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10/18/2022 - Work Session - MinutesThe City Council of Salt Lake City, Utah, met in Work Session on Tuesday, October 18, 2022. The following Council Members were present: Ana Valdemoros, Amy Fowler, Darin Mano, Chris Wharton, Daniel Dugan, Victoria Petro, 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; Lisa Shaffer, Chief Administrative Officer Present City Staff: Ben Luedtke – Senior Public Policy Analyst, Katie Lewis – City Attorney, Cindy Lou Trishman – Salt Lake City Recorder, Andrew Johnston – Director of Homelessness Policy and Outreach, Nick Tarbet – Senior Public Policy Analyst, Sylvia Richards – Public Policy Analyst, Taylor Hill – City Council Staff, Tony Milner – Housing Stability Division Director, Nick Norris – Planning Director, Weston Clark – Mayor's Office Senior Advisor, Tammy Hunsaker – Director of Community and Neighborhoods, Matthew Brown – Minutes & Records Clerk, Nole Walkingshaw – IMS Chief Innovations Officer, Heather Royall – Deputy Director Housing & Neighborhood Development, Daniel Echeverria – Senior Planner, Hailey Leek – Senior Innovations Consultant Council Member Dugan presided at and conducted the meeting. The meeting was called to order at 2:05 pm MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 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: Mayor Mendenhall provided a COVID-19 update • COVID-19 case numbers have stabilized and are down 20% in Utah • Public utility testing remains stable • No new updates on Monkeypox • Flu season has begun – vaccinations are available for individuals 6 months and older Weston Clark provided an engagement update •https://www.slc.gov/feedback/ is regularly updated with ways to engage with the City • Gateway Triangle Park Project – Survey open, tentatively closing October 26, 2022 • Renter’s Rights Night on October 19, 2022 at the Sorenson Unity Center • City Creek Water Treatment Plant construction beginning by the end of October • Community Office Hours occurring later in October Andrew Johnston provided a homelessness update • Homeless Resource Centers at 98% occupancy • Kayak Court at Jordan River on October 17, 2022 • Multiple Case docket on October 28, 2022 • Resource fair at the Library was held on October 14, 2022 • Rapid Intervention Team working on 4 small camps and 2 large camps for outreach and 15 sites for cleanings • Salt Lake County is working on encampment mitigation on 600 south and 700 west Mayor Mendenhall discussed the Administration’s upcoming approaches intended to foster economic growth on the West Side MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 2 • Rescue Plan Community Grants • Transportation and Land Use Connection grant • Community Benefits study via City agreement with Utah Port Authority • City-owned properties will be used to promote economic opportunity on the West Side 2.Informational: Progress Update on $3.5 Million One-time HOME-ARPA Grant Funding ~ 2:30 p.m. 20 min. The Council will receive a briefing about efforts to satisfy HUD’s requirements and may provide policy direction about preferred uses of the one-time funds. As part of the American Rescue Plan Act (ARPA), the City received $3.5 million from the U.S. Housing and Urban Development Department or HUD. The one-time grant funding for the HOME program is designated for housing opportunities to help individuals experiencing or at risk of homelessness and domestic violence survivors. There are several steps required by HUD for the City to accept and be able to use the funding including a community assessment, allocation plan, and amending the 2020-2024 Consolidated Plan. 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 - n/a MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 3 Minutes: Ben Luedtke described the following items: • What the funding is – City has recieved $3.5 Million in funding from the American Rescue Plan Act (ARPA) through the United States Housing and Urban Development (HUD) HOME grant program. • Administration Recommendation – use $2.25 Million for permanent supportive housing or transitional housing with rents targeted at 40% Area Median Income (AMI), $753,000 for supportive services, and the remaining $353,000 used for administrative costs to run the program. • Council’s Role – The Council approved 5% of the total funding last year for planning costs. HUD requires a community assesment and an allocation plan to release the other 95% of the funds. In the future, the Council will need to adopt the plan, hold a public hearing, and HUD needs to review and accept the plan. Tony Milner and Heather Royall presented the following information about the HOME American Rescue Plan (ARP) funding: • The City received slightly over $3.5 Million for non-congregate shelter, affordable housing, and related services to benefit homeless individuals and other specified qualifying populations • Eligible uses for the funds include development of affordable housing, tenant- based rent assistance, support services, non-congregant shelter that will be converted into permanent housing, and nonprofit operating. • HUD requires that to receive the funding, recipients must undertake and in-depth community assessment prior to submission of an allocation plan for approval • HUD has accepted 93 plans out of 175 submitted plans nation-wide • Council next steps – initial community outreach, transmittal of partial draft plan, completed draft plan brought back for Council consideration, 30 day public comment hearing, and resolution passed by the Council. Council Members discussed the following aspects of the draft plan: • Inclusion of funding for families in the plan • Interest in increasing funding for rental assistance projects to ensure that individuals remain housed Tammy Hunsaker clarified that this briefing is an opportunity for Council Members to provide input to help guide the allocation plan. 3.Ordinance: Rezone and Master Plan Amendment at 675 N F Street – Capitol Park Cottages – Petitioner: Ivory Development ~ 2:50 p.m. 30 min. The Council will receive a briefing about a proposal 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 MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 4 property to another zoning district with similar characteristics. 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 Minutes: Nick Tarbet provided a brief introduction to the ordinance. Daniel Echeverria presented the following about the proposed ordinance: • Zoning map and master plan amendments intended to accommodate a proposed 19-lot single-family development • Differences between FR-3 and SR-1 zoning – FR-3 has a minimum of 12,000 square feet lot opposed to 5,000 square feet in the SR-1 and FR-3 does not allow buildings in the back yard • Density differences – changing to SR-1 zoning doubles the amount of lots able to fit into the the property • Considerations of the rezone – consistency with City plans and polices, effects on adjacent properties, and adequacy of public facilities • West yard setback – FR-3 35 feet no buildings allowed and second story potential at 15 feet with SR-1 • Low impact to traffic in the neighborhood • Similar zoning in nearby blocks with a difference of lower maximum height • Proposed project has similar density to many blocks in Lower Avenues • City master plans – the Avenues Master Plan calls this property very low density. Grow SLC identifies large lots as a barrier and City General Plan supports finding new ways to accommodate new housing growth • Vacant lot infill development – the lot is a high opportunity area that would be good for families • Applicant is requesting modifications to setbacks, lot frontage (private street), grade change limits, retaining wall height limits • Significant amount of public input – around 650 letters in opposition to the rezone and an opposition petition with around 2,000 signatures • Greater Avenues Community Council and Preserve Our Avenues Zoning Coalition provided opposition letters and petitions • Comments from adjacent properties noted concerns with density, traffic, character of the neighborhood, and safety concerns • Planning Commission transmitted a favorable recommendation to City Council with conditions: to prohibit accessory buildings in rear yards along the west property line and to require that the second story of homes along the west property line be setback at least 30 feet Council Members discussed the following items: Resolution: Digital Equipment Donation Program - Benefits ~ 3:20 p.m. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 5 • Possibility of preserving historic trees, increased walk ability, insurances of attached dwelling units (ADU) availability for affordable housing, and sustainability • Similarities between this rezone compares to other similar rezones • If the applicant is receptive to a development agreement • the importance of density and the importance of affordable units • the difference between ADUs being built on existing properties opposed to developer created ADUs Peter Gamvroulas (applicant) presented the following: • The history for the current zone for the property • The current zone is outdated and no longer reflects current site conditions • At its current zone the units would be limited and the proposed zoning change can help acheive current goals for the City Analysis and Recommendation 20 min. The Council will receive a briefing about 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 4. Minutes: Sylvia Richards provided an overview of the resolution and explained the goal of the briefing. Hailey Leek explained that information mangagement services (IMS) has 146 computers to ready to donate and they are working with organizations with digital literacy programs that will provide the computers to Salt Lake City Residents. Nole Walkingshaw highlighted IMS’s ability to use their apprentice program to work on getting these computers ready for distrobution. Council Member Puy noted interest in ensuring that applications are available in Spanish and in potentially providing laptops to City board members. 