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12/06/2022 - Formal Meeting - Meeting MaterialsSALT LAKE CITY COUNCIL AGENDA FORMAL MEETING   December 6, 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 Amy Fowler District 4 District 7 Generated: 08:15:26 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 Dan Dugan will conduct the formal meeting. 2.Pledge of Allegiance. 3.Welcome and Public Meeting Rules. 4.The Council will approve the work session meeting minutes of November 10, 2022, as well as the formal meeting minutes of October 18, 2022. B.PUBLIC HEARINGS:   1. Ordinance: Rezone, Master Plan Amendment and Alley Vacation at 1550 S Main Street Assemblage The Council will accept public comment and consider adopting an ordinance that would amend the Central Community Master Plan Future Land Use Map and the zoning of the properties at 1518, 1530, 1540, 1546 South Main Street and 1515 South Richards Street from CC (Corridor Commercial District) and R-1/5,000 (Single-Family Residential District) to FB-UN2 (Form Based Urban Neighborhood District). The ordinance would also vacate a city-owned alley situated adjacent to properties located at 1518, 1530, 1540, South Main Street and 1515 South Richards Street. The intent of these petitions would be to combine all parcels as well as the alley into one cohesive parcel under the new zoning in order to build a mixed-use/multi-family development on the site. Consideration may be given to rezoning the property to another zoning district with similar characteristics. Petition No.: PLNPCM2021-1191 and PLNPCM2022-00065 and 00086    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Thursday, November 10, 2022 Set Public Hearing Date - Thursday, November 10, 2022 Hold hearing to accept public comment - Tuesday, December 6, 2022 at 7 p.m. TENTATIVE Council Action - Tuesday, December 13, 2022 Staff Recommendation - Refer to motion sheet(s).   2. Ordinance: Budget Amendment No.4 for Fiscal Year 2022-23 The Council will accept public comment and consider adopting an ordinance that would amend the final budget of Salt Lake City, including the employment staffing document, for Fiscal Year 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 sales tax revenue bond funds for critical infrastructure and investments in historic city- owned properties, additional funding for phase one of creating the Glendale Regional Park, police officer overtime, renovations to fire stations for gender equity improvements and emergency rental assistance funds from the U.S. Treasury among other items.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Thursday, November 10, 2022 and Tuesday, December 6, 2022 Set Public Hearing Date - Thursday, November 10, 2022 Hold hearing to accept public comment - Tuesday, December 6, 2022 at 7 p.m. TENTATIVE Council Action - Tuesday, December 13, 2022 Staff Recommendation - Refer to motion sheet(s).   C.POTENTIAL ACTION ITEMS: NONE.   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. Ordinance: Establishing Limits for New Water Availability The Council will consider adopting an ordinance that would amend City code 17.16.10(c) and 17.16.020 to include water use limits mirroring limits the Council adopted through the land use code in a recent previous amendment. That 2021 ordinance prohibits new commercial or industrial land uses that would consume more than an annual average of 200,000 gallons per day. This proposed ordinance expands that prohibition to the City’s entire water service area, which goes beyond Salt Lake City into neighboring jurisdictions.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, December 6, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, December 6, 2022 Staff Recommendation - Refer to motion sheet(s).     F.UNFINISHED BUSINESS: 1. Resolution: Amending an Interlocal Agreement Between Sandy and Salt Lake City Regarding Computer Aided Dispatch and Record Management System Services The Council will consider adopting a resolution that would authorize the approval of an amended and restated interlocal cooperation agreement between Salt Lake City Corporation and Sandy City regarding compensation Sandy City provides to Salt Lake City for certain public safety services related to dispatch, communication, and records management among other services.    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, December 6, 2022 Staff Recommendation - Refer to motion sheet(s).   2. Ordinance: Economic Development Loan Fund - Club Verse at 609 S State Street The Council will consider adopting an ordinance that would approve $250,000 loan to Core Image Investments, LLC - Club Verse, at 609 S State Street from the Economic Development Loan Fund. This loan will assist in the creation of 45 new jobs in the next year and retention of three current jobs.    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, December 6, 2022 Staff Recommendation - Refer to motion sheet(s).     G.CONSENT: 1. Board Reappointment: Library Board - Adam Weinacker The Council will consider approving the reappointment of Adam Weinacker to the Library Board for a term ending June 20, 2025.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, December 6, 2022 Staff Recommendation - Approve.   2. Board Reappointment: Library Board - Carol Osborn The Council will consider approving the reappointment of Carol Osborn to the Library Board for a term ending June 20, 2025.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, December 6, 2022 Staff Recommendation - Approve.   3. Board Appointment: Airport Board - Jess Bird The Council will consider approving the appointment of Jess Bird to the Airport Board for a term ending December 6, 2026.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, December 6, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, December 6, 2022 Staff Recommendation - Approve.   4. Board Appointment: Disciplinary Appeals Hearing Officer – David Quealy The Council will consider approving the appointment of David Quealy as a Disciplinary Appeals Hearing Officer for a term ending December 6, 2027.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, December 6, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, December 6, 2022 Staff Recommendation - Approve.   5. Board Appointment: Arts Council – Marti Woolford The Council will consider approving the appointment of Marti Woolford to the Arts Council for a term ending December 6, 2025.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, December 6, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, December 6, 2022 Staff Recommendation - Approve.   6. Board Appointment: Arts Council – Ebay Hamilton The Council will consider approving the appointment of Ebay Hamilton to the Arts Council for a term ending December 6, 2025.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, December 6, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, December 6, 2022 Staff Recommendation - Approve.     H.ADJOURNMENT:   CERTIFICATE OF POSTING On or before 5:00 p.m. on Thursday, December 1, 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. PENDING MINUTES – NOT APPROVED The City Council of Salt Lake City, Utah, met in Formal Session on Tuesday, October 18, 2022.  The following Council Members were present: Daniel Dugan, Darin Mano, Amy Fowler, Ana Valdemoros, Chris Wharton, Victoria Petro- Eschler, Alejandro Puy Present Legislative leadership: Cindy Gust-Jenson, Executive Director;  Lehua Weaver, Associate Deputy Director Present Administrative leadership: Mayor Erin Mendenhall; Rachel Otto, Chief of Staff Present City Staff: Katie Lewis – City Attorney, Cindy Lou Trishman – City Recorder, Brian Fullmer – Constituent Liaison, Policy Analyst, Sam Owen – Public Policy Analyst, Sylvia Richards – Public Policy Analyst, Thais Stewart – Deputy City Recorder, Michelle Barney – Minutes & Records Clerk, Isaac Canedo – Council Staff, Taylor Hill – City Council Staff  Council Member Valdemoros presided at and conducted the meeting. The meeting was called to order at 7:08 pm MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 1 A.OPENING CEREMONY: 1.Council/Board Member Ana Valdemoros will conduct the formal meeting. Minutes: Council Member Valdemoros welcomed everyone to the meeting.  2.Pledge of Allegiance. Minutes: The Pledge of Allegiance was recited. 3.Welcome and Public Meeting Rules. Minutes: Council Member Valdemoros presented the rules of decorum.  4.The Council will approve the work session meeting minutes of June 2, 2022 and August 9, 2022 as well as the formal meeting minutes of August 16, 2022 and the Truth-in-Taxation meeting minutes of August 16, 2022 and August 29, 2022.  Motion: Moved by Council Member Fowler, seconded by Council Member Dugan to approve the Work Session meeting minutes of June 2, 2022 and August 9, 2022 as well as Formal meeting minutes of August 6, 2022 and Truth-in- Taxation meeting minutes of August 16, 2022 and August 29, 2022. AYE: Daniel Dugan, Darin Mano, Amy Fowler, Ana Valdemoros, Chris Wharton, Victoria Petro-Eschler, Alejandro Puy Final Result: 7 – 0 Pass 5.The Council will consider adopting a joint ceremonial resolution with Mayor Mendenhall declaring November as Native American Heritage Month in Salt Lake City. Motion: Moved by Council Member Wharton, seconded by Council Member Puy to adopt Resolution 27 of 2022, a joint ceremonial resolution declaring November as Native American Heritage Month in Salt Lake City. AYE: Daniel Dugan, Darin Mano, Amy Fowler, Ana Valdemoros, Chris Wharton, Victoria Petro-Eschler, Alejandro Puy Final Result: 7 – 0 Pass Minutes: Council Member Valdemoros read the resolution and thanked the Native American Tribes for collaborating with the City to bring about the resolution.  B.PUBLIC HEARINGS:   1. Grant Application: Know Your Neighbor – Open Society Foundation Grant The Council will accept public comment for a grant application request from the Mayor’s Office of Equity & Inclusion to the Open Society Foundation. If awarded, MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 2 the grant would fund the salary for a new part-time program coordinator position in the Mayor’s Office of Equity & Inclusion. The City, through its Know Your Neighbor Program, will assist the County in integrating Afghan Refugees subject to the Operation Afghan Resettlement Support (OARS) program as set forth in the County’s Response to the Open Society Foundations’ Request for Letters of Inquiry.     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, October 18, 2022 at 7 p.m. TENTATIVE Council Action - n/a    Staff Recommendation - Close and refer to future consent agenda. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 3   Minutes: Sylvia Richards gave a brief introduction. No public comments.   Motion: Moved by Council Member Puy, seconded by Council Member Dugan to close the Public Hearing and refer Item B-1 to a future Consent Agenda for action. AYE: Daniel Dugan, Darin Mano, Amy Fowler, Ana Valdemoros, Chris Wharton, Victoria Petro-Eschler, Alejandro Puy Final Result: 7 – 0 Pass 2. Resolution: General Obligation Bond for Parks, Trails and Open Space The Council will hold a public meeting to accept public comment and allow for the presentation of arguments in favor of or against the ballot proposition authorizing the issuance of $85 million general obligation bonds to finance the acquisition, improvement, renovation and upgrading of various parks, trails, open space and related facilities and recreational amenities.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, July 12, 2022 and Tuesday, August 9, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, October 11, 2022 and Tuesday, October 18, 2022 at 7 p.m. TENTATIVE Council Action - Tuesday, August 16, 2022    Staff Recommendation - Refer to motion sheet(s).   Minutes: Cindy Lou Trishman read the Pro Argument for the General Obligation Parks, Trails and Open Space bond. Joseph Johnson and Nigel Swaby spoke in favor of the bond specifically: •Need to prioritize water conservation •Saving/protecting the Great Salt Lake •The increased use of trails and outdoor facilities following the pandemic •Parks needed/deserved the proposed improvements MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 4 •Thankful for the projects on the Westside and hope that the projects would bring attention to the Jordan River Sean Tomlinson spoke in opposition to raising taxes; other ways to accomplish the projects without taxing residents, Salt Lake City was becoming unaffordable and this would exacerbate the issue.   Motion: Moved by Council Member Puy, seconded by Council Member Dugan to close the Public Hearing/Meeting. AYE: Daniel Dugan, Darin Mano, Amy Fowler, Ana Valdemoros, Chris Wharton, Victoria Petro-Eschler, Alejandro Puy Final Result: 7 – 0 Pass 3. Resolution: Salt Lake City International Airport Master Plan The Council will continue to accept public comment and consider adopting a resolution that would approve the Salt Lake City Department of Airports’ 2022 Master Plan Update for continued development of the Salt Lake City International Airport. The 2022 Master Plan evaluates the ability of Airport facilities to accommodate user needs at existing and forecasted demand levels and provides recommendations regarding additional facilities that are needed to meet the forecasted demand.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 9, 2022 and Tuesday, October 11, 2022 Set Public Hearing Date - Tuesday, August 16, 2022 Hold hearing to accept public comment - Tuesday, September 6, 2022 and Tuesday, October 18, 2022 at 7 p.m. TENTATIVE Council Action - TBD    Staff Recommendation - Refer to motion sheet(s). MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 5   Minutes: Sam Owen gave a brief introduction. Joseph Johnson spoke to the need to be energy/resource efficient to help the planet and ensure the resources were available for the future.     Motion: Moved by Council Member Dugan, seconded by Council Member Fowler to close the Public Hearing and defer action to a future meeting. AYE: Daniel Dugan, Darin Mano, Amy Fowler, Ana Valdemoros, Chris Wharton, Victoria Petro-Eschler, Alejandro Puy Final Result: 7 – 0 Pass 4. Ordinance: Alley Vacation at approximately 925 South 1200 West The Council will accept public comment and consider adopting an ordinance that would vacate a portion of City-owned alley situated adjacent to the property at 925 South 1200 West, and a section of the 9-Line trail. The proposal is to vacate an east/west alley segment and incorporate the vacant land into the neighboring property. Petition No.: PLNPCM2021-00806    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, October 11, 2022 Set Public Hearing Date - Tuesday, October 4, 2022 Hold hearing to accept public comment - Tuesday, October 18, 2022 at 7 p.m. TENTATIVE Council Action - Thursday, November 10, 2022    Staff Recommendation - Refer to motion sheet(s). MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 6   Minutes: Brian Fullmer gave a brief introduction. No public comments. Motion: Moved by Council Member Puy, seconded by Council Member Fowler to close the Public Hearing and defer action to a future Council Meeting. AYE: Daniel Dugan, Darin Mano, Amy Fowler, Ana Valdemoros, Chris Wharton, Victoria Petro-Eschler, Alejandro Puy Final Result: 7 – 0 Pass C.POTENTIAL ACTION ITEMS:   1. Ordinance: Shared Housing Zoning Text Amendments (formerly Single Room Occupancy or SROs) The Council will consider adopting an ordinance that would amend various sections of Title 21A of the Salt Lake City Code pertaining to Single Room Occupancy (SRO) uses (to be called Shared Housing uses). The proposed amendments would redefine what was previously Single Room Occupancy (SRO) housing to Shared Housing, and defines it as a residential building, or part of one, that contains smaller housing units consisting of one or more sleeping rooms and may contain either a private kitchen or private bathroom, but not both. In the updated proposal, units could contain multiple sleeping rooms, rather than limiting the unit to one sleeping room. Other sections of Title 21A – Zoning may also be amended as part of this petition. Petition No.: PLNPCM2018-00066    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, April 14, 2020; Tuesday, October 6, 2020; Tuesday, March 23, 2021; and Tuesday, September 20, 2022 Set Public Hearing Date - Tuesday, October 6, 2020 Hold hearing to accept public comment - Tuesday, October 20, 2020 and Tuesday, November 10, 2020 at 7 p.m. TENTATIVE Council Action - Tuesday, October 18, 2022    Staff Recommendation - Refer to motion sheet(s). MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 7   Motion: Moved by Council Member Dugan, seconded by Council Member Wharton to adopt Ordinance 66 of 2022, amending various sections of Title 21A pertaining to shared housing. AYE: Daniel Dugan, Darin Mano, Amy Fowler, Ana Valdemoros, Chris Wharton, Victoria Petro-Eschler, Alejandro Puy Final Result: 7 – 0 Pass Minutes: Council Member Fowler stated constituent concerns were heard and believed recent changes would be addressed with the minimization of the maximum size (lowering the maximum number of people in the units sharing bathrooms/kitchens) of the units adds a dignified alternative and valuable option for affordable housing. Council Member Wharton stated this was a great way to create shared housing, concerns were heard and impacted the ordinance for the better and hopefully the ordinance represented a compromise for the City.  2. Ordinance: Zoning Text Amendments for Off-street Parking The Council will consider adopting an ordinance that would amend various sections of the Salt Lake City Code pertaining to off-street parking regulations. The proposal would: •Simplify parking regulations; •Address technical issues in enforcement; and  •Establish a responsive ordinance to the City’s changing development patterns. Other sections of Title 21A – Zoning may also be amended as part of this petition. Petition No.: PLNPCM2017-00753     FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, February 16, 2021; Tuesday, April 13, 2021; Tuesday, September 21, 2021; and Tuesday, September 20, 2022 Set Public Hearing Date - Tuesday, February 16, 2021 Hold hearing to accept public comment - Tuesday, March 16, 2021 at 7 p.m. TENTATIVE Council Action - Tuesday, October 18, 2022    Staff Recommendation - Refer to motion sheet(s). MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 8   Motion: Moved by Council Member Mano, seconded by Council Member Wharton to adopt Ordinance 67 of 2022, amending various sections of Title 21A pertaining to off-street parking, mobility, and loading zones. AYE: Daniel Dugan, Darin Mano, Amy Fowler, Ana Valdemoros, Chris Wharton, Victoria Petro-Eschler, Alejandro Puy Final Result: 7 – 0 Pass 3. Ordinance: Text Amendments to the RMF-30 Low Density Multi- Family Residential Zoning District The Council will consider adopting an ordinance that would amend the RMF-30 (Low Density Multi- Family Residential) Zoning District and corresponding sections of Salt Lake City’s Zoning Ordinance. The changes aim to remove zoning barriers to multi-family housing developments in RMF-30 zoned areas of the City. Proposed changes include: 1.Introducing design standards for all new development; 2.Allowing the construction of new building types including sideways row houses, cottage developments, and tiny houses; 3.Reducing minimum lot area requirements per unit; 4.Removing lot width minimum requirements; 5.Allowing more than one primary structure on a lot; 6.Granting a density bonus for the retention of an existing structure; and 7.Introducing a lot width maximum to discourage land banking. Related sections of Title 21A – Zoning may also be amended as part of this petition. Petition No.: PLNPCM2019-00313    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 1, 2020; Tuesday, March 2, 2021; and September 20, 2022 Set Public Hearing Date - Tuesday, September 1, 2020 and Tuesday, March 2, 2021 Hold hearing to accept public comment - Tuesday, October 6, 2020; Tuesday, October 20, 2020; and Tuesday, March 16, 2021 at 7 p.m. TENTATIVE Council Action - Tuesday, October 18, 2022    Staff Recommendation - Refer to motion sheet(s). MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 9   Motion: Moved by Council Member Puy, seconded by Council Member Petro-Eschler to adopt Ordinance 68 of 2022, amending various sections of Title 21A pertaining to RMF-30 Low Density Multi-family Residential District, and wait to publish the ordinance for 180 calendar days. AYE: Daniel Dugan, Darin Mano, Ana Valdemoros, Chris Wharton, Victoria Petro- Eschler, Alejandro Puy NAY: Amy Fowler Final Result: 6 – 1 Pass Minutes: Council Member Mano moved to approve the ordinance amending various sections of Title 21A pertaining to RMF-30 Low Density Multi-Family Residential District. Council Member Puy suggested the substitute motion including the waiting period of 180 days; stated the reasoning for the substitute motion was that there were other ordinances in the works and there may be unintended consequences if this ordinance were pushed forward that may be minimized, the 180 days would allow for time to work through other changes.  Council Members and Cindy Gust-Jensen discussed the process for voting on the original/substitute motion and what would happen after the 180 days if the other ordinances were not adopted/ready. Council Member Fowler stated the other ordinances were mitigation/displacement policies, appreciated a compromise but did not feel the concerns of the public had been addressed.  Council Member Valdemoros stated the ordinances Staff was working on were the Thriving in Place and the Housing Loss Mitigation Plan which were aids to the subject ordinance.  4. Ordinance: Rezone and Master Plan Amendment at 16 South 800 West The Council will consider adopting an ordinance that would amend the zoning of property at approximately 16 South 800 West from Transit Station Area District - Urban Neighborhood Station - Transition (TSA-UN-T) to Transit Station Area District - Urban Neighborhood Station - Core (TSA-UN-C). The ordinance would also  amend the North Temple Boulevard Plan. The proposed amendments are intended to allow the property owner to build a mixed-use building with a possibility of a maximum height of 75 feet. No development plans have been submitted by the applicant at this time. Consideration may be given to rezoning the property to another zoning district with similar characteristics. Petition No.: PLNPCM2021-01242 and PLNPCM2021-01202     FYI – Project Timeline: (subject to change per Chair direction or Council MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 10 discussion) Briefing - Tuesday, September 13, 2022 Set Public Hearing Date - Tuesday, September 6, 2022 Hold hearing to accept public comment - Tuesday, September 20, 2022 at 7 p.m. TENTATIVE Council Action - Tuesday, October 18, 2022    Staff Recommendation - Refer to motion sheet(s). MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 11   Motion: Moved by Council Member Dugan, seconded by Council Member Wharton to adopt Ordinance 69 of 2022, amending the zoning of a property at approximately 16 South 800 West from Transit Station Area District – Urban Neighborhood Station Transition (TSA-UN-T) to Transit Station Area District – Urban Neighborhood Station -Core (TSA-UN-C). AYE: Daniel Dugan, Darin Mano, Amy Fowler, Ana Valdemoros, Chris Wharton, Victoria Petro-Eschler, Alejandro Puy Final Result: 7 – 0 Pass 5. Ordinance: Ballpark Station Area Plan The Council will consider an ordinance that would adopt the Ballpark Station Area Plan. The Ballpark Station Area Plan is intended to set a framework to help guide growth-related issues and to capitalize on the Ballpark as the neighborhood’s central public asset. The Ballpark Station Area Plan will encompass the area that runs roughly between 900 South to 1700 South, and State Street to I-15. The small area plan’s boundaries are within both the Central Community Master Plan and the Downtown Master Plan.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 13, 2022 Set Public Hearing Date - Tuesday, September 20, 2022 Hold hearing to accept public comment - Tuesday, October 4, 2022 at 7 p.m. TENTATIVE Council Action - Tuesday, October 18, 2022    Staff Recommendation - Refer to motion sheet(s).   Motion: Moved by Council Member Puy, seconded by Council Member Mano to adopt Ordinance 70 of 2022, for the Ballpark Station Area Plan as part of Salt Lake City’s General Plan. AYE: Daniel Dugan, Darin Mano, Amy Fowler, Ana Valdemoros, Chris Wharton, Victoria Petro-Eschler, Alejandro Puy Final Result: 7 – 0 Pass Minutes: Council Member Mano expressed excitement over the plan being approved as it would make a big difference in this neighborhood. 6. Resolutions: The Other Side Village Pilot Project at 1850 West Indiana Avenue, Public Benefits Analysis and a Resolution to MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 12 Authorize the Lease Rate and Terms The Council will consider adopting a resolution that would authorize the Lease Rate and Term for The Other Side Village Pilot Project at 1850 West Indiana Avenue. This would allow the City to enter into a 40-year below-market ground lease agreement with The Other Side Academy, a Utah nonprofit corporation, in order to facilitate the construction of a tiny home village with  approximately 54 units of affordable housing.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 6, 2022; Tuesday, September 20, 2022; and Tuesday, October 4, 2022 Set Public Hearing Date - Monday, August 29, 2022 Hold hearing to accept public comment - Tuesday, September 20, 2022 and Tuesday, October 4, 2022 at 7 p.m. TENTATIVE Council Action - Tuesday, October 18, 2022    Staff Recommendation - Refer to motion sheet(s). MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 13   Motion: Moved by Council Member Wharton, seconded by Council Member Dugan to approve Resolution 32 of 2022 the public benefit analysis and ground lease terms, subject to the following conditions: 1. The City and The Other Side Village enter into the Ground Lease on the terms and conditions set forth on the proposed term sheet. 2. The City and The Other Side Village enter into Development Agreement on the terms and conditions set forth on the proposed term sheet. AYE: Daniel Dugan, Darin Mano, Amy Fowler, Ana Valdemoros, Chris Wharton, Victoria Petro-Eschler, Alejandro Puy Final Result: 7 – 0 Pass Minutes: Council Member Puy stated the village was proposed for District 2, acknowledged the work done to address community concerns which were now part of an agreement with the providers; placing a rubric for how Salt Lake City would address difficult projects in the future, the Westside experienced trauma from the continuation of adding these types of communities which needed to be kept in mind for future projects; spoke to the difficulty of the conversations and the feelings of those on the Westside. Council Member Petro-Eschler read a statement regarding the feelings of those on the Westside; the crime rates and how the rezone could affect the surrounding neighborhood, issues with developmental trauma experienced and the results of that trauma, efforts to help the residents be heard, and need for assurance to be given to the residents of the Westside that future development would not be taken lightly. (Full statement attached to the Meeting Materials) Council Member Wharton thanked the Other Side Village, Staff, and everyone involved in moving this forward, stated law making was not an even game, all facets of this project helped make a better outcome, thanked Council Member Puy and Petro-Eschler for working on this and including Council Member Wharton as one of the Westside representatives having ensured this project was the best it could be from the beginning. Council Member Valdemoros stated she struggled with the project because of the need for economic growth on the Westside, but everyone involved made the project a better product, the final development agreement was due to Council Members Puy, Petro- Eschler and the Mayor’s hard work.    7. Ordinance: Rezoning to Facilitate Development of The Other Side Village at 1850 West Indiana Avenue The Council will consider adopting an ordinance that would amend the zoning map to portions of City-owned properties at 1850 West Indiana Avenue and 1965 West 500 South to rezone the parcels from PL (Public Lands) to FB-UN2 (Form Based Urban Neighborhood). The proposed uses on the approximately 37.1-acre site would include permanent supportive housing for homeless individuals as well MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 14 as services and resources to include on-site healthcare, medical services, and community gathering spaces. This request only relates to the zoning designation of the property. No specific site development proposal has been submitted or is under consideration at this time and the Westside Master Plan is not being changed. Consideration may be given to rezoning the property to another zoning district with similar characteristics. Petition No.:PLNPCM2021-00787    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 13, 2022; Tuesday, September 20, 2022; and Tuesday, October 4, 2022 Set Public Hearing Date - Monday, August 29, 2022 Hold hearing to accept public comment - Tuesday, September 20, 2022 and Tuesday, October 4, 2022 at 7 p.m. TENTATIVE Council Action - Tuesday, October 18, 2022    Staff Recommendation - Refer to motion sheet(s). MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 15   Motion: Moved by Council Member Dugan, seconded by Council Member Fowler to adopt Ordinance 71 of 2022, amending the zoning map to portions of City- owned properties at 1850 West Indiana Avenue and 1965 West 500 South to rezone the parcels from PL (Public Lands) to FB-UN2 (Form Based Urban Neighborhood). AYE: Daniel Dugan, Amy Fowler, Ana Valdemoros, Chris Wharton, Victoria Petro- Eschler, Alejandro Puy NAY: Darin Mano Final Result: 6 – 1 Pass Minutes: Council Member Mano expressed concern over rezoning the entire site, wanted the pilot program to move forward and be successful but would have liked additional Council and public input prior to the entire site being rezoned.  D.COMMENTS: 1.Questions to the Mayor from the City Council.   Minutes: No questions. 2.Comments to the City Council. (Comments are taken on any item not scheduled for a public hearing, as well as on any other City business. Comments are limited to two minutes.)     Minutes: Council Member Valdemoros reiterated the rules of decorum.  Katie Pappas, Brian Moench, Tena Rohr, Maureen Grossman, Monica Hilding, Nancy Alice McHugh, Carolyn Erickson and Courtney Henley spoke in opposition of the Interlocal Agreement with the Inland Port, specifically: •Agreement to be put on hold to allow for public input •25 years was too long for the agreement as things changed and corrections might be needed •Doing it right should take priority over doing it fast •At the Port Authority meeting, most spoke in opposition to the agreement noting the need for further review •The Great Salt Lake needed to be saved and could not give water to the Inland Port •Property taxes should go to the City, not the Inland Port •Most impactful thing would be to shut the Inland Port down before more harm was done to the environment MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 16 •Agreement was not advantageous to Salt Lake City, urged more time to review and make the necessary changes •Environmental health study was needed before the Inland Port moved forward •Air-quality improvement was a must •More information requested on who was performing the Human Health Assessment Cindy Cromer spoke to the loss of housing in the City, gave statistics of renters and how it had been increasingly difficult for renters to buy homes or find cheaper rentals, thanked the Council for applying the 180 day waiting period to the RMF-30 proposal, and thanked Council Member Fowler for her work on the RMF-30 zoning.  Judi Short asked the Council to ensure Staff worked to create ordinances/policies for housing and keep it affordable, suggested monthly progress reports to ensure the ordinances were working.  Lynn Schwarz spoke to shared housing; RMF-30 housing ordinances and proposed affordable housing initiative were likely to have a displacement impact on affordable housing as it currently stood, mitigation efforts were not working, the need to ensure people were not being displaced to create developments, and ensuring effective mitigation was in place before these ordinance took hold. Bob Danielson commended the Council for approving the Other Side Village, asked for the current Shelter Providers to be held accountable for conditional use permits and called out issues within District five.  Council Member Mano read a statement in response to Bob Danielson’s comment and to the issues being rectified. (Full statement attached to the Meeting Materials). Nigel Swaby spoke to the property on the west side that was being rezoned from manufacturing to Transit Station Area, said a Master Plan should be put in place before the rezone was complete, business were moving out of the area, and a master plan would help give people confidence in what could happen in the area.  Maureen Botoman stated the rezone on F Street contributed positively to the area as it fit with the character of the neighborhood, the Avenues Master Plan was outdated and did not apply to the current nature of the area, requested the Council’s support of the rezone. Levy Woodruff spoke in support of a letter from the Seven Faiths regarding adequate housing for homeless individuals before the winter months and ensuring new housing was affordable. Dave Iltis spoke in favor of higher density in the upper Avenues with the addition of a park and wildlife habitat, agreed with the comments about the Inland Port, detailed a complaint about violation of complete streets projects (100 South) and the response received. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 17 Steve Kubaba spoke to housing affordability, parks bond and how funding was regulated, and the need to think about the residents that did not have the income to support the tax increases. Roger Miller spoke to the tiny home village on the Westside, the need to address the mental health of the homeless, The Pointe by the Airport being the better option for the homeless; and air-quality was deteriorating because of the tailings from Rio Tinto that needed to be addressed. Rosalba Dominguez spoke in favor of Lorena Riffo-Jenson’s appointment to Director of Economic Development.     E.NEW BUSINESS: 1. Advice and Consent: Director of Economic Development – Lorena Riffo-Jenson The Council will consider approving the appointment of Lorena Riffo-Jenson as the Director of Economic Development.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, October 18, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, October 18, 2022    Staff Recommendation - Suspend the rules and consider motions. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 18   Motion: Moved by Council Member Fowler, seconded by Council Member Dugan to appoint Lorena Riffo-Jenson as Department Director of Economic Development. AYE: Daniel Dugan, Darin Mano, Amy Fowler, Ana Valdemoros, Chris Wharton, Victoria Petro-Eschler, Alejandro Puy Final Result: 7 – 0 Pass   F.UNFINISHED BUSINESS: 1. Resolution: Utah Performing Arts Center Interlocal Agreement The Council will consider adopting a resolution approving changes to two interlocal agreements between Salt Lake City, the Redevelopment Agency (RDA), and the Utah Performing Arts Center Agency (UPACA), for operation of the George S. and Dolores Dore Eccles Theater. The changes are related to insurance and intended to save taxpayer’s money.     FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, October 11, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, October 18, 2022    Staff Recommendation - Refer to motion sheet(s). MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 19   Motion: Moved by Council Member Dugan, seconded by Council Member Mano to adopt Resolution 33 of 2022, amending the operating agreement and Resolution 34 of 2022 interlocal cooperation agreement for the Utah Performing Arts Center. AYE: Daniel Dugan, Darin Mano, Amy Fowler, Ana Valdemoros, Chris Wharton, Victoria Petro-Eschler, Alejandro Puy Final Result: 7 – 0 Pass 2. Resolution: Authorizing the Mayor to execute the Interlocal Agreement between Salt Lake City Corporation, the Redevelopment Agency of Salt Lake City, and the Utah Inland Port Authority The Council will consider a resolution authorizing the Mayor to execute the Interlocal Agreement in her capacity as the Mayor of Salt Lake City Corporation and as the Executive Director of the Redevelopment Agency of Salt Lake City with the Utah Inland Port Authority (UIPA). The contract fulfills changes made by the Legislature in March 2022, which requires the City and UIPA to enter into a contract by December 31, 2022, that includes the following: •A process for how the Port Authority is to spend the Environmental Mitigation Money and the Community Mitigation Money •The Port Authority will consult with the City in determining how to spend the Environmental Mitigation Money and the Community Mitigation Money •The Salt Lake City Redevelopment Agency spends 10% of exempt area property tax it receives for affordable housing •Salt Lake City provides at least one full-time employee as a single point of contact to facilitate the efficient processing of land use applications relating to the authority’s jurisdictional land    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, October 11, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, October 18, 2022    Staff Recommendation - Refer to motion sheet(s). MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 20   Motion: Moved by Council Member Puy, seconded by Council Member Mano to adopt Resolution 35 of 2022, authorizing an interlocal agreement between Salt Lake City and the Utah Inland Port Authority. AYE: Daniel Dugan, Darin Mano, Amy Fowler, Ana Valdemoros, Chris Wharton, Victoria Petro-Eschler, Alejandro Puy Final Result: 7 – 0 Pass Minutes: Council Member Petro-Eschler thanked City Attorney Katie Lewis, Mayor Mendenhall and Mayor’s Chief of Staff Rachel Otto for the work they had done on the interlocal agreement and how it would benefit the City and reviewed the interactions to ensure the area was developed correctly and included water conservation.  Council Member Puy recognized Council Member Petro-Eschler for the endless hours of work with the Port Authority and stated the Port would not stop if the contract was not signed but provided the City an avenue of protection.  Council Member Fowler commented on the work at the start of the Inland Port formation and its evolution, commended the work of the Mayor to ensure the City was represented correctly and as best as it could be for the residents of Salt Lake City. Council Member Wharton reminded everyone that a lawsuit was filed and the City lost in the Utah Supreme Court, noted there was a backup plan and read the section of the agreement pertaining to the required environmental/health studies. 3. Resolution: Fiscal Year 2023 Sustainability Holding Account Funds - Electrified Transportation The Council will consider adopting a resolution declaring satisfaction of Budget Contingency for the Fiscal Year 2022-2023 Budget relating to the Department of Sustainability. The Sustainability Department is providing additional information to satisfy budget conditions for the Electrified Transportation holding account.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, October 4, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, October 18, 2022    Staff Recommendation - Refer to motion sheet(s).   MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 21 Motion: Moved by Council Member Dugan, seconded by Council Member Puy to adopt Resolution 36 of 2022, and release the holding account funds, with the following legislative intent: a. That the department include an evaluation of implementing a fee for public electrical vehicle charging in its upcoming study on the topic, and b. The study of potential fees includes both: i. Fees to recoup the cost of electricity, and ii. Fees to recoup other costs related to the public charging stations such as maintenance, installation and planning AYE: Daniel Dugan, Darin Mano, Amy Fowler, Ana Valdemoros, Chris Wharton, Victoria Petro-Eschler, Alejandro Puy Final Result: 7 – 0 Pass 4. Resolution: Airport Fund Fiscal Year 2023 Budget Contingency The Council will consider adopting a resolution that would approve the release of Budget Contingency for the Fiscal Year 2022-23 Budget Relating to the Department of Airports.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, October 11, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, October 18, 2022    Staff Recommendation - Refer to motion sheet(s). MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 22   Motion: Moved by Council Member Petro-Eschler, seconded by Council Member Wharton to adopt Resolution 37 of 2022, and release holding account funds related to airport parking lot capital expenditures. AYE: Daniel Dugan, Darin Mano, Amy Fowler, Ana Valdemoros, Chris Wharton, Victoria Petro-Eschler, Alejandro Puy Final Result: 7 – 0 Pass Minutes: Council Member Dugan noted his appreciation for the great work on the Airport and the funds they had recouped, expressed concern over parking and the car-centric nature (if parking was available people would use it and not use public transportation), said the plan was not to pave the land but to conduct a study to determine how people are moved to the Airport and find a better way for transportation. Council Member Puy reiterated the commitment to find other ways of transportation to the Airport and the Airport Director be on board/committed to finding alternatives for transportation.  Council Member Fowler stated the decision was difficult and appreciated the work by Council Member Dugan.    G.CONSENT: 1. Ordinance: Rezone and Master Plan Amendment at 675 N F Street – Capitol Park Cottages – Petitioner: Ivory Development The Council will set the date of Thursday, November 10, 2022 at 7 p.m. to accept public comment and consider adopting an ordinance that would amend the zoning of property at 675 North F Street from FR-3/12,000 (Foothills Residential District) to SR-1 (Special Development Pattern Residential District). The ordinance would also amend the Avenues Community Master Plan Future Land Use Map from Very Low Density to Low Density so that the master plan will correspond with their requested low-density zone. The requests are intended to accommodate two pending Planned Development and Subdivision requests from Ivory Development for a 19-lot single-family dwelling development titled "Capitol Park Cottages." Consideration may be given to rezoning the property to another zoning district with similar characteristics. Petition No.: PLNPC2020- 00335/00334    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, October 18, 2022 MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 23 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 - Set date. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 24   2. Ordinance: Rezone at 856 West 1300 South The Council will set the date of Thursday, November 10, 2022 at 7 p.m. to accept public comment and 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 - Set date.   3. Resolution: Digital Equipment Donation Program - Benefits Analysis and Recommendation The Council will set the date of Thursday, November 10, 2022 at 7 p.m. to accept public comment and 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). MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 25   4. Grant Holding Account Items (Batch No.4) for Fiscal Year 2022-23 The Council will consider approving Grant Holding Account Items (Batch No.4) 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, October 18, 2022    Staff Recommendation - Approve.   5. Board Appointment: Accessibility and Disability Commission – Kayci Lynam The Council will consider approving the appointment of Kayci Lynam to the Accessibility and Disability Commission for a term ending October 18, 2026.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, October 18, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, October 18, 2022    Staff Recommendation - Approve. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 26   6. Board Appointment: Accessibility and Disability Commission – Rich Foster The Council will consider approving the appointment of Rich Foster to the Accessibility and Disability Commission for a term ending October 18, 2026.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, October 18, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, October 18, 2022    Staff Recommendation - Approve.   7. Board Appointment: Accessibility and Disability Commission – Janis Ferré The Council will consider approving the appointment of Janis Ferré to the Accessibility and Disability Commission for a term ending December 28, 2026.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, October 18, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, October 18, 2022    Staff Recommendation - Approve. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 27   8. Board Reappointment: Airport Board – Theresa Foxley The Council will consider approving the reappointment of Theresa Foxley to the Airport Board for a term ending October 18, 2026.    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, October 18, 2022    Staff Recommendation - Approve.   Motion: Moved by Council Member Wharton, seconded by Council Member Dugan to approve the Consent Agenda. AYE: Daniel Dugan, Darin Mano, Amy Fowler, Ana Valdemoros, Chris Wharton, Victoria Petro-Eschler, Alejandro Puy Final Result: 7 – 0 Pass   ADJOURNMENT: RDA OPENING CEREMONY: H.RDA BUSINESS: 1. Resolution: Authorizing the Mayor to execute the Interlocal Agreement between Salt Lake City Corporation, the Redevelopment Agency of Salt Lake City, and the Utah Inland Port Authority The Board will consider a resolution authorizing the Mayor to execute the Interlocal Agreement in her capacity as the Mayor of Salt Lake City Corporation and as the Executive Director of the Redevelopment Agency of Salt Lake City with the Utah Inland Port Authority (UIPA). The contract fulfills changes made by the Legislature in March 2022, which requires the City and UIPA to enter into a contract by December 31, 2022, that includes the following: •A process for how the Port Authority is to spend the Environmental Mitigation Money and the Community Mitigation Money •The Port Authority will consult with the City in determining how to spend the Environmental Mitigation Money and the Community Mitigation Money MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 28 •The Salt Lake City Redevelopment Agency spends 10% of exempt area property tax it receives for affordable housing •Salt Lake City provides at least one full-time employee as a single point of contact to facilitate the efficient processing of land use applications relating to the authority’s jurisdictional land    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, October 11, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, October 18, 2022    Staff Recommendation - Refer to motion sheet(s). MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 29   Motion: Moved by Director Fowler, seconded by Director Dugan to approve Resolution 16 of 2022, authorizing an interlocal agreement between the RDA and the Utah Inland Port Authority. AYE: Daniel Dugan, Darin Mano, Amy Fowler, Ana Valdemoros, Chris Wharton, Victoria Petro-Eschler, Alejandro Puy Final Result: 7 – 0 Pass I.RDA ADJOURNMENT:   Motion: Moved by Director Dugan, seconded by Director Petro-Eschler to adjourn as the RDA. AYE: Daniel Dugan, Darin Mano, Amy Fowler, Ana Valdemoros, Chris Wharton, Victoria Petro-Eschler, Alejandro Puy Final Result: 7 – 0 Pass Meeting adjourned at: 9:10 pm   Council Minutes Approved: RDA Minutes Approved: _______________________________  City Council Chair  _______________________________  RDA Chair  _______________________________  City Recorder This document is not intended to serve as a full transcript as other items may have been discussed; please refer to the audio or video for entire content pursuant to Utah Code §52-4- MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 30 203(2)(b). To listen to the audio recording of the meeting or view meeting materials, please visit Salt Lake City Public Body Minutes library, available at www.data.slc.gov, selecting the Public Body Minutes hyperlink. If you are viewing this file in the Minutes library, use the links on the right of your screen within the ‘Document Relationships’ information to listen to the audio or view meeting materials.    This document along with the digital recording constitutes the official minutes of the City Council Formal meeting and Redevelopment Agency Board meeting held Tuesday, October 18, 2022.   MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 31 PENDING MINUTES – NOT APPROVED The City Council of Salt Lake City, Utah, met in Work Session on Thursday, November 10, 2022. The following Council Members were present: Amy Fowler, Darin Mano, Chris Wharton, Daniel Dugan, Victoria Petro-Eschler, Alejandro Puy Present Legislative leadership: Cindy Gust-Jenson, Executive Director; Jennifer Bruno, Deputy Director; Lehua Weaver, Associate Deputy Director Present Administrative leadership: Rachel Otto, Chief of Staff; Lisa Shaffer, Chief Administrative Officer Present City Staff: Ben Luedtke – Senior Public Policy Analyst, Brian Fullmer – Constituent Liaison, Policy Analyst, Cindy Lou Trishman – Salt Lake City Recorder, Andrew Johnston – Director of Homelessness Policy and Outreach, Michelle Barney – Minutes & Records Clerk, Sam Owen – Public Policy Analyst, Taylor Hill – Constituent Liaison/Policy Analyst, Mary Beth Thompson – Chief Financial Officer, Isaac Canedo – Public Engagement Communication Specialist, Thais Stewart – Deputy City Recorder, Wayne Mills – Planning Manager, Lindsey Nikola – Deputy Chief of Staff, Kaletta Lynch – Senior Advisor - Mayor's Office, Moana Uluave-Hafoka – Community Liason, Jonathan Larsen – Director of Transportation, Joe Taylor – Transportation Planner III, Brady Fredrickson – Director of Airport Planning & Capital Programming, Christopher Thomas – Senior Energy Climate Program Manager, Katie Lewis – City Attorney, Michelle Mooney – Executive Assistant Council Member Dugan presided at and conducted the meeting. The meeting was called to order at 3:05 pm Work Session Items   1.Informational: Updates from the Administration ~ 3:30 p.m.  30 min. The Council will receive information from the Administration on major items or projects in progress. Topics may relate to major events or emergencies (if needed), services and resources related to people experiencing homelessness, active public engagement efforts, and projects or staffing updates from City Departments, or other items as appropriate. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) MINUTES OF THE SALT LAKE CITY COUNCIL Thursday, November 10, 2022 1 Briefing - Recurring Briefing Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - n/a   Minutes: Council Member Dugan welcomed everyone to the meeting and thanked all service members for their service to the country. Lindsey Nikola reviewed health updates, including: •COVID-19 cases were up across the US 7% and in Utah 61% •Differences between booster shots •Locations for vaccinations •Metrics as of November 10, 2022 •Case counts over time •Waste Reclamation pick up data •Monkey Pox Update – slight increase •FLU/RSV update – vaccinations being key •Germ watch with Intermountain Healthcare website Lisa Shaffer presented the update on Public Engagement, including: •Public Engagement www.slc.gov/feedback/ •Public Utilities ◦Water Reclamation Facility (city-wide) – construction underway ◦Tanner Reservoir (city-wide) – public engagement plan being developed ◦City Creek Water Treatment Plant Upgrade (city-wide) – engagement begins in November 2022 •Public Lands ◦Gateway Triangle Park Project (D2) – survey closed •Planning ◦Shelter Zoning (city-wide) – Open House November 10, 2022- Planning Commission expected December 14, 2022 ◦Northpoint Small Area Plan (D1) – tabled by the Planning Commission on October 26, 2022 ◦Accessory Dwelling Unit Modifications (city-wide) – Transmitted to the City Council ◦Affordable Housing Incentives (city-wide) – holding focus groups ◦Community and Neighborhoods ◦Thriving in Place (city-wide) – Planning Commission on November 16, 2022 – City Council mid-December •Transportation ◦2100 South Reconstruction (D7) – December 6, 2022, business and property owner workshop ◦Capitol Hill Traffic Calming (D3) – concepts were being finalized ◦Neighborhood Byway Projects (D 5,7,1) – initial engagement has closed Informational: Equity Update ~ 4:00 p.m. MINUTES OF THE SALT LAKE CITY COUNCIL Thursday, November 10, 2022 2 ◦Sugar House Projects (Local Link) (D7) – presentations in Holladay and Millcreek ◦West Temple Reconstruction (D3, 4) – stake holder meetings beginning ◦I-15 Environmental Impact Statement – Alternatives Open Houses and Comment Period – November 10 – December 16, 2022 •Sugar House Fire •Mayor’s Office – November 2022 Community Office Hours •2023 ACE Fund now accepting applications •Upcoming events ◦Winter Farmer’s market – weekly starting November 12, 2022 – April 15, 2023 ◦Park Rangers Jingle and Mingle – November 18, 2022, December 2, 9 and 23, 2022 Andrew Johnston provided the update on homelessness: •Current and overflow shelter capacities •Shelter contact and intake information •Accessing Homeless Resource Centers (HRCs) •Winter Emergency Shelter information •Rescue Plan Community Grants •Transportation and Land Use Connections (TLC) grant through Wasatch Front Regional Council •Key City-owned properties will be out for RFI specifically to promote economic opportunity on the Westside   2.Informational: Equity Update ~ 4:00 p.m.  20 min. The Council will hold a discussion about various initiatives led by the City's Office of Equity and Inclusion. These initiatives include, but are not limited to, improving racial equity and justice in policing. Discussion may also include updates on the City's other work to achieve equitable service delivery, decision-making, and community engagement through the Citywide Equity Plan, increased ADA resources, language access, and other topics addressed in the ongoing work of the Human Rights Commission and the Racial Equity in Policing Commission. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Recurring Briefing Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - n/a   MINUTES OF THE SALT LAKE CITY COUNCIL Thursday, November 10, 2022 3 Minutes: Kaletta Lynch presented the plan for Diversity, Equity, and Inclusion, highlighting: •Staffing updates: ◦New Chief Equity Officer search was underway​ ◦New Policy Advisor for Refugees and New Americans, Roxana Orellana​ ◦New Know Your Neighbor Volunteer Coordinator, Kristen Hansen​ ◦Job posting currently open for candidates to apply on HR’s websites for the Language Access Coordinator position ​ ◦Equity Manager Transition December 2022​ •City-wide Equity Plan update: ◦Keen Independent Research team concluded meetings, workshops and surveys, reviewed and organized all feedback, analyzed data and completed related literature reviews to be included in the plan with recommendations of best practices ◦Draft plan will be presented to the GARE Ambassadors, Cabinet Members and City Staff over the next two weeks for revisions and feedback ◦Equity plan was forthcoming to the Mayor and City Council for review Michelle Mooney reviewed the Racial Equity In Policing Commission (REP) update: •◦Phase II – review, adoption, and implementation of Phase I recommendations, outlined in the Phase I Report​ ◦REP Commissioners and Salt Lake City Police Department (SLCPD) having worked collaboratively to follow-up on recommendations currently in progress and track those that were up next for implementation ◦Commissioners continued to be integrated into the City through their participation in hiring committees, budgetary reviews, policy recommendations, and review of the memorandum of understanding (MOU) for school resource officers with the Senior Advisor for Education •Human Rights Commission (HRC) update: ◦Human Rights Day Celebration ​Saturday, December 10, 2022 (6pm-8pm, MT)​, Sorenson Unity Center​ – Theme: “Advancing Human Rights”​ ◦The completed HRC’s annual end of year report was forthcoming to the Mayor and City Council for consideration Kaletta Lynch reviewed: •Language Access update: ◦SLC Language Access Administrative Policy was approved and added to City’s policy manual in September 2022; an implementation plan and procedures have been drafted, each department has named a Language Access Liaison to work with the Language Access Coordinator, accounts with language services vendors have been set up for most City departments to include Language Line Solutions​, next will be to finalize training materials •ADA update: ◦ADA Coordinator Certification​ ◦First Annual White Cane Walk ​ ◦Virtual Accessible Meeting Guide and Accessible Public Events Checklist ​ ◦Communications and volunteer efforts around snow removal in public right- of-way​​ ◦SLC Mobile App: digital accessibility improvements for residents and visitors​ Informational: Little Cottonwood Canyon Environmental ~ 4:20 p.m. MINUTES OF THE SALT LAKE CITY COUNCIL Thursday, November 10, 2022 4 ◦City-wide policy review: coordinating data collection of departments and divisions policies in the areas of General Non-discrimination, Effective Communication, Web Accessibility, and Program Accessibility ​ •Government Alliance on Race and Equity (GARE) update: ◦GARE Race Forward Conference November 17-19, 2022 (Arizona)​ ◦Salt Lake City’s GARE Ambassadors were researching best practices as it related to marketing, recruitment, and hiring and comparing them with Salt Lake City’s. Recommendations were forthcoming to the Mayor and City Council Moana Uluave-Hafoka thanked the Council for their support over the years and helping to create a more equitable Salt Lake City. Council Members thanked Moana for working so hard and being a great asset to the City of Salt Lake. Council Members thanked Kaletta Lynch working with the the REP Commission and throughout the City.   3.Impact Statement  30 min. The Council will receive an update on the Little Cottonwood Canyon Environmental Impact Statement (EIS) from the Utah Department of Transportation. The stated purpose of the project is to improve roadway safety, reliability, and mobility on S.R. 210 from Fort Union Boulevard through the town of Alta for all users on S.R. 210. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Thursday, November 10, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - n/a   Minutes: Josh Van Jura (UDOT Project Manager) presented the proposal, highlighting: •Project purpose – substantially improve roadway safety, reliability and mobility on S.R. 210 from Fort Union Boulevard through the Town of Alta for all users •Alternative Impact study •Public Comment Themes – support for gondola, bus alternatives, tolling, phased implementation, consider all canyon users not just resort visitors, keeping existing recreation opportunities intact (climbing boulders) and maintaining existing visual experience •Revision to Alternatives – enhanced bus service alternatives, Gondola B and Cog Rail Alternatives •Preferred Alternative – Gondola B, impact summary, preferred alternative considerations, implementation MINUTES OF THE SALT LAKE CITY COUNCIL Thursday, November 10, 2022 5 •Sub-alternatives Components – tolling or occupancy restrictions, base station parking structure at La Caille Restaurant, avalanche mitigation, trailhead parking, no winter parking •Public Review and Comment Period – 45 days ended October 17, 2022 •Process and Schedule Council Members and Josh Van Jura discussed: •Design of a Cog Rail •Size and capacity of the gondolas •Cost saving for the gondola operation versus a bus •Traffic in both Big and Little Cottonwood Canyons and why Little Cottonwood Canyon was selected for the project •Who would be required to use the transit •Offering a toll waiver for workers and residents •The importance of protecting the watershed •Environmental impacts of the towers •Emergency plans if evacuation was required •Gondola operation hours •The possibility of gondolas increasing traffic versus decreasing the number of vehicles in the area •City-owned property in the canyon   4.Informational: Draft Transportation Master Plan Midpoint Check-in ~ 4:50 p.m.  30 min. The Council will receive a briefing about the draft Transportation Master Plan called Connect SLC. The final document will replace the last version from 1996. The Plan identifies high-level goals and long-term policy direction to guide transportation decisions citywide over the coming decades. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Thursday, November 10, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - n/a   MINUTES OF THE SALT LAKE CITY COUNCIL Thursday, November 10, 2022 6 Minutes: Ben Luedtke introduced the proposal, including: •Transportation Plan was last adopted in 1996 •New plan is titled Connect SLC- covers all modes of transportation throughout the City •Final plan expected to be available next year •Review of the Policy questions in the Staff Report Jon Larsen and Joe Taylor presented “Connect SLC”, including: •The purpose, background and mission statement for the plan •Community Advisory Committee – makeup, application process and duties •Plan timeline •Public Engagement •Policy Topics – equity, active transportation and safety, curb, parking and demand management, emerging technology and mobility options, sustainability, east-west connections, and Land Use integration •Next steps Council Members, Jon Larsen, and Joe Taylor discussed: •How the plan would integrate with other City Departments as a goal •Ways to make policies work with each other to create a great end result •Affect of trains on the Westside neighborhoods and prioritizing funding/plans to address train crossings •Future use of the roads in the Northwest quadrant and making sure roads were user friendly for all types of transportation •Traffic calming and Livable Streets •Streamlining the process to show where the funding was being allocated and used to its best potential •Holding small group meetings to discuss ideas regarding railways   5.Ordinance: Rezone, Master Plan Amendment and Alley Vacation at 1550 S Main Street Assemblage ~ 5:20 p.m.  20 min. The Council will receive a briefing about a proposal that would amend the Central Community Master Plan Future Land Use Map and the zoning of the properties at 1518, 1530, 1540, 1546 South Main Street and 1515 South Richards Street from CC (Corridor Commercial District) and R-1/5,000 (Single-Family Residential District) to FB-UN2 (Form Based Urban Neighborhood District). The ordinance would also vacate a city- owned alley situated adjacent to properties located at 1518, 1530, 1540, South Main Street and 1515 South Richards Street. The intent of these petitions would be to combine all parcels as well as the alley into one cohesive parcel under the new zoning in order to build a mixed-use/multi-family development on the site. Consideration may be given to rezoning the property to another zoning district with similar characteristics. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) MINUTES OF THE SALT LAKE CITY COUNCIL Thursday, November 10, 2022 7 Briefing - Thursday, November 10, 2022 Set Public Hearing Date - Thursday, November 10, 2022 Hold hearing to accept public comment - Tuesday, December 6, 2022 at 7 p.m. TENTATIVE Council Action - Tuesday, December 13, 2022   Minutes: Brian Fullmer introduced the proposal. Wayne Mills presented the Master Plan Amendment, highlighting: •Project request – rezoning multiple parcels from Corridor Commercial (CC) and on R-1/5000 Single Family to Form Based Urban (FBUN-2) Neighborhood •Existing/proposed zoning comparison •Master Plan amendment issues – location, amendment was not consistent with the future land use map in the Cental Community Plan; however, since the Ballpark Station Area Plan overrides the Cental Community Master Plan, amendment to the Central Community Plan was no longer needed •Ballpark Station Area Plan – Main street character area, future land use, main street area, neighborhood area, •Housing loss mitigation •Alley vacation •Planning Commission Recommendation – unanimous support for the rezone with conditions: 1 – The housing being removed for the site must be replaced, 2 – the property for the vacated alley to be integrated into the future development, and 3 – the rezoned parcels must be consolidated through the appropriate process Council Members, Brian Fullmer, and Wayne Mills discussed: •Setbacks for the different zones •Required setbacks for FBUN-2 zoning •Zoning for neighboring properties •How the petition aligned did not align with the Ballpark Station Area plan •Parking requirements Stephen Alfandre and James Alfrandre (Urban Alfrandre) presented how the proposal fit within the area, environmental benefits of the project and how it addressed needs in the community. Council Members, Steve Alfandre, and James Alfandre discussed: •Retail units included in the project •Parking requirements and how many stalls should be required •Cost and size of the units •Offering affordable units for families •Development would offer bike storage and maintenance areas •Need to preserve ADA access to the area during construction •Water conservation in the park strip 6.Resolution: Salt Lake City International Airport Master Plan ~ 5:40 p.m. MINUTES OF THE SALT LAKE CITY COUNCIL Thursday, November 10, 2022 8 •How to activate the street   Follow-up  10 min The Council will receive a follow-up briefing about a resolution that would approve the Salt Lake City Department of Airports’ 2022 Master Plan Update for continued development of the Salt Lake City International Airport. The 2022 Master Plan evaluates the ability of Airport facilities to accommodate user needs at existing and forecasted demand levels and provides recommendations regarding additional facilities that are needed to meet the forecasted demand. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 9, 2022; Tuesday, October 11, 2022; and Thursday, November 10, 2022 Set Public Hearing Date - Tuesday, August 16, 2022 Hold hearing to accept public comment - Tuesday, September 6, 2022 and Tuesday, October 18, 2022 at 7 p.m. TENTATIVE Council Action - Thursday, November 10, 2022   Minutes: Sam Owen presented the proposal, stating the Council’s request to address carbon reduction and internal accessibility at the Airport were added to the document appendixes. Brady Fredrickson stated if the proposed plan was approved/adopted, the information would be added to the plan as appendices and when the plan was formally updated in the future these elements would be added to the main body of the plan.   7.Ordinance: Budget Amendment No.4 for Fiscal Year 2022- 23 ~ 5:50 p.m.  15 min. The Council will receive a briefing about an ordinance that would amend the final budget of Salt Lake City, including the employment staffing document, 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 sales tax revenue bond funds for critical infrastructure and investments in historic city-owned properties, additional funding for phase one of creating the Glendale Regional Park, police officer overtime, renovations to fire stations for gender equity improvements and emergency rental assistance funds from the U.S. Treasury among other items. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Thursday, November 10, 2022 MINUTES OF THE SALT LAKE CITY COUNCIL Thursday, November 10, 2022 9 Set Public Hearing Date - Thursday, November 10, 2022 Hold hearing to accept public comment - Tuesday, December 6, 2022 at 7 p.m. TENTATIVE Council Action - TBD   Minutes: Ben Luedtke presented the budget amendment, including: •Revenue for FY2023 Budget Adjustments •A-13: New Computers and Associated Devices for Airport Police ($155,028.26 from IMS Fund) Council Members, Mary Beth Thompson, and Ben Luedtke discussed why the funds for the computers were not part of the Airport’s budget and that the Airport would be reimbursing the City for the cost of the equipment. Straw Poll: Unanimous support for item A-13 for new computers and associated devices for Airport Police. Ben Luedtke presented Item I-2 Electric Vehicle (EV) charging Infrastructure on 200 South ($38,000 Grant from Rocky Mountain Power) Council Members, Mary Beth Thompson, and Ben Luedtke discussed what would happen if the public hearing resulted in the charging stations not being approved. Council Members requested more information on the one-time cost of installing the infrastructure, the cost to provide the power and ongoing maintenance, and if there would there be a match for the cost from Rocky Mountain Power. Ben Luedtke presented: •A-1 Elections Awareness ($38,509 from General Fund Balance) •A-2 Re-scope Unspent Operation Rio Grande Funds for Homelessness Services ($490,847 from General Fund Balance) ◦$274,000 for VOA, City Specific Outreach Team ◦$177,847; Provider TBD, FY 2023 Winter Overflow Operations ◦$30,000; Shelter the Homeless HRC Security ◦VOA detox beds ($9,000) Council Members and Ben Luedtke discussed the length of time the funding for the Outreach Team would cover. Council requested more information on the metrics for the outreach program prior to approval. Council requested information on the use of funding for security, if security would assist in areas surrounding shelters and the expected outcome of giving the funding to the shelters for security purposes. Andrew Johnston stated the funding would be to fill the current staffing shortage at the resource centers and explained the possible liability issues with having private security respond to emergency calls. Council Member Dugan stated due to time constraints the discussion would resume at a Informational: Utah Community Renewable Energy Program ~ 6:05 p.m. MINUTES OF THE SALT LAKE CITY COUNCIL Thursday, November 10, 2022 10 future work session.   8.Application Update  15 min. The Council will receive a briefing about the Utah Community Renewable Energy Program Application. The goal of the Program is to acquire renewable energy to serve participating Utah communities. The program seeks to deliver an amount of renewable energy to the grid annually that matches electricity consumed in participating communities. The program is collaborative with Rocky Mountain Power (RMP). FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Thursday, November 10, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - n/a   MINUTES OF THE SALT LAKE CITY COUNCIL Thursday, November 10, 2022 11 Minutes: Sam Owen presented the update, including: •The Community Renewable Energy Agency (CREA), or Utah 100, was nearing a landmark application submission to the State Commission who would determine the program’s future and design •Submission of the proposal was near the end of 2022, including the main part of the draft ordinance for participating cities to consider adopting after the State Commission issued an order on the program •Soliciting feedback on the proposal to mitigate negative impacts on rate-burdened consumers •Reviewed the policy questions listed in the staff report Christopher Thomas presented the program, highlighting: •Agenda •Seeking Council Member feedback on the proposed energy affordability plan and draft model ordinance •Goals of the program •Participating communities •Community Renewable Energy Agency Structure •Achieving net 100% renewable electricity goal by 2030 •Milestones and anticipated timeline •Energy Affordability (plan for low-income assistance) •Low-income Plan requirements •Plans for low-income assistance •Community profiles for low-income assistance planning •Potential programmatic strategies •Automatic opt out •Termination fee waiver •Enhanced monthly bill credit •Online donation function •Outreach strategies •Identified organizations to assist with services •Request from the Council: ◦Review the proposal programmatic approaches to energy affordability and the organizations to include in the outreach strategy ◦Were there any community organizations that the Council would like to include in the outreach and communication efforts ◦The agency expected to finalize low-income plans with the Board to vote on December 5, 2022, for inclusion in the program application to be submitted in the coming months •Draft Model Ordinance (finalized in December 2022) ◦Request from the Council: ◾Review draft model ordinance ◾Were there any major omissions? (customizations that applied to only one community could not be included in the model ordinance) ◾Draft model ordinance may be finalized by the Board vote December 5, 2022 9.Board Appointment: Business Advisory Board - Siliveinusi ~ 6:20 p.m. MINUTES OF THE SALT LAKE CITY COUNCIL Thursday, November 10, 2022 12 •Placeholders will be updated after Utah PSC approval and the ordinance must be adopted within 90 days of that approval, as required by State law •Utility Agreement (not yet drafted) Council Members and Christopher Thomas discussed how the plan would apply to renters who did not pay utilities, the importance for the Council’s review of the ordinance (forward comments to staff), how the plan would affect those with solar panels, and the number of residents that utilize the energy credit program.   Niu  5 min The Council will interview Siliveinusi Niu prior to considering appointment to the Business Advisory Board for a term ending Monday, December 28, 2026. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Thursday, November 10, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Thursday, November 10, 2022   MINUTES OF THE SALT LAKE CITY COUNCIL Thursday, November 10, 2022 13 Minutes: Interview was held. Council Member Dugan stated Siliveinusi Niu’s name was on the Consent Agenda for formal consideration.   