05/03/2022 - Formal Meeting - MinutesThe Local Building Authority, Redevelopment Agency, and the Salt Lake City Council of Salt
Lake City, Utah met in Formal Session on Tuesday, May 3, 2022.
The following Board Directors/Council Members were present:
Amy Fowler, Ana Valdemoros, Chris Wharton, Daniel Dugan, Darin Mano, Alejandro Puy,
Victoria Petro
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; Lisa Shaffer, Chief Administrative Officer;
Danny Walz, Redevelopment Agency Chief Operating Officer
Present City Staff:
Katherine Lewis, City Attorney; Cindy Lou Trishman, City Recorder; Brian Fullmer, Policy
Analyst; Sylvia Richards, Public Policy Analyst; Thais Stewart, Minutes & Records Clerk; Taylor
Hill, Council Staff; Michelle Barney, Minutes & Records Clerk; Ben Luedtke, Public Policy
Analyst; and Isaac Canedo, Council Staff
Council Member Dugan presided at and conducted the meeting.
The meeting was called to order at 7:19 pm.
MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY
AND REDEVELOPMENT AGENCY
Tuesday, May 3, 2022
1
A.LBA OPENING CEREMONY:
1.
Board/Council Member Dan Dugan will conduct the formal meeting.
Minutes:
Council Member Dugan welcomed all in attendance, reviewed the rules of decorum
and the role of City Council Members as members of the Local Building Authority and the
Redevelopment Agency.
2.
Pledge of Allegiance.
Minutes:
The Pledge of Allegiance was recited.
B.LBA UNFINISHED BUSINESS:
1.Resolution: Tentative Budget for the Capital Projects Fund of the
Local Building Authority for Fiscal Year 2022-23
The Board will consider approving a resolution adopting the tentative budget for
the Capital Projects Fund of the Local Building Authority of Salt Lake City, Utah
for Fiscal Year 2022-23.
The LBA’s Capital Projects Fund for Fiscal Year 2022-23 only includes the bond
debt services for the Glendale and Marmalade Libraries. (Other Capital projects
throughout the City are included in the Mayor’s Recommended Budget.) The LBA
is a financing tool for cities and government entities, like libraries, to bond for
capital projects at better interest rates. Capital projects are big projects like parks,
public buildings, and street projects.
FYI – Project Timeline: (subject to change per Chair direction or Council
discussion)
Briefing - TBD
Set Public Hearing Date - Tuesday, April 19, 2022
Hold hearing to accept public comment - Tuesday, May 17, 2022 and June 7, 2022
at 7 p.m.
TENTATIVE Council Action - Tuesday, May 3, 2022
Staff Recommendation - Refer to motion sheet(s).
MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY
AND REDEVELOPMENT AGENCY
Tuesday, May 3, 2022
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Motion:
Moved by Board Member Puy, seconded by Board Member Wharton to
approve Resolution 01 of 2022, adopting the tentative budget for the Capital
Projects Fund of the Local Building Authority of Salt Lake City, Utah for
Fiscal Year 2022-23.
AYE: Amy Fowler, Ana Valdemoros, Chris Wharton, Daniel Dugan, Darin Mano,
Alejandro Puy, Victoria Petro
Final Result: 7 – 0 Pass
C.LBA ADJOURNMENT:
Motion:
Moved by Council Member Wharton, seconded by Council Member Mano to
adjourn as the Local Building Authority and convene as the Redevelopment
Agency.
AYE: Amy Fowler, Ana Valdemoros, Chris Wharton, Daniel Dugan, Darin Mano, Alejandro
Puy, Victoria Petro
Final Result: 7 – 0 Pass
MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY
AND REDEVELOPMENT AGENCY
Tuesday, May 3, 2022
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REDEVELOPMENT AGENCY of
SALT LAKE CITY, UTAH MEETING
Please note: Dates not identified in the FYI - Project Timeline are either not applicable or not yet
determined.
D.RDA UNFINISHED BUSINESS:
1.Resolution: Tentative Budget for the Redevelopment Agency of Salt
Lake City for Fiscal Year 2022-23
The Board will consider approving a resolution adopting the tentative budget for
the Redevelopment Agency of Salt Lake City for Fiscal Year 2022-23.
FYI – Project Timeline: (subject to change per Chair direction or Council
discussion)
Briefing - TBD
Set Public Hearing Date - Tuesday, April 19, 2022
Hold hearing to accept public comment - Tuesday, May 17, 2022 and June 7, 2022
at 7 p.m.