5.Ordinance: Stealth Towers Text Amendments Follow-up ~ 3:40 p.m. 20 min. The Council will receive a follow-up briefing about a proposal that would amend the Salt Lake City Zoning Ordinance to allow Stealth Wireless Telecommunication Facilities taller than 35 feet (up to 75 feet) in height within the Public Lands (PL) Zoning District. Stealth facilities are currently limited to 35 feet in height. This request is specifically related to a proposal by the applicant to construct a stealth cellular tower at the Pioneer Police Precinct at 1040 West 700 South, but the proposed text amendment would apply to properties within the PL district citywide potentially allowing stealth towers. The Planning Commission forwarded a negative recommendation, therefore an ordinance has not been drafted. If the Council decides to approve the zone amendment, an ordinance would be drafted and considered for approval. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, March 22, 2022 and Tuesday, October 18, 2022 Set Public Hearing Date - Tuesday, March 22, 2022 Hold hearing to accept public comment - Tuesday, April 5, 2022 at 7 p.m. TENTATIVE Council Action - Thursday, November 10, 2022 Minutes: Brian Fullmer provided an introduction to the ordinance. Nick Norris described the history of the proposal and explained that this proposal is intended to put a stealth tower at the Pioneer Precinct. The proposal makes it possible for stealth towers to be built at the hight needed to be effective. Council Members expressed interest in providing design standards for the cell tower to Planning Staff. Katie Lewis explained that the ordinance is limited to buildings owned by the City for public safety purposes and explained that the City is not able to prohibit cell towers MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 6 outright and this proposal allows for a cell tower in a specific area where there is significant need. Straw Poll: Support for having an ordinance drafted with design standards. Supported by all Council Members present (Council Member Wharton being absent) 6.Tentative Break ~ 4:00 p.m. 20 min. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - n/a 7.Advice and Consent: Director of Economic Development – Lorena Riffo-Jenson ~ 4:20 p.m. 10 min. The Council will interview Lorena Riffo-Jenson prior to considering appointment 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 Minutes: Council Members expressed appreciation for Lorena’s nomination. Lorena Riffo-Jenson expressed appreciation for the Mayor, City Council, and the previous Director of Economic Development. Council Member Dugan said Lorena Riffo-Jenson’s name was on the Consent Agenda for formal consideration. 8.Board Appointment: Accessibility and Disability Commission – Kayci Lynam ~ 4:30 p.m. 5 min The Council will interview Kayci Lynam prior to considering their appointment to the Accessibility and Disability Commission for a term ending October 18, 2026. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 7 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 Minutes: Interview was held. Council Member Dugan said Kayci Lynam’s name was on the Consent Agenda for formal consideration. 9.Board Appointment: Accessibility and Disability Commission – Rich Foster ~ 4:35 p.m. 5 min The Council will interview Rich Foster prior to considering their appointment 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 Minutes: Interview was held. Council Member Dugan said Rich Foster’s name was on the Consent Agenda for formal consideration. 