Standing Items   10.Report of the Chair and Vice Chair   Report of Chair and Vice Chair.    Minutes: Item not held.   11.Report and Announcements from the Executive Director   Report of the Executive Director, including a review of Council information items and announcements. The Council may give feedback or staff direction on any item related to City Council business, including but not limited to scheduling items.    Minutes: Item not held.   12.Tentative Closed Session   The Council will consider a motion to enter into Closed Session. A closed meeting described under Section 52-4-205 may be held for specific purposes including, but not limited to: a. discussion of the character, professional competence, or physical or mental health of an individual; b. strategy sessions to discuss collective bargaining; c. strategy sessions to discuss pending or reasonably imminent litigation; d. strategy sessions to discuss the purchase, exchange, or lease of real property, including any form of a water right or water shares, if public discussion of the transaction would: (i) disclose the appraisal or estimated value of the property under consideration; or (ii) prevent the public body from completing the transaction on the best possible terms; e. strategy sessions to discuss the sale of real property, including any form of a water right or water shares, if: (i) public discussion of the transaction would: (A) disclose the appraisal or estimated value of the property under consideration; or (B) prevent the public body from completing the transaction on the best possible terms; (ii) the public body previously gave public notice that the property would be offered for sale; and MINUTES OF THE SALT LAKE CITY COUNCIL Thursday, November 10, 2022 14 (iii) the terms of the sale are publicly disclosed before the public body approves the sale; f. discussion regarding deployment of security personnel, devices, or systems; and g. investigative proceedings regarding allegations of criminal misconduct. A closed meeting may also be held for attorney-client matters that are privileged pursuant to Utah Code § 78B-1-137, and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act.    Motion: Moved by Council Member Fowler, seconded by Council Member Puy to enter into Closed Session for the purposes of strategy sessions to discuss the purchase, exchange, or lease of real property and attorney-client matters. AYE: Amy Fowler, Darin Mano, Chris Wharton, Daniel Dugan, Victoria Petro-Eschler, Alejandro Puy ABSENT: Ana Valdemoros Final Result: 6 – 0 Pass Minutes: Closed Session Started at 6:42 pm Held via Webex and in the Work Session Room (location) Council Members in Attendance: Council Members Dugan, Fowler, Petro-Eschler, Puy, Mano, and Wharton. City Staff in Attendance: Mayor Mendenhall, Katherine Lewis, Lisa Shaffer, Rachel Otto, Mary Beth Thompson, Blake Thomas, Danny Walz, Cindy Gust-Jenson, Jennifer Bruno, Sylvia Richards, Ben Luedtke, Brian Fullmer, Nick Tarbet, Tammy Hunsaker, Beatrix Sieger, Lindsey Nikola, Taylor Hill, Scott Corpany, and Cindy Lou Trishman Closed Session recessed at 6:58 pm by Council Chair. Closed Session resumed at 9:05 pm by Council Chair. Closed Session ended at 10:00 pm   Motion: Moved by Council Member Fowler, seconded by Council Member Puy to exit Closed Session. AYE: Amy Fowler, Chris Wharton, Daniel Dugan, Alejandro Puy ABSENT: Ana Valdemoros, Darin Mano, Victoria Petro-Eschler Final Result: 4 – 0 Pass MINUTES OF THE SALT LAKE CITY COUNCIL Thursday, November 10, 2022 15 Meeting adjourned at 10:00 pm Minutes Approved: _______________________________ City Council Chair _______________________________ City Recorder This document is not intended to serve as a full transcript as other items may have been discussed; please refer to the audio or video for entire content pursuant to Utah Code §52-4- 203(2)(b). To listen to the audio recording of the meeting or view meeting materials, please visit Salt Lake City Public Body Minutes library, available at www.data.slc.gov, selecting the Public Body Minutes hyperlink. If you are viewing this file in the Minutes library, use the links on the right of your screen within the ‘Document Relationships’ information to listen to the audio or view meeting materials. This document along with the digital recording constitutes the official minutes of the City Council Work Session meeting held Thursday, November 10, 2022.   MINUTES OF THE SALT LAKE CITY COUNCIL Thursday, November 10, 2022 16 Item B1 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:December 6, 2022 RE: 1518, 1530, 1540, 1546 South Main Street, 1515 South Richards Street Zoning Map and Master Plan Amendments, Alley Vacation PLNPCM2021-01191 and PLNPCM2022-00065/-00086 MOTION 1 (close and defer) I move that the Council close the public hearing and defer action to a future Council meeting. MOTION 2 (continue hearing) I move that the Council continue the public hearing to a future Council meeting. 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:December 6, 2022 RE: 1518, 1530, 1540, 1546 South Main Street, 1515 South Richards Street Zoning Map and Master Plan Amendments, Alley Vacation PLNPCM2021-01191 and PLNPCM2022-00065/-00086 BRIEFING UPDATE At the November 10, 2022 briefing, Planning staff updated the Council about how the proposal aligns with the recently adopted Ballpark Station Area Plan. The subject parcels straddle the Plan’s “Main Street,” and “Neighborhood” Areas, with the alley as a dividing line. It was noted the Plan calls for buildings in the “Main Street Area” up to three stories, while the proposal is four stories. The “Neighborhood Area” says new buildings should be compatible with existing structures. The proposed development would increase both scale and intensity from what exists. As shown in the image below, Kensington Avenue is at the northern edge of the subject parcels. In the Ballpark Station Area Plan, buildings north of Kensington Avenue are recommended to be 3-4 stories, while south of Kensington, it advises a maximum of three stories. Planning staff explained from an urban design viewpoint, buildings on corner lots are often taller than mid-block. Council Members asked about off-street parking, bicycle storage and maintenance facilities, and family- sized units. The petitioner agreed to a minimum of 0.5 parking spaces per dwelling unit and said the proposed development will likely include additional parking. The petitioner stated each of their developments in the FB-UN2 zoning district includes bike rooms with secure storage and maintenance facilities. Following the briefing, Council staff reached out to the petitioner for details about larger units and bicycle storage/maintenance facilities. They are planning on a minimum of 10 two-bedroom units. Design details are not finalized so the mix of studio and one-bedroom units is unknown at this point. Item Schedule: Briefing: November 10, 2022 Set Date: November 10, 2022 Public Hearing: December 6, 2022 Potential Action: December 13, 2022 Page | 2 The petitioner is willing to include a bike maintenance area. They were not planning on a bike storage area but are amenable to include one provided they have flexibility to scale it based upon resident demand. The Council may wish to confirm bike storage details the developer is willing to include in a development agreement. The following information was provided for the November 10, 2022 Council briefing. It is provided again for background purposes. STAFF NOTE The Ballpark Station Area Plan was adopted by the Council after these petitions were submitted. That plan overrides the Central Community Master Plan for the area, so the Council will not need to act on petition PLNPCM2022-00065 to amend the Central Community Master Plan future land use map. The Council will be briefed about a proposal to amend the zoning map and master plan for parcels at 1518, 1530, 1540, 1546 South Main Street, and 1515 South Richards Street in City Council District Five, from CC (Corridor Commercial) and R-1/5,000 (single-family residential) to FB-UN2 (Form Based Urban Neighborhood). A request to change the Central Community Master Plan future land use map from Community Commercial to High Mixed-Use is also proposed. In addition, a request to vacate a City-owned alley that runs through the properties is included in the proposal. (See image below.) The petitioner’s intent is to consolidate the seven parcels (some parcels share the same address), and the alley into one larger (approximately 2 acre) parcel with FB-UN2 zoning to develop a mixed-use development on the site. No specific site development proposal has been submitted as of the writing of this report. Two duplexes and two single-family homes would be removed for a total loss of six housing units as part of the proposal. Replacement of the housing units was the option selected for housing loss mitigation as discussed in Consideration 4 below. These proposals were reviewed by the Planning Commission at its July 27, 2022 meeting and a public hearing was held at which five people spoke. Some comments were supportive of redeveloping the area and closing the alley. Concerns expressed included the size of the proposed development is out of scale for the neighborhood and would impact the area, particularly those who live adjacent to the property; changing the zoning from prevalent existing Corridor Commercial zoning of properties fronting Main Street in the area; additional rental units will not benefit the already predominately renter occupied neighborhood; and concern for residents who would be displaced when existing housing is removed. The Commission closed the hearing and voted unanimously to forward a positive recommendation to the City Council with the following conditions: 1. Housing removed from the site must be replaced. 2. Vacated alley property be integrated into the future development. 3. Rezoned parcels must be consolidated through the appropriate process. Page | 3 Area zoning map with subject parcels and alley outlined Image courtesy Salt Lake City Planning Division Goal of the briefing: Review the proposed zoning and future land use map amendments, determine if the Council supports moving forward with the proposal. POLICY QUESTIONS 1. The Council may wish to ask if any units in the proposed building will be affordable, and at what percentage of AMI. 2. The Council may wish to ask if current residents of the properties will be assisted with relocation. 3. The Council may wish to ask the developer for the anticipated mix of rental units in the proposed development. Page | 4 4. The petitioner expressed a willingness to provide “ample” off-street parking in the proposed development. The Council may wish to ask what parking ratios are being considered and if the petitioner is amenable to including this in a development agreement. ADDITIONAL INFORMATION The Council is only being asked to consider rezoning the property, amend the future land use map, and vacate the alley. 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. KEY CONSIDERATIONS Planning staff identified six key considerations related to the proposal which are found on pages 3-9 of the Planning Commission staff report and summarized below. For the complete analysis, please see the staff report. Consideration 1-Compliance with City Goals, Policies and Plans The Central Community Master Plan (2005) is the current relevant plan for this area. The Plan’s future land use map shows the properties fronting Main Street, and the motel as “Community Commercial.” The property fronting Richards Street is listed as “Medium Density Residential.” Planning staff found the following Central Community Master Plan policies and statements applicable to this proposal: •RLU (Residential Land Use)-1.3- Restrict high-density residential growth to Downtown, East Downtown, TOD areas and Gateway. •RLU-1.5 - Use residential mixed uses zones to provide residential land uses with supportive retail, service and commercial uses. •Mixed Use Policy – RLU-4.0 - Encourage mixed use development that provides residents with a commercial and institutional component while maintaining the residential character of the neighborhood. •Mixed Use Policy – RLU-4.2 – Support small mixed use development on the corners of major streets that does not have significant adverse impact on the residential neighborhood. •Commercial land use policy CLU-1.4 – High Density Mixed Use – Target areas adjacent to light rail station in the downtown area for higher intensity commercial use and medium to high density housing. •Ensure that new development is compatible with existing neighborhood in terms of scale, character, and density. It is Planning’s opinion that the proposal is supported by some Central Community Master Plan policies and statements, while others do not. The Ballpark Station Area Plan is in draft form and has not been adopted. The draft Plan has been discussed with the community and references to it were included in some comments to Planning. The subject petitions may meet some elements of the Ballpark Station Area Plan while not meeting others. It is worth noting since no specific development proposal has been submitted, and the Plan has not been adopted, it is not possible to determine if the petitions would comply. Page | 5 Plan Salt Lake (2015) outlines an overall vision of sustainable growth and development in the city. Included in the Plan is a recommendation to develop a mix of uses needed to accommodate responsible growth. New development scale and character compatibility with the existing neighborhood is also a consideration. Planning staff stated “The proposed development is supported by general principles and initiatives found in Plan Salt Lake. It would provide additional housing options within a walkable neighborhood with commercial services served by convenient transit opportunities.” It is Planning staff’s opinion the proposal is in line with Growing SLC: A Five-Year Housing Plan – 2018- 2022 (2017), which calls for providing more housing units and housing variety in the neighborhood. Consideration 2-Neighborhood Compatibility & Anticipated Impacts Neighborhood compatibility and impacts from new development are important considerations when reviewing zoning changes. The applicant stated they intend to remove the motel and other structures on the subject parcels. As noted above, no specific site plan has been submitted and the property could potentially be developed with other uses allowed under the FB-UN2 zoning designation. Existing CC zoning would allow buildings up to 30 feet by right, and up to 45 feet through Design Review. The proposed FB-UN2 zoning would allow buildings up to 50 feet tall if zoning standards are met. It is worth noting the petitioner originally included a request additional height up to 65 feet on the parcels. That request was withdrawn following community and staff feedback. Additional standards including glass percentages, building materials and ground floor uses in the FB-UN2 zoning district are not required in CC zoning. When abutting single-family residential zoning, FB-UN2 zoning requires added upper floor step backs to lessen impact to lower scale adjacent development. CC zoning does not include this requirement. (These standards are included in the Zoning District Comparison table found on pages 8-10 below.) Planning staff found the proposed FB-UN2 zoning designation would not create additional impacts to the neighborhood beyond existing zoning if the properties were redeveloped. Consideration 3-Consideration of Alternate Zoning Districts Planning staff reviewed the R-MU-45 zoning district as a potential alternative to the requested FB-UN2. It has similar characteristics as FB-UN2 including a maximum height of 45 feet which is why they selected it for comparison. Development standards for the ground floor and upper floor step backs are also included under R-MU-45, but not in the current CC zoning district. (See Zoning District Comparison below.) A key difference between FB-UN2 and R-MU-45 is parking requirements. FB-UN2 does not require off- street parking. The petitioner stated they intend to provide adequate parking and are amenable to a development agreement including that requirement. In its review, Planning found more of the allowed uses in R-MU-45 are conditional rather than permitted, which would require additional processes when reviewing a development proposal. Other zoning districts allow both residential and mixed-use developments, with varying height and other requirements. Planning staff did not recommend consideration of alternate zoning districts. Page | 6 Consideration 4-Housing Loss Mitigation Requirements When considering petitions for zoning changes that permit nonresidential land uses on property that includes residential dwelling units, Salt Lake City Code requires a City approved housing loss mitigation plan. The subject petition proposes to remove six existing housing units. Additional housing units are proposed, but a plan is required as FB-UN2 zoning allows nonresidential uses. Mitigating housing loss may include providing replacement housing or paying a fee to the City’s housing trust fund based on the difference between the housing value and replacement cost of building new units. For deteriorated housing, not caused by deliberate indifference by the property owner, a flat fee may be paid by the petitioner to the City’s housing trust fund. A plan satisfying the mitigation requirement by providing replacement housing was submitted. This plan was evaluated and approved by the Community and Neighborhoods Department Director. The Council has the option to work with the petitioner to include replacement housing units as part of a development agreement. Consideration 5-Alley Vacation Request As discussed above, an alley vacation is part of the petitioner’s proposal. The subject alley is approximately 250 feet long and 16 feet wide. The alley is said to be blocked for most of its length and is being used for parking and storage. Alley vacation requests receive three phases of review, as outlined in section 14.52.030 Salt Lake City Code (see pages 11-13 below). Those phases include an administrative determination of completeness; a public hearing, including a recommendation from the Planning Commission; and a public hearing before the City Council. Salt Lake City Code requires alley vacations meet at least one of the following policy considerations: A-Lack of Use, B-Public Safety, C-Urban Design, or D-Community Purpose. Urban Design and Public Safety are the factors for this request. The petitioner believes the alley is not a positive urban design element and would be better used as part of their proposed development. They also believe the alley contributes to crime in the area. SLCPD officers reportedly discussed in community meetings the motel and alley are problem areas in the area, though no reports have been provided detailing the alley’s contribution to crime. Alley vacations are also required to include a petition with signatures of at least 75% of abutting property owners indicating support of the proposed vacation. The petitioner received signatures from six of the eight abutting property owners. There was no opposition to the alley vacation expressed by those who didn’t sign the petition. City Department Review During City department and division review of the petitions, the Engineering Division expressed opposition to the alley vacation, stating “SLC Engineering does not support the proposed alley vacation. The power runs down the alley on both sides (with the transformers) and it appears that underground utilities may also exist. They are parking vehicles in the alley currently.” Public Utilities provided comments saying it does not have utility lines in the subject alley. They noted private water and sewer lines likely are within the alley, but those are owned by the petitioner. No objections or concerns were received from other responding City departments or divisions. Page | 7 Analysis of Factors Pages 50-52 of the Planning Commission staff report outlines zoning map amendment standards that should be considered as the Council reviews this proposal. The standards and findings are summarized below. Please see the Planning Commission staff report for additional information. Factor 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. Complies Whether a proposed map amendment furthers the specific purpose statements of the zoning ordinance. Complies The extent to which a proposed map amendment will affect adjacent properties Complies Whether a proposed map amendment is consistent with the purposes and provisions of any applicable overlay zoning districts which may impose additional standards. Not applicable (not within any zoning overlays) 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 Pages 53-55 of the Planning Commission staff report includes an analysis of factors City Code requires the Planning Commission to consider for alley vacations (Section 14.52.030 B Salt Lake City Code). In addition to the information above, other factors are summarized below. Planning staff found the proposed alley vacation complies with the factors below. For the complete analysis, please refer to the staff report. •City Code required analysis: The City Police Department, Fire Department, Transportation Division and all other relevant City departments and divisions have no reasonable objection to the proposed disposition of the property. Finding: Planning staff believes it complies. As noted above, City Engineering objected to the alley vacation. Other City departments and divisions had no issues with the proposal or did not provide comments. (Department review comments are found in Attachment H (page 95 of the Planning Commission staff report).) Planning staff stated “The Engineering Department does not support the request while Public Utilities has no objections. Part of the objections of Engineering concerned the possible location of utilities underground in the alley. Public Utilities indicated that there may be some water lines but did not have concerns. Since the site consists of multiple parcels to be combined, the issue of utilities and any required relocation will be dealt with on an individual development proposal under consideration.” •City Code required analysis: The petition meets at least one of the policy considerations for closure, vacation or abandonment of City owned alleys (Lack of Use, Public Safety, Urban Design, Community Purpose). Finding: Complies. Planning staff determined the proposed alley vacation satisfies the Urban Design and Public Safety policy considerations. Page | 8 •City Code required analysis: The petition must not deny sole access or required off-street parking to any adjacent property. Finding: Complies. Vacating the alley would not impact parking or sole access to any property. •City Code required analysis: The petition will not result in any property being landlocked. Finding: Complies. No property would be landlocked because of this alley vacation request. •City Code required analysis: The disposition of the alley property will not result in a use which is otherwise contrary to the policies of the City, including applicable master plans and other adopted statements of policy which address, but are not limited to, mid-block walkways, pedestrian paths, trails, and alternative transportation uses. Finding: Closing the alley will not result in uses that are contrary to any City policy. •City Code required analysis: No opposing abutting property owner intends to build a garage requiring access from the property, or has made application for a building permit, or if such a permit has been issued, construction has been completed within 12 months of issuance of the building permit. Finding: Complies. No abutting property owners expressed opposition to the proposed alley vacation. •City Code required analysis: The petition furthers the City preference for disposing of an entire alley, rather than a small segment of it. Finding: Complies. The alley does not pass fully through the block between Andrew Avenue and Van Buren. Planning stated, “Since there is no continuation to the alley, for all intents and purposes this remaining segment would act as an “entire alley” so this factor has been met.” •City Code required analysis: The alley property is not necessary for actual or potential rear access to residences or for accessory uses. Finding: Complies. The alley is not necessary for rear access to residences. It is Planning staff’s opinion that the proposed alley vacation generally meets the policy considerations and factors for alley vacations. They noted the Engineering Division is opposed to the request, but those objections did not consider redevelopment of the site which will likely remove or relocate utilities on the site. Consideration 6-Public Input and Concerns Most comments received by the Planning Division regarding the proposal are in opposition to the rezoning. Many people expressed frustration with the existing motel and other properties that are included in this proposal creating neighborhood issues, and a desire for change. Concern with the proposed building’s height and scale, along with resulting neighborhood impacts are the primary reasons people expressed for their opposition. The Ballpark Community Council sent a letter to Planning staff outlining its opposition to the proposed zoning amendments, and support of the alley vacation. This letter and other written comments received prior to the Planning Commission public hearing are found on pages 57-94 of the Planning Commission staff report. Comments received by Planning following the Planning Commission staff report was published are found on pages 65-87 of the Administration’s transmittal. ZONING COMPARISON CC and R-1/5,000 vs. Proposed FB-UN2 The following table is found on pages 46-49 of the Planning Commission staff report. It is included here for convenience. Parameter CC Zone (Existing) R-1/5,000 (Existing) FB-UN2 (Proposed) Page | 9 Allowed Uses Multi-family and mixed- use developments, gas stations, alcohol uses, animal cremation, art gallery, food production, various commercial retail and service uses, assisted living and support uses, boarding house, funeral home, crematoriums, motel uses, offices, school uses, commercial parking, recreation, storage uses, movie theater, automobile sales, service, repairs and rentals among others. Mostly single-family detached uses. Multifamily and commercial uses are not allowed. Some government and municipal and school uses allowed as conditional. Dwellings to include single, multi-family and others, mixed use developments, alcohol uses, various commercial retail and service uses, assisted living and support uses, assisted living and support uses, boarding house, funeral home, clinic and medical uses, motel uses, offices, school uses and others. Maximum Building Height 30-feet by right 45-feet through Design Review 28-feet to ridge for pitched roofs or 20-feet for flat roofed buildings. 50-feet for a multifamily or mixed-use form. A variety of other uses are allowed and the height limit varies. In the absence of a specific development proposal, the applicant could build any of the allowed uses under the new zoning if it were to be approved. Front/Corner/Side/Rear Yard Setbacks Front and corner side yards: 15 feet Interior side: None Rear yard: 10 feet Front: The minimum depth of the front yard for all principal buildings shall be equal to the average of the front yards of existing buildings within the block face. Interior side: Corner lots – 4- feet Interior side for Interior lots – 4 feet on one side and 10 feet on the other. Rear yard: 25% of lot depth or 20-feet, whichever is less. No minimum on front and corner side. Maximum 10 feet. Side: 15-feet along a side property line that that abuts a residential zoning district less than 35- feet otherwise none. Rear: Minimum 20 feet along rear adjacent to residential less than 35- feet. Required Build to Line Not applicable Not applicable Minimum of 50% of street facing facade shall be built to the minimum setback line Upper Lever Step Back None required Not applicable Buildings shall be stepped back 1 additional foot for every foot of building height above 30' along a side or rear Page | 10 property line adjacent to FBUN1 or any residential zoning district that has a maximum building height of 35' or less, unless the building is set back from the property line 45' or more. Buffer Yard Required if abutting single-family residential Specific landscaping requirements and trees are required. Not applicable No specific buffer required but a 20-foot rear yard is required and upper building step backs are required when located adjacent to residential. Lot Size Minimum 10,000 SF 5,000 SF but cannot exceed 7,000 SF 4,000 SF Minimum Lot Width 75 feet Not specified 30 feet Landscaped Yards 15-feet required on all front and corner side yards. Additional landscaping required is if additional building height is allowed. Required yards must all be maintained as landscaped yards. Open Space Area: A minimum of ten percent (10%) of the lot area must be open space area which may include landscaped yards, patio, dining areas, common balconies, rooftop gardens, and other similar outdoor living spaces. Off-street Parking & Loading (21A.44.030) The CC zone requires the following for multi- family uses: 2 parking spaces for each dwelling unit containing 2 or more bedrooms 1 parking space for 1 bedroom and efficiency dwelling 1/2 parking space for single room occupancy dwellings (600 square foot maximum) Additional parking will be required for the commercial aspects of the project. This varies depending on the use. Two parking spaces for each single-family residence. Additional spaces required for other uses when allowed. No parking minimum specified or required. General Design Standards: • Ground floor uses • Percentage glass • Building materials • Entrance Requirements No general design standards or requirements if building to 30-feet. If requesting Design Review, None specified for commercial or multi- family as they are not allowed. Ground floor uses required • 60% of ground floor facing façade must be glass Page | 11 • Balconies • Open space requirements additional elements may be requested. • 15% on all upper floors on street facing facades. • 70% of any street facing building facade must be clad in high quality, durable, natural materials • Specific entrance requirements based on building type. • Balconies required on all street-facing units • Open Space Required: A minimum of ten percent (10%) of the lot area must be open space area. PROJECT CHRONOLOGY • November 19, 2021-Petition for zoning map and accompanying text amendment received by Planning Division. • February 1, 2022-Petitions for the master plan amendment and alley vacation received by Planning Division. Petitions assigned to David Gellner, Senior Planner. • February 9, 2022-Information about petitions sent to Ballpark Community Council and Midtown District Community Council. 45-day recognized organization input and comment period begins. Online open house period begins. Early notification sent to property owners and residents within 300 feet of the project site providing information about the proposal and how to give public input. • March 3, 2022-Planning staff attended an online meeting of the Ballpark Community Council. • March 30, 2o22-45-day public comment period for recognized organizations ended. • May 15, 2022-Applicant made changes to the original request which included a text amendment to allow additional building height on these properties. The text amendment portion of the application was withdrawn by the applicant. • May 23, 2022-Notice sent to the Ballpark Community Council and all property owners and residents within 300 feet of the development informing them of changes to the proposal, specifically that the text amendment request allowing additional building height was withdrawn by the applicant. • July 14, 2022-Public notice posted on City and State websites and sent via the Planning listserv for the July 27, 2022 Planning Commission meeting. Public hearing notice mailed. Public hearing notice posted on properties. • July 27, 2022-Planning Commission public hearing. The Planning Commission voted unanimously in favor of forwarding a positive recommendation to the City Council for the Page | 12 proposed master plan and zoning map amendments, and alley vacation. • August 23, 2022-Ordinance requested from Attorney’s Office. • September 6, 2022-Planning received signed ordinance from the Attorney’s Office. • September 21, 2022-Transmittal received in City Council Office. Salt Lake City Code for Alley Vacation The process for closing or vacating a City-owned alley is outlined in Section 14.52 Salt Lake City Code. 14.52.010: DISPOSITION OF CITY'S PROPERTY INTEREST IN ALLEYS: The city supports the legal disposition of Salt Lake City's real property interests, in whole or in part, with regard to city owned alleys, subject to the substantive and procedural requirements set forth herein. 14.52.020: POLICY CONSIDERATIONS FOR CLOSURE, VACATION OR ABANDONMENT OF CITY OWNED ALLEYS: The city will not consider disposing of its interest in an alley, in whole or in part, unless it receives a petition in writing which demonstrates that the disposition satisfies at least one of the following policy considerations: A. Lack Of Use: The city's legal interest in the property appears of record or is reflected on an applicable plat; however, it is evident from an onsite inspection that the alley does not physically exist or has been materially blocked in a way that renders it unusable as a public right of way; B. Public Safety: The existence of the alley is substantially contributing to crime, unlawful activity, unsafe conditions, public health problems, or blight in the surrounding area; C. Urban Design: The continuation of the alley does not serve as a positive urban design element; or D. Community Purpose: The petitioners are proposing to restrict the general public from use of the alley in favor of a community use, such as a neighborhood play area or garden. (Ord. 24-02 § 1, 2002) 14.52.030: PROCESSING PETITIONS: There will be three (3) phases for processing petitions to dispose of city owned alleys under this section. Those phases include an administrative determination of completeness; a public hearing, including a recommendation from the Planning Commission; and a public hearing before the City Council. A. Administrative Determination Of Completeness: The city administration will determine whether or not the petition is complete according to the following requirements: 1. The petition must bear the signatures of no less than seventy five percent (75%) of the neighbors owning property which abuts the subject alley property; 2. The petition must identify which policy considerations discussed above support the petition; 3. The petition must affirm that written notice has been given to all owners of property located in the block or blocks within which the subject alley property is located; Page | 13 4. A signed statement that the applicant has met with and explained the proposal to the appropriate community organization entitled to receive notice pursuant to title 2, chapter 2.60 of this code; and 5. The appropriate city processing fee shown on the Salt Lake City consolidated fee schedule has been paid. B. Public Hearing and Recommendation From The Planning Commission: Upon receipt of a complete petition, a public hearing shall be scheduled before the planning commission to consider the proposed disposition of the city owned alley property. Following the conclusion of the public hearing, the planning commission shall make a report and recommendation to the city council on the proposed disposition of the subject alley property. A positive recommendation should include an analysis of the following factors: 1. The city police department, fire department, transportation division, and all other relevant city departments and divisions have no reasonable objection to the proposed disposition of the property; 2. The petition meets at least one of the policy considerations stated above; 3. Granting the petition will not deny sole access or required off street parking to any property adjacent to the alley; 4. Granting the petition will not result in any property being landlocked; 5. Granting the petition will not result in a use of the alley property which is otherwise contrary to the policies of the city, including applicable master plans and other adopted statements of policy which address, but which are not limited to, mid-block walkways, pedestrian paths, trails, and alternative transportation uses; 6. No opposing abutting property owner intends to build a garage requiring access from the property, or has made application for a building permit, or if such a permit has been issued, construction has been completed within twelve (12) months of issuance of the building permit; 7. The petition furthers the city preference for disposing of an entire alley, rather than a small segment of it; and 8. The alley property is not necessary for actual or potential rear access to residences or for accessory uses. C. Public Hearing Before The City Council: Upon receipt of the report and recommendation from the planning commission, the city council will consider the proposed petition for disposition of the subject alley property. After a public hearing to consider the matter, the city council will make a decision on the proposed petition based upon the factors identified above. (Ord. 58-13, 2013: Ord. 24-11, 2011) 14.52.040: METHOD OF DISPOSITION: If the city council grants the petition, the city owned alley property will be disposed of as follows: A. Low Density Residential Areas: If the alley property abuts properties which are zoned for low density residential use, the alley will merely be vacated. For the purposes of this section, "low density residential use" shall mean properties which are zoned for single-family, duplex or twin home residential uses. Page | 14 B. High Density Residential Properties And Other Nonresidential Properties: If the alley abuts properties which are zoned for high density residential use or other nonresidential uses, the alley will be closed and abandoned, subject to payment to the city of the fair market value of that alley property, based upon the value added to the abutting properties. C. Mixed Zoning: If an alley abuts both low density residential properties and either high density residential properties or nonresidential properties, those portions which abut the low density residential properties shall be vacated, and the remainder shall be closed, abandoned and sold for fair market value. (Ord. 24-02 § 1, 2002) 14.52.050: PETITION FOR REVIEW: Any party aggrieved by the decision of the city council as to the disposition of city owned alley property may file a petition for review of that decision within thirty (30) days after the city council's decision becomes final, in the 3rd district court. 