fiscal year is unpredictable and there is no guarantee a similar amount will be available from year to year. The FY2023 annual budget for the Library includes using $1,163,350 from Fund Balance. The actual Fund Balance at the end of FY2022 was $2 million larger than estimated during annual budget deliberations. A Fund Balance +20% of ongoing general revenues is considered healthy. However, it’s important to note that the dollar amount is insufficient to pay for the $101 million of potential capital improvement projects the Library identified in the Master Facilities Plan over the next decade. Some of those projects may not be needed pending further study and deliberations. The City’s financial advisors have recommended that maintaining a healthy fund balance is important for bond ratings and in case of emergencies and other unforeseen expenses. ADDITIONIAL & BACKGROUND INFORMATION Budget and Staffing History: The FY2023 annual budget for the Library included a property tax increase of $2,782,320. The property tax increase was estimated to be $4.73 per year, per $100,000 of valuation on a primary residence. For example, the increase was estimated at $18.94 per year for a primary residence valued at $400,000 or $34.43 per year for a commercial property at the same $400,000 valuation. The last tax increase for the Library system was five years ago, when the Council approved a roughly $3.9 million property tax increase to account for ongoing operating costs and debt service for the new Glendale and Marmalade branch libraries. It should be noted that the Council was central to, and in some cases initiated discussions for property purchase and necessary tax increases to cover construction and operating expenses for those additional branches. The increase also included $900,000 for ongoing facilities maintenance and $600,000 ongoing for technology. Fund Balance was used one year and then a property tax increase was approved to provide ongoing funding. Council staff prepared the below chart and corresponding data table to provide a summary of the Council approved budgets, total staffing, and annual changes from Fiscal Year 2016-2023. The chart shows that the Library’s budget increased annually over eight years. Over the same time, staffing levels increased annually except for a small reduction during 2022. 0 50 100 150 200 250 300 $- $5,000,000 $10,000,000 $15,000,000 $20,000,000 $25,000,000 $30,000,000 2016 2017 2018 2019 2020 2021 2022 2023 Salt Lake City Public Library Budget & Staffing Fiscal Years 2016-2023 $ Amount # of FTEs $ Amount Y ear Ov er Y ear % Change # of FT Es Y ear Ov er Y ear % Change 2016 1 6,434 ,464$ -1 91 .5 - 2017 1 8,280,338$ 1 1.2%194 .7 75 1.7% 2018 21,864,096$ 1 9.6%206.55 6.0% 2019 22,286,208$ 1 .9%210.4 25 1.9% 2020 22,371,866$ 0.4%21 5.7 2.5% 2021 24 ,224,962$ 8.3%223.85 3.8% 2022 24,54 8,760$ 1 .3%223.1 5 -0.3% 2023 28,598,885$ 1 6.5%24 1 .45 8.2% Fiscal Y ear Budget T otal Staffing Lisa Shaffer (Nov 7, 2022 09:19 MST)11/07/2022 11/07/2022 Signature: Email: Alejandro Sanchez (Nov 7, 2022 09:20 MST) Alejandro Sanchez alejandro.sanchez@slcgov.com ERIN MENDENHALL Mayor CITY COUNCIL TRANSMITTAL _______________________ DATE RECEIVED: ___________ Lisa Shaffer, Chief Administrative Officer DATE SENT TO COUNCIL: ___________ TO: Salt Lake City Council DATE: November 3, 2023. Dan Dugan, Chair FROM: Lisa Shaffer, Chief Administrative Officer – Office of the Mayor SUBJECT: Appointment, Disciplinary Appeals Hearing Officers STAFF CONTACTS: Jonathan Pappasideris, Division chief – Senior City Attorney Debra Alexander, Chief Human Resources Officer Katie Lewis, City Attorney DOCUMENT TYPE: Appointment, Disciplinary Appeals Hearing Officers RECOMMENDATION: In accordance with Chapter 2.24 of the Salt Lake City Code, which replaced the Salt Lake City Civil Service Commission and Salt Lake City Employee Appeals Board with disciplinary appeals hearing officers, the Administration recommends the Council consider the appointment of the five individuals listed below to serve as disciplinary appeals hearing officers. Pursuant to Chapter 2.24, the Mayor shall select a roster of between four and six individuals (each of whom must be an attorney licensed to practice law in the State of Utah for a minimum of five years and who has significant professional experience in employment law) to hear and adjudicate appeals of certain final disciplinary decisions and present that roster to the City Council for advice and consent. The four individuals recommended by the Administration are: • Kirsten R. Allen, Attorney, Fabian VanCott • Brandon T. Crowther, Attorney, Preston & Scott • Clinton Drake, City Attorney, Bountiful City • Bryan M. Scott, Attorney, Preston & Scott • David Quealy, Deputy City Attorney, City of West Jordan Lisa Shaffer (Nov 4, 2022 09:34 MDT)11/04/2022 11/04/2022 ERIN MENDENHALL Mayor CITY COUNCIL TRANSMITTAL _______________________ DATE RECEIVED: ___________ Lisa Shaffer, Chief Administrative Officer DATE SENT TO COUNCIL: ___________ TO: Salt Lake City Council DATE: November 3, 2023. Dan Dugan, Chair FROM: Lisa Shaffer, Chief Administrative Officer – Office of the Mayor SUBJECT: Appointment, Disciplinary Appeals Hearing Officers STAFF CONTACTS: Jonathan Pappasideris, Division chief – Senior City Attorney Debra Alexander, Chief Human Resources Officer Katie Lewis, City Attorney DOCUMENT TYPE: Appointment, Disciplinary Appeals Hearing Officers RECOMMENDATION: In accordance with Chapter 2.24 of the Salt Lake City Code, which replaced the Salt Lake City Civil Service Commission and Salt Lake City Employee Appeals Board with disciplinary appeals hearing officers, the Administration recommends the Council consider the appointment of the five individuals listed below to serve as disciplinary appeals hearing officers. Pursuant to Chapter 2.24, the Mayor shall select a roster of between four and six individuals (each of whom must be an attorney licensed to practice law in the State of Utah for a minimum of five years and who has significant professional experience in employment law) to hear and adjudicate appeals of certain final disciplinary decisions and present that roster to the City Council for advice and consent. The four individuals recommended by the Administration are: • Kirsten R. Allen, Attorney, Fabian VanCott • Brandon T. Crowther, Attorney, Preston & Scott • Clinton Drake, City Attorney, Bountiful City • Bryan M. Scott, Attorney, Preston & Scott • David Quealy, Deputy City Attorney, City of West Jordan Lisa Shaffer (Nov 4, 2022 09:34 MDT)11/04/2022 11/04/2022 ERIN MENDENHALL Mayor CITY COUNCIL TRANSMITTAL _______________________ DATE RECEIVED: ___________ Lisa Shaffer, Chief Administrative Officer DATE SENT TO COUNCIL: ___________ TO: Salt Lake City Council DATE: November 3, 2023. Dan Dugan, Chair FROM: Lisa Shaffer, Chief Administrative Officer – Office of the Mayor SUBJECT: Appointment, Disciplinary Appeals Hearing Officers STAFF CONTACTS: Jonathan Pappasideris, Division chief – Senior City Attorney Debra Alexander, Chief Human Resources Officer Katie Lewis, City Attorney DOCUMENT TYPE: Appointment, Disciplinary Appeals Hearing Officers RECOMMENDATION: In accordance with Chapter 2.24 of the Salt Lake City Code, which replaced the Salt Lake City Civil Service Commission and Salt Lake City Employee Appeals Board with disciplinary appeals hearing officers, the Administration recommends the Council consider the appointment of the five individuals listed below to serve as disciplinary appeals hearing officers. Pursuant to Chapter 2.24, the Mayor shall select a roster of between four and six individuals (each of whom must be an attorney licensed to practice law in the State of Utah for a minimum of five years and who has significant professional experience in employment law) to hear and adjudicate appeals of certain final disciplinary decisions and present that roster to the City Council for advice and consent. The four individuals recommended by the Administration are: • Kirsten R. Allen, Attorney, Fabian VanCott • Brandon T. Crowther, Attorney, Preston & Scott • Clinton Drake, City Attorney, Bountiful City • Bryan M. Scott, Attorney, Preston & Scott • David Quealy, Deputy City Attorney, City of West Jordan Lisa Shaffer (Nov 4, 2022 09:34 MDT)11/04/2022 11/04/2022 ERIN MENDENHALL Mayor CITY COUNCIL TRANSMITTAL _______________________ DATE RECEIVED: ___________ Lisa Shaffer, Chief Administrative Officer DATE SENT TO COUNCIL: ___________ TO: Salt Lake City Council DATE: November 3, 2023. Dan Dugan, Chair FROM: Lisa Shaffer, Chief Administrative Officer – Office of the Mayor SUBJECT: Appointment, Disciplinary Appeals Hearing Officers STAFF CONTACTS: Jonathan Pappasideris, Division chief – Senior City Attorney Debra Alexander, Chief Human Resources Officer Katie Lewis, City Attorney DOCUMENT TYPE: Appointment, Disciplinary Appeals Hearing Officers RECOMMENDATION: In accordance with Chapter 2.24 of the Salt Lake City Code, which replaced the Salt Lake City Civil Service Commission and Salt Lake City Employee Appeals Board with disciplinary appeals hearing officers, the Administration recommends the Council consider the appointment of the five individuals listed below to serve as disciplinary appeals hearing officers. Pursuant to Chapter 2.24, the Mayor shall select a roster of between four and six individuals (each of whom must be an attorney licensed to practice law in the State of Utah for a minimum of five years and who has significant professional experience in employment law) to hear and adjudicate appeals of certain final disciplinary decisions and present that roster to the City Council for advice and consent. The four individuals recommended by the Administration are: • Kirsten R. Allen, Attorney, Fabian VanCott • Brandon T. Crowther, Attorney, Preston & Scott • Clinton Drake, City Attorney, Bountiful City • Bryan M. Scott, Attorney, Preston & Scott • David Quealy, Deputy City Attorney, City of West Jordan Lisa Shaffer (Nov 4, 2022 09:34 MDT)11/04/2022 11/04/2022