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11/22/2022 - Work Session - MinutesThe City Council of Salt Lake City, Utah, met in Work Session on Tuesday, November 22, 2022. The following Council Members were present: Ana Valdemoros, Amy Fowler, Darin Mano, Chris Wharton, Daniel Dugan, Victoria Petro The following Council Members were absent: Alejandro Puy Present Legislative leadership: Cindy Gust-Jenson, Executive Director; Jennifer Bruno, Deputy Director; Lehua Weaver, Associate Deputy Director Present Administrative leadership: Mayor Erin Mendenhall; Rachel Otto, Chief of Staff Present City Staff: Ben Luedtke – Senior Public Policy Analyst, Blake Thomas – Community & Neighborhoods Director, Cindy Lou Trishman – Salt Lake City Recorder, Andrew Johnston – Director of Homelessness Policy and Outreach, Nick Tarbet – Senior Public Policy Analyst, Taylor Hill – Constituent Liaison/Policy Analyst, Mary Beth Thompson – Chief Financial Officer, DeeDee Robinson – Minutes & Records Clerk, Scott Corpany – Staff Assistant, Kristin Riker – Public Lands Department Director, Nick Norris – Planning Director, Allison Rowland – Public Policy Analyst, Thais Stewart – Deputy City Recorder, Daniel Echeverria – Senior Planner, Tammy Hunsaker – Deputy Director of Community Services, Katie Lewis – City Attorney, Tim Cosgrove – Community Liaison, Lindsey Nikola – Deputy Chief of Staff, Peter Makowski – Economic Development Manager, William Wright – Economic Development Project Manager Council Member Dugan presided at and conducted the meeting. The meeting was called to order at 2:03 pm. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, November 22, 2022 1 Work Session Items 1.Informational: Updates from the Administration ~ 2:00 p.m. 30 min. The Council will receive information from the Administration on major items or projects in progress. Topics may relate to major events or emergencies (if needed), services and resources related to people experiencing homelessness, active public engagement efforts, and projects or staffing updates from City Departments, or other items as appropriate. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Recurring Briefing Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - n/a Minutes: Lindsey Nikola provided information regarding: COVID-19 Update • Cases were up 4% in the last two weeks in the US, 16% in Utah • County case counts and vaccination data • Data from the Waste Reclamation facility – increase in presence of COVID-19 • Community Wellness update: RSV, COVID-19 and Flu information, ICUs being at capacity across the US Tim Cosgrove provided information regarding: Community Engagement Highlights • Community feedback: www.slc.gov/feedback • Community & Neighborhoods projects/events: Housing SLC: multiple engagement efforts happening, analysis ongoing • Transportation projects/events: Virginia Street Reconstruction: draft concept designs online in December 2022, comment event on December 7, 2022 • Public Utilities projects/events: Water Reclamation Facility, Parleys Canyon Mastication, City Creek Water Treatment Plant Upgrade • Mayors Office – Community Office Hours would be taking a break during the holidays to focus on community projects with plans to return in January 2023 • 2023 Arts, Culture, and Events (ACE) Fund – applications open until December 13, 2022, last information session to be held on November 29, 2022, at the Salt Lake City Library • Upcoming events: Winter Farmer’s Market and Park Rangers Jingle and Mingle event Andrew Johnston provided information regarding: Homelessness Update MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, November 22, 2022 2 • Homeless Resource Center (HRC) occupancy rates and shelter/bed capacity/availability • Rapid Intervention Team: eight active engagement locations, 12 scheduled site rehabs 2.Ordinance: Fleet Block Zoning and Disposition Strategy Update ~ 2:30 p.m. 60 min. The Council will receive a status update on the zoning amendments and disposition strategy related to the Fleet Block, an 8.75-acres of City-owned property located between 300 and 400 West and between 800 and 900 South. Until 2010, this property was utilized by the City to manage its vehicle fleet. After the Fleet function was moved to a facility farther to the west, the City has conducted due diligence and various studies to prepare the property for redevelopment. The goal of these efforts is to turn this City- owned property into a community asset that will contribute to the economic, social, and environmental betterment of the City. The Administration will update the Council on community outreach efforts which have been conducted to help identify the future development plans for the block. The zoning