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: Dan Dugan, Chair FROM: Blake Thomas, Director, Department of Community & Neighborhoods __________________________ SUBJECT:1550 S Main Street Assemblage Rezone, Master Plan & Alley Vacation PLNPCM2021-01191 and PLNPCM2022-00065 & 00086 STAFF CONTACT:David J. Gellner, AICP, Senior Planner, david.gellner@slcgov.com (801) 535-6107 DOCUMENT TYPE:Ordinance RECOMMENDATION: That the City Council follow the recommendations of the Planning Commission to approve an Ordinance to amend the zoning map for the subject properties, changing them from CC (Corridor Commercial) and R-1/5000 (Single-Family Residential) to FB- UN2 (Form Based Urban Neighborhood), to amend the Future Land Use Map in the Central Community Master Plan from "Community Commercial" to "High Mixed Use", and, to vacate the platted alley. The Planning Commission recommendation of approval included the following additional recommendations: 1. The housing being removed from the site must be replaced. 2. The property for the vacated alley be integrated into the future development. 3. The rezoned parcels must be consolidated through the appropriate process. BUDGET IMPACT:None 9/21/2022 9/21/2022 BACKGROUND/DISCUSSION: Urban Alfandre is requesting that the City amend the zoning map and master plan for multiple contiguous property parcels located at approximately 1518, 1530, 1540, 1546 S Main Street and 1515 S Richards Street respectively. Some of the parcels have duplicate addresses. The applicant is requesting to change the zoning of the properties from CC (Corridor Commercial) and R-1/5000 (Single-Family Residential) to FB-UN2 (Form Based Urban Neighborhood District). The original request also included a text amendment to allow additional building height on the properties. That request was subsequently withdrawn by the applicant as The Central Community Master Plan Future Land Use Map designates the properties as "Community Commercial". The petitioner is requesting to amend the future land use map for the parcels to "High Mixed Use". The applicant has also requested to vacate an alley that runs through the properties. The applicant intends to combine all parcels as well as the alley into one cohesive parcel under the new zoning in order to develop a mixed use development on the approximately 2-acre consolidated site. No specific site development proposal has been submitted at this time. The subject properties and alley location are highlighted on the map exhibit below. PUBLIC PROCESS: Notice of the project and a formal letter requesting comments was sent to the Chairs of the Ballpark and Midtown District Community Councils on February 9, 2022. Staff sent an early notification announcement postcard about the project to all residents and property owners located within 300 feet of the project site on February 9, 2022. The mailed notice included project details, that recognized community organizations were aware of the proposal and included information on how to access the online open house and give public input on the project. Staff hosted an online Open House to solicit public comments on the proposal. The Online Open House period started on February 9, 2022 and ended on March 30, 2022. Staff attended an online meeting held by the Ballpark Community Council on March 3, 2022. The 45-day Recognized Organization comment period expired on March 30, 2022. Comments submitted by the Ballpark Community Council are included in the Staff Report. On May 15, 2022, the applicant made changes to the original request which included a text amendment to allow additional building height on these properties. Based on the public comments and working with Planning Staff, the text amendment portion of the application was withdrawn by the applicant. On May 23, 2022, Planning Staff sent a follow-up notice to the Ballpark Community Council and all property owners and residents within 300 feet of the project site informing them of changes to the proposal, specifically that the request for a text amendment to allow additional building height had been withdrawn by the applicant. Numerous public comments were submitted to staff in advance of the Planning Commission Hearing as well as after the staff report was published. The most commonly cited concerns about the proposal related to worries about how the village will impact crime and other activities in the area. There were also comments in support of the proposal. The public comments can be found in the Planning Commission Records Attachment C Planning Commission Staff Report of July 27, 2022. Additional written public comments received after the staff report was published can be found in Exhibit 5 - Written Comments Received after the Staff Report was Published. A Planning Commission Public Hearing was held on July 27, 2022. By unanimous vote, the Planning Commission forwarded a Positive recommendation to City Council for all three (3) petitions zoning map and master plan amendments & alley vacation. Planning Commission (PC) Records a) PC Agenda of July 27, 2022 (Click to Access) b) PC Minutes of July 27, 2022 (Click to Access) c) Planning Commission Staff Report of July 27, 2022 (Click to Access Report) EXHIBITS: 1. Project Chronology 2. Notice of City Council Public Hearing 3. Original Petition 4. Mailing List 5. Written Comments Received after the Staff Report was Published SALT LAKE CITY ORDINANCE No. _____ of 2022 (Amending the Central Community Master Plan Future Land Use Map and the zoning of the properties located at 1518, 1530, 1540, 1546 South Main Street and 1515 South Richards Street from CC Corridor Commercial District and R-1/5,000 Single-Family Residential District to FB-UN2 Form Based Urban Neighborhood District; and vacating a city-owned alley situated adjacent to properties located at 1518, 1530, 1540, South Main Street and 1515 South Richards Street) An ordinance amending the Central Community Master Plan Future Land Use Map and amending the zoning map pertaining to parcels of property located at 1518, 1530, 1540, 1546 South Main Street and 1515 South Richards Street (the “Properties”) to rezone the Properties from CC Corridor Commercial District and R-1/5,000 Single-Family Residential District to the FB-UN2 Form Based Urban Neighborhood District; Amending the Future Land Use Map with respect to the Properties from Corridor Commercial to High Mixed Use; and vacating a city- owned alley situated adjacent to properties located at 1518, 1530, 1540, South Main Street and 1515 South Richards Street (the “Alley”) pursuant to Petition numbers PLNPCM2021-01191, PLNPCM2022-00065 and PLNPCM2022-00086, respectively. WHEREAS, Urban Alfandre, the property owner and representative, submitted an application to rezone the Properties from CC Corridor Commercial District and R-1/5,000 Single- Family Residential District to the FB-UN2 Form Based Urban Neighborhood District pursuant to Petition number PLNPCM2021-01191; an application to amend the Central Community Master Plan Future Land Use Map with respect to the Properties from Corridor Commercial to High Mixed Use pursuant to petition number PLNPCM2022-00065; and, an application to vacate a city- owned alley situated between properties located at 1518, 1530, 1540, South Main Street and 1515 South Richards Street pursuant to petition number PLNPCM2022-00086; and WHEREAS, the Salt Lake City Planning Commission (the “Planning Commission”) held a public hearing on July 27, 2022 on the aforementioned petitions, had a discussion, and voted to forward a positive recommendation of approval to the Salt Lake City Council (the “City Council”) to approve the zoning map amendment, future land use map amendment, and, alley vacation pursuant to the petitions subject to the following conditions: (1) The housing being removed from the site must be replaced, (2) The property for the vacated alley must be integrated into the future development, and (3) the rezoned parcels must be consolidated through the appropriate process. WHEREAS, after a public hearing on this matter, the City Council has determined: that adopting this ordinance to amend the Salt Lake City zoning map to change the underlying zoning as set forth herein is in the city’s best interests; that good cause exists to vacate the unnamed, city-owned alley described herein; and that neither the public interest nor any person will be materially injured by the alley vacation. 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 parcels located at 1518 South Main Street (Tax ID No. 15- 13-278-011-0000), 1530 South Main Street (Tax ID No. 15-13-278-012-0000 and 15-13-278- 017-0000), 1540 South Main Street (Tax ID No. 15-13-278-013-0000), 1546 South Main Street (Tax ID No. 15-13-278-014-0000) and 1515 South Richards Street (Tax ID No. 15-13-278-020- 0000), as more particularly described in Exhibit “A,” attached hereto and incorporated by reference, shall be and hereby are rezoned from CC Corridor Commercial District and R-1/5,000 Single-Family Residential District to FB-UN2 Form Based Urban Neighborhood District. SECTION 2. Amending the Central Community Master Plan Future Land Use Map. The Central Community Master Plan Future Land Use Map shall be and hereby is amended to change the land use designation of the Properties identified in Exhibit “A” from Corridor Commercial to High Mixed Use. SECTION 3. Vacating City-Owned Alley. That an unnamed, city-owned alley adjacent to properties located at 1518, 1530, 1540, South Main Street and 1515 South Richards Street, which is the subject of Petition No. PLNPCM2022-00086, and which is more particularly described on Exhibit “A” attached hereto, hereby is, vacated and declared not presently necessary or available for public use. SECTION 4. Reservations and Disclaimers. The vacation is expressly made subject to all existing rights-of-way and easements of all public utilities of any and every description now located on and under or over the confines of this property, and also subject to the rights of entry thereon for the purposes of maintaining, altering, repairing, removing or rerouting said utilities, including the city’s water and sewer facilities. Said closure is also subject to any existing rights- of-way or easements of private third parties. SECTION 5. Conditions. The approval of this ordinance is conditioned upon the following: 1. The housing being removed from the site must be replaced. 2. The property for the vacated alley must be integrated into the future development. 3. The rezoned parcels must be consolidated through the appropriate process. 4. The proposed method of disposition of the alley property shall be consistent with the method of disposition set forth in Section 14.52.040 (“Method of Disposition”), Chapter 2.58 (“City Owned Real Property”) of the Salt Lake City Code, and all other applicable laws. 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 as well as with the Salt Lake County Recorder (regarding the alley vacation). The Salt Lake City Recorder is instructed to not publish or record this ordinance until the conditions are satisfied as certified by the Salt Lake City Planning Director or his designee. SECTION 7. Time. If the conditions identified in Section 5 above have not been met within one year after adoption, this ordinance shall become null and void. The city council may, for good cause shown, by resolution, extend the time period for satisfying the conditions identified above. 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 Nielson, Senior City Attorney September 6, 2022 Exhibit “A” Legal description of the properties and alley: Property Parcels 1. Address: 1518 S Main Street Tax ID No. 15-13-278-011-0000 2. Address: 1530 S Main Street Tax ID No. 15-13-278-012-0000 and 15-13-278-017-0000 3. Address: 1540 S Main Street Tax ID No. 15-13-278-013-0000 4. Address: 1546 S Main Street Tax ID No. 15-13-278-014-000 5. Address: 1515 S Richards Street Tax ID No. 15-13-278-020-0000 Property Legal Description Lots 2 through 11, Block 3, Dieter & Johnson, Main Street Addition, according to the official plat thereof as recorded as entry no. 24652, in Book C, Page 33, in the Office of the Salt Lake County Recorder. ALSO: Lots 12 through 20, and Lot 1, Block 3, Dieter & Johnson, Main Street Addition, according to the official plat thereof as recorded as entry no. 24652, in Book C, Page 33, in the Office of the Salt Lake County Recorder. ALSO: Lot 36, Herrick Subdivision, according to the official plat thereof recorded as entry no. 483594, Book H, Page 70, in the Office of the Salt Lake County Recorder. ALSO: Lot 1, Block 3, Gabbott’s Addition, according to the official plat thereof recorded as entry no. 29055, Book C, Page 65, in the Office of the Salt Lake County Recorder. Alley Legal Description A strip of land situate within Block 3, Dieter & Johnson, Main Street Addition, according to the official plat thereof. Said plat recorded as entry no. 24652, in Book C, Page 33, in the Office of the Salt Lake County Recorder; Said strip of land being described as follows: All of that alleyway located within Block 3, Dieter & Johnson, Main Street Addition Subdivision; Beginning at the northwest corner of Lot 12, of said Block 3, And running thence south 254.1 feet, more or less, along the west lines of lots 12 through 20, and lot 1 to the southwest corner of said lot 1; thence west 16.5 feet (18.0 feet per Salt Lake City Atlas Plats), more or less to the southeast corner of lot 2 of Block 3; thence north 254.1 feet, more or less along the east line of lots 2 through 11 to the northeast corner of lot 11 of Block 3; thence east 16.5 feet (18.0 feet per Salt Lake City Atlas Plats), more or less to the point of beginning. TABLE OF CONTENTS 1. Project Chronology 2. Notice of City Council Public Hearing 3. Original Petition 4. Mailing List 5. Written Comments Received after the Staff Report was Published 1. Project Chronology PROJECT CHRONOLOGY PETITIONS: PLNPCM2021-01191 & PLNPCM2022-00065 & 00086 - Zoning Map, Master Plan Amendment and Alley Vacation for the 1550 S Main Street Assemblage November 19, 2021 Petition for the zoning map & accompanying text amendment received by the Salt Lake City Planning Division. February 1, 2022 Petition for the master plan amendment received by the Salt Lake City Planning Division. February 1, 2022 Petition for the alley vacation received by the Salt Lake City Planning Division. All petitions assigned to David Gellner, Senior Planner, for staff analysis and processing. February 8, 2022 All applications deemed to be complete for further processing. February 9, 2022 Information about all petitions was sent to the Chair of the Ball Park Community Council and Midtown District Community Council in order to solicit public comments and start the 45-day Recognized Organization input and comment period. February 9, 2022 Staff sent an early notification announcement of the project to all residents and property owners living within 300 feet of the project site providing information about the proposal and how to give public input on the project. February 9, 2022 Staff hosted an online Open House to solicit public comments on the proposal. The Online Open House period started on February 9, 2022 and ended on March 30, 2022 March 3, 2022 Staff attended an online meeting of the Ball Park CC on March 3, 2022 March 30, 2022 The 45-day public comment period for Recognized Organizations ended. May 15, 2022 The applicant made changes to the original request which included a text amendment to allow additional building height on these properties. The text amendment portion of the application was withdrawn by the applicant. May 23, 2022 Staff sent a notice to the Ballpark Community Council and all property owners and residents within 300 feet of the development informing them of changes to the proposal, specifically that the request for a text amendment to allow additional building height was withdrawn by the applicant and was no longer part of the proposal. July 14, 2022 Public notice posted on City and State websites and sent via the Planning list serve for the Planning Commission meeting of July 27, 2022. Public hearing notice mailed. July 14, 2022 Public hearing notice signs with project information and notice of the Planning Commission public hearing physically posted on the properties. July 27, 2022 The Planning Commission held a Public Hearing on July 27, 2022. By unanimous vote, the Planning Commission forwarded Positive recommendations to City Council for the proposed zoning map and master plan changes and the alley vacation. 2. Notice of City Council Public Hearing NOTICE OF PUBLIC HEARING The Salt Lake City Council is considering Petitions PLNPCM2021-1191 and PLNPCM2022-00065 & 00086 Zoning Map, Master Plan Amendment and Alley Vacation for the 1550 S Main Street Assemblage. Urban Alfandre is requesting that the City amend the zoning map and master plan for multiple property parcels located at approx. 1518, 1530, 1540, 1546 S Main Street and 1515 S Richards Street respectively. The existing alley that runs through the properties would be vacated as part of this request. The intent of these petitions would be to combine all parcels as well as the alley into one cohesive parcel under the new zoning in order to build a mixed-use/multi-family development on the site. On July 27, 2022, the Planning Commission held a public hearing and voted to recommend approval to the City Council for the following applications: a. Zoning Map Amendment: The change the zoning from CC (Corridor Commercial) & R-1/5000 (Single-Family Residential) to FB-UN2 (Form-Based Urban Neighborhood) zoning district. Case PLNPCM2021-01191 b. Master Plan Amendment - Change to the future land use map in the Central Community Master Plan from Community Commercial to High Mixed Use. Case PLNPCM2022-00065 c. Alley Vacation: Request to vacate and close the platted alley to incorporate the area as private property in the development. Case PLNPCM2022-00086 As part of their study, the City Council is holding an advertised public hearing to receive comments regarding the petitions. During the hearing, anyone desiring to address the City Council concerning this issue will be given an opportunity to speak. The Council may consider adopting the ordinance the same night of the public hearing. The hearing will be held: DATE: TBD TIME: 7:00 PM PLACE: Electronic and in-person options. 451 South State Street, Room 326, Salt Lake City, Utah ** This meeting will be held via electronic means, while also providing for an in-person opportunity to attend or participate in the hearing at the City and County Building, located at 451 South State Street, Room 326, Salt Lake City, Utah. For more information, including WebEx connection information, please visit www.slc.gov/council/virtual-meetings. 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 David Gellner at 801-535-6107 between the hours of 8:00 a.m. and 5:00 p.m., Monday through Friday, or via e-mail at david.gellner@slcgov.com The application details can be accessed at https://citizenportal.slcgov.com/, by selecting the tab and entering the petition numbers PLNPCM2021-01191, PLNPCM202200065 and PLNPCM2022-00086. 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 make a request, please contact the City Council Office at council.comments@slcgov.com, (801)535-7600, or relay service 711. 3. Original Petition TO: David Gellner CC: Wayne Mills FROM: Urban Alfandre (Stephen Alfandre, Owner) DATE: 5.16.2022 RE: Amendment to Rezone application on 1550 S Main Street Assemblage David, After extensive meetings with the community council, Planning Staff, and other neighborhood stakeholders, we are requesting an amendment to our previous rezone application wherein we requested additional height of 15 feet within the FB-UN2 zone to a maximum of 65 feet. We wish to revise our application and not request the additional 15 feet within the FB-UN2 zone which would result in a maximum height of 50 feet. It became clear to us that the neighborhood did not agree with 65 feet in height at this location and we want to align ourselves with their desire to see a project of smaller scale. Although we can technically achieve a 50 ft height limit via design review and planned development in the current CC zone, we would rather work in the FB-UN2 zone for various reasons. Here is why we believe the FBUN-2 zone at this location far exceeds using the CC zone for this project: 1. Higher Design Standards The FB-UN2 zone has higher urban design standards than the CC zone, which we believe will make for a better project. Creating a consistent street wall, enhancing walkability, requiring more glass and balconies and patios, and ensuring architectural design will contribute to the character of the neighborhood are all requirements of the FB-UN2 zone. We are proponents of having more FB-UN2 zones because of how they demand for better urban design in our city. 2. Step-backs to create neighborhood compatibility The FB-UN2 zone requires step-backs and setbacks from adjacent single-family properties which creates appropriate transitions between our parcels and adjacent single family homes. 3. Active ground floor uses The FB-UN2 zone requires a permitted use other than parking shall occupy at least 75% of the width of any street-facing building façade which makes for much better ground floor pedestrian interaction than the CC zone. Our intent is to create a dynamic ground floor experience for pedestrians. We also want to address two additional complaints the neighborhood has had about the FB-UN2 zone: parking and setbacks. Parking the FB-UN2 zone does not require parking. We have offered (on numerous occasions) to voluntarily add ample parking within the project via a development agreement with the City Council to lessen the impact of on-street parking in the neighborhood. In fact, we have voluntarily included parking on all of our projects in the FB- been required to do so. Setbacks a common complaint from the neighbors is the lack of setbacks required in the FB- UN2 zone. We continue to advocate for zero setbacks within urban-pedestrian areas for the following reasons: 1. There already exists a 30-ft setback between the property line and the street at 1515 S Main street. Adding more setback to this existing condition would amplify the unfriendly pedestrian experience that currently exists by exacerbating the wide chasm between street-walls along Main Street, as seen below. Wide streets with large setbacks is not good urban design for cities and prohibits pedestrian scale, comfort and vibrancy. 2. The eastern side of Main Street has zero setbacks and is recommending for the western side to also have zero setbacks to create a unified urban street wall (of which we agree entirely). create a pleasant contrast to surrounding suburban residenti strong street wall helps facilitate pedestrian circulation as well as provide a 3. Setbacks are not intended to be active open space for community use and actually do more to hurt vibrant pedestrian experiences in our opinion. In the CC zone only 1/3 of the setback area is required to be landscaped with vegetation which means the majority can be gravel or rocks invite open-space users. 4. Our intention is to add some retail space on the ground floor and the FB-UN2 zone is much more conducive to creating an enhanced retail experience than the CC zone. For instance, in the CC zone, surface parking lots are allowed, anymore surface parking lots. The FBUN-2 zone requires strong street walls, durable building materials and active ground floor uses which create a more enhanced retail and pedestrian experience than what the CC zone requires. The section of Main Street from 1300 S to 1700 S is dead. There is little-to-no pedestrian activity currently and as major landowners in the neighborhood it is our strong desire to revitalize this area through good urban design and retail activation to create a vibrant pedestrian experience, that is currently not found in this area. The CC zone is the wrong zone to encourage this type of revitalization for the reasons mentioned above. Thank you for your considering of our request. Sincerely, Stephen Alfandre Founding Principal Urban Alfandre Al l e y V a c a t i o n A p p l i c a t i o n Ur b a n A l f a n d r e Re a s o n f o r a l l e y v a c a t i o n r e q u e s t : cu r r e n t l y a t t r a c t s s i g n i f i c a n t c r i m e i n t h e a r e a a n d b y i n c o r p o r a t i n g t h i s l a n d i n t o o u r p r o j e c t w e c a n c r e a t e a b e t t e r a n d s a f e r e n v i r o n m e n t f o r r e s i d e n t s . Wr i t t e n d e s c r i p t i o n o f t h e a l l e y b o u n d a r i e s : t h e a l l e y r u n s s o u t h f r o m A n d r e w A v e n u e f o r a p p r o x i m a t e l y 2 6 4 f t . a n d t h e n d e a d - e n d s i n t o t h e b a c k y a r d o f 1 8 W Va n B u r e n A v e . T h e r e i s n o t h r u - a c c e s s t o V a n B u r e n a v e . T h e a l l e y i s a p p r o x i m a t e l y 1 4 f t w i d e . www.urbanalfandre.com February 3, 2022 RE: 1) Zoning Text Amendment; 2) zoning map amendment; and 3) master plan amendment for 1550 South Main Street Assemblage Summary Urban Alfandre (UA) is the contract purchaser of an approximately 2 acre site with direct frontage on Main Street and Andrew Avenue (exact parcel numbers shown below). UA is requesting to re-zone these parcels from CC to FBUN-2 and to be listed in Table voluntary development agreement to add off-street parking within the building and massing that is sensitive to the adjacent parcels and neighborhood. We believe FBUN-2 parcels that are listed in Table 21A.27.050.C is the appropriate zone for the following reasons: o The height of the proposed zone (65 ft) allows for maximum flexibility to achieve the following design goals: 1) add sufficient off-street parking in the building; 2) design ground floor retail with appropriate height; o It is where we should be adding density located within a 10 minute walk to the 1300 S TRAX station which allows residents to enjoy transportation optionality and not be dependent on a car o It conforms with the proposed Ballpark master plan of activation, retail, and density near transit and on major corridors The current CC zone limits the height of our intended use to 45 ft which is insufficient for off-street parking and retail on the ground floor. The current use of the Main Street Motel is one that brings significant and recurring crime to the neighborhood. The neighborhood stakeholders have all expressed strong desire to see this use go away. Our intended use of a mixed-use residential and retail building will activate the street and help make the entire neighborhood safer. www.urbanalfandre.com Report We are pleased to submit this application to amend the current zoning from CC to FBUN-2 with additional height at the properties highlighted below in blue, located at approximately 1550 S Main Street, which is currently the Main Street Motel. The parcel numbers are: 15132780200000, 15132780170000, 15132780120000, 15132780110000, 15132780120000, 15132780130000, 15132780140000 and the city-owned alley bifurcating these parcels. The purpose of this amendment is to redevelop this blighted, crime-ridden property into a mixed- use project that would add housing not typically found in this neighborhood and neighborhood- scaled commercial to this portion of Main Street, a major commercial thoroughfare, just blocks from downtown and a ½ mile to the Ballpark TRAX. A description of the proposed use of the property being rezoned is as follows: Our vision for this property is to rezone it from Commercial Corridor (CC) to FBUN-2 Corner Lot for the following reasons: 1) Proximity to TRAX and location on a prominent corner of Main St a major corridor connecting into downtown. This property is within a ½ mile from the Ballpark TRAX stop, categorizing this location as a Transit-Oriented Development (TOD). The following are benefits of successful Transit-Oriented Developments: www.urbanalfandre.com Create compact development within an easy walk of public transit and with sufficient density to support transit ridership Establish a hierarchy of transportation which places the pedestrian first, bicycle second and auto third. Create active places and livable communities that service daily needs and where people feel a sense of belonging and ownership. Incorporate retail into a development if it is a viable use at the location. Ideally drawing customers both from both the TOD and a major street. TOD strengthens urban development but also helps manage future regional growth by encouraging growth to occur where the existing infrastructure is best suited to address it. The benefits of this type of development include: o More residents living close to commercial areas to support a strong, local oriented economy. o This reduces the overall cost of development and reduces negative environmental impacts on air and water quality while creating community oriented public places. By optimizing land use and accessibility, Transit-Oriented Development decreases traffic congestion, improves air quality and public health, lowers the cost of living, and makes opportunities more accessible. (http://tod.org/) Encourage the stabilization and revitalization of existing neighborhoods, as new uses are designed to support existing neighborhood characteristics o The stabilization of these parcels is an important part of making this neighborhood safer to walk and take transit. 2) To add density and a mix of uses, in an appropriate scale, that contemplates future growth of adjacent properties within the current zoning. Five-story, well designed mixed- use buildings which are massed correctly, are appropriate for these parcels which are situated on a prominent corner of Main Street which is a major commercial corridor connecting the densest part of downtown, which is just a couple blocks away, to the heart of the Ballpark neighborhood. The neighborhood recently went through a zoning change to preserve single family homes on the interior streets to accommodate more density on the main corridors of Main Street and 1700 South. This proposal is compatible with this neighborhood objective. www.urbanalfandre.com (Image 1) buildings are found, just a couple of blocks north, to past 2100 South and the start of South Salt Lake. FBUN-2 will serve as a transition zone of gentle density between Downtown, the Ballpark Area which will become much more dense, according to the Ballpark Area Plan (Draft), and downtown South Salt Lake. The purpose of a Transition Area as described by the Salt Lake City TOD Documents is: to provide a moderate level of land development intensity that incorporates the principles of sustainable transit oriented development. The transition area is intended to provide an important support base to the core area and transit ridership as well as buffer surrounding neighborhoods from the intensity of the core area. These areas reinforce the viability of the core area and provide opportunities for a range of housing types at different densities. Transition areas are generally located within a one-half (½) mile from the station platform, but may vary based on the character of the area. Transition areas typically serve the surrounding neighborhood; include a broad range of building forms that house a mix of compatible land uses. The minimum desired density is ten (10) dwelling units per acre. Commercial uses may include office, retail, restaurant and other commercial land uses that are necessary to create mixed use neighborhoods. Commercial uses can be clustered around intersections and along block faces to create neighborhood nodes. The zoning along this portion of Main Street is currently Commercial Corridor which h the growth trajectory of our city and the lack of housing options it is only a matter of time before www.urbanalfandre.com 3) Extra height creates more livability and housing opportunities: The current CC zoning gh a Planned Development process. A rezone to FBUN-2 Corner Lot is only one story taller than what is currently allowed, however, the extra story and height allows for much more flexibility to add more housing types not typically found in this neighborhood, adequate onsite parking, and ground floor commercial with the appropriate ceiling heights to attract desired local retail tenants, while also creating a vibrant pedestrian experience. (Slate, a project our team developed in the Central 9th neighborhood in the same FBUN-2 zone, has off-street parking and appropriate ceiling heights for ground floor active commercial space 1. to add a material amount of housing units not typically found in the neighborhood, with proper ground floor ceiling heights for commercial space and provide enough off-street parking. 2. Setbacks are much larger than the east side of Main St causing an irregular urban wall and public realm. 1) Creating more livable communities and neighborhoods through the appropriate transition of multi-family housing and mixed land uses in designated areas a) This zoning amendment would achieve this by redeveloping this detrimental use into a multi-family, mixed-use project on Main Street, which is a major thoroughfare for automobiles, but also denser multifamily housing and commercial space, which would also make this neighborhood more livable for a wider range of people. www.urbanalfandre.com 2) To have pedestrians use transit and walk comfortably to services, shopping and recreational opportunities. a) It is important to leverage parcels on major thoroughfares to create smart density to support TRAX and BRT transportation systems. This site is a 10 minute walk to the 1300 South TRAX stop and is considered a transit-oriented site. This zoning amendment is appropriate to this location and will achieve city-wide master plan, housing and TOD goals by redeveloping it in a mixed-use, contextually sensitive way that promotes walkability and vibrancy along a major commercial thoroughfare just blocks from downtown. 3) To increase pedestrian accessibility by creating housing that supports the employment center of the downtown area. a) Leveraging this location, which is a 10 minute walk to TRAX, through creating more housing will increase pedestrian accessibility and transit accessibility that will support the employment center of downtown. 4) An enhanced built environment that encourages employees to work and live in the Central Community a) Adding housing types not typically found in this neighborhood, in a mixed-use setting, that creates a more vibrant and walkable streetscape, while providing more services within walking distance, creates a vibrant built environment which will attract more people to live and work in this neighborhood. This zoning amendment will achieve Salt Lake City Housing Affordability Priorities by: 1) Removing barriers which limit housing density, prohibit needed housing types or create excessive developer burden. a) This zoning amendment would achieve this by redeveloping this detrimental use into a multi-family, mixed-use project on Main Street and provide units that are not typically found in the neighborhood. www.urbanalfandre.com The above photos of recently delivered projects, Moda on Main and The Edith, which are larger townhome units, comprise most of the new housing stock in this neighborhood. The rezone would allow for something different more efficient residential units above ground floor retail, which will deliver a more varied housing stock to the neighborhood. 