TENTATIVE Council Action - Tuesday, May 3, 2022
Staff Recommendation - Refer to motion sheet(s).
Motion:
Moved by Director Mano, seconded by Director Puy to adopt Resolution 05 of
2022, adopting the tentative budget for the Redevelopment Agency of Salt
Lake City, Utah for Fiscal Year 2022-23.
AYE: Amy Fowler, Ana Valdemoros, Chris Wharton, Daniel Dugan, Darin Mano,
Alejandro Puy, Victoria Petro
Final Result: 7 – 0 Pass
MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY
AND REDEVELOPMENT AGENCY
Tuesday, May 3, 2022
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E.RDA ADJOURNMENT:
Motion:
Moved by Council Member Puy, seconded by Council Member Wharton to adjourn
as the Redevelopment Agency and convene as the City Council.
AYE: Amy Fowler, Ana Valdemoros, Chris Wharton, Daniel Dugan, Darin Mano, Alejandro
Puy, Victoria Petro
Final Result: 7 – 0 Pass
MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY
AND REDEVELOPMENT AGENCY
Tuesday, May 3, 2022
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SALT LAKE CITY COUNCIL MEETING
Please note: Dates not identified in the FYI - Project Timeline are either not applicable or not yet
determined.
F.OPENING CEREMONY:
1.
Welcome and Public Meeting Rules.
Minutes:
Council Member Dugan welcomed everyone to the City Council meeting.
2.
The Council will approve the work session meeting minutes of February 8, 2022;
April 12, 2022; and April 19, 2022 as well as the formal meeting minutes of
October 5, 2021; March 22, 2022; April 5, 2022; and April 12, 2022.
Motion:
Moved by Council Member Fowler, seconded by Council Member Puy to
approve the Work Session Meeting Minutes of February 8, 2022; April 12,
2022 and April 19, 2022; as well as the Formal Meeting Minutes of October 5,
2021; March 22, 2022; April 5, 2022; and April 12, 2022.
AYE: Amy Fowler, Ana Valdemoros, Chris Wharton, Daniel Dugan, Darin Mano,
Alejandro Puy, Victoria Petro
Final Result: 7 – 0 Pass
MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY
AND REDEVELOPMENT AGENCY
Tuesday, May 3, 2022
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3.
Mayor Mendenhall will present the proposed Salt Lake City budget, including the
Library Fund, for Fiscal Year 2022-23.
Minutes:
Mayor Mendenhall presented the budget for Fiscal Year 2022-23, speaking to the
growth for Salt Lake City, the budget responding to the needs and requests of Salt Lake
residents while planning for the future, prioritizing growth that equitably benefited all
City residents; making Salt Lake City more environmentally resilient and sustainable;
bolstering communities with inclusive and equitable opportunities for all; and supporting
City employees’ physical, mental and economic well being; noted a property tax increase
and bond proposals to assist with funding critical projects.
Adam Janisieski (ASL Interpreter) joined Mayor Mendenhall.
Council Member Dugan reviewed the next steps for the budget process and encouraged
the public to attend meetings and make comments.
G.PUBLIC HEARINGS:
1.Grant Application: 2023 Distracted Driving Prevention Program
Grant
The Council will accept public comment for a grant application request from the
Police Department to the Utah Department of Public Safety. If awarded, the grant
would fund distracted driving enforcement/education overtime shifts. The grant
project period will be one year beginning October 1, 2022.
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, May 3, 2022 at 7 p.m.
TENTATIVE Council Action - n/a
Staff Recommendation - Close and refer to future consent
agenda.
Minutes:
No public comments.
Motion:
Moved by Council Member Petro, seconded by Council Member Mano to
close the Public Hearing and refer Item G-1 to a future Consent Agenda for
action.
MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY
AND REDEVELOPMENT AGENCY
Tuesday, May 3, 2022
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AYE: Amy Fowler, Ana Valdemoros, Chris Wharton, Daniel Dugan, Darin Mano,
Alejandro Puy, Victoria Petro
Final Result: 7 – 0 Pass
2.Ordinance: Rezone and Master Plan Amendment at 1950 S West
Temple and 1948 S West Temple
The Council will accept public comment and consider adopting an ordinance that
would amend the zoning map for the properties at 1950 South West Temple and a
portion of the property at 1948 South West Temple, changing them from RMF-35
(Moderate Density Multi-Family Residential) to CG (General Commercial). This
ordinance would also amend the Future Land Use Map in the Central Community
Master Plan from "Medium Density Residential" to "Medium Residential/Mixed
Use." The requests are part of an effort to expand the existing Intermountain
Wood Products operation into a new office building with uniform zoning on their
properties. Consideration may be given to rezoning the property to another zoning
district with similar characteristics. Petition No.: PLNPCM2021-00291 &
PLNPCM2021-00292
FYI – Project Timeline: (subject to change per Chair direction or Council
discussion)
Briefing - Tuesday, April 19, 2022
Set Public Hearing Date - Tuesday, April 19, 2022
Hold hearing to accept public comment - Tuesday, May 3, 2022 at 7 p.m.
TENTATIVE Council Action - Tuesday, May 17, 2022
Staff Recommendation - Refer to motion sheet(s).
Minutes:
Brian Fullmer gave a brief presentation of the rezone request.
George Chapman spoke in opposition to the proposal; possible noise issues and
traffic; increased height would be an issue next to a single family residental zone.
Motion:
Moved by Council Member Mano, seconded by Council Member Puy to close
the Public Hearing and defer action to a future Council meeting; further
move that the Council direct staff to work with the petitioner and City
Attorney’s Office to prepare an agreement for future consideration that
would limit building height on the property to 35 feet.
AYE: Amy Fowler, Ana Valdemoros, Chris Wharton, Daniel Dugan, Darin Mano,
Alejandro Puy, Victoria Petro
MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY
AND REDEVELOPMENT AGENCY
Tuesday, May 3, 2022
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Final Result: 7 – 0 Pass
3.Ordinance: Rezone and Master Plan Amendment at 1902 South 400
East
The Council will accept public comment and consider adopting and ordinance that
would amend the Central Community Master Plan Future Land Use Map for
property located at 1902 South 400 East from Low Density Residential to Medium
Density Residential and the zoning map from R-1-5,000 (Residential) to RMF-35
(Moderate Density Multi-Family Residential District). The purpose of the rezone
request is to facilitate the construction of townhomes. Consideration may be given
to rezoning the property to another zoning district with similar characteristics.
Petition No.: PLNPCM2021-00717 & PLNPCM2021-00718
FYI – Project Timeline: (subject to change per Chair direction or Council
discussion)
Briefing - Tuesday, April 19, 2022
Set Public Hearing Date - Tuesday, April 19, 2022
Hold hearing to accept public comment - Tuesday, May 3, 2022 at 7 p.m.
TENTATIVE Council Action - Tuesday, May 17, 2022
Staff Recommendation - Refer to motion sheet(s).
Minutes:
Brian Fullmer gave a brief presentation of the rezone request.
Caitlyn Tubbs (Principal Planner) stated she was available for any questions.
George Chapman spoke in opposition to the proposal; the development would drive up
the cost of housing in the area and destroy the nature of the neighborhood.
Jeff Bair reviewed the history of the property and spoke in opposition to the
proposal as it would not be affordable and asked the Council to deny the petition.
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: Amy Fowler, Ana Valdemoros, Chris Wharton, Daniel Dugan, Darin Mano,
Alejandro Puy, Victoria Petro
Final Result: 7 – 0 Pass
MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY
AND REDEVELOPMENT AGENCY
Tuesday, May 3, 2022
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The Council will accept public comment and consider adopting an ordinance
that would amend the budget for the Library Fund for Fiscal Year 2021-22.
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 a budget for property tax revenues that are
legally required to be passed through the Library to the Utah Inland Port and the
County Convention Center Hotel, among other changes.
FYI – Project Timeline: (subject to change per Chair direction or Council
discussion)
Briefing - Tuesday, April 19, 2022
Set Public Hearing Date - Tuesday, April 19, 2022
Hold hearing to accept public comment - Tuesday, May 3, 2022 at 7 p.m.
TENTATIVE Council Action - Tuesday, May 17, 2022
Staff Recommendation - Refer to motion sheet(s).
Minutes:
Ben Luedtke gave a brief presentation on the Library Budget Amendment.
No public comments.
Motion:
Moved by Council Member Puy, seconded by Council Member Wharton to
continue the Public Hearing to a future Council meeting.