amendments would create a new land use zone titled Form-Based Urban Neighborhood 3 (FB- UN3) and potentially rezone the 10-acre city block from Public Land (PL) and General Commercial (CG) to FB-UN3. Form-Based code focuses on the form and appearance of buildings. It also has more regulations that control those aspects of development than traditional zones. The proposal would apply regulations to future developments such as building design, height, bulk, use, and other development standards and land uses. The regulations are intended to support the block’s redevelopment. Consideration may be given to rezoning the property to another zoning district with similar characteristics. Other sections of Title 21A – Zoning may also be amended as part of this petition. For more information on this item visit www.tinyurl.com/SLCFleetBlock FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, October 6, 2020; Tuesday, December 8, 2020; and Tuesday, November 22, 2022 Set Public Hearing Date - Tuesday, October 6, 2020 Hold hearing to accept public comment - Tuesday, November 17, 2020 and Tuesday, November 17, 2020 at 7 p.m. TENTATIVE Council Action - TBD Minutes: Nick Tarbet provided an introduction to the update including a summary of the timeline and process of the Fleet Block redevelopment and policy questions for the Council to consider. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, November 22, 2022 3 Blake Thomas provided information regarding: • Community & Neighborhoods (CAN) having received 12 respondents regarding the request for information (RFI) that included ideas for: mixed-income housing, arts/sports/entertainment elements, green space in the form of a public park, walkability and connectivity, etc. • Utilized information/feedback from the RFI responses to convene an internal technical stakeholder committee with an invite to every City Department – the committee having discussed such issues as land use, infrastructure, environmental remediation, etc. • Extensive community outreach was conducted, led by Ashley Cleveland in the Mayor’s Office, held from June 2021 to April 2022 • Mayor’s Office having worked with families of those memorialized by the murals to bring together art therapy and grief counseling, ultimately leading to a letter of recommendation about the future use of the block – recognizing the need for the block to evolve, demolish unsafe buildings while acknowledging the historical role that systemic racism has played in the development of our City and the ways that racial injustices had limited opportunities for marginalized communities with a commitment that the future of the block delivers on equity and inclusion as a primary consideration Tammy Hunsaker, Blake Thomas, and Katie Lewis provided information regarding: • Property overview: 8.75 acres, $37,500,000 value (does not include environmental remediation costs), current zoning (Public Lands), proposed zoning (FBUN 3) • Reimagine Nature: call for a new park in Granary District on the Fleet Block at least 25% or three acres on the corner, details/map regarding the green loop map (surrounding the Central Business District) • Downtown Master Plan integration details • Phased Request for proposal (RFP) process; open to various developers of varying skill and experience • Hypothetical development plan; dividing up the block into quadrants with consideration for a City-owned park and/or plaza, mid-block walkway ownership options • Leveraging land value considerations: developable area of 4.1 acres/$17.5M, mid- block connections in 1.1 acres/$4.7M, and park space in 3.6 acres/$15.4M • Alcohol licenses and buffer area details • Development agreement options for the mid-block walkways (private vs. City- owned possibilities) • Pros of City-owned walkways and the inclusion of first amendment considerations • Environmental contamination information/considerations for the site • RFP equity and inclusion: Inclusive Selection Committee, Community Benefit Agreement, Metrics & Outcomes Nick Norris and Daniel Echeverria provided information regarding: • Fleet Block context; finding a zone to benefit the block, surrounding zoning details (CG, D-2, FB-UN 1 & 2) • Building Form Types: row house building and vertical mixed-use/multi- family/storefront MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, November 22, 2022 4 • Bulk Standards: row housing having lowest height (40 feet), limited setbacks (10 feet), and open space required,/allows highest height (125’ max. height), limited setbacks (5’ to 10’), 10% open space required, 14’ ground floor heights, etc. • Design standards: entryway requirements, ground floor uses, glass/window minimums, balcony requirements, etc. • Land uses: wide range of land uses allowed; townhomes, parks, plazas, bars, restaurants, breweries, light manufacturing, etc. (warehouses/storage use prohibited in ground floor areas) • Parking/street scape/signs: parking location limits, sidewalk requirements, street trees, mid-block walkways, signage allowances, parking minimums/maximums • Additional important components; high activity ground floor uses required on 900 South/9 Line (retail, restaurants, art galleries – not residential), allowing for row house lots that do not face the street, clarifications to the form-based code to reduce code conflicts Nick Tarbet, Nick Norris, Daniel Echeverria, and Council Members discussed • Planning Commission recommended changes: ◦ Limiting lot sizes ◦ Requirement for lots to have frontage on public right-of-ways or streets ◦ Limiting the size of parking lots with a maximum lot size ◦ Requiring mid-block walkways but allow them to be flexible in their location • Specific requests from Council Members raised during the October 6, 2022 Work Session briefing: ◦ Requirement for any open space to be open to the public ◦ Increasing the amount of open space required by the ordinance ◦ Rooftop open space ◦ Providing for additional active uses on 300 West 23 Follow-up 40 min. The Council will receive a follow-up 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. For more information on this item visit https://fy23-slc-budget-slcgov.hub.arcgis.com/ FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Thursday, November 10, 2022 and Tuesday, November 22, 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 - TBD MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, November 22, 2022 5 Ordinance: Budget Amendment No.4 for Fiscal Year 2022-~ 3:30 p.m.3. Minutes: Benjamin Luedtke and Mary Beth Thompson provided information regarding the budget amendment, including: • Item I-2: Electric Vehicle (EV) Charging Infrastructure on 200 South ($38K grant from Rocky Mountain Power) ◦Straw Poll: Unanimous support for Item I-2 (accepting the grant) by all Council Members present. (Council Members Valdemoros and Puy were absent for the vote) • Item I-4: Reconnecting Communities Pilot Grant (Re-scope $1.42M for the grant application) ◦Straw Poll: Unanimous support for Item I-4 by all Council Members present. (Council Members Valdemoros and Puy were absent for the vote.) • Item A-3: Dee Glen Tennis Court Reconstruction ($500K from General Fund Balance) ◦ Council Member Fowler requested the Administration look at all tennis courts and return to the Council with the current status of funding needs • Item A-4: New Public Lands Senior Warehouse Operator full-time employee (FTE) ($18,750 from Golf Fund and Re-scope $18,750 from existing Public Lands Budget) ◦Kristin Riker explained that funding for this item was existing in the Public Lands budget (this was not a request for funding) and provided reasoning for the new position • Item A-5: Additional Funding for Phase One of Glendale Regional Park ($4.35M from Parks Impact Fees) – to be withdrawn should the General Obligation (GO) Bond for Parks and Public Lands be passed by the voters. • Item A-6: Transfer Capital Improvement Projects (CIP) and Impact Fee Functions and two FTEs from Community and Neighborhoods (CAN) to Finance ($223,299) • Item A-7: Urban Forestry Division Director reclassification (fiscal year (FY) 2023 Annual Budget included costs) • Item A-8: Two new Contract Development Specialists in Finance ($103,900 from General Fund and $5K from IMS Fund) • Item A-9: Lease, utilities and tenant improvements for two Police Substations ($678,462 from General Fund Balance) • Item A-10: Renovations to five Fire Stations for gender equity improvements ($750K from General Fund Balance) • Item A-11: Real property purchase ($430K from General Fund Balance) • Item A-12: Two new Public Lands Planner FTEs and one new Public Services Senior Project Manager ($302K from General Fund Balance – ongoing annual cost $409,440) ◦ Kristin Riker explained the reasoning for the Public Lands new FTEs and how the positions related to General Obligation (GO) Bond funded projects, as well as projected start times for the new FTEs/projects ◦Jorge Chamorro explained the possible timeline for GO Bond funded projects from a Public Services perspective and provided reasoning for the new Senior Project Manager position MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, November 22, 2022 6 • Item A-14: Police Officer patrol overtime to cover vacant positions and officers on leave ($2,539,019 from General Fund Balance) • Item D-4: Sales Tax Revenue Bonds, Series 2022 C Federally taxable • Item D-5: Sales Tax Revenue Bonds, Series 2022 B non-taxable • Item D-6: General Obligation Series 2022 Streets Bonds • Item D-10: Winter Shelter Overflow patrol resources (informational only) • Item E-1: Homeless Shelter Cities Mitigation Grant increase for Homeless Resource Centers flex capacity and Winter Overflow Shelter ($694,122 from State Formula Grant) • Item E-2: Rehabilitation of high hazard potential dams: Lake Mary-Phoebe planning and design ($260,687 from Department of Homeland Security Grant) • Item E-3: Emergency Rental Assistance Program additional funding for City renters ($5M from U.S. Treasury)\ ◦Straw Poll: Unanimous support for Item E-3 by all Council Members present. (Council Member Puy was absent for the vote.) • Item E-4: Clean Neighborhoods Team Police Officer overtime mitigation additional funding ($1.664M from American Rescue Plan Act (ARPA)) 4.Tentative Break ~ 4:10 p.m. 20 min. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - n/a 5.Ordinance: Library Budget Amendment No. 1 for Fiscal Year 2022-23 ~ 4:30 p.m. 20 min. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, November 22, 2022 7 Minutes: Benjamin Luedtke provided an introduction to the briefing and provided the following information: • This budget amendment included a single item – a request for $1.3 M from the Library’s Fund Balance (separate from the General Fund) to be used for the purchase of property • The process leading up to this proposed budget amendment was unusual in that the property purchase contract was signed prematurely (neither the Library Board or the Council had authorized it), and the Library’s annual budget was insufficient to cover the proposed property purchase, therefore a budget appropriation approved by the Council was necessary for it to proceed • The Library Board of Directors held a special meeting on October 26, 2022, voting six in favor, two against, and one absent to recommend this budget amendment to the Council Deborah Ehrman (Interim Library Director) and Jace Bunting (Library Director of Finance) discussed the following items with Council Members: • The renovations for the Main Library roof being funded in the FY23 budget – expected to be underway in Spring 2023 – but might need additional funding due to increasing construction costs through a separate budget amendment • Reasoning for the $2M overage in the Library Fund Balance – unexpected overage of property tax revenue and a reduction in staff salaries/benefits/insurance • Structural repairs needed for the Foothill Library branch – expected to be presented in another budget amendment • Library having adequate funding for the ongoing maintenance and staffing of any new temporary/permanent Library branch The Council will receive a briefing about an ordinance that would amend the budget for the Library Fund for Fiscal Year 2022-23. Budget amendments happen several times each year to reflect adjustments to the City’s budgets, including proposed project additions and modifications. The proposed amendment includes appropriating funds to facilitate the purchase of property among other changes. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, November 22, 2022 Set Public Hearing Date - Tuesday, November 22, 2022 Hold hearing to accept public comment - Tuesday, December 13, 2022 at 7 p.m. TENTATIVE Council Action - Tuesday, December 13, 2022 • Library tax increase request as part of the FY23 budget being for operations (personnel costs) with a portion to lease a new space in the Ballpark neighborhood (purchasing a property was not initially anticipated) • Reasoning for Library Board Members voting against the recommendation • Understanding that current Library policies needed to be better aligned/consistent with statutes and City policies/procedures 6.Resolution: Amending an Interlocal Agreement Between Sandy and Salt Lake City Regarding Computer Aided Dispatch and Record Management System Services ~ 4:50 p.m. 20 min. The Council will receive a briefing about 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) MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, November 22, 2022 8 Minutes: Benjamin Luedtke provided an introduction to the briefing. Stephen Meyer and Bruce Cline (Sandy City Fire Chief) provided information regarding: Updates to the SLC-911 & Sandy Agreement • Current billing contract for Sandy: ◦ 7% for SLC911 personnel services ◦ 9% for operating, maintenance, charges, services, and capital expenses • New agreement details: ◦ Built-in 7.12% increase for computer-aided dispatch (CAD) and records management system (RMS) services each year ◦ Cost increases experienced by SLC911 would be shared by Sandy proportionally each year ◦ If Sandy did not agree to the cost increase – the City’s remedy would be to provide notice that SLC911 intended to cancel