2) Support the development of new or underutilized housing types that meet the unique needs a) The proposed rezone would provide more housing types not typically found in this neighborhood and in so doing, increase housing choices for a wider range of people in this neighborhood. 3) Promote transit-oriented development, walkable communities and models that decrease the need for cars or parking stalls. a) Leveraging this TOD site into a mixed-use project that increases the walkability of Main Street would accomplish this Priority. Ballpark Area Plan (Draft) While we understand that the Ballpark Area Plan has not been officially adopted yet, we his project is in presence of small local businesses, a generally pleasant pedestrian and bike environment, and medium-density residential buildings. New development should focus on maintaining the scale, walkability and bikability of the neighborhood. o This project will implement the intent of the Main Street Character Area by: Creating ground floor commercial space for local businesses Creating a vibrant pedestrian experience through activation and design including: Street trees ADA accessible Human scaled building frontages www.urbanalfandre.com Pedestrian level street lighting Store fronts, office windows, and windows on homes facing the street Enhancing the walkability and bikability of Main Street through design, gentle density and a mix of uses. The Ballpark Area Plan (Draft) also calls out for reduced setbacks on the west side of Main Street to be equal with the setbacks on the east side of Main Street to create a more uniform urban wall and public realm. Our team is interested in executing a Development Agreement with the City to ensure the public benefits of off-street parking, human scaled street frontages and ground floor commercial space are incorporated in the new project. This request, if approved, will amend the zoning map, future land use map in the master plan and amend the text of the zoning ordinance. Kindest regards, James Alfandre Founding Principal Urban Alfandre, LLC 650 South 500 West #188 Salt Lake City, UT 84103 www.urbanalfandre.com The above is a precedent image to show an example of street activation and sensitivity to massing. www.urbanalfandre.com November 12, 2021 RE: Zoning Amendment for 1550 South Main Street Assemblage Summary Urban Alfandre (UA) is the contract purchaser of an approximately 2 acre site with direct frontage on Main Street and Andrew Avenue (exact parcel numbers shown below). UA is requesting to re-zone the property from CC to FBUN-2 Corner Lot with a voluntary development agreement to add off-street parking within the building and massing that is sensitive to the adjacent parcels. We believe FBUN-2 Corner Lot is the appropriate zone for the following reasons: o The height of the proposed zone (65 ft) allows for maximum flexibility to achieve the following design goals: 1) add sufficient off-street parking in the building; 2) design ground floor retail with appropriate height; o It is where we should be adding density located within a 10 minute walk to the 1300 S TRAX station which allows residents to enjoy transportation optionality and not be dependent on a car o It conforms with the proposed Ballpark master plan of activation, retail, and density near transit The current CC zone limits the height of our intended use to 45 ft which is insufficient for off-street parking and retail on the ground floor. The current use of the Main Street Motel is one that brings significant and recurring crime to the neighborhood. The neighborhood stakeholders have all expressed strong desire to see this use go away. Our intended use of a mixed-use residential and retail building will activate the street and help make the entire neighborhood safer. www.urbanalfandre.com Report We are pleased to submit this application to amend the current zoning from CC to FBUN-2 Corner Lot at the properties highlighted below in blue, located at approximately 1550 S Main Street, which is currently the Main Street Motel. The parcel numbers are: 15132780200000, 15132780170000, 15132780120000, 15132780110000, 15132780120000, 15132780130000, 15132780140000 and the city-owned alley bifurcating these parcels. The purpose of this amendment is to redevelop this blighted, crime-ridden property into a mixed-use project that would add housing not typically found in this neighborhood and neighborhood-scaled commercial to this portion of Main Street, a major commercial thoroughfare, just blocks from downtown and a ½ mile to the Ballpark TRAX. A description of the proposed use of the property being rezoned is as follows: Our vision for this property is to rezone it from Commercial Corridor (CC) to FBUN-2 Corner Lot for the following reasons: 1) Proximity to TRAX and location on a prominent corner of Main St a major corridor connecting into downtown. This property is within a ½ mile from the Ballpark TRAX stop, categorizing this location as a Transit-Oriented Development (TOD). The following are benefits of successful Transit-Oriented Developments: Create compact development within an easy walk of public transit and with sufficient density to support transit ridership www.urbanalfandre.com Establish a hierarchy of transportation which places the pedestrian first, bicycle second and auto third. Create active places and livable communities that service daily needs and where people feel a sense of belonging and ownership. Incorporate retail into a development if it is a viable use at the location. Ideally drawing customers both from both the TOD and a major street. TOD strengthens urban development but also helps manage future regional growth by encouraging growth to occur where the existing infrastructure is best suited to address it. The benefits of this type of development include: o More residents living close to commercial areas to support a strong, local oriented economy. o This reduces the overall cost of development and reduces negative environmental impacts on air and water quality while creating community oriented public places. By optimizing land use and accessibility, Transit-Oriented Development decreases traffic congestion, improves air quality and public health, lowers the cost of living, and makes opportunities more accessible. (http://tod.org/) Encourage the stabilization and revitalization of existing neighborhoods, as new uses are designed to support existing neighborhood characteristics o The stabilization of these parcels is an important part of making this neighborhood safer to walk and take transit. 2) To add density and a mix of uses, in an appropriate scale, that contemplates future growth of adjacent properties within the current zoning. Five-story, well designed mixed-use buildings which are massed correctly, are appropriate for these parcels which are situated on a prominent corner of Main Street which is a major commercial corridor connecting the densest part of downtown, which is just a couple blocks away, to the heart of the Ballpark neighborhood. The neighborhood recently went through a zoning change to preserve single family homes on the interior streets to accommodate more density on the main corridors of Main Street and 1700 South. This proposal is compatible with this neighborhood objective. www.urbanalfandre.com (Image 1) densest buildings are found, just a couple of blocks north, to past 2100 South and the start of South Salt Lake. FBUN-2 will serve as a transition zone of gentle density between Downtown, the Ballpark Area which will become much more dense, according to the Ballpark Area Plan (Draft), and downtown South Salt Lake. The purpose of a Transition Area as described by the Salt Lake City TOD Documents is: to provide a moderate level of land development intensity that incorporates the principles of sustainable transit oriented development. The transition area is intended to provide an important support base to the core area and transit ridership as well as buffer surrounding neighborhoods from the intensity of the core area. These areas reinforce the viability of the core area and provide opportunities for a range of housing types at different densities. Transition areas are generally located within a one-half (½) mile from the station platform, but may vary based on the character of the area. Transition areas typically serve the surrounding neighborhood; include a broad range of building forms that house a mix of compatible land uses. The minimum desired density is ten (10) dwelling units per acre. Commercial uses may include office, retail, restaurant and other commercial land uses that are necessary to create mixed use neighborhoods. Commercial uses can be clustered around intersections and along block faces to create neighborhood nodes. The zoning along this portion of Main Street is currently Commercial Corridor which www.urbanalfandre.com trajectory of our city and the lack of housing options it is only a matter of time before . 3) Extra height creates more livability and housing opportunities: The current CC zoning -2 Corner Lot is only one story taller than what is currently allowed, however, the extra story and height allows for much more flexibility to add more housing types not typically found in this neighborhood, adequate onsite parking, and ground floor commercial with the appropriate ceiling heights to attract desired local retail tenants, while also creating a vibrant pedestrian experience. (Slate, a project our team developed in the Central 9th neighborhood in the same FBUN-2 zone, has off-street parking and appropriate ceiling heights for ground floor active commercial space reasons: 1. A maximum height to add a material amount of housing units not typically found in the neighborhood, with proper ground floor ceiling heights for commercial space and provide enough off-street parking. 2. Setbacks are much larger than the east side of Main St causing an irregular urban wall and public realm. 1) Creating more livable communities and neighborhoods through the appropriate transition of multi-family housing and mixed land uses in designated areas a) This zoning amendment would achieve this by redeveloping this detrimental use into a multi-family, mixed-use project on Main Street, which is a major thoroughfare for www.urbanalfandre.com automobiles, but also denser multifamily housing and commercial space, which would also make this neighborhood more livable for a wider range of people. 2) To have pedestrians use transit and walk comfortably to services, shopping and recreational opportunities. a) It is important to leverage parcels on major thoroughfares to create smart density to support TRAX and BRT transportation systems. This site is a 10 minute walk to the 1300 South TRAX stop and is considered a transit-oriented site. This zoning amendment is appropriate to this location and will achieve city-wide master plan, housing and TOD goals by redeveloping it in a mixed-use, contextually sensitive way that promotes walkability and vibrancy along a major commercial thoroughfare just blocks from downtown. 3) To increase pedestrian accessibility by creating housing that supports the employment center of the downtown area. a) Leveraging this location, which is a 10 minute walk to TRAX, through creating more housing will increase pedestrian accessibility and transit accessibility that will support the employment center of downtown. 4) An enhanced built environment that encourages employees to work and live in the Central Community a) Adding housing types not typically found in this neighborhood, in a mixed-use setting, that creates a more vibrant and walkable streetscape, while providing more services within walking distance, creates a vibrant built environment which will attract more people to live and work in this neighborhood. This zoning amendment will achieve Salt Lake City Housing Affordability Priorities by: 1) Removing barriers which limit housing density, prohibit needed housing types or create excessive developer burden. a) This zoning amendment would achieve this by redeveloping this detrimental use into a multi-family, mixed-use project on Main Street and provide units that are not typically found in the neighborhood. www.urbanalfandre.com The above photos of recently delivered projects, Moda on Main and The Edith, which are larger townhome units, comprise most of the new housing stock in this neighborhood. The rezone would allow for something different more efficient residential units above ground floor retail, which will deliver a more varied housing stock to the neighborhood. 2) Support the development of new or underutilized housing types that meet the unique a) The proposed rezone would provide more housing types not typically found in this neighborhood and in so doing, increase housing choices for a wider range of people in this neighborhood. 3) Promote transit-oriented development, walkable communities and models that decrease the need for cars or parking stalls. www.urbanalfandre.com a) Leveraging this TOD site into a mixed-use project that increases the walkability of Main Street would accomplish this Priority. Ballpark Area Plan (Draft) y released draft Ballpark Station Area Plan, of which is defined by the presence of small local businesses, a generally pleasant pedestrian and bike environment, and medium-density residential buildings. New development should focus on maintaining the scale, walkability and bikability of the neighborhood. o This project will implement the intent of the Main Street Character Area by: Creating ground floor commercial space for local businesses Creating a vibrant pedestrian experience through activation and design including: Street trees ADA accessible Human scaled building frontages Pedestrian level street lighting Store fronts, office windows, and windows on homes facing the street Enhancing the walkability and bikability of Main Street through design, gentle density and a mix of uses. The Ballpark Area Plan (Draft) also calls out for reduced setbacks on the west side of Main Street to be equal with the setbacks on the east side of Main Street to create a more uniform urban wall and public realm. Our team is interested in executing a Development Agreement with the City to ensure the public benefits of off-street parking, human scaled street frontages and ground floor commercial space are incorporated in the new project. This request, if approved, will amend the zoning map. Kindest regards, James Alfandre Founding Principal Urban Alfandre, LLC 650 South 500 West #188 Salt Lake City, UT 84103 www.urbanalfandre.com The above is a precedent image to show an example of street activation and sensitivity to massing. 20211147 20211147 20211147 20211147 20211147 20211147 20211147 BASE MIDDLE TOP 20211147 PUBLIC REALM PRIVATE REALM 20211147 20211147 20211147 20211147 Updated Alley Vacation or Closure OFFICE USE ONLY Received By: Date Received: Project #: Project Name: PLEASE PROVIDE THE FOLLOWING INFORMATION Location of the Alley: 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 abutting the alley (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 lanners are available for consultation prior to submitting this application. Please email zoning@slcgov.com if you have any questions regarding the requirements of this application. 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. REQUIRED FEE Filing fee of $26 Plus additional fee for required public notices 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 Urban Alfandre - Stephen Alfandre 301-767-5148 steve@urbanalfandre.com 3017675148 colonialmotel@gmail.com 01/25/2022 1500 main street, east of Richards St; west of Main Street; south of Andrew Ave 650 S 500 W Suite 188 Salt Lake City, UT 84101 Contract purchaser David Pope 8015779637 St a f f R e v i e w SUBMITTAL REQUIREMENTS Please include with the application: (please attach additional sheets electronically) 1. A letter explaining why you are requesting this alley vacation or closure. 2. A Sidwell map showing the area of the proposed alley vacation or closure. On the map please: a.Highlight the area of the proposed alley vacation or closure. b. Indicate with colored dot the property owners who support the petition. c. Submit a digital (PDF) copy of the map. 3. A written description with measurements of the proposed alley vacation or closure. A final legal description prepared by a licensed engineer will be required later. 4. The name, address and signatures of all abutting property owners who support the petition. Petition must include the signatures of no less than 80% of the abutting property owners. Signatures should be from the property owners and not from the property renters. You may use the form attached to this application or provide your own form with signatures. WHAT IS AN ALLEY VACATION OR CLOSURE? As part of the subdivision process, early developers were required to create alleys which were then deeded to the City. They were used for coal delivery, garbage pickup and other services. They also allowed access to garages. Today, the City is officially the owner of these alleys. In situations where it can be demonstrated that there is an over-riding public purpose for vacating the alley, the City may relinquish its property interest in the alley. When an alley is next to or abuts a single family or duplex residential property, the City vacates the alley, divides it in half, and the property is conveyed to the abutting property owners. If an alley is next to or abuts a non-residential, or multifamily residential (3 or more dwelling units) property, the City may close the alley and then sell the land at fair market value to the abutting property owners. WHAT THE CITY CONSIDERS BEFORE VACATING OR CLOSING AN ALLEY Section 14.52.020 1. The City police department, fire department, transportation division, and all other relevant City departments have no reasonable objection to the proposed disposition of the property; 2. Granting the petition will not deny sole access or required off-street parking to any property adjacent to the alley; 3. Granting the petition will not result in any property being landlocked; 4. Granting the petition will not result in a use of the alley property which is otherwise contrary to the policies of the City, including applicable master plans and other adopted statements of policy which address, but which are not limited to, mid-block walkways, pedestrian paths, trails, and alternative transportation uses; 5. No opposing abutting property owner intends to build a garage requiring access from the property, or has made application for a building permit, or if such a permit has been issued, construction has been completed within 12 months of issuance of the building permit; 6. The petition furthers the City preference for disposing of an entire alley, rather than a small segment of it; and 7.The alley property is not necessary for actual or potential rear access to residences or for accessory uses. 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. PETITION TO VACATE OR CLOSE AN ALLEY Name of Applicant: Address of Applicant: Date: As an owner of property adjacent to the alley, I agree to the proposed vacation or closure. I understand that if my property is a commercial business or a rental property with more than three (3) dwelling units, I will be required to pay fair market value for my half of the alley. Print Name Address Signature Date Print Name Address Signature Date Print Name Address Signature Date Print Name Address Signature Date Print Name Address Signature Date Print Name Address Signature Date Print Name Address Signature Date Print Name Address Signature Date Print Name Address Signature Date Print Name Address Signature Date Print Name Address Signature Date Print Name Address Signature Date Print Name Address Signature Date Urban Alfandre - Stephen Alfandre 650 S 500 W Suite 188 Salt Lake City, UT 84101 01/25/2022 David Pope 1530 S Main Street Salt Lake City UT 84115 Four Holdings, Inc 1530 S Main Street Salt Lake City UT 84115 1/25/2022 1/25/2022 1518 S Main Street Salt Lake City, Ut 84115Four Holdings, Inc 1540 S Main Street Salt Lake CityDavid Pope 1546 S Main Street Salt Lake City UT 84115David Pope 1515 S Richards Street Salt Lake City UT 84115Four Holdings, Inc 18 W Van Buren Ave Salt Lake City 84115John R and Mary J Hargreaves 22 W Van Buren Ave Salt Lake City UT 84115Thelma Castaneda; Tammy Dryer "See signature above" "See signature above" "See signature above" "See signature above" Updated /2 /2 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 $1,0 plus $121 per acre in excess of one acre Text Amendment: filing fee of $1,0 , 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: 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. Mailing List 5. Written Comments Received after the Staff Report was Published Additional Public Comments from Ballpark CC and Residents 07/19/2022 On Tue, Jul 19, 2022 at 10:32 PM Amy J. Hawkins < wrote: Hello David Gellner and the Planning Division, I attempted to forward some of the correspondence our neighborhood has recently exchanged with Urban Alfandre regarding management of other nearby property in the Ballpark neighborhood. Unfortunately it bounced back due to file size restrictions. I and other surrounding residents often sent photos of evidence of our current situation. I am sorry that the photos won't make it into the report to be considered by members of the Planning Commission, but hopefully the amount and tone of the correspondence will still convey some of the important information. It is also important to note that despite what surrounding residents have been told, as of the time that I am writing this email, the buildings at 1450 S. Main Street are still standing and have yet to be demolished. The surrounding neighborhood no longer believes that Urban Alfandre will be honest or transparent with them regarding timelines or expectations regarding this or other properties in the neighborhood. This is unfortunate. *** Dear David Gellner, the Salt Lake City Planning Division, and Members of the Planning Commission, As we approach next week's public hearing for the 1550 S Main Street Assemblage Zoning Map, Master Plan, Zoning Text Amendments, and Alley Vacation, I am passing along some of the recent correspondence between residents in the Ballpark neighborhood and Urban Alfandre concerning another property assemblage of theirs one block to the north, at approximately 1450 S. Main Street. We are still waiting for the buildings on this property to be demolished. While we wait, these unsecured properties have attracted a considerable amount of drug dealing, sex work, bike chop shops, and camping, causing the surrounding residents a great deal of stress. While there is currently fencing around the property, it is not secure (as evidenced by the shopping carts that appear on the other side of the fencing). Many emails to the property owners, Urban Alfandre, have gone unanswered for days, or have never been answered at all. It is deeply concerning to the residents of the Ballpark neighborhood that we have experienced problems with these properties as they have been vacated and turned over to Urban Alfandre. Prior to being owned by Urban Alfandre, these properties were occupied by a used car lot, a dog car care business, and a closed electronics store, and were not extremely troubled properties. In contrast, the 1550 S. Main Street Assemblage properties that they wish to acquire and rezone include the Main Street Motel, one of Salt Lake City's most troubled and crime-ridden properties. The Main Street Motel is a notorious low budget motel that has often been the site of sex work, domestic abuse, drug sales and use, and has been involved with several recent homicides in our neighborhood in the past few years. If Urban Alfandre cannot responsibly manage the transitioning of an unproblematic used car lot and dog day care without causing such a dramatic uptick of crime to the surrounding neighborhood, they should not be allowed to manage the transition of one Salt Lake City's most troubled properties. The consequences for the neighborhood will not be trivial. Given the history of the property and the Salt Lake Police Department SWAT team that has had to visit this year while it has been occupied and managed, it is not an exaggeration to say that human lives will be at risk during any gap between its current style of management and complete demolition. I welcome my other Ballpark neighbors to submit further comments about their experience in our neighborhood to zoning@slcgov.com and David.Gellner@slcgov.com while Urban Alfandre has been responsible for managing the unoccupied 1450 S. Main Street properties. Sincerely, Amy J. Hawkins, PhD Chair, Ballpark Community Council facebook.com/BallparkCC/ From:Jeff Sandstrom <> Date:July 8, 2022 at 7:54:02 AM MDT To:James Alfandre < Cc:Amy Hawkins < Subject:Security breach Good morning James. On my morning walk, I noticed that the fences have been breached both on main street and on the Alley side of your property. I saw a homeless person leaving through the front fence in front of the dog building, they have simply pulled the post out of the ground and opened the fence. They have a shopping cart inside. Plus, you might check the security of the dog building it almost appears that someone could be Camping inside with a blanket in the interior doorway. In the back alley, part of the new fence has been Opened to expose a hole in the old fence. Thanks, Jeff Sandstrom On Thu, Jun 30, 2022 at 6:27 PM John Allison <> wrote: Hey James, We are looking forward to that new, no trespassing signs and fence going up tomorrow. I just took a picture of some folks camping out in the alley rummaging through the trash inside the current fence boundaries. Thanks, John On Tue, Jun 28, 2022, 2:58 PM James Alfandre > wrote: John, Thanks for the update. The 'No Trespassing' signs will be added this afternoon, and more cleanup will continue throughout the week. Construction perimeter fencing is being installed on Friday. James On Tue, Jun 28, 2022 at 1:38 PM John Allison > wrote: Hi James, It looks like some clean up has happened at your property and the homeless camp has finally been removed. We also look forward to you adding the city approved "no trespassing" signs so this doesn't happen again while the property gets redeveloped into much needed new housing. I know you've said that there have been delays in the demolition but the faster it can look like the lot at 1700 S and W Temple (pic attached) the better it will be for the community to not have so many people attracted to the empty buildings like a month to a flame. I am sure there are supply chain and labor shortage issues but an expedited demolition of the property will keep people from using it. I walk my dog every day past 1700 S and W Temple lot and have never seen a squatter there because it is very unappealing since there is a clear line of sight to the roads. Additionally, I noticed another hole has been cut into the fence (see attached pic). Thanks, John On Mon, Jun 27, 2022 at 9:22 PM Ryan O'Mahony <> wrote: James, With the exponential growth of drug activity and trash buildup since the tenants have left a few weeks ago, the thought of another few weeks has me frightened. As Amy mentioned, we can no longer walk along your property and feel safe. I have been calling the police multiple times a day between the encampments, drug use and break ins. Please help the neighborhood by at least cleaning up and securing the perimeter of the property prior to Dominions work. The lot literally looks like a junk yard, and to be honest I am embarrassed to live next to something like this. Please let us know if there is something we can do to expedite the process. Thank you. W Merrimac Ave From:Amy J. Hawkins <> Date: Mon, Jun 27, 2022 at 5:04 PM Subject: Re: request for update on demolition timeline To: James Alfandre <> Hi James, Your response deeply concerns me because on June 10th you wrote and told us that you were planning to demo the buildings next week, which would have been June 13th - June 17th. Will you write to us two weeks from now on July 11th, and let us know of another delay? I'm sorry if I wasn't perfectly clear in my previous email. Given the current situation on our street, a minimum of two weeks is going to be a very long time to wait. We do not feel safe walking down our street. I do not feel safe exiting my front door, because it is in full view of this camp, and its occupants have seen me speaking with police officers. The occupants of this camp appear to be friendly with drug dealers. Who can we call to help you obtain your permits faster? I mean this *very literally*. We are willing to make calls and make contacts for you. Please take advantage of this opportunity. I need you to help us answer this question so we can feel safer, sooner. Best regards, Amy J. Hawkins, PhD Chair, Ballpark Community Council facebook.com/BallparkCC/ --- On Mon, Jun 27, 2022 at 6:43 PM andrew mauss <> wrote: Hello, Also a concerned neighbor here. I have noticed and have videos showing the uptick in people camping and browsing the back yards in my ally. It is up 10x since the buildings have been vacant. There is a mostly permanent living situation between the trailers. The door on the pet boarding place was wide open last week and there where at least 3 people hanging out in there. The fact that the trailer on the street is allowed to be there is 100 precent because the building is vacant. It is unacceptable that the only thing that has been done to secure them is some plywood and it didn't even happen until last week or so. I am a general contractor and have been involved with multiple projects very similar to what this one seems to be, and the fact that nothing is being done there because of dominion is ridiculous. The properties could have been secured and patrolled, as well as all what I am almost positive is hazmat stuff left in the dealership. That could all have been removed prior to the excavators coming in to demo. Ultimately these properties are your responsibility now and should be kept accordingly. Hi James, I second all of Amy and John's frustrations and concerns! It seems clear that leaving these buildings abandoned for this length of time seems to be nothing less than poor planning on you and your firm's part. As an outsider looking in, it is perplexing how much time you have had to prepare for this (over a year) and how horrible it is going. And placing all the responsibility on Dominion seems to be passing the buck. Gary's property still has multiple semi trucks that are still full of materials that he has been slowly unpacking. Given the speed at which he is unloading those I don't get the sense that he is under any pressure to move out, which makes me question the real timeline of this demolition. Are there parts of the property that you can begin to clear/clean up. For example, the section of alleyway behind my house (middle of the alleyway) has huge bushes that are on George's property. This provides a place for the homeless to hide out and there is a huge encampment there (in the alleyway and on George's property). There is a permanent fire pit next to the road where people are burning the plastic coating off copper wire they are selling. Additionally the old auto body shop and dog daycare has a ton of large item trash (stoves, refrigerators, ATV) that could be moved and cleaned up. Getting rid of that trash would make your properties look less inviting for people who are passing by and interested in scavenging. Right now it looks like a junkyard.....is it really that surprising homeless people are breaking in to see what they can steal. Two (or more) weeks of this is unexceptable and we all know that enforcement alone isn't going to change this. Please share more options for what you are going to do. Best, Jason From:James Alfandre > Date: Mon, Jun 27, 2022 at 4:23 PM Subject: Re: request for update on demolition timeline Dominion Gas is working with SLC now to obtain a permit to work in the right of way to kill their lines. We are hopeful that it will be resolved soon. The asbestos should be remediated in the buildings shortly. We're still a couple of weeks away from being able to receive the demo permit, it sounds like, but are doing what we can to expedite. We are working on expediting the perimeter construction fencing and will monitor the property on a regular basis and will work with the local police officers to assist. James On Mon, Jun 27, 2022 at 2:56 PM John Allison <j > wrote: Hi Everyone, I'd just like to add to what Amy has stated in the previous email(s) and add a few pictures. It is my hope that Dominion Power and RMP will expedite the process of cutting gas and power to these properties so demolition of these buildings can begin immediately. Because the fence has been compromised people are coming and going from the buildings constantly throughout the day and night. It has overwhelmed our section of the neighborhood and they are now looking for power out of our outlets on private property. Some have been so audacious to just "squat" on our front porches. All of this activity has greatly increased because these empty buildings are still here and accessible. Is there not anything that we can do to help this process along? The dry cleaner on the corner of 1700S and W. Temple was abandoned and quickly demolished and there hasn't been any squatting on the property. Why can't this be done for this property? Thanks for your time, John On Mon, Jun 27, 2022 at 10:53 AM Amy J. Hawkins wrote: Thank you, James. Again, we are happy to help make phone calls to expedite the demo permit. Please let us know what we can do. We realize the fencing would have to be fairly substantial and a big step up from decorative garden fencing currently surrounding the trailers to effectively secure the property and prevent camping. The encampment that I photographed on Sunday morning was broken down and moved to the east side of your building by Sunday afternoon. Additionally, a trailer parked on the north side of the street on Merrimac Avenue and spent the night on the street, where people used drugs and visited your property and our townhomes throughout the night (Dan Thomas a Ballpark Community Council Board Member who is copied on this email, can verify the latter, having messaged me at 11:41 pm about telling a transient person to stop using our external power and to leave our property--they returned to their camper. Thankfully, multiple neighbors and police communicated about the trailer today and have informed its occupants that they need to leave the street. Profound thanks to Lieutenant Steve Wooldridge and Sergeant Allen Christiansen and their officers for their policing of the Ballpark neighborhood, and for the officers who visited throughout the day and evening yesterday. James, please let us know what we can do to advocate for securing the property and expediting your permits. We will continue to have issues with camping, drug use, dealing and other issues that transient populations attract until this is resolved. Amy J. Hawkins, PhD Chair, Ballpark Community Council facebook.com/BallparkCC/ On Mon, Jun 27, 2022 at 9:14 AM James Alfandre < wrote: Thank you for this update. I am sorry the neighbors have had to deal with this. We are working to get fencing up to secure the property and to get the encampment gone while We are hoping to have the fencing up within the next day or two and will have the encampment removed today. James On Jun 26, 2022, at 10:49 PM, Amy J. Hawkins <> wrote: Hi James, neighbors have asked me to contact you again within the past 48 hours. Their questions are being prompted by the fact your unsecured property is now a known vector for a criminal element in Salt Lake City. We have experienced a dramatic increase in criminal activity and it has become dangerous . Regarding both demolition and construction, I think your property manager should anticipate needing to take increased security measures to protect both your property and the surrounding neighborhood. I hope the surrounding neighborhood is still of concern to you. As I write this email to you now at 9:24 pm on Sunday evening, it is listening to police officers break up yet another encampment on your property (which I can hear from inside my home). We watched officers enter through the fence surrounding the property because it is, as a Between this past Thursday afternoon, last night, and today, the transient population that the property has attracted to our neighborhood has had a profound impact on the lives of the residents of the surrounding blocks who are trying