AYE: Amy Fowler, Ana Valdemoros, Chris Wharton, Daniel Dugan, Darin Mano,
Alejandro Puy, Victoria Petro
Final Result: 7 – 0 Pass
5.Ordinance: Budget Amendment No.7 for Fiscal Year 2021-22
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 2021-22. 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 funding repairs
at The Leonardo caused by flooding, transferring the Housing Trust Fund to the
Redevelopment Agency, rebuilding a pedestrian bridge over the Jordan River to
Cottonwood Park, and cybersecurity improvements among other items.
FYI – Project Timeline: (subject to change per Chair direction or Council
discussion)
Briefing - Tuesday, April 19, 2022 and Tuesday, May 3, 2022
Set Public Hearing Date - Tuesday, April 19, 2022
Hold hearing to accept public comment - Tuesday, May 3, 2022 at 7 p.m.
MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY
AND REDEVELOPMENT AGENCY
Tuesday, May 3, 2022
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4.Ordinance: Library Budget Amendment No.1 for Fiscal Year 2021-22
TENTATIVE Council Action - Tuesday, May 17, 2022
Staff Recommendation - Refer to motion sheet(s).
Minutes:
Ben Luedtke gave a brief presentation of the Budget Amendment.
Maevlyn Stevens spoke in support of the proposal specifically to the Open Public Lands
portion of the request and asked the Council to approve the budget amendment.
George Chapman spoke in support of the mobile cameras and the need for additional
light pole cameras in high crime areas; Granary Flood Plain money should be used for a
park on the Fleet Block, and a police precinct on the east side of the City should be made a
priority.
Motion:
Moved by Council Member Puy, seconded by Council Member Wharton to
Close the public hearing and adopt Ordinance 20 of 2022 amending the FY
2021-22 final budget of Salt Lake City including the employment staffing
document only for items as shown on the motion sheet.
A-1: Open Space Acquisition Public Lands ($700,000 from Parks Impact Fees)
A-2: Cottonwood Park Bridge Rebuild ($195,000 from Public Lands Department Vacancy
Savings)
A-3: UDOT Pass-Through Funds – RAC Access Road ($1 million from UDOT)
A-4: WITHDRAWN
A-5: Road Cost Center Adjustments for Class C Funds (Rescope $611,749 from 1300 East
Reconstruction to 900 South Reconstruction)
A-6: Leonardo Flood Damage Repair ($300,000 from Fund Balance)
A-7: IMS Cyber Security Portfolio Expansion ($713,680 from Fund Balance)
D-1: Youth & Family, Salt Lake County Central City Damages Payment ($37,892 from
General Fund)
D-2: WITHDRAWN
D-3: UTA Sponsored Routes – Encumbrance Carryforward ($184,259 from General Fund)
D-4: Wildland Deployment Reimbursements ($653,571 from General Fund)
D-5: Fire Department – Other Reimbursements ($21,896 from General Fund)
D-6: Remove Transfers for ARPA Funding ($1,508,000 from General Fund)
D-7: 700 South Corridor Preservation Funds Reimbursement ($611,500 from CIP Fund)
D-8: Transfer to Sustainability ($440,000 from General Fund)
D-9: Public Utilities Revenue Bonds ($874,000 – Sewer and $234,000 – Water)
D-10: Police Budget Reallocation for Workers Compensation ($199,500 from General Fund)
D-11: Community Connection Center Supplies and Tenant Improvements ($482,809 from
Police Department Vacancy Savings)
D-12: Central Business Improvement Area (CBIA) ($500,000 Expense Budget from Misc.