10.Board Appointment: Accessibility and Disability Commission – Janis Ferré ~ 4:40 p.m. 5 min The Council will interview Janis Ferré prior to considering their appointment 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 MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 8 Minutes: Interview was held. Council Member Dugan said Janis Ferré’s name was on the Consent Agenda for formal consideration. Standing Items 11.Report of the Chair and Vice Chair Report of Chair and Vice Chair. Minutes: Katie Lewis and Tammy Hunsaker provided background for the rezone and lease agreement for The Other Side Village which will be on the formal agenda later in the evening. Additions to the development agreement are as follows: • For every 10 residential units at least 7 will be affordable • At any one time there will be more residential units than community inn-units • Requirements that construction will be in compliance with an agreed upon construction schedule that will be reviewed by the City Revisions to the ground lease are as follows: • Firm commitment letters or contracts with service providers prior to occupancy by residents • within 12 months of entering the lease, TOSV will begin landscaping the property to contribute to beautification of the neighborhood • Lease will restrict lease rates to ensure affordability • If chronically homeless individuals are not identified for housing selection then vulnerable individuals can be identified • Lease requirement changes from month to month requirement to a twelve month lease • Annual reporting requirements – TOSV must provide a report listing number of applicants, approved applicants, number of residents who leave the welcome center, and the number of individuals who leave the village • TOSV must provide reasonable reporting as requested • Transportation to supportive services off site must be provided when not available onsite • Lease terms – the City will not allow 3 party to use or develop the remaining adjacent property for three years and TOSV right of first offer to lease the property • Residential units will be maintained and will meet minimum housing standard requirements • The onsite grocery store will provide fresh items and is not only a convenience store • Other technical changes that help the City ensure compliance with the ground lease Council Members expressed appreciation for the work put into this project. 12.Report and Announcements from the Executive Director rd MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 9 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: No updates from the Executive Director. 13.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; MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 10 a. b. c. d. 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. Chamorro, Julie Crookston, Sam Owen, Cindy Lou Trishman, Beatrix Sieger, Allison Rowland, Brian Fullmer, Ben Luedtke, and Taylor Hill. Closed Session ended at 6:58 pm Motion: Moved by Council Member Wharton, seconded by Council Member Fowler to enter into Closed Session for the purposes of strategy sessions to discuss the purchase, exchange, or lease of real property, 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, Alejandro Puy Final Result: 7 – 0 Pass Motion: Moved by Council Member Petro, seconded by Council Member Mano to exit the Closed Session. AYE: Ana Valdemoros, Amy Fowler, Darin Mano, Chris Wharton, Daniel Dugan, Victoria Petro, Alejandro Puy Final Result: 7 – 0 Pass A closed meeting may also be held for attorney-client matters that are privileged pursuant to Utah Code § 78B-1-137, and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act. Minutes: Closed Session Started at 5:41 pm Held via Webex and in the Work Session Room (location) Council Members in Attendance: Council Members Dugan, Fowler, Petro-Eschler, Puy, Mano, Wharton and Valdemoros. City Staff in Attendance: Mayor Mendenhall, Katherine Lewis, Rachel Otto, Lisa Shaffer, Mary Beth Thompson, Cindy Gust-Jenson, Lehua Weaver, Lindsey Nikola, Blake Thomas, Tammy Hunsaker, Chief Brown, Lt. Andrew Cluff, Brent Weisberg, Jorge 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, October 18, 2022. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, October 18, 2022 11 Meeting adjourned at 5:25 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 October 18 2022 - WS Final Audit Report 2023-02-14 Created:2023-02-09 By:Michelle Barney (michelle.barney@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAA2f1eWWIPuLnb8Py7JfILLJHE-G7AG8vl "October 18 2022 - WS" History Document created by Michelle Barney (michelle.barney@slcgov.com) 2023-02-09 - 10:49:08 PM GMT Document emailed to Darin Mano (darin.mano@slcgov.com) for signature 2023-02-09 - 10:49:43 PM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-02-10 - 3:30:48 AM GMT Document e-signed by Darin Mano (darin.mano@slcgov.com) Signature Date: 2023-02-10 - 5:29:19 PM GMT - Time Source: server Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2023-02-10 - 5:29:21 PM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) Signature Date: 2023-02-14 - 11:07:05 PM GMT - Time Source: server Agreement completed. 2023-02-14 - 11:07:05 PM GMT