to live above the law. I have spent at least 8 hours of the past week dealing with issues surrounding the dramatically increased transient population on our block and in our alley, including calling 911, the non-emergency dispatch number, and submitting video and photo evidence to the police department, SLC mobile app and Civil Enforcement about break ins and new damage to our surrounding community. For o your property when we woke up this morning and it was this encampment that also prevented us from feeling as if we could safely walk in our neighborhood last night, knowing that folks were watching us enter and leave our home. If there is anything that the neighborhood can do to help advocate to further secure the future process of demolition, please let us know. I would be more than happy to place a phone call with Dominion Power or any other service provider to help expedite the process, or to ask the would be eager to help out a neighborhood that already experienced two homicides in May 2022. This situation is intolerable. Please let us know what you will do to help alleviate it as soon as possible. Sincerely, Amy J. Hawkins, PhD Chair, Ballpark Community Council facebook.com/BallparkCC/ --- On Fri, Jun 10, 2022 at 1:06 PM Rob Phillips <r > wrote: James - I am one of the owners of the business across the street, RoHa Brewing Project. From this email it sounds like you are looking to demo and develop that space along Kensington and Major Street. We look forward to any improvement. If we can support you in this effort in any way - please let me know. We are doing all we can to improve the neighborhood, and increase walking traffic. Please let me know if you need anything, my contact information is below. Thank you, Rob Rob Phillips work cell On Fri, Jun 10, 2022 at 12:49 PM James Alfandre < wrote: Amy, Thank you for bringing this to our attention. We were planning to demo the buildings next week, however, we are waiting on Dominion Energy to kill the gas meters and haven't received a date for when that will be yet. We will get the property secured and boarded as soon as we can. James On Fri, Jun 10, 2022 at 11:35 AM Amy J. Hawkins > wrote: Hello Salt Lake City Civil Enforcement and Urban Alfandre, I'm writing to let you know that the Ballpark neighborhood is having problems with the unsecured buildings at 1450 S. Main Street (at the corner of Merrimac Avenue and Main Street) being repeatedly broken into by transient folks coming through the neighborhood. Multiple residents have reached out to me this week to let me know that these unsecured buildings are a serious problem, including Arika Schockmel, whose 11-year old daughter was recently solicited on her bicycle at the end of her block as if she was a sex worker. Our neighbor and Ballpark Community Council board member Jeff Sandstrom has just reached out to our Salt Lake Police Department Community Liaison Office Detective Fallows (thanks very much for being proactive, Jeff!), but I'm hoping that this can possibly be solved faster by Civil Enforcement and the current property owners and developers working together to secure the property before it is safely demo'ed. Could we be given a timeline to know when the buildings might be demo'ed? What can we do to help alert you to future problems to circumvent this situation in the future? Thank you for your help, Amy J. Hawkins, PhD Chair, Ballpark Community Council ----------Forwarded message --------- From:Jeff S > Date: Fri, Jun 10, 2022 at 11:17 AM Subject: Increase in homeless campers, unsecured building To: Cc: Amy Hawkins , Dan Thomas <>, Nannette Condie Rob Philips <>, Catherine Cargill <>, Jason Sch <j > Hello Detective Fallows: We have an increase in homeless campers in the alleys. The alley between Main Street and Major street, behind Condie's Candy has been reported an an ongoing problem, especially in the evening and nighttime hours. An expanding number of people have been hanging out behind the business. Condies have called the police about this several times. The alley between Andrew Avenue and Merrimac Avenue just west of Main Street also has another camp in the middle of the alley. They are frequently blocking the right of way in the alley. I also reported the abandoned building at 1450 S Main on the City's app for having been broken into. The entire back of the building is wide open, with two garage door open. The building needs to be boarded and secured asap. The tenant has moved out and it is going to be redeveloped soon. Someone has cut the fence from the alley into the rear of the property, as well. If you could put these issues on your team's radar, we would really appreciate the help. Thanks, Jeff Sandstrom, board member, Ballpark Community Council S Main Street DAVID J.GELLNER,MAG, AICP Senior Planner Planning Division DEPARTMENT of COMMUNITY and NEIGHBORHOODS SALT LAKE CITY CORPORATION DAVID J.GELLNER,MAG, AICP Senior Planner Planning Division DEPARTMENT of COMMUNITY and NEIGHBORHOODS SALT LAKE CITY CORPORATION DAVID J.GELLNER,MAG, AICP Senior Planner Planning Division DEPARTMENT of COMMUNITY and NEIGHBORHOODS SALT LAKE CITY CORPORATION DAVID J.GELLNER,MAG, AICP Senior Planner Planning Division DEPARTMENT of COMMUNITY and NEIGHBORHOODS SALT LAKE CITY CORPORATION Item B2 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 tinyurl.com/SLCFY23 TO:City Council Members FROM: Ben Luedtke and Sylvia Richards Budget Analysts DATE:December 6, 2022 RE: Budget Amendment Number Four FY2023 MOTION 1 – CLOSE PUBLIC HEARING I move that the Council close the public hearing and refer the item to a future date for action. MOTION 2 – CLOSE PUBLIC HEARING AND ADOPT I move that the Council close the public hearing and adopt an ordinance amending the Fiscal Year 2023 final budget of Salt Lake City including the employment staffing document only for items as shown on the motion sheet. Staff note: Council Members do not need to read the individual items being approved below; they are listed for reference. A-1: Elections Awareness ($38,509 from General Fund Balance) A-2: Rescope Unspent Operation Rio Grande Funds for Homelessness Services ($490,847 from General Fund Balance) A-3: Dee Glen Tennis Court Reconstruction ($500,000 from General Fund Balance) A-4: New Public Lands Senior Warehouse Operator FTE ($18,750 from Golf Fund and Rescope $18,750 from existing Public Lands Budget) A-6: Transfer CIP and Impact Fee Functions and Two FTEs from CAN to Finance ($223,299) A-7: Urban Forestry Division Director Reclassification (FY2023 Annual Budget Included Costs) A-8: Two New Contract Development Specialists in Finance ($103,900 from General Fund and $5,000 from IMS Fund) A-9: Lease, Utilities and Tenant Improvements for Two Police Substations ($678,462 from General Fund Balance) A-10: Renovations to Five Fire Stations for Gender Equity Improvements ($750,000 from General Fund Balance) A-11: Real Property Purchase ($430,000 from General Fund Balance) A-12: Two New Public Lands Planner FTEs and One New Public Services Senior Project Manager ($302,600 from General Fund Balance) Note the positions will sunset when the Parks, Trails, and Open Space General Obligation Bond projects are completed or the spending deadline passes A-13: New Computers and Associated Devices for Airport Police ($155,028.26 from IMS Fund) A-14: Police Officer Patrol Overtime to Cover Vacant Positions and Officers on Leave ($2,539,019 from General Fund Balance) D-1: Market Pay Adjustment – General Fund Transfer to Golf Fund ($25,700 from Public Lands Budget and $25,700 from Golf Fund Balance) D-2: FY 2023 General Fund Funded Vehicle Purchases ($1,011,900 from Fleet Fund) D-3: FY 2022 Fleet Vehicle Purchases ($90,000 from Fleet Fund) D-4: Sales Tax Revenue Bonds, Series 2022 C Federally Taxable ($24,240,000 Bond Proceeds) D-5: Sales Tax Revenue Bonds, Series 2022 B Non-Taxable ($44,997,846 Bond Proceeds) D-6: General Obligation Series 2022 Streets Bonds ($23,494,958 Bond Proceeds) D-7: Sales Tax Revenue Bonds, Series 2022 B & C Debt Payment ($1,196,588 CIP Fund) D-8: FY 2022 Year End Fleet Encumbrance Rollover to FY 2023 ($9,468,600 Fleet Fund) D-9: FY 2022 Year End IMS Encumbrance Rollover to FY 2023 ($2,614,420 IMS Fund) D-10: 2022-2023 Winter Shelter Overflow Patrol Resources ($378,560 from ARPA) E-1 Homeless Shelter Cities Mitigation Grant Increase for Homeless Resource Centers Flex Capacity and Winter Overflow Shelter ($694,122 from State Formula Grant) E-2: Rehabilitation of High Hazard Potential Dams: Lake Mary-Phoebe Planning and Design ($260,687 from Department of Homeland Security Grant) E-3: Emergency Rental Assistance Program Additional Funding for City Renters ($5 Million from U.S. Treasury) Note this item goes into a holding account pending receipt of a signed award agreement E-4: Clean Neighborhoods Team Police Officer Overtime Mitigation Additional Funding ($1.664 Million from ARPA) Section G: Council Consent Agenda No. 3 G-1: Utah Department of Health - Bureau of Emergency Medical Services (EMS) grant, FY23 Per Capita Allocation ($10,948 from Misc. Grants) Consent Agenda No. 4 G-1: Suga Education & Training Award, Suga Board of Directors ($30,000 from Misc. Grants) G-2: State of Utah, The Utah Highway Safety Office, 2023 Distracted Driving Prevention Program ($17,000 from Misc. Grants) G-3: US Department of Justice, 2022 Bureau of Justice Assistance Grant (JAG) ($350,205 from Misc. Grants) G-4: U.S. Department of Justice, Office on Violence Against Women, 2020 YWCA Utah ($298,876 from Misc. Grants) I-1: Vouchers for RV Black Water Disposal at Designated Sites Pilot Program ($10,000 from General Fund Balance) I-2: Electric Vehicle EV Charging Infrastructure on 200 South ($38,000 Grant from Rocky Mountain Power) I-4: Rescope of Local Match for Reconnecting Communities Pilot Discretionary Federal Grant ($1.24 million from Funding Our Future) MOTION 3 – CLOSE PUBLIC HEARING and NOT ADOPT I move that the Council close the public hearing and proceed to the next agenda item. 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 tinyurl.com/SLCFY23 TO:City Council Members FROM: Ben Luedtke, Sylvia Richards Budget and Policy Analysts DATE:December 6, 2022 RE: Budget Amendment Number Four FY2023 ________________________________________________________________________________ NEW INFORMAITON Item I-1 Remaining and A-5 Withdrawn: At the November 10 and 22 briefings, the Council reviewed revenue and Fund Balance updates and all items except I-1 which is a proposal to use $10,000 for a pilot program providing vouchers to RVs for disposing of black water designated sites instead of the Jordan River. The Administration withdrew item A-5 because it is no longer needed. The item was a contingency in case the Parks, Trails, and Open Space Bond did not pass. Voters approved that General Obligation Bond by over 71% in favor. Six New FTEs: The Council discussed whether the six new FTEs proposed should wait to be considered in context of the annual budget. The new FTEs are: - Item A-4 a senior warehouse operator in Public Lands, - Item A-8 two new contract development specialists in Finance, and - Item A-12 three positions dedicated to implementing the voter-approved Parks, Trails, and Open Space GO bond. The positions are two Public Lands planners and one senior project manager in Engineering. Straw Polls: The Council also passed three straw polls in support of urgent items: - Item A-13 because of the lengthy lead time for ordering electronic equipment, - Item E-3 because the $5 million of new emergency rental assistance from the U.S. Treasury must be spent by the end of calendar year 2022, - Item I-2 because the acceptance deadline of the Rocky Mountain Power electric vehicle charging infrastructure grant is before the Council is scheduled to vote on this Budget Amendment, and - Item I-4 to rescope $1.24 million from Funding Our Future for federal grant to study and design solutions to the west-east transportation divide in the City. Responses to Council Follow Up Questions: A-2: Rescope Unspent Operation Rio Grande Funds for Homelessness Services ($490,847 from General Fund Balance) The Council asked several questions about the proposed rescope of the unused funds. The Council’s questions and responses from the Administration are listed below. - Are there metrics available to share with the Council regarding the $274,000 proposed for the VOA's Salt Lake City specific outreach team? Project Timeline: Set Date: November 10, 2022 1st Briefing: November 10, 2022 2nd Briefing: November 22, 2022 3rd Briefing: December 6, 2022 Public Hearing: December 6, 2022 Potential Action: December 13, 2022 Page | 2 o Response: In FY2022, 145 individuals were connected to short term services, such as detox and shelters, 109 individuals received case management, and 22 individuals were permanently housed. For FY2023, the City will gather similar data from the VOA City-Specific Outreach Team and will share these metrics with the Council. - How do these outcomes compare to the City's other homeless response groups such as the Rapid Intervention Team, Community Health Access Team (CHAT), Street Ambassadors, etc.? o Response: Each of these teams are newly implemented and perform different functions. Each team will measure outputs and outcomes differently. From its launch in June 2022, the Rapid Intervention Team has performed 612 site rehabilitations. Since their full expansion into Ballpark and Central City in July of 2022, the Street Ambassador team has assisted approximately 130 individuals with referrals to shelter, medical care, and/or food and water. - Regarding the $30,000 proposed for security at the King and Miller Homeless Resource Centers (HRCs): o What kinds of security would be provided and where? ▪Response: This proposed funding will help fill the funding gap for this critical service, which costs $522K annually per facility. Shelter The Homeless contracts with Premier Security for at least two security personnel to be on-site 24/7, 365 days a year at each of the facilities, which is a key component of the HRC security plan and a requirement of the conditional use permit. Security is tasked with supporting operations staff in security matters, screening, and searches at the entrance of the facility, including bag and jacket searches and magnetometer screening, and interior walk-arounds throughout the facility on an hourly basis and exterior circuits as time allows. o What are the boundaries of the security services (e.g., only on the HRC private property, extends to the sidewalks)? ▪Response: Security conducts walk arounds outside of the facilities and the blocks adjacent to the facility, which are done as frequently and as much as incidents within the facility will allow for them to leave their main post at the entrance. When outside, security officers address loitering, generally monitor conditions immediately around the facilities, and connect with police or other resources as needed. o Are there options to enhance private security into areas surrounding the HRCs? If yes, are there cost estimates available? ▪Response: While the intent of this ask is to help with the security cost funding gap for on- site services, other security deployment to the areas surrounding the HRCs would require additional security personnel to be hired. This would also require more coordination of efforts with the HEART team and the new HRC police squad sergeants. The hourly rate of a security officer is $25-$27. Security personnel are helpful in monitoring the conditions in the neighborhoods surrounding the HRCs, but do not have authority to act in the same manner as police, so their efforts are focused on talking with individuals around the HRCs, requesting that they move along, and observing the activities in the neighborhood, and engage with police on all matters needing follow up action. A-3: Dee Glen Tennis Court Reconstruction ($500,000 from General Fund Balance) Council Members requested that the Administration evaluate all the tennis court reconstruction needs citywide and provide a written update with the results. Some Council Members expressed geographic equity concerns with recent funding for tennis. At the time of publishing this staff report a response was forthcoming.  Information below was provided to the Council at earlier briefings  Page | 3 Budget Amendment Number Four includes thirty-six proposed amendments, $121,322,581 of expenditures of which $5,890,164 is from Fund Balance, requested changes to eight funds and six new FTEs. If all the items are adopted as proposed, then Fund Balance would be 15.3% which is $9,975,284 above the 13% minimum target. Revenue for FY2023 Budget Adjustments The transmittal provides the most recent sales tax revenues and fund balance information in the following charts. 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 Fund Balance The Administration’s chart below shows the current General Fund Balance figures. 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 Impact Fees Update The Administration’s transmittal does not provide an updated summary of impact fee tracking. The information from Budget Amendment No. 3 is copied below and is current as of July 1, 2022. As a result, the City is on-track with impact fee budgeting to have no refunds during all of FY2023 and FY2024. The Administration reports work is nearing completion to update the fire and parks sections of the impact fee plan. The transportation section was updated in October 2020. Eligible projects for police impact fees are being identified. Note that the below balances were updated based on the Council’s Capital Improvement Program (CIP) project funding decisions. Type Unallocated Cash “Available to Spend”Next Refund Trigger Date Amount of Expiring Impact Fees Fire $1,156,234 More than a year away - Parks $12,578,822*More than a year away - Police $846,150 More than a year away - Transportation $3,428,519 More than a year away - Note: Encumbrances are an administrative function when impact fees are held under a contract *The RDA Board is evaluating using some funding for the Marmalade Plaza project Section A: New Items (note: to expedite the processing of this staff report, staff has included the Administration’s descriptions from the transmittal for some of these items) A-1: Elections Awareness ($38,509 from General Fund Balance) The cost of the general obligation bond election was $24,735. The cost of the insert for the voter information pamphlet was $13,774. This item will backfill costs incurred by the Recorder’s Office which were unknown at the time of adopting the annual budget. A-2: Rescope Unspent Operation Rio Grande Funds for Homelessness Services ($490,847 from General Fund Balance) This amendment is to repurpose unused Salt Lake County funds for Operation Rio Grande through a contract amendment with the County for new homelessness services. See attached County contract and contract amendments. $274,000: VOA, City Specific Outreach Team. Description: This funding will continue operations of the City’s outreach team with Volunteers of America. This team focuses on facilitating unsheltered residents access to both short term supportive services and long-term permanent housing. Absent this funding the City-specific street outreach team of four FTEs would stop operating. The team includes two case managers working on housing homeless individuals and two coordinators working on short-term interventions like temporary shelter and detox / treatment placements. There are no other city funding sources for this team. A countywide street outreach team would remain available for work in Salt Lake City but at a reduced level of service. Note the four-person City- specific street outreach team is in addition to the two street outreach workers and community liaisons funded by the State Homeless Shelter Cities Mitigation grant. $177,847: Provider TBD, FY 2023 Winter Overflow Operations. Description: The Winter Overflow plan for this year, while mandated by the State legislature, was not funded by the State legislature. While existing state funding has now been identified to support most overflow costs, this funding has been identified as a source that can fill gaps in needed services for overflow operations this winter. Note that these funds could also be used for Police Department overtime staffing at and in neighborhoods around the winter overflow shelters including the forced flex capacity increases at the Miller and King Homeless Resource Centers (HRCs). $30,000: Shelter the Homeless, HRC Security. Description: Funds would be used to pay for one of the swing shift security staff at either the Geraldine E. King or the Gail Miller HRC. The City does not typically pay for private security at HRCs or other privately owned property. Shelter the Homeless has indicated the HRC operating budgets have a funding gap for security. Page | 6 $9,000: VOA, Detox Bed Costs. Description: Detox service costs increased this year and funding is needed to ensure immediate access for the City’s first responders to refer patients into two detox beds at VOA’s adult detox center. Note that the additional funding is to continue providing access to the two treatment beds at higher cost and is not securing additional bed availability. The City does not typically provide funding for detox beds. The Administration does not anticipate additional unspent funding from Operation Rio Grande becoming available for repurposing. Policy Question: ➢Balancing City Police Overtime and Shelter Operations Funding Needs Outside Typical City Scope – The Council may wish to discuss with the Administration whether some of the proposed funding should go to Police Department overtime or shelter operations/detox beds proposed. Note that four items in this budget amendment are requesting $4,812,953 of new one-time funding for Police Department overtime. A-3: Dee Glen Tennis Court Reconstruction ($500,000 from General Fund Balance) In 2020 after the March 18th earthquake, the North side of Court 7 at the Dee Glen Smith Tennis Center began to significantly buckle and crack and has become unsafe. Cables holding the post-tension courts have shifted and could continue to shift more into the court with future weather or earthquake events. The Engineering Division has been working with a structural engineer to determine the best course of action. Failure of the post tensioning and drainage are suspected to be causing the cracking and court slab failure. Repair to the post tensioning is possible, however expensive, and likely temporary, and the contractor cannot guarantee the quality and longevity of the repair. This request for $500,000 will be to replace the post-tension courts with an anticipated cost of $360,000. Engineering also suggests another $140,000 to address drainage and other issues that may have caused the failure. The Administration states no further capital improvement needs have been identified at the Dee Glen Tennis Facility. The City evaluated whether property insurance could cover some or all the cost since the March 2020 earthquake is believed to have contributed to some of the damage. However, unlike earthquake damage to City buildings which was immediately apparent, the damage to the tennis courts was slower and cumulative from drainage issue over a couple years which complicates showing direct causality by the March 2020 earthquake. Policy Question: ➢Evaluate Tennis Court Reconstruction Needs Citywide – The Council may wish to ask the Administration to share evaluations of tennis court reconstruction needs citywide to help contextualize this funding request compared to other similar needs. Recent CIP proposals identified other tennis court locations to be reconstructed such as Fairpark Tennis, Fire Station Tennis, Westpointe Tennis and Riverside Tennis. A-4: New Public Lands Senior Warehouse Operator FTE ($18,750 from Golf Fund and Rescope $18,750 from existing Public Lands Budget) With the creation of the new Public Lands Department, we have identified a need to centralize purchasing, contracting, and warehouse support functions to include the Golf Division to maintain better controls and efficiency. The Golf Division has had several purchasing violations in the last year and the centralization of these functions will standardize processes and controls to avoid future purchasing violations. The Public Lands Department is requesting to reallocate existing seasonal budget from the General Fund and the Golf fund to share the cost 50/50 for (1) new FTE Senior Warehouse Operator position. This new position would potentially start January 1st, 2023, utilizing existing savings for 6-months in FY23. Additional funding would be requested to fund 50% of the position from the general fund for the full year in FY24. The Public Lands warehouse staff currently provides purchasing, ordering, contracting, payment processing, and warehouse inventory management for the entire Department. Over the last 24 months the warehouse staff workload has increased as the department has taken on Special Events, Community Events, Park Ranger Program and added new properties. The new Senior Warehouse Operator position would provide warehouse support to free up time for the current warehouse staff to dedicate more time toward purchasing, ordering, and contracting functions for the Golf Division, the other new programs and properties, and continue to assist other departments as needed. This proposal would use the same cost-share approach the Golf Fund and Public Lands currently have for a shared financial analyst FTE. An alternative approach would be the General Fund fully covering the new senior warehouse Page | 7 operator FTE and charging administrative fees to the Golf Fund. The Public Lands Department stated the administrative fees approach might be more complicated to track and manage. Policy Question: ➢Consider in the Annual Budget Context – The Council may wish to discuss with the Administration whether the new requested FTE should be considered as part of the next annual budget in context of the City’s overall competing needs. The Administration indicates that without the new FTE several negative impacts could be expected such as employees receiving trainings at a slower pace and delays to ordering and receiving supplies. Conversely, waiting for the annual budget maximizes the Council’s flexibility to consider all requests and funding options comprehensively. A-5: Additional Funding for Phase One of Glendale Regional Park ($4.35 Million from Parks Impact Fees) The Administration is requesting $4.35 million from park impact fees to proceed with Phase 1 of creating the Glendale Regional Park as a contingency if bond funding is not available. This request was submitted before the November 8, 2022, election results were known for the proposed Parks, Trails, and Open Space General Obligation (GO) Bond. It includes $27 million for creation of a Glendale Regional Park at the 17-acre site of the former Raging Waters Park. At the time of publishing this staff report, initial election results from the Salt Lake County Clerk show 68.63% for the issuance of the bond and 31.37% against. If these results in favor of the bond issuance hold for final canvassing and certification of the results on November 22, then this budget amendment item may not be needed. The Council previously approved funding for creation of the Glendale Regional Park as follows: - $855,000 in Budget Amendment #5 of FY2021 for demolition of the waterpark and related infrastructure as well as site preparations for redevelopment into a regional park. - $225,000 in Budget Amendment #6 of FY2021 for creation of the Glendale Regional Park Plan. The Council received a briefing on the draft plan and the final version is expected to return to the Council for a potential adoption vote in the coming months. The Plan would guide future funding including from the proposed GO Bond. - $3.2 Million in FY2022 CIP for Phase 1 implementation to create the regional park. However, most of these funds were used for demolition and site preparation work because of unexpected circumstances. For example, cranes were needed to disassemble the roller coaster slide because of the complicated structural elements and more costly demolition options were used instead of blasting some infrastructure. The Administration states that slightly over $1 million of these funds remain for development of the regional park Phase 1. The Administration provided the following summary of Phase 1 funding needs: “Items that we have budgeted for include: demolition, geotechnical studies, site restoration, construction permits, new water connections and meters, new sanitary sewer and stormwater connections, stormwater fees, new gas and power connections, site surveys, soil testing, potential site remediation and cleaning, IMS requirements, demolition, slide retention and repurpose, city administrative/ engineering project management fees, materials testing, planning consultant fees, design consultant fees, contract administration testing and inspection fees and the required construction project contingency have all been estimated as part of the total project delivery cost of constructing park improvements. Many of these upfront items will not be required for future phases of park construction.” Phase 1 of the regional park is expected to include a multi-use sports court, pavilion, community plaza, pathways, parking, water-wise and ornamental plantings, and a playground with accessible designs for all ages. It’s important to note that federal Land and Water Conservation Fund regulations require the City to restore some public active recreation uses at the property by April 27, 2024. This requirement exists because the land was purchased with LWCF dollars which come with a perpetual public active recreation use. The Administration stated the if the GO Bond passes or this item is approved, then the City will be on track to meet the federal deadline. Page | 8 Policy Question: ➢The Council may wish to confirm with the Administration if these funds are still needed if the GO Bond passes (the official canvass is November 22). Previous discussions about this park indicated that there are far more needs than funding provided by existing appropriations and the GO Bond. A-6: Transfer CIP and Impact Fee Functions and Two FTEs from CAN to Finance ($223,299) This amendment will transfer CIP and Impact Fees functions from CAN to Finance, consisting of two FTE's and operating budget. FTE's consist of the CIP Impact Fee Manager, grade 30, and a Capital Improvement Program Specialist, grade 25. FTE annual budget of $210,394, annual operating budget of $12,905. A-7: Urban Forestry Division Director Reclassification (FY2023 Annual Budget Included Costs) The Public Lands Department is requesting the Council approve a reclassification of the Urban Forestry Division Director from a merit position to an appointed position and increase the pay grade from 32 to 35. The appointed position and proposed pay grade level are consistent with the status of division directors in Public Lands and other departments. The fully loaded annual cost for the increased pay grade is estimated at $10,032. The Department reports this cost has been accounted for in the recently adopted FY2023 annual budget. In addition to amending the staffing document as requested in this budget amendment, a new appointed employee designation also requires amending the Appointed Employees Pay Plan in the annual Compensation Plan for non- represented employees. At the same time as adopting the budget amendment, the Council could approve updating that plan and direct HR to make the necessary changes. The Council has used this approach before when changing positions from merit to appointed mid-year. Background - The Urban Forestry Division Director manages all aspects of the City’s urban forest growth and preservation needs including a multi-million-dollar budget and team of skilled trade professionals that provide individualized customer services to thousands of residents annually. The position requires expertise in a specialized biological science and the ability to apply and relate that knowledge to diverse city priorities and challenges. A-8: Two New Contract Development Specialists in Finance ($103,900 from General Fund and $5,000 from IMS Fund) The Department of Finance is requesting two Contract Development Specialists. Since 2021 the contract requests have been growing at a steady rate. In 2023 we are experiencing a surge of contracts that we couldn't have predicted. As you can see on the graph in FY 2020 we had 96 contracts, in 2021 we had 197 contracts, in 2022 we had 238 contracts, and current today we have 93 contracts (see graph). Two Contract Development Specialist positions are being requested accommodate the increased workload. These positions are a pay code 26 with budget for 6 months of salary plus an additional 26% for benefits. Contract or “K” requests increased 148% from FY2020 to FY2022. Multiple factors are contributing to this increase such as a growing operational budget for some departments, the influx of one-time federal funding (CARES Act, American Rescue Plan Act or ARPA, and the Bipartisan Infrastructure Law), a generational level of capital investments from the recently passed Sales Tax Bond, Parks, Trails and Open Space Bond and FY2023 Capital Improvement Program or CIP. Page | 9 Purchase Orders or “PRs” have remained relatively stable however supply chain issues such as very short ordering windows are creating new problems for departments to navigate. Policy Question: ➢Consider in the Annual Budget Context – The Council may wish to discuss with the Administration whether the two new requested FTEs should be considered as part of the next annual budget in context of the City’s overall competing needs. The Administration indicates that the contracting process is currently experiencing longer delays. Potential impacts of adding this request to the annual budget could be delayed project and program implementation, slowed services to the public and increased costs due to later purchases if inflation continues. Conversely, waiting for the annual budget maximizes the Council’s flexibility to consider all requests and funding options comprehensively. A-9: Lease, Utilities and Tenant Improvements for Two Police Substations ($678,462 from General Fund Balance) The ongoing costs associated with this request- Substations rent/utilities/parking is estimated to be $125,000 for the downtown substation and $5,000 for the N. Temple substation. This cost is only for 7 months (Dec to June). The annual budget amount needed would be closer to $225,000. The one-time costs associated with this request - All other costs are one-time and related to initial setup. They include tenant improvement (TI) and office furniture of $513,208 for the downtown location and $125,254 for the N. Temple location. See back up documentation for details. Additionally, the parking area is estimated at $40k which covers costs, design, storm drain and landscaping. Note that the downtown substation lease is for ten years and would be used by the Central Precinct. The North Temple substation lease is for five years with two options to renew for an additional five-year period. A-10: Renovations to Five Fire Stations for Gender Equity Improvements ($750,000 from General Fund Balance) Earlier this year, the Administration assessed all City fire stations evaluating workplace and personal space equity. Note that fire stations # 3 and 14 were recently constructed a few years ago. The assessment focused on the City’s older stations built a quarter century or longer ago. Half the stations (# 2, 4, 6, 9, and 13) in the City were determined to need minor modifications. These were completed using existing budgets with the Facilities Division. The other half (stations # 1, 5, 7, 8, and 10) were found to lack reasonable accommodations for gender equity. An example of a reasonable accommodation is renovation within the station to create a dorm and bathroom facility. Major facility renovations typically go through the City’s annual Capital Improvement Program (CIP) process. CIP is an open and competitive process where the Council can consider all the City’s capital needs together. Sometimes capital improvement projects are considered outside the CIP process that are urgent for legal or equity reasons. Page | 10 Background Information from the Administration: Historically, firefighting was a male-dominated profession. As a result, yesterday’s fire stations were built to accommodate individuals of the same gender, traditions, and background. Most of the fire stations in Salt Lake City were built in the late 80s and early 90s, with a few dating back as far as 1971. Today, the fire service is universally more diverse, and are certainly more aware and respectful of coworkers’ needs for inclusion and well-being. Individuals of different genders, gender identities, traditions, backgrounds, and perspectives work together to form the current generation of firefighters. This emphasizes the need to accommodate many different individuals in one fire station. Any firefighter or City employee should have a basic expectation of privacy and appropriate accommodations. We have made efforts to address these expectations internally, with limited success given the original design of the facilities. Today, our inability to permanently meet these standards places an unfair burden on all employees and can negatively impact morale and workplace productivity. A fire station should reflect Salt Lake City’s priorities of equitable and inclusive workspaces for all, and the Salt Lake City Fire Department has an obligation to promote and meet those goals and objectives. The proposed renovations to city facilities include modifying dorm rooms at fire stations 1, 7, and 10. This work will create adequate privacy by separating current dorm rooms with new walls and doors. Station 8 will add additional privacy by adding an additional bathroom and shower. Station 5 will require an additional dorm room with an adjacent bathroom with shower. A-11: Real Property Purchase ($430,000 from General Fund Balance) The Administration is proposing the purchase of real property previously discussed in a closed session. Further discussion about the purchase could be held in closed session if the Council desires. This is a key acquisition of real property that will benefit the city and be utilized immediately with no additional budget impacts. The proposed purchase would include a transfer from the general fund to the CIP fund for the purchase of the property. The Surplus Land Fund is an alternative funding source to General Fund Balance. The current balance of the Surplus Land Fund is $2,465,152. The Surplus Land Fund receives proceeds from the sale of real property (land and buildings). According to City policy the Surplus Land Fund can be spent on purchasing real property. The funds are one-time because the real property can only be sold once. A-12: Two New Public Lands Planner FTEs and One New Public Services Senior Project Manager ($302,600 from General Fund Balance – Ongoing Annual Cost $409,440) Write-up from the Administration’s transmittal: Full-time planning staff in the Public Lands Department are responsible for public engagement, design, consultant management, cross-departmental coordination, and implementation tasks required to complete critical Public Lands projects. Existing project workloads and backlogs (approximately 70-80 funded yet incomplete projects) already necessitate increased planning staff capacity. Significant increases in capital funding through the City Council-approved, $67.5 million Sales Tax Bond (August 2022) and the voter-approved, $85 million General Obligation (GO) Bond for Parks, Trails, and Open Spaces (November 2022) have further cemented the need for and urgency of hiring additional planners as quickly as possible. As such, the Public Lands Department proposes hiring two (2) new full-time public lands project planners (pay grade 28, non-union) through Budget Amendment #4 (FY22/23). This would allow the Department to tackle existing backlog and begin bond projects with more immediacy. Two more planners would grow the Department’s Planning Team to (5) total FTEs. The Sr. Project Manager will work within the Engineering Division and oversee a program dedicated solely to the proposed bond projects. This position will be necessary for oversight of design and construction, overall. This would include procurement of design and construction management, financial management, coordination with the Parks Division engagement efforts and preliminary design leading to construction - along with other administrative functions and coordination. This position will need to be a skilled engineer, landscape architect or project management professional with experience in large scale projects. It is necessary to submit this request through a budget amendment rather than through next year’s FY23/24 annual budget process due to the urgency and high expectations that the City and the public have in regard to the initiation and completion of critical public lands bond projects. Because the eight GO Bond projects will not all begin at the Page | 11 same time, the Department will be able to further assess the need for additional planners and resources and include further Planning Team staffing requests through the annual budget process. Due to fleet delays and materials shortages, this request also includes an additional Public Lands vehicle that will allow the Planning Team to complete community engagement and site visit tasks. It is included in the budget amendment to receive the vehicle as quickly as possible (with 8–10-month lead times becoming more common in recent years). Public Lands One- time and annual costs for these two (2) additional FTEs include salaries, benefits, equipment and IMS Department assistance, workspaces, and purchasing and maintaining one (1) compact fuel-efficient vehicle in the City’s fleet. Additional Information from Council Staff: Note some of these amounts and uses changed after the Administration’s proposal was transmitted and inadvertent errors were identified. The total requested funding is $302,600. A detailed breakout of the costs by positions and use are listed below. The fully loaded annual ongoing cost of the two planner FTEs is estimated at $241,440. The fully loaded annual ongoing cost for one senior project manager FTE is estimated at $168,000. -$69,000 one-time for the two planners of which $50,000 goes to Fleet for a vehicle, $4,000 to IMS for electronic devices and $15,000 for office setup. -$100,600 ongoing to provide five months of compensation funding for two planners -$63,000 one-time for a senior project manager of which $50,000 goes to Fleet for a vehicle, $4,000 to IMS for electronic devices and $9,000 for office setup. -$70,000 ongoing to provide five months of compensation funding for a senior project manager. Policy Questions: ➢Consider in the Annual Budget Context – The Council may wish to discuss with the Administration whether the three new requested FTEs should be considered as part of the next annual budget in context of the City’s overall competing needs. The Administration indicates that some GO Bond projects could experience delays depending on when the bond funds are issued, and which projects are in the first issuance. Conversely, waiting for the annual budget maximizes the Council’s flexibility to consider all requests and funding options comprehensively. ➢CIP Project Delivery Needs – The Council may wish to discuss with the Administration whether the three proposed FTEs are the most urgent staffing needs for CIP and what other staffing or resource needs exist (engineers, architects, financial positions, software, contracts, policies, etc.). During the annual budget Council Members expressed interest in using the auditing powers of the legislative branch to find efficiencies and improvements. The Council could also discuss with the Administration whether and how an audit of the Capital Improvement Program could be helpful. A-13: New Computers and Associated Devices for Airport Police ($155,028.26 from IMS Fund) Note: straw poll requested Write-up from the Administration: The Council approved moving the Airport Police into the Police Department in Budget Amendment #1 of FY2019. The Police Department and the Airport recently worked on a Memorandum of Understanding (MOU) to govern services, costs, and related matters. As part of the MOU, the Information Management Services Department (IMS) will provide technical support and equipment for police officers working at the Airport. This will better ensure all police officers are using the same devices, software and have similar skillsets. There may be interoperability and uniformity of force benefits from further integration of the Airport police into the Police Department. We are requesting 64 new devices to be used by the Police Officers for the Airport Division that was recently moved to them. There is a total of 66 officers currently serving at the airport. Two devices have recently been updated. We are therefore requesting an additional 64 computers for the remaining officers. Docks are not needed for each additional computer but will be set up as specific workstations where officers while not in the field may sit for report writing or other administrative responsibilities. These will be hotel-style stations that will be shared and be able to be used by any officer. We are requesting 10 docks for this purpose. The dock in the quote is not the dock that will be used, but a standardized Thunderbolt 4 dock which is the new universal standard and will be compatible with the next generation computers that come out. The last batch of docks we purchased at the price listed below. We are also requesting a total of 13 car adapters for the airport vehicles. These Page | 12 devices come with a standard 3-year warranty. They are also strong ruggedized devices. We are recommending that we don't get the additional bumper-to-bumper warranty as shown on the initial quote. Our historical data shows that the devices do not break at a cost greater than the increase in the bumper-to-bumper warranty. Therefore, we recommend skipping the additional warranty currently. Price Quantity Total Computer $2,350.93 64 $150,459.52 Docks 284.00 10 2,840 Car Adaptor 132.98 13 1,728.74 TOTAL $155,028.26 The Administration has requested the Council consider a straw poll for this item because supply chain issues have created delays in ordering computers and other electronic devices. IMS reports delays have exceeded nine months in some cases. A-14: Police Officer Patrol Overtime to Cover Vacant Positions and Officers on Leave ($2,539,019 from General Fund Balance) The Police Department is requesting funding for patrol response staffing to maintain staffing at a level that provides safety in the community and helps to reduce call response times. Staffing levels continue to be strained and officer leave of all types is directly impacting patrol staffing. In September 2022, the Police Department added mandatory patrol shifts to cover shifts that are not currently staffed. For the current trimester, the Department added 18 patrol shifts per day. Demand for patrol resources has steadily increased over the past six years. Response times is a metric the Department is constantly striving to improve to help improve community expectations. The Administration stated that vacancy savings are being used to fund overtime shifts, paid leave, shift extensions and other personnel services costs. The vacancy savings are insufficient to cover minimum patrol staffing levels. The Police Department plans to offer shifts using these funds in the second half of the fiscal year as voluntary overtime. However, mandatory overtime could be reinstated if voluntary overtime coverage does not meet minimum patrol staffing levels and based on priority 1 (most serious crimes) response times. Overtime shifts may be paid at $65/hour to incentive voluntary coverage. There are currently 29 officers on leave for several reasons (military, administrative, FMLA, parental, short-term disability, and workers comp). 67 officers are in training. There are currently 43 police officer vacancies. This is an improvement over the 56 vacancies reported during the annual budget deliberations back in May. It’s important to note that the number of police officers increased by 24 this calendar year including: -2 sergeants and 10 police officer positions from the State Homeless Shelter Cities Mitigation grant focused on the Miller and King homeless resource centers (HRC) and the surrounding neighborhoods o The two sergeants have been hired and the 10 police officers are in training o The grant includes $186,000 for police officer overtime at and around the two HRCs -1 sergeant and nine police officer positions to form a Violent Criminal Apprehension Team partly funded by the DOJ’s COPS Hiring Grant approved in Budget Amendment #6 of FY2022 -1 sergeant for the Special Victims Unit approved in Budget Amendment #6 of FY2022 -1 lieutenant police officer as Director over the new Civilian Response Team program approved in the last annual budget The Administration stated overtime funding is needed for several reasons including continued prolonged staffing vacancies since 2020, continued increases of calls for service, 2022 year to date reductions in crime reports have not reach a corresponding level where current staffing would allow ideal response times to the most serious priority 1 calls, callouts for major criminal events which are unpredictable, and the need to have time for officers to be in the community building relationships and conducting proactive policing work. The Police Department credits overtime funding this year with recent increases of proactive police work particularly in focus areas. Note that items D-10, E-1, and E-4 are also requesting funding for overtime staffing at the Police Department. If all the items are approved, then the total funding for overtime at the Police Department in FY2023 is over $6 million. Page | 13 Section B: Grants for Existing Staff Resources Section (None) Section C: Grants for New Staff Resources Section (None) Section D: Housekeeping D-1: Market Pay Adjustment – General Fund Transfer to Golf The Golf Enterprise Fund did not receive the FY23 NFP & CCAC market pay adjustment revenues. The Public Lands Department is requesting a housekeeping budget amendment to transfer a portion of general fund budget from Public Lands to the Golf Fund to cover these costs and the remaining amount will come from the Golf Fund balance. D-2: FY 2023 General Fund Funded Vehicle Purchases In Fiscal Year 2023 budget vehicles were added to the City's Fleet in the General Fund for new FTEs. However, Public Services Fleet did not receive the budget for the transfer from the General Fund to the Fleet Fund, or the budget for the related expenditures. This amendment will transfer funds to cover these purchases and provide the expenditure budget. D-3: FY 2022 Fleet Vehicle Purchases Public Services Fleet requested rollover funds on FY 2023 Budget Amendment 1 item D4. There was a discrepancy in the funding detail and Public Services Fleet requires $90,000 to order all vehicles. D-4: Sales Tax Revenue Bonds, Series 2022 C Federally Taxable Sales and Excise Tax Revenue Bonds, Series 2022 C Federally Taxable, were sold in October 2022 for the purpose of financing five projects. This amendment creates the revenue budget for the receipt of bond proceeds and the expenditure budget to pay for construction of the five projects. There will be five project cost centers in Fund 83 to which bond proceeds will be allocated. One cost center will receive $6,100,000 for the Central Plant Electrical Transformer Upgrade & Emergency Backup Generators project. A second cost center will receive $10,000,000 for the Pioneer Park Improvements project. A third cost center will receive $3,000,000 for the Fisher Mansion Stabilization & Improvements project. A fourth cost center will receive $2,000,000 for the Urban Wood Reutilization Equipment and Storage Additions project. A fifth cost center will receive $3,000,000 for the Smith's Ballpark Improvements project. There will also be a unique cost center for the bond's cost of issuance. This cost center will receive $140,000. Staff note: This is the last budget step for the bond funded projects. After this budget approval there will not be further Council actions required for the projects to proceed. D-5: Sales Tax Revenue Bonds, Series 2022 B Non-Taxable Sales and Excise Tax Revenue Bonds, Series 2022 B Non-Taxable, were sold in October 2022 for the purpose of financing five projects. This amendment creates the revenue budget for the receipt of bond proceeds and the expenditure budget to pay for construction of the five projects. There will be five project cost centers in Fund 83 to which bond proceeds will be allocated. One cost center will receive $6,100,000 for the Westside Railroad Quiet Zone project. A second cost center will receive $8,000,000 for the Warm Springs Plunge Structure Stabilization & Improvements project. A third cost center will receive $11,200,000 for City Cemetery Road Repairs / Reconstruction project. A fourth cost center will receive $9,753,000 for the 600 North Corridor Transformation project. A fifth cost center will receive $7,500,000 for the Radio Towers project. There will also be a unique cost center for the bond's cost of issuance. This cost center will receive $244,846. Staff note: This is the last budget step for the bond funded projects. After this budget approval there will not be further Council actions required for the projects to proceed. D-6: General Obligation Series 2022 Streets Bonds In November 2018, voters authorized the issuance of up to $87 million in general obligation bonds to fund street construction. The General Obligation Bonds, Series 2022 were sold in September 2022 as the fourth and final issuance of the authorization. This amendment creates the revenue budget for the receipt of bond proceeds and the expenditure budget to pay for construction of the street projects associated with the bonds. There will be eight Page | 14 project cost centers in Fund 83 to which bond proceeds will be allocated. The funding will be allocated as shown below: 1. $3,000,000 for the 1300 E (2100 S to the city limits) project. 2. $1,300,000 for Virginia Street (South Temple St to 11th Ave.) project. 3. $2,000,000 for West Temple (South Temple St to 200 South). 4. $3,000,000 for local streets construction projects. 5. $1,500,000 for the 1700 East (900 S) (2100 South to 2700 South) project. 6. $8,000,000 for the 2100 South (700 East to 1300 East) project. 7. $2,000,000 for additional local streets construction projects. 8. $2,500,000 for 100 East / Highland Dr to augment prior funding. There will also be a $194,957.90 allocation associated with the bond's cost of issuance. D-7: Sales Tax Revenue Bonds, Series 2022 B & C The Sales Tax Revenue Bonds, Series 2022 B&C were issued in October 2022 for the purpose of financing several capital projects throughout the City. The bonds were issued at a par amount of $64,225. The first interest payment is due on April 1, 2023. The Council added a $4,393,161 placeholder in the annual budget for a first year debt payment on the proposed sales tax revenue bond. The first debt payments total $1,196,588 which is $3,196,573 less than the placeholder. The first debt payments are less than expected because they are interest-only payments. Beginning next fiscal year, the payments will include principal and interest. The annual debt payments will be approximately $5.1 million for the next 20 years when the bonds will be fully paid off. D-8: FY 2022 Year End Fleet Encumbrance Rollover to FY 2023 Timing of vehicle and equipment orders tend to overlap the City's fiscal year cycle. Public Service Fleet has vehicles on order with funding that was encumbered in FY 2022. This amendment will move encumbered funds to FY 2023. D-9: FY 2022 Year End IMS Encumbrance Rollover to FY 2023 IMS has encumbered money that was expected to be paid out of the FY22 funds and needs to be paid in FY23. These encumbrances are listed in the Carry Over Encumbrance reports. All of these items have been approved for purchase by central finance in a prior year. These expenses will be paid for by the annual allocation that IMS uses to collect its revenue on an annual basis. D-10: Winter Shelter Overflow Patrol Resources – Informational Only In Budget Amendment #4 of FY2022, the Council appropriated $400,000 from ARPA for Police Department overtime staffing at the winter overflow shelter, the Weigand Homeless Resource Center and the surrounding neighborhoods. $378,560 of the funds remain available for other ARPA eligible uses. Grant funds do not lapse to fund balance but remain in the appropriated budget between fiscal years. However, since these funds were for the 2021-2022 winter shelter they are unavailable for use during the upcoming 2022-2023 winter overflow shelter time. The funds were not all spent last winter in part because of the delayed shelter opening. The Administration is requesting the Council approve using the remaining funds for the same use this winter. Section E: Grants Requiring No New Staff Resources E-1 Homeless Shelter Cities Mitigation Grant Increase for Homeless Resource Centers Flex Capacity and Winter Overflow Shelter ($694,122 from State Formula Grant) This budget amendment is to recognize the City's annual State of Utah Homeless Shelter Cities Mitigation Grant Amendment #1 for FY23 in the amount of $694,122 for the purpose of addressing homelessness and homelessness related services in Salt Lake City. This year the State changed the process for distributing funds from a competitive grant to a formula grant. Due to HB440 and the State's decision to flex-up, the City is now eligible for an additional amount of the State Homeless Cities Mitigation funding to support the flex up (take-on additional shelter clients during the winter). However, as a result of a decision by the Utah Homeless Council, SLC is required to pass 2/3 of this new mitigation funding through to a service provider who is slated to provide winter overflow shelter and 1/3 may be used for City identified mitigation activities. Housing Stability staff have reviewed winter overflow shelter budgets and propose that the required 2/3 be passed through to Shelter the Homeless for overflow security and transportation, and the remaining 1/3 be directed to the Police Department for camp mitigation overtime shifts. Note: This additional $694,122 was not applied for; it was part of the State’s formula that is coming to Salt Lake City. $462,748 would be Page | 15 a pass through to Shelter the Homeless for operation costs at the Miller HRC and King HRC. The remaining $231,374 would be used for overtime staffing by the Police Department at the two HRCs, the Weigand Center downtown and the surrounding neighborhoods. It’s important to note that this funding is in addition to the $2.75 million recently awarded to the City from the annual State Homeless Shelter Cities Mitigation grant. Note that items A-14, D-10 and E-4 are also requesting funding for overtime staffing at the Police Department. Policy Question: ➢Other Funding Needs Related to Winter Overflow Shelter Plans – The Council may wish to ask the Administration if there are other City funding needs related to flexing capacity at the two HRCs and the States’ winter overflow shelter plan. E-2: Rehabilitation of High Hazard Potential Dams: Lake Mary-Phoebe Planning and Design ($260,687 from Department of Homeland Security Grant) This budget amendment is to recognize the City's funding availability grant award in the amount of $260,687 for the purpose of planning and design for the rehabilitation of Lake Mary-Phoebe in Salt Lake City. The State of Utah, Division of Water Resources secured the funding from the Department of Homeland Security. The grant can be used to fund 65% of planning and design work. There are no new FTEs. Public Utilities has discussed potential projects on the Lake Mary Dam internally and with Utah Dam Safety Program. The intent was to budget work for Fiscal Year 2024. Given the available funding opportunity, Public Utilities has determined the schedule will be accelerated and initiate the evaluation and design to take advantage of the grant. Public Utilities has identified and will commit funding to mat the remaining 35% or $130,344 of the project. We need to put a hold on this funding until an award agreement is received. We have received an email announcing the award. Lake Mary-Phoebe is located near Brighton Ski Resort at the top of Big Cottonwood Canyon. The lake is located at the headwaters of Big Cottonwood Creek within the protected watershed that supports Salt Lake City’s water supply and water quality. Lake Mary-Phoebe dam is operated by the Salt Lake City Department of Public Utilities with storage water being conveyed to the Big Cottonwood Water Treatment Plant, where the water is treated and distributed to Salt Lake City residents and customers. See Attachment #1 for a map showing the dam location. E-3: Emergency Rental Assistance Program Additional Funding for City Renters ($5 Million from U.S. Treasury) The Treasury has reallocated unspent Emergency Rent Assistance Program (ERAP) 1 funds set-aside for the State of Utah by low-performing cities and made these funds available to apply for by high-performing cities, such as Salt Lake City. To administer Salt Lake City’s initial ERAP 1 award, the City contracted with the State of Utah, Department of Workforce Services’ (DWS) online Utah Rent Relief application portal, https://rentrelief.utah.gov/. Coordinating with DWS, Housing Stability staff have determined that Salt Lake City could apply for $5,000,000 in reallocated ERAP 1. These funds will further assist Salt Lake City residents with deposit, rent, utilities, rent arrears, and utility arrears, again utilizing the Utah Rent Relief application portal. Note: This new request is separate from, and does not affect, the City’s other Treasury ERAP 1 ($6,067,033), ERAP 1 Reallocated ($3,000,000), and ERAP 2 ($4,800,559.40) awards. See attached funding memos and award email from Treasury. Any of the additional emergency rental assistance funds remaining after the end of calendar year 2022 must be returned to the U.S. Treasury. This is an extension from the original deadline of September 30, 2022. No further extensions are allowed per federal law. The City has averaged $2 million a month in awards of emergency rental assistance. If this pace of awards continues, then the City would be able to spend the entire $5 million before the deadline. If this item is approved, then the City will have received nearly $23 million in emergency rental assistance for residents during the pandemic. The Administration provided the below additional context on how these funds have benefited City residents. Page | 16 Collaboration: The ERA program has brought together a coalition of organizations committed to ensuring rental assistance reaches those most in need. This coalition includes our funding partners at the County and State, the Community Action Partnership of Utah, community health workers, legal aid organizations, the Utah Courts, and community-based non-profits. Utah Community Action and Centro de la Familia provide assistance to those who need help applying for assistance. Equity: The funds have reached the communities most impacted by the COVID-19 pandemic. Among applicants who received assistance: - 100% had incomes less than 80% AMI - 53% identified as racial or ethnic minorities - 57% were women - 73% lived in zip codes west of 500 East - 47% were unemployed - Ages ranged from 18 to 90 years old Dashboard: The State Department of Workforce Services provides a public interactive map showing emergency rental assistance by zip code available here: https://experience.arcgis.com/experience/285c8572fddd41a7b2221e731bf23ace/ E-4: Clean Neighborhoods Team Police Officer Overtime Mitigation Additional Funding ($1.664 Million from ARPA) The Administration is requesting $1,664,000 of funding, to provide funding for Clean Neighborhoods Teams for the Police Department to provide staffing to support the homeless encampment cleanup and camp re-establishment stabilization as requested by the Salt Lake County Health Department. Police officers working extra overtime shifts will provide security to ensure the cleanups can proceed in an environment that will be safe for all involved. Staffing numbers will vary depending on the size, number of cleanups and the location. The City’s total ARPA fiscal recovery funds award is $85,411,572. Of this amount, $25,332,867 has been spent as of September 30, 2022 and $33,043,966 have been budgeted. The remaining unobligated available to spend balance is $25,434,739. If this item is approved as requested by the Administration, then the balance would be $23,834,739. During the last annual budget deliberations, the City expected to use $15.5 million from ARPA in the FY2024 annual budget for estimated obligations such as revenue loss replacement, salary restorations and eligible Community Commitment Program costs. The estimated obligations and eligibility will change based on the City’s actual revenues, needs and potential further guidance from the U.S. Treasury. ARPA funds must be obligated (encumbered under a contract) by the end of calendar year 2024 and fully spent (no funds left in the bank account) by the end of calendar year 2026. Note that items A-14, D-10 and E-1 are also requesting funding for overtime staffing at the Police Department. Policy Questions: ➢Meeting Federal ARPA Deadlines – The Council may wish to discuss with the Administration the City’s plans to use the remaining ARPA funds by the Federal Government’s deadlines. ➢Need for ARPA Funds in FY2024 – The Council may wish to ask the Administration to what extent ARPA funds may be needed in the FY2024 annual budget. The City’s FY2023 annual budget contemplated use of ARPA funds in FY2024 for revenue loss replacement and salary restorations as allowed by U.S. Treasury guidelines. ➢Review Interlocal Agreement with County for Camp Abatements – The Council may wish to ask the Administration to review the 2017 interlocal agreement between Salt Lake City and County for abatements of transient camps. The contract requires the City to provide “law enforcement support, limited equipment, and limited labor” for these regularly scheduled abatements, as appropriations are available. Section F: Donations Page | 17 (None) Section G: Council Consent Agenda No. 3 G-1: Utah Department of Health - Bureau of Emergency Medical Services (EMS) grant, FY23 Per Capita Allocation ($10,948 from Misc. Grants) The Fire Department applied for and was awarded $10,948 of grant funding from the Utah Department of Health, Bureau of Emergency Medical Services. This funding will be used towards the purchase of medical equipment relating to the provision of Emergency Medical Services as funding permits. A Public Hearing was held on 4/5/22 for the grant application on this award. Consent Agenda No. 4 G-1: Suga Education & Training Award, Suga Board of Directors ($30,000 from Misc. Grants) The City has requested funds to help implement Workday across departments with Train the Trainer education as well as additional aids including a training video. Each department has identified individuals who will assist their co-workers in learning about Workday and how to use it. The training will take place between November 2022 and April 2023. Suga is a non-profit whose mission is to provide assistance for furthering the education of software users in the public sector. No match is required. A public hearing was held for this grant application on 8/16/2022 G-2: State of Utah, The Utah Highway Safety Office, 2023 Distracted Driving Prevention Program ($17,000 from Misc. Grants) The Police Department applied for $14,175 and received a $17,000 grant from the Utah Highway Safety Office for the 2023 Distracted Driving Prevention Program. The grant funding for 54 distracted driving enforcement/education overtime shifts. A Public Hearing was held on 5/03/2022 for the grant application on this award. G-3: US Department of Justice, 2022 Bureau of Justice Assistance Grant (JAG) ($350,205 from Misc. Grants) The Police Department applied for and received a grant award from the U.S. Department of Justice under the 2022 Edward Byrne Memorial Justice Assistance Grant (JAG) program. The total grant award is $350,205. The Department will use its award to provide training for sworn and civilian personnel, E-bikes (+accessories), Ballistic Helmets, Ballistic Computers, Rifle Shields, Public Relations Unit Supplies, Community Policing and Targeted Enforcement Overtime, Vehicle Telematics Software and Training, Promising Youth Project Supplies and Training, Community Surveys, and 2 sub-awards to Salt Lake County (BJA allocations) and Unified Police Department (BJA allocations). No Match is required. A Public Hearing was held on 10/4/22 for the grant application on this award. G-4: U.S. Department of Justice, Office on Violence Against Women, 2020 YWCA Utah ($298,876 from Misc. Grants) The Police Department applied for and received a grant award from the YWCA from pass-through funds from U.S. Department of Justice under the 2020 grants to Improving Criminal Justice Responses to Sexual Assault, Domestic Violence, Dating Violence and Stalking program. The total grant award is $298,876. Salt Lake City signed a Memorandum of Understanding with the YWCA to participate as a sub awardee on the project. The grant will fund three part-time civilian positions including two victim advocates and one civilian specialist to investigate cases involving restricted persons accessing firearms. It will also fund supplies for both positions. The grant will fund overtime to conduct operations to pursue protective order violations and outstanding domestic violence warrants. Lastly, it will fund travel training to send Domestic Violence Unit and Victim Advocate Program staff to a professional training conference. No Match is required. A Public Hearing was held on 4/21/2020 for the grant application on this award. Section I: Council Added Items I-1: Vouchers for RV Black Water Disposal at Designated Sites Pilot Program ($10,000 from General Fund Balance) Council Member Puy has proposed funding for a pilot program to address water quality concerns related to safe and sanitary disposal of black water from RVs. These one-time funds would be used in coordination with the Salt Lake County Health Department and City outreach teams to incentivize RVs to dump black water at designated sites Page | 18 rather than in the Jordan River. At the time of publishing this staff report the cost per disposal and location of disposal sites was being researched to determine how many RVs could participate in the program. I-2: Electric Vehicle EV Charging Infrastructure on 200 South ($38,000 Grant from Rocky Mountain Power) Note: straw poll requested On October 25 the City applied for this make ready grant funding to include EV charging as part of the upcoming 200 South reconstruction project. The grant was quickly awarded and the City must sign the acceptance letter within 30 days which is faster than expected at the time of application. As a result, the Administration has requested the Council consider making the grant funding a Council-added item. The Administration has also requested a straw poll if the Council supports acceptance of the grant since final approval in this budget amendment would happen after the 30 day acceptance deadline. I-3: Real Property Purchase ($3.3 Million from General Fund Balance) This item is a placeholder for the purchase of real property to be discussed in a closed session as allowed by state law. The proposed purchase would include a transfer from the General Fund to the CIP Fund for the purchase of the property. ATTACHMENTS 1. Map of Lake Mary-Phoebe ACRONYMS ARPA – American Rescue Plan Act BJA – Bureau of Justice Assistance CARES Act – Coronavirus Aid, Relief, and Economic Security Act CCAC – Citizens' Compensation Advisory Committee CIP – Capital Improvement Program DWS – Department of Workforce Services EMS – Emergency Medical Services ERAP – Emergency Rent Assistance Program EV – Electronic Vehicle FTE – Full Time Equivalent Position FY – Fiscal Year GF – General Fund GO Bond – General Obligation Bond HRC – Homeless Resource Center HR – Human Resources IMS – Information Management Services Department JAG – Bureau of Justice Assistance Grant Misc. – Miscellaneous NOFA – Notice of Funding Availability RDA – Redevelopment Agency RV – Recreational Vehicle TAP – Teen Afterschool Prevention Grant TIF – Transportation Investment Fund TTIF – Transportation Investment Fund-Active Transportation Program TBD – To be determined VOA – Volunteers of America YWCA – Young Women's Christian Association of the United States of America, Inc. 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 Members FROM: Sam Owen, Policy Analyst DATE:December 6, 2022 RE:Ordinance: Establishing Limits For New Water Availability MOTION 1 I move the Council adopt the ordinance. MOTION 2 I move the Council not adopt the ordinance. 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: Sam Owen, Policy Analyst DATE: December 6, 2022 RE: Ordinance: Establishing Limits For New Water Availability ISSUE AT A GLANCE The purpose of the proposal is to “advance water conservation and management efforts with respect to water services provided by the city to help assure that water is available for the city’s water customers in the future.” In other words, the proposal before the Council is one measure to conserve future water use and protect the investment and resources of city residents. INTRO AND KEY ITEMS The Council previously adopted a land use ordinance to prohibit industrial and commercial uses consuming over 200,000 gallons per day. One challenge for planning and securing the water supply future for this area is that tools available to the city to manage water supply do not always extend through the system. The current land use ordinance does not apply to customers on the water system who are exempt from changes in the city zoning to limit water use, for example businesses and residences outside the city. This proposed ordinance expands that prohibition to the city’s entire water service area, which goes beyond Salt Lake City into neighboring jurisdictions. Item Schedule: Briefing: December 6, 2022 Public Hearing: Potential Action: December 6, 2022 Page | 2 POLICY QUESTIONS 1. The city sells water outside its delivery system under limited circumstances. How do the city’s surplus water agreements compare in terms of quantity with the restriction being proposed? 2. Notably, the proposal provides that “an existing water customer that currently exceeds the water use threshold of 200,000 gallons of potable water per day will not receive water service from the City if the expansion will result in a net increase in water consumption or use.” The Council might ask about whether the large-scale water users on the system outside the city are comparable to number and frequency of those in the city. Does the department anticipate more relatively intensive water use demand outside the city? ADDITIONAL & BACKGROUND INFORMATION One whereas clause in the resolution that adopts the ordinance states, “immediate steps are appropriate to limit use of the City’s water resources by water consumers that would consume very large quantities of water that would exacerbate the pressures on the City’s water resources and the Great Salt Lake system.” Lisa Shaffer (Oct 12, 2022 09:56 MDT)10/12/2022 10/12/2022 SALT LAKE CITY ORDINANCE No. __ of 2022 (An ordinance amending 17.16.10(c) and 17.16.020 limiting water availability) WHEREAS, the Salt Lake City Council finds that the City has adequate water resources for the current needs of the City’s customers in the City’s designated water service area; and WHEREAS, the City holds water interests that can be developed in the future for the benefit of its water customers, but the City’s water resource supply is not unlimited and changing environmental conditions, prolonged drought and development are placing significant pressures on the City’s water resources; and WHEREAS, the City’s water service area includes areas outside of the City where the City does not have land use authority or other powers to regulate development that could be used to help manage the future availability of water to all the City’s water customers; and WHEREAS, the majority of the City’s water resources emanate from the watershed that contributes water to the Great Salt Lake, and the City is very concerned that a shrinking Great Salt Lake has significant negative ramifications to the health and welfare of the public and environment; and WHEREAS, immediate steps are appropriate to limit use of the City’s water resources by water consumers that would consume very large quantities of water that would exacerbate the pressures on the City’s water resources and the Great Salt Lake system; and WHEREAS, the Salt Lake City Council desires to place reasonable limits on the future use of water availability to help protect and preserve the availability of the City to provide water to its current customers and to future development in the City’s water service area that will promote the public health, safety and general welfare of the present and future City residents and neighboring communities; and WHEREAS, the Salt Lake City Council finds, after holding a public hearing on this matter, that adopting this ordinance promotes the health, safety, and public welfare of the citizens of the City and neighboring communities within the City’s water service area. NOW, THEREFORE, be it ordained by the City Council of Salt Lake City, Utah: SECTION 1. Amending the Text of Salt Lake City Code Chapter 17.16. That Chapter 17.16 be amended as by adding a new subsection, 17.16.10 (C) and amending 17.16.020 as follows: 17.16.010: FURNISHING OF WATER; APPLICATION REQUIRED: A. No culinary water shall be furnished to any house, tenement, apartment, building, place, premises or lot, whether such water is for the use of the owner or tenant, unless the application for water shall be made in writing, signed by such owner or the owner's duly authorized agents, in which application the owner shall agree to pay for all water furnished thereto according to city ordinances, rules and regulations. B. In case an application to furnish water shall be made by a tenant of the owner, as a condition of granting the same, such owner or the owner's duly authorized agent must either cosign the application or sign a separate agreement which provides that, in consideration of the granting of such application, the owner will pay for all water furnished such tenant, or any other occupant of the place named in the application, in case such tenant or occupant shall fail to pay the same in accordance with the city's ordinances, rules and regulations. C. The City will deny water service in the City’s designated water service area and areas where the City is providing water under surplus water sales agreements under the following conditions: a. New development: Any new commercial or industrial development that consumes or uses more than an annual average of 200,000 gallons of potable water per day within the City’s designated water service area and under circumstances where the City is providing water under a surplus water sales agreement. The use and consumption limit is based on the total use from all water meters that serve the new development. b. Expansions of Existing Uses: Any commercial or industrial development that expands to an extent that increases its daily potable water consumption or use to exceed an annual average of 200,000 gallons of potable water per day. Notwithstanding the provisions of the City Code, an existing water customer that currently exceeds the water use threshold of 200,000 gallons of potable water per day will not receive water service from the City if the expansion will result in a net increase in water consumption or use. The use and consumption limit is based on the total use from all water meters that serve the water customer. c. The Director of the Department of Public Utilities may also deny water service to a new or existing water customer for water use that exceeds an average of 200,000 gallons of potable water per day over less than a year, if the proposed use would exceed the anticipated water availably for a particular location within the City’s designated water service area or within areas where the City is providing water under surplus water sales agreements. d. Water Use Report Required: A new or existing water customer shall certify the anticipated daily water use of a proposed development or expansion of existing use in a manner satisfactory to the Department of Public Utilities. The Department of Public Utilities may require an anticipated daily water use report of any water customer for a new use or expansion of an existing use. e. Exemption: Agricultural, residential, and institutional water customers are not subject to the regulations of this subsection. For purposes of this section, an institutional water customer includes government owned or operated facilities, places of worship, and hospitals. 17.16.020: APPLICATION; CONTENTS: The applicant shall state fully and truly the purpose for which water is required, the anticipated daily water use, and shall agree to conform to and be governed by such ordinances, rules and regulations as may be prescribed by the city for the control of the water supply. The applicant(s) agrees to be responsible for and pay all bills due the city on account of materials or labor furnished. SECTION 2. Effective Date. This Ordinance 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. ______________________________ CHAIRPERSON ATTEST: ______________________________ CITY RECORDER Transmitted to Mayor on _______________________. Mayor’s Action: _______Approved. _______Vetoed. ______________________________ MAYOR ______________________________ CITY RECORDER (SEAL) Bill No. ______ of 2022. Published: ______________ Ordinance Limiting Water Availability APPROVED AS TO FORM Salt Lake City Attorney’s Office Date: October 11, 2022 By: ___________________________________ Mark E. Kittrell, Deputy City Attorney LEGISLATIVE DRAFT SALT LAKE CITY ORDINANCE 1 No. __ of 2022 2 (An ordinance amending 17.16.10(c) and 17.16.020 limiting water availability) 3 4 5 WHEREAS, the Salt Lake City Council finds that the City has adequate water resources 6 for the current needs of the City’s customers in the City’s designated water service area; and 7 WHEREAS, the City holds water interests that can be developed in the future for the 8 benefit of its water customers, but the City’s water resource supply is not unlimited and changing 9 environmental conditions, prolonged drought and development are placing significant pressures 10 on the City’s water resources; and 11 WHEREAS, the City’s water service area includes areas outside of the City where the 12 City does not have land use authority or other powers to regulate development that could be used 13 to help manage the future availability of water to all the City’s water customers; and 14 WHEREAS, the majority of the City’s water resources emanate from the watershed that 15 contributes water to the Great Salt Lake, and the City is very concerned that a shrinking Great 16 Salt Lake has significant negative ramifications to the health and welfare of the public and 17 environment; and 18 WHEREAS, immediate steps are appropriate to limit use of the City’s water resources by 19 water consumers that would consume very large quantities of water that would exacerbate the 20 pressures on the City’s water resources and the Great Salt Lake system; and 21 WHEREAS, the Salt Lake City Council desires to place reasonable limits on the future 22 use of water availability to help protect and preserve the availability of the City to provide water 23 to its current customers and to future development in the City’s water service area that will 24 LEGISLATIVE DRAFT promote the public health, safety and general welfare of the present and future City residents and 25 neighboring communities; and 26 WHEREAS, the Salt Lake City Council finds, after holding a public hearing on this 27 matter, that adopting this ordinance promotes the health, safety, and public welfare of the 28 citizens of the City and neighboring communities within the City’s water service area. 29 NOW, THEREFORE, be it ordained by the City Council of Salt Lake City, Utah: 30 SECTION 1. Amending the Text of Salt Lake City Code Chapter 17.16. That Chapter 31 17.16 be amended as by adding a new subsection, 17.16.10 (C) and amending 17.16.020 as 32 follows: 33 17.16.010: FURNISHING OF WATER; APPLICATION REQUIRED: 34 A. No culinary water shall be furnished to any house, tenement, apartment, building, 35 place, premises or lot, whether such water is for the use of the owner or tenant, unless the 36 application for water shall be made in writing, signed by such owner or the owner's duly 37 authorized agents, in which application the owner shall agree to pay for all water furnished 38 thereto according to city ordinances, rules and regulations. 39 B. In case an application to furnish water shall be made by a tenant of the owner, as a 40 condition of granting the same, such owner or the owner's duly authorized agent must either 41 cosign the application or sign a separate agreement which provides that, in consideration of the 42 granting of such application, the owner will pay for all water furnished such tenant, or any other 43 occupant of the place named in the application, in case such tenant or occupant shall fail to pay 44 the same in accordance with the city's ordinances, rules and regulations. 45 LEGISLATIVE DRAFT C. The City will deny water service in the City’s designated water service area and areas 46 where the City is providing water under surplus water sales agreements under the following 47 conditions: 48 a. New development: Any new commercial or industrial development that 49 consumes or uses more than an annual average of 200,000 gallons of potable water per day 50 within the City’s designated water service area and under circumstances where the City is 51 providing water under a surplus water sales agreement. The use and consumption limit is based 52 on the total use from all water meters that serve the new development. 53 b. Expansions of Existing Uses: Any commercial or industrial development that 54 expands to an extent that increases its daily potable water consumption or use to exceed an 55 annual average of 200,000 gallons of potable water per day. Notwithstanding the provisions of 56 the City Code, an existing water customer that currently exceeds the water use threshold of 57 200,000 gallons of potable water per day will not receive water service from the City if the 58 expansion will result in a net increase in water consumption or use. The use and consumption 59 limit is based on the total use from all water meters that serve the water customer. 60 c. The Director of the Department of Public Utilities may also deny water service to 61 a new or existing water customer for water use that exceeds an average of 200,000 gallons of 62 potable water per day over less than a year, if the proposed use would exceed the anticipated 63 water availably for a particular location within the City’s designated water service area or within 64 areas where the City is providing water under surplus water sales agreements. 65 d. Water Use Report Required: A new or existing water customer shall certify the 66 anticipated daily water use of a proposed development or expansion of existing use in a manner 67 LEGISLATIVE DRAFT satisfactory to the Department of Public Utilities. The Department of Public Utilities may require 68 an anticipated daily water use report of any water customer for a new use or expansion of an 69 existing use. 70 e. Exemption: Agricultural, residential, and institutional water customers are not 71 subject to the regulations of this subsection. For purposes of this section, an institutional water 72 customer includes government owned or operated facilities, places of worship, and hospitals. 73 17.16.020: APPLICATION; CONTENTS: 74 The applicant shall state fully and truly the purpose for which water is required, the 75 anticipated daily water use, and shall agree to conform to and be governed by such ordinances, 76 rules and regulations as may be prescribed by the city for the control of the water supply. The 77 applicant(s) agrees to be responsible for and pay all bills due the city on account of materials or 78 labor furnished. 79 SECTION 2. Effective Date. This Ordinance take effect immediately after it has been 80 published in accordance with Utah Code §10-3-711 and recorded in accordance with Utah Code 81 §10-3-713. 82 Passed by the City Council of Salt Lake City, Utah this ___ day of _____________, 83 84 2022. 85 ______________________________ 86 CHAIRPERSON 87 ATTEST: 88 89 90 ______________________________ 91 LEGISLATIVE DRAFT CITY RECORDER 92 93 94 Transmitted to Mayor on _______________________. 95 96 97 Mayor’s Action: _______Approved. _______Vetoed. 98 99 ______________________________ 100 MAYOR 101 ______________________________ 102 CITY RECORDER 103 (SEAL) 104 105 Bill No. ______ of 2022. 106 Published: ______________ 107 Ordinance Limiting Water Availability 108 109 APPROVED AS TO FORM Salt Lake City Attorney’s Office Date: October 11, 2022 By: ___________________________________ Mark E. Kittrell, Deputy City Attorney Item F1 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: Ben Luedtke Budget Analyst DATE:December 6, 2022 RE: Amending 911 Services Interlocal Agreement between Salt Lake City and Sandy City MOTION 1 – APPROVE RESOLUTION I move that the Council approve a resolution amending an interlocal agreement between Salt Lake City and Sandy City for 911 and related services. MOTION 2 – NOT APPROVE I move that the Council proceed to the next agenda item. ERIN MENDENHALL Mayor Stephen Meyer Executive Director SLC911 COMMUNICATIONS BUREAU 475 South 300 East P.O. Box 145497, SALT LAKE CITY, UT 84114-5474 www.SLC911.Admin@slcgov.com TEL 801-799-3000 Fax 801-799-4180 CITY COUNCIL TRANSMITTAL ________________________ Date Received: 10/5/2022 Lisa Shaffer, Chief Administrative Officer Date sent to Council: 10/5/2022 ______________________________________________________________________________ TO: Salt Lake City Council DATE: 10/5/2022 Daniel Dugan, Chair FROM: Stephen Meyer, Executive Director Salt Lake City 911 SUBJECT: Amending an Interlocal Agreement Between Sandy and Salt Lake City Regarding CAD and RMS Services. STAFF CONTACT: Stephen Meyer, Salt Lake City 911 Executive Director, Stephen.Meyer@slcgov.com, 801.799.3592 DOCUMENT TYPE: Resolution RECOMMENDATION: Adopt BUDGET IMPACT: Salt Lake City will continue to receive Sandy’s portion of 911 Emergency Telephone Service Charge Revenue from the Utah State Tax Commission. Additionally, Sandy will also pay its portion of any pass-through costs charged by the CAD and RMS vendors and will pay Salt Lake City Corporation an additional $153,193 per quarter. The $153,193 quarterly payment will be adjusted annually to reflect that Sandy City will pay 7.12% of any total cost increases Salt Lake City incurs to provide the CAD and RMS services. BACKGROUND/DISCUSSION: In October 2013, Salt Lake City and Sandy City entered into an Interlocal Agreement (the “Original Agreement”) under which Salt Lake City 911 Communications Bureau would provide dispatch services, including computer aided dispatch (“CAD”) and record management system (“RMS”) services to Sandy City. The Original Agreement contemplated that the proportional amounts charged to Sandy City for such services would be calculated based on the Parties’ estimated call volume and system usage. However, the pertinent state agencies have indicated that they cannot provide the data necessary to accurately calculate each parties’ proportional call volume and system usage. Moreover, the parties have mutually determined that the compensation approach used historically that attempts to rely on ERIN MENDENHALL Mayor Stephen Meyer Executive Director SLC911 COMMUNICATIONS BUREAU 475 South 300 East P.O. Box 145497, SALT LAKE CITY, UT 84114-5474 www.SLC911.Admin@slcgov.com TEL 801-799-3000 Fax 801-799-4180 actual costs incurred in rendering services is excessively burdensome, less predictable, and administratively costly. In light of the challenges associated with obtaining the necessary data, and in order to create a predictable and streamlined approach to calculating the appropriate compensation for the dispatch services provided, Salt Lake City and Sandy desire to amend the Original Agreement. Under the amended agreement, Salt Lake City would receive various forms of compensation from Sandy City as outlined in the “Budget Impact” Section above. The compensation is intended to substantially cover Salt Lake City’s direct costs and any indirect costs incurred in providing dispatch services to Sandy City. The total compensation Salt Lake City receives under the proposed amendment should not be materially different from the total compensation received under the Original Agreement. However, the proposed amendment should reduce the City’s significant administrative costs and expenditure of resources that are currently incurred in administering and operating under the Original Agreement. The proposed amendment will also eliminate ambiguities existing in the Original Agreement related to the fact that the pertinent state agencies cannot provide the data necessary to accurately calculate the Parties’ proportional call volume and system usage. In summary, the compensation received by Salt Lake City under this proposed amendment should not be materially different than the amount of compensation Salt Lake City currently receives under the Original Agreement. However, adopting the proposed amendment will benefit both Salt Lake City and Sandy City by reducing the unnecessary expenditure of municipal resources related to the provision of dispatch services and by eliminating any purported reliance on information that the pertinent state agencies have now clearly indicated is not available. If the parties determine that the compensation received under the amended agreement is not an accurate reflection of the costs shared between the parties, then the Agreement contains provisions that would allow a party to either (i) pursue a revised cost structure that better reflects the parties’ proportionate costs, or (ii) withdraw from the Agreement after providing sufficient notice of such withdrawal to the other party. PUBLIC Engagement: N/A EXHIBITS: 1) Amended and restated interlocal agreement regarding CAD and RMS services 2) Price Schedule 1 RESOLUTION NO. _____ OF 2022 Authorizing the approval of an amended and restated interlocal cooperation agreement between Salt Lake City Corporation and Sandy City regarding compensation Sandy City provides to Salt Lake City for certain public safety services related to dispatch, communication, and records management. WHEREAS, Utah Code Title 11, Chapter 13 allows public entities to enter into cooperative agreements regarding the provision of government services; and WHEREAS, Salt Lake City Corporation (“SLC”) and Sandy City (“Sandy”) previously entered into an interlocal agreement dated October 17, 2013 (the “Interlocal Agreement”), under which SLC provided Sandy with RMS, CAD, 911 Call Taking and radio communications services (collectively the “Services”) for Sandy’s police, fire, medical, and animal control services; and WHEREAS, SLC and Sandy now desire to amend that Interlocal Agreement through the attached Amended and Restated Interlocal Agreement Regarding CAD and RMS Services (the “Agreement”) to provide additional certainty regarding costs associated with the Services and to facilitate the calculation and payment of compensation related to such Services. THEREFORE, BE IT RESOLVED by the City Council of Salt Lake City, Utah as follows: 1. It does hereby approve the execution and delivery of the attached Agreement (attached hereto as Exhibit “A”) in order to provide certainty regarding the costs associated with the Services and to better facilitate the calculation and payment of compensation related to such Services: AMENDED AND RESTATED INTERLOCAL AGREEMENT REGARDING CAD AND RMS SERVICES 2. The effective date of the Agreement shall be the date on which an executed copy of the Agreement has been filed with the keeper of records of each of the parties to the Agreement. 3. Erin Mendenhall, Mayor of Salt Lake City, Utah or her designee is hereby authorized to approve, execute, and deliver said Agreement on behalf of Salt Lake City Corporation, in substantially the same form as now before the City Council 2 and attached hereto, subject to such minor changes that do not materially affect the rights and obligations of the City thereunder and as shall be approved by the Mayor, her execution thereof to constitute conclusive evidence of such approval. Passed by the City Council of Salt Lake City, Utah, this _____ day of _________, 2022 SALT LAKE CITY COUNCIL By: ______________________ CHAIRPERSON ATTEST: ___________________________ CITY RECORDER APPROVED AS TO FORM: ____________________________ Jaysen Oldroyd, Salt Lake City Attorney’s Office 3 EXHIBIT A DocuSign Envelope ID: A9125B5F-247A-49FD-96E5-E2451918FFE9 DocuSign Envelope ID: A9125B5F-247A-49FD-96E5-E2451918FFE9 DocuSign Envelope ID: A9125B5F-247A-49FD-96E5-E2451918FFE9 DocuSign Envelope ID: A9125B5F-247A-49FD-96E5-E2451918FFE9 DocuSign Envelope ID: A9125B5F-247A-49FD-96E5-E2451918FFE9 DocuSign Envelope ID: A9125B5F-247A-49FD-96E5-E2451918FFE9 DocuSign Envelope ID: A9125B5F-247A-49FD-96E5-E2451918FFE9 DocuSign Envelope ID: A9125B5F-247A-49FD-96E5-E2451918FFE9 7/22/2021 DocuSign Envelope ID: A9125B5F-247A-49FD-96E5-E2451918FFE9 Item F2 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: Allison Rowland Budget and Policy Analyst DATE:December 6, 2022 RE: ORDINANCE: ECONOMIC DEVELOPMENT LOAN FUND LOAN TO CLUB VERSE, AT 609 SOUTH STATE STREET MOTION 1 – ADOPT ORDINANCE I move that the Council adopt the ordinance approving a $250,000 loan for Club Verse, from the Economic Development Loan Fund. MOTION 2 – NOT ADOPT I move that the Council not adopt the ordinance, and to proceed to the next agenda item. DEPARTMENT of ECONOMIC DEVELOPMENT ERIN MENDENHALL MAYOR LORENA RIFFO-JENSON INTERIM DIRECTOR CITY COUNCIL TRANSMITTAL _______________________ Date Received: ___________ Lisa Shaffer, Chief Administrative Officer Date sent to Council: ___________ __________________________________________________________________ TO: Salt Lake City Council DATE: October 12, 2022 Dan D ugan, Chair FROM: Lorena Riffo-Jenson, Interim Director, Department of Economic Development SUB JECT: Economic Development Revolving Loan Fund (EDLF) – Core Image Investments, LLC – Club Verse STA FF CONTACTS: Roberta Reichgelt, Business Development Director, Roberta.reichgelt@slcgov.com William Wright Project Manager, William.wright@slcgov.com DOCUMENT TYPE: Loan Approval RECOMMENDATION : The EDLF Loan Committee recommends approval of $250,000 loan to Core Image Investments, LLC – Club Verse. BUD GET IMPACT: $250,000 from the Economic Development Loan Fund BACKGROUND/DISCUSSION: On September 29, 2022, a loan request from Core Image Investments, LLC – Club Verse was presented to the EDLF Loan Committee for review and discussion. Core Image Investments, LLC – Club Verse is a welcoming and inclusive night club, coffee shop, and meeting space for the queer and ally communities. Although Club Verse is a start-up, the loan committee may approve exceptions to the $100,000 limit for start-ups if the personal guarantors, ownership, or equivalent, have experience in a comparable industry that exceeds three years. Club Verse’ ownership and core management have nearly 100 years of experience operating bars, night clubs, and similar businesses. The Loan Committee voted unanimously to approve Club Verse as an existing business exception. Basic Loan request Business Name: Core Image Investments, LLC – Club Verse Address: 609 S State Street Loan Amount Requested: $250,000 Loan Term: 7 years Lisa Shaffer (Oct 14, 2022 11:26 MDT)10/14/2022 10/14/2022 Interest Rate: 7.25% Use of Funds: Building Renovation Loan Type: Start up Reasoning behind staff recommendation Applicants of The Economic Development Loan Fund (EDLF) go through a thorough application process consisting of a pre-screening, underwriting analysis and economic impact statement. Only after the loan applicant goes through these processes is the application recommended to be reviewed by the Loan Committee members. Upon the thorough review by the Loan Committee members a recommendation is made before the loan is transmitted to the Mayor for Council to receive the recommendation for final approval. Because the Loan Committee review process must adhere to the Utah Open and Public Meetings Act, DED’s staff has worked closely with the City Attorney’s Office to ensure that applicants’ information is protected and at the same time the public process is followed. In addition, the EDLF loans must meet the following goals of the Economic Development Loan Fund as stated in the EDLF program guidelines. This loan meets the EDLF program guidelines in the following areas. •Increase employment opportunities •Stimulate business development and expansion •Encourage private investment •Promote economic development •Enhance neighborhood vitality •Boost commercial enterprise T his loan will assist in the creation of 45 new jobs in the next year and retention of 3 current jobs. T his loan was recommended by the EDLF Committee to the City Council for approval. EDLF Loan Balances 1.As reported from The Finance Department on August 31, 2022, the EDLF available fund balance is $8,658,332.15 2.The amount of outstanding loans total is $3,775,135.90 as of September 30, 2022 EDLF Loan Committee There is a total of nine (9) EDLF Committee members. City Employees: 1.Community and Neighborhoods Finance 2.Mayor’s Office 3.Employee at large 4.Housing Stability 5.Economic Development C ommunity Volunteers: 6.Business Advisory Board (BAB) member 7.Banker 8.Community lender 9.Business mentor Attachments: Ordinance and Terms Sheet LOAN TERM SHEET Applicant : Core Image Investments, LLC - Club Verse Address : 609 S State Street Proposed Loan Terms Loan Amount: $250,000 Loan Terms: 7 Years Interest Rate Calculation Prime Interest Rate: 3.25% (at the time of application on January 1, 2022). EDLF Charge: 8% Less Discount: 4% •Priority Area State Street corridor Final Interest Rate: 7.25% Use of Funds: Machinery, Equipment, Furniture a nd Fixtures Bu sine ss T ype: Expan sion Collateral: Residential Real Estate, Personal Property, Equipment, Inventory Personal Guarantees: Riley Richter, Micheal Repp Conditions for Closing : Obtain all Cit y approvals, execute a ll loan documents a s deemed necessary by City legal counsel a nd DED staff, such other terms as recommended by City legal counsel a nd DED staff SALT LAKE CITY ORDINANCE No. _____ of 2022 (Ordinance approving a $2 50,000 loan to Core Image Investments, LLC - Club Verse, at 609 S State Street from the Economic Development Loan Fund) WHEREAS, Salt Lake City Corporation’s (“City”) Economic Development Loan Fund (“EDLF) is a program to stimulate local business development, encourage private investment, enhance neighborhood vitality, and boost commercial enterprise in Salt Lake City. WHEREAS, th e EDLF is administered by the Department of Economic Development (“DED”) and loan applications are first prescreened by DED staff, and then reviewed by the EDLF Loan Committee. WHEREAS, the EDLF Loan Committee and DED staff recommend the approval of the attached loan term sheet for a $2 50,000 loan to Core Image Investments, LLC - Club Verse, a local business located at 609 S State Street. NOW, THEREFORE, be it ordained by the City Council of Salt Lake City, Utah, that: SECTION 1. Loan Approval. The City Council approves the loan outlined in the Term Sheet attached hereto, subject to revisions that do not materially affect the rights and obligations of the City hereunder. The City Council authorizes the Mayor to negotiate and execute the loan agreement and any other relevant documents consistent with the Term Sheet, and incorporating such other terms and agreements as recommended by the City Attorney’s office. 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. Dan Dugan, Council Chair 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: Sara Montoya, City Attorney October 12, 2022 ERIN MENDENHALL Mayor OFFICE OF THE MAYOR 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: 11/08/2022 Rachel Otto, Chief of Staff Date Sent to Council: 11/08/2022 TO: Salt Lake City Council DATE 11/08/2022 Dan Dugan, Chair FROM: Rachel Otto, Chief of Staff Office of the Mayor SUBJECT: Board Re-Appointment Recommendation: Library Board STAFF CONTACT: April Patterson April.Patterson@slcgov.com DOCUMENT TYPE: Board Re-Appointment Recommendation: Library Board RECOMMENDATION: The Administration recommends the Council consider the recommendation in the attached letter from the Mayor and re-appoint Adam Weinacker as a member of the Library Board. ERIN MENDENHALL Mayor OFFICE OF THE MAYOR P.O. BOX 145474 451 SOUTH STATE STREET, ROOM 306 SALT LAKE CITY, UT 84114-5474 WWW.SLCMAYOR.COM TEL 801-535-7704 November 8, 2022 Salt Lake City Council 451 S State Street Room 304 PO Box 145476 Salt Lake City, Utah 84114 Dear Councilmember Dugan, Listed below is my recommendation for membership re-appointment to the Library Board. Adam Weinacker to be re-appointed for a three year term, ending on June 20, 2025. I respectfully ask your consideration and support for this appointment. Respectfully, Erin Mendenhall, Mayor Cc: File ERIN MENDENHALL Mayor OFFICE OF THE MAYOR 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: 11/08/2022 Rachel Otto, Chief of Staff Date Sent to Council: 11/08/2022 TO: Salt Lake City Council DATE 11/08/2022 Dan Dugan, Chair FROM: Rachel Otto, Chief of Staff Office of the Mayor SUBJECT: Board Re-Appointment Recommendation: Library Board STAFF CONTACT: April Patterson April.Patterson@slcgov.com DOCUMENT TYPE: Board Re-Appointment Recommendation: Library Board RECOMMENDATION: The Administration recommends the Council consider the recommendation in the attached letter from the Mayor and re-appoint Carol Osborn as a member of the Library Board. ERIN MENDENHALL Mayor OFFICE OF THE MAYOR P.O. BOX 145474 451 SOUTH STATE STREET, ROOM 306 SALT LAKE CITY, UT 84114-5474 WWW.SLCMAYOR.COM TEL 801-535-7704 November 8, 2022 Salt Lake City Council 451 S State Street Room 304 PO Box 145476 Salt Lake City, Utah 84114 Dear Councilmember Dugan, Listed below is my recommendation for membership re-appointment to the Library Board. Carol Osborn to be re-appointed for a three year term, ending on June 20, 2025. I respectfully ask your consideration and support for this appointment. Respectfully, Erin Mendenhall, Mayor Cc: File ERIN MENDENHALL Mayor OFFICE OF THE MAYOR 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: 10/17/2022 Rachel Otto, Chief of Staff Date Sent to Council: 10/17/2022 TO: Salt Lake City Council DATE 10/17/2022 Dan Dugan, Chair FROM: Rachel Otto, Chief of Staff Office of the Mayor SUBJECT: Board Appointment Recommendation: Airport Board STAFF CONTACT: DOCUMENT TYPE: April Patterson April.Patterson@slcgov.com Board Appointment Recommendation: Airport Board RECOMMENDATION: The Administration recommends the Council consider the recommendation in the attached letter from the Mayor and appoint Jess Bird as a member of Airport Board. ERIN MENDENHALL Mayor OFFICE OF THE MAYOR P.O. BOX 145474 451 SOUTH STATE STREET, ROOM 306 SALT LAKE CITY, UT 84114-5474 WWW.SLCMAYOR.COM TEL 801-535-7704 October 17, 2022 Salt Lake City Council 451 S State Street Room 304 PO Box 145476 Salt Lake City, Utah 84114 Dear Councilmember Dugan, Listed below is my recommendation for membership appointment to Airport Board. Jess Bird to be appointed for a four year term, ending four years from starting from the date of City Council advice and consent. I respectfully ask your consideration and support for this appointment. Respectfully, Erin Mendenhall, Mayor Cc: File 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 OFFICE OF THE MAYOR 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: 10/28/2022 Rachel Otto, Chief of Staff Date Sent to Council: 10/28/2022 TO: Salt Lake City Council DATE 10/28/2022 Dan Dugan, Chair FROM: Rachel Otto, Chief of Staff Office of the Mayor SUBJECT: Board Appointment Recommendation: Arts Council Board STAFF CONTACT: April Patterson April.Patterson@slcgov.com DOCUMENT TYPE: Board Appointment Recommendation: Arts Council Board RECOMMENDATION: The Administration recommends the Council consider the recommendation in the attached letter from the Mayor and appoint Marti Woolford as a member of Arts Council Board. ERIN MENDENHALL Mayor OFFICE OF THE MAYOR P.O. BOX 145474 451 SOUTH STATE STREET, ROOM 306 SALT LAKE CITY, UT 84114-5474 WWW.SLCMAYOR.COM TEL 801-535-7704 October 28, 2022 Salt Lake City Council 451 S State Street Room 304 PO Box 145476 Salt Lake City, Utah 84114 Dear Councilmember Dugan, Listed below is my recommendation for membership appointment to Arts Council. Marti Woolford to be appointed for a three year term, ending three years from starting from the date of City Council advice and consent. I respectfully ask your consideration and support for this appointment. Respectfully, Erin Mendenhall, Mayor Cc: File ERIN MENDENHALL Mayor OFFICE OF THE MAYOR 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: 10/28/2022 Rachel Otto, Chief of Staff Date Sent to Council: 10/28/2022 TO: Salt Lake City Council DATE 10/28/2022 Dan Dugan, Chair FROM: Rachel Otto, Chief of Staff Office of the Mayor SUBJECT: Board Appointment Recommendation: Arts Council Board STAFF CONTACT: April Patterson April.Patterson@slcgov.com DOCUMENT TYPE: Board Appointment Recommendation: Arts Council Board RECOMMENDATION: The Administration recommends the Council consider the recommendation in the attached letter from the Mayor and appoint Ebay Hamilton as a member of Arts Council Board. ERIN MENDENHALL Mayor OFFICE OF THE MAYOR P.O. BOX 145474 451 SOUTH STATE STREET, ROOM 306 SALT LAKE CITY, UT 84114-5474 WWW.SLCMAYOR.COM TEL 801-535-7704 October 28, 2022 Salt Lake City Council 451 S State Street Room 304 PO Box 145476 Salt Lake City, Utah 84114 Dear Councilmember Dugan, Listed below is my recommendation for membership appointment to Arts Council. Ebay Hamilton to be appointed for a three year term, ending three years from starting from the date of City Council advice and consent. I respectfully ask your consideration and support for this appointment. Respectfully, Erin Mendenhall, Mayor Cc: File