Special Services and $1,770,813 Revenue Budget)
D-13: Mobile Surveillance Trailer Cameras ($383,160 from Police Department Vacancy
Savings)
D-14: Housing Trust Fund Transfer to RDA ($2,800,000 from Housing Fund)
E-1: State of Utah, Governor’s Office of Planning and Budget, Granary District Flood Plain
MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY
AND REDEVELOPMENT AGENCY
Tuesday, May 3, 2022
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Mitigation ($2 million from CIP Fund and $2,238,000 from Miscellaneous Grants
Fund) Section G: Council Consent Agenda No. 3
G-1: National Renewal Energy Lab (NREL), Solar Energy Innovation Network
(SEIN) Round 3 Multi-Stakeholder Team ($166,979 from Miscellaneous Grants
Fund)
G-2: Utah State Department of Public Safety, Bureau of Forensic Services, FY21 Paul
Coverdell Forensic Science Improvement Grant Program ($7,500 from
Miscellaneous Grants Fund)
G-3: Utah Department of Health – Bureau of Emergency Medical Services (EMS)
Grant, FY22 Per Capita Allocation (additional funding of $4,200 from
Miscellaneous Grants Fund) I-1: RAISE Grant Match Increase ($1.24 Million from
Funding Our Future Revenues above Budget)
I-2: One-time Transfer for TBD Capital Investments ($10 Million from Fund Balance
to CIP Holding Account)
AYE: Amy Fowler, Ana Valdemoros, Chris Wharton, Daniel Dugan, Darin Mano,
Alejandro Puy, Victoria Petro
Final Result: 7 – 0 Pass
H.POTENTIAL ACTION ITEMS:
1.Ordinance: Public Lands Twenty-Year Master Plan, Reimagine
Nature
The Council will consider an ordinance that would adopt the City’s Twenty-Year
Public Lands Master Plan, Reimagine Nature. This is a Citywide long-range vision
for creating a sustainable system of parks, natural lands, and urban forests,
including special places like the Salt Lake City Cemetery and the Regional Athletic
Complex. The scope, scale and form of implementation will be determined
through development of individual projects and initiatives in coming years,
beginning with more detailed Public Lands Department Five-Year Strategic Plans.
FYI – Project Timeline: (subject to change per Chair direction or Council
discussion)
Briefing - Tuesday, April 5, 2022
Set Public Hearing Date - Tuesday, April 5, 2022
Hold hearing to accept public comment - Tuesday, April 19, 2022 at 7 p.m.
TENTATIVE Council Action - Tuesday, May 3, 2022
Staff Recommendation - Refer to motion sheet(s).
Motion:
Moved by Council Member Wharton, seconded by Council Member Puy to
defer action to a future date.
MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY
AND REDEVELOPMENT AGENCY
Tuesday, May 3, 2022
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AYE: Amy Fowler, Ana Valdemoros, Chris Wharton, Daniel Dugan, Darin Mano,
Alejandro Puy, Victoria Petro
Final Result: 7 – 0 Pass
MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY
AND REDEVELOPMENT AGENCY
Tuesday, May 3, 2022
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I.COMMENTS:
1.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 Dugan reviewed the rules of decorum and the process for general
comments.
Keiko Jones, Fairpark Community Council member, spoke to the redistricting maps, the
number of districts the Fairpark Community was included in and why having the multiple
districts helped the community and surrounding neighborhoods, urged the Council
to vote for the minimal changes map as presented.
Lindsey Bateman spoke to the survey conducted regarding financial security she
conducted for a class at the University of Utah, requested more information regarding
financial stability be offered to the public.
Kathrine Stewart spoke to providing more outdoor activities for the youth of Salt Lake
City, asked for the former Raging Waters site to remain a water park and importance of
keeping it an area for outdoor activities to provide options for youth to exercise.
Josh Stewart spoke to the need to keep the water park available for the youth, spoke to
the nature of the proposal for the site given during the Councils’ work session, the need to
get kids off their screens and outside to exercise, give the kids a place to go that was
exciting and adventurous.
George Chapman stated the Westside should have an outdoor swimming pool,
City surveys had limited responses and the City needed to allow for more housing
development on the Westside.
Christopher Butler spoke against the proposed police budget, suggested the money be
used for homelessness and helping those with mental illness.
Written Comment submitted during the meeting via comment card:
Robert Goodman: For the 22/23 budget, I support public health funds to be used to
improve the safety of roadways, as the number of pedestrians deaths climb, and in my
neighborhood which is considered to be very walkable.
J.NEW BUSINESS:
1.Ordinance: Amendment to Rename the Housing and Neighborhood
Development Division (HAND) as the Housing Stability Division
The Council will consider adopting an ordinance amendment that would rename
MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY
AND REDEVELOPMENT AGENCY
Tuesday, May 3, 2022
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the Housing and Neighborhood Development Division as the Housing Stability
Division. The Directors of Community and Neighborhoods (CAN) Department and
Housing and Neighborhood Development Division (HAND) have decided to
rename the Housing Stability Division to better reflect the mission of the division.
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, May 3, 2022
Staff Recommendation - Refer to motion sheet(s).
Motion:
Moved by Council Member Puy, seconded by Council Member Petro to adopt
Ordinance 21 of 2022, an amendment to rename the Housing and
Neighborhood Development Division (HAND) as the Housing Stability
Division.