the contract • Rates ◦ New rate to start at $636K per year ◦ Expected annual price increases will start in FY2024 if cost increases are experienced by SLC911 • Background/overview of the agreement 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 7.Ordinance: Economic Development Loan Fund - Club Verse at 609 South State Street ~ 5:10 p.m. 20 min. The Council will receive a briefing about an ordinance that would approve $250,000 loan to Core Image Investments, LLC - Club Verse, at 609 South State Street from the Economic Development Loan Fund. This loan will assist in the creation of 45 new jobs in the next year and the 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 MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, November 22, 2022 9 Minutes: Allison Rowland provided an introduction to the briefing. Peter Makowski, on behalf of the Department of Economic Development, took a moment to relay support for the LGBTQ+ community, friends and family after the recent tragic shooting at a club in Colorado Springs and ensured the Council that Club Verse would be a safe and inclusive venue for all Salt Lake City residents, especially the LGBTQ + community William Wright indicated he was available to answer any questions. Council Member Fowler requested a future informational briefing on Economic Development Loan Fund (EDLF) criteria and application processes and how they were integrating equity and inclusion in their programs. Allison Rowland indicated a transmittal was submitted to the Council some time ago that touched on these topics and estimated the Council would see it soon for discussions. 8.Ordinance: Enacting Temporary Zoning Regulations ~ 5:30 p.m. 20 min. The Council will receive a briefing about an ordinance that would enact temporary zoning regulations authorizing the Volunteers of America Youth Resource Center at approximately 888 south 400 west to increase the maximum capacity by up to 10 more individuals, as long as the maximum occupancy meets building and fire code safety standards. The temporary zoning regulations will expire on April 15, 2023. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, November 22, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, November 22, 2022 Minutes: Katie Lewis, Andrew Johnston, and Kathy Bray (President & CEO – Volunteers of America) provided information regarding: • Details of the request – adding 10 additional beds for the winter (an increase from 30 to 40 beds) • Details of the temporary zoning/land use regulations – could only be in effect for six months 9.Appointment of Disciplinary Appeals Hearing Officers ~ 5:50 p.m. 15 min. The Council will interview the following candidates prior to considering their appointment to the Disciplinary Appeals Hearing Officers Board; • Kirsten R. Allen, Attorney, Fabian VanCott • Brandon T. Crowther, Attorney, Preston & Scott • Clinton Drake, City Attorney, Bountiful City • Bryan M. Scott, Attorney, Preston & Scott FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, November 22, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, November 22, 2022 Minutes: Interview held. Council Member Dugan said the appointments for Disciplinary Appeals Hearing Officers would be on the Consent Agenda for formal consideration. 10.Informational: Funding our Future Quarter Three and Four Update Written Briefing - The Council will receive a written briefing of updates on Funding Our Future related activities for year three and quarter four (from January – June 2022). Funding Our Future is an initiative to address four critical needs: public safety, affordable housing, improved streets, park maintenance and better transit options. The Council approved a 0.5% sales tax increase in May 2018, and during the City’s annual budget process, allocated funding from anticipated sales tax revenue to each of those needs. 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 - n/a Minutes: Written briefing only. No discussion was held. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, November 22, 2022 10 • Increase in capacity due to large amount of unhoused youth • Potential of approving more than just 10 additional beds • Staff to Client ratio details (currently able to support the additional bed proposals) Straw Poll: Unanimous support for 20 additional beds – for a total of 50 beds. (Council Member Puy was absent for the vote). Standing Items 11.Report of the Chair and Vice Chair Report of Chair and Vice Chair. Minutes: Item not held. 12.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. 13.Closed Session - - The Council will consider a motion to enter into Closed Session. A closed meeting described under Section 52-4-205 may be held for specific purposes including, but not limited to: a. discussion of the character, professional competence, or physical or mental health of an individual; b. strategy sessions to discuss collective bargaining; c. strategy sessions to discuss pending or reasonably imminent litigation; d. strategy sessions to discuss the purchase, exchange, or lease of real property, including any form of a water right or water shares, if public discussion of the transaction would: (i) disclose the appraisal or estimated value of the property under consideration; or (ii) prevent the public body from completing the transaction on the best possible terms; e. strategy sessions to discuss the sale of real property, including any form of a water right or water shares, if: (i) public discussion of the transaction would: (A) disclose the appraisal or estimated value of the property under consideration; or (B) prevent the public body from completing the transaction on the best possible terms; (ii) the public body previously gave public notice that the property would be offered for sale; and (iii) the terms of the sale are publicly disclosed before the public body approves the sale; f. discussion regarding deployment of security personnel, devices, or systems; and g. investigative proceedings regarding allegations of criminal misconduct. A closed meeting may also be held for attorney-client matters that are privileged pursuant to Utah Code § 78B-1-137, and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, November 22, 2022 11 Minutes: Closed Session Started at 6:18 pm Held via Webex and in the Work Session Room (location) Council Members in Attendance: Council Members Dugan, Fowler, Petro-Eschler, Mano, Wharton and Valdemoros (online). City Staff in Attendance: Mayor Mendenhall, Katherine Lewis, Rachel Otto, Lindsey Nikola, Mary Beth Thompson, Cindy Gust-Jenson, Jennifer Bruno, Lehua Weaver, Chief Brown, Lt. Andrew Cluff, Lt Alma Sweeny, Office Michael Ditolla, Captain Scott Smalley, Sgt. Tyrell Jeffries, Sgt. Mark Wian, Cindy Lou Trishman, Beatrix Sieger, Julee Mori, Allison Rowland, Ben Luedtke, Taylor Hill and Scott Corpany. Closed Session ended at 6:54 pm Motion: Moved by Council Member Fowler, seconded by Council Member Mano to enter into Closed Session for the purposes of discussion regarding deployment of security personnel, devices, or systems; and attorney-client matters. AYE: Ana Valdemoros, Amy Fowler, Darin Mano, Chris Wharton, Daniel Dugan, Victoria Petro ABSENT: Alejandro Puy Final Result: 6 – 0 Pass Motion: Moved by Council Member Fowler, seconded by Council Member Petro to exit the Closed Session. AYE: Ana Valdemoros, Amy Fowler, Darin Mano, Chris Wharton, Daniel Dugan, Victoria Petro ABSENT: Alejandro Puy Final Result: 6 – 0 Pass MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, November 22, 2022 12 MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, November 22, 2022 13 Meeting adjourned at: 6:02 pm. Minutes Approved: February 7, 2023 _______________________________ City Council Chair _______________________________ City Recorder This document is not intended to serve as a full transcript as other items may have been discussed; please refer to the audio or video for entire content pursuant to Utah Code §52-4- 203(2)(b). To listen to the audio recording of the meeting or view meeting materials, please visit Salt Lake City Public Body Minutes library, available at www.data.slc.gov, selecting the Public Body Minutes hyperlink. If you are viewing this file in the Minutes library, use the links on the right of your screen within the ‘Document Relationships’ information to listen to the audio or view meeting materials. This document along with the digital recording constitutes the official minutes of the City Council Work Session meeting held Tuesday, November 22, 2022. November 22, 2022 WS Final Audit Report 2023-02-14 Created:2023-02-08 By:Michelle Barney (michelle.barney@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAAl8dLXK0kxzDslZu9i7iGj2o77tPi9wTf "November 22, 2022 WS" History Document created by Michelle Barney (michelle.barney@slcgov.com) 2023-02-08 - 10:10:36 PM GMT Document emailed to Darin Mano (darin.mano@slcgov.com) for signature 2023-02-08 - 10:11:31 PM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-02-08 - 11:19:19 PM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-02-10 - 3:30:49 AM GMT Document e-signed by Darin Mano (darin.mano@slcgov.com) Signature Date: 2023-02-10 - 5:28:00 PM GMT - Time Source: server Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2023-02-10 - 5:28:02 PM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) Signature Date: 2023-02-14 - 11:09:01 PM GMT - Time Source: server Agreement completed. 2023-02-14 - 11:09:01 PM GMT