AYE: Amy Fowler, Ana Valdemoros, Chris Wharton, Daniel Dugan, Darin Mano,
Alejandro Puy, Victoria Petro
Final Result: 7 – 0 Pass
2.Advice and Consent: Public Services Department Director – Jorge
Chamorro
The Council will consider approving the appointment of Jorge Chamorro as
the Salt Lake City Public Services Department Director.
FYI – Project Timeline: (subject to change per Chair direction or Council
discussion)
Briefing - Tuesday, May 3, 2022
Set Public Hearing Date - n/a
Hold hearing to accept public comment - n/a
TENTATIVE Council Action - Tuesday, May 3, 2022
Staff Recommendation - Suspend the rules and consider
motions.
MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY
AND REDEVELOPMENT AGENCY
Tuesday, May 3, 2022
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Motion:
Moved by Council Member Wharton, seconded by Council Member Puy to
appoint Jorge Chamorro as the Director of Public Services.
AYE: Amy Fowler, Ana Valdemoros, Chris Wharton, Daniel Dugan, Darin Mano,
Alejandro Puy, Victoria Petro
Final Result: 7 – 0 Pass
K.UNFINISHED BUSINESS:
1.Resolution: Tentative Budget of Salt Lake City, including the Tentative
Budget of the Library Fund, for Fiscal Year 2022-23
The Council will consider approving a resolution adopting the tentative budgets of
Salt Lake City, Utah, including the tentative budget of the Library Fund, for Fiscal
Year 2022-23.
FYI – Project Timeline: (subject to change per Chair direction or Council
discussion)
Briefing - TBD
Set Public Hearing Date - Tuesday, April 19, 2022
Hold hearing to accept public comment - Tuesday, May 17, 2022 and June 7, 2022
at 7 p.m.
TENTATIVE Council Action - Tuesday, May 3, 2022
Staff Recommendation - Refer to motion sheet(s).
Motion:
Moved by Council Member Petro, seconded by Council Member Valdemoros
to approve Resolution 11 of 2022, adopting the tentative budget for Salt Lake
City, Utah, including the tentative budget of the Library Fund, for Fiscal Year
2022-23.
AYE: Amy Fowler, Ana Valdemoros, Chris Wharton, Daniel Dugan, Darin Mano,
Alejandro Puy, Victoria Petro
Final Result: 7 – 0 Pass
2.Ordinance: Budget Amendment No.6 for Fiscal Year 2021-22
The Council will consider adopting an ordinance that would amend the final
budget of Salt Lake City, including the employment staffing document, for Fiscal
MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY
AND REDEVELOPMENT AGENCY
Tuesday, May 3, 2022
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Year 2021-22. Budget amendments happen several times each year to reflect
adjustments to the City’s budgets, including proposed project additions and
modifications. This amendment includes $1.3 million from a state grant and
rescoping $1.3 million of parks impact fees matching funds to create five new
trailheads as part of the Foothills Trails System. The Council adopted most items
in this amendment at previous public meetings.
FYI – Project Timeline: (subject to change per Chair direction or Council
discussion)
Briefing - Tuesday, February 1, 2022; Tuesday, February 8, 2022; Tuesday,
February 15, 2022; and March 22, 2022
Set Public Hearing Date - Tuesday, February 1, 2022
Hold hearing to accept public comment - Tuesday, February 15, 2022 and
Tuesday March 1, 2022 at 7 p.m.
TENTATIVE Council Action - Tuesday, March 1, 2022; Tuesday March 22, 2022;
and Tuesday, May 3, 2022
Staff Recommendation - Refer to motion sheet(s).
Motion:
Moved by Council Member Puy, seconded by Council Member Mano to adopt
Ordinance 22 of 2022, amending the Fiscal Year 2021-22 final budget of Salt
Lake City including the employment staffing document only for items as
shown on the motion sheet.
Items Adopted:
•
Items E-4 and I-2 to be used only for planning, design, and community
engagement for the five Foothill Trailhead
•
E-4: State of Utah, Governor’s Office of Economic Opportunity, Bonneville Shoreline
Trail Grant ($1.3 million)
•
I-2: Rescope $1.3 Million of Parks Impact Fees as Match to State Grant for Five New
Foothills Trailheads (Budget Neutral)
•
And approve the Department’s additional requests as follows:
•
a. Add a “no construction clause” to the planning, design, and community
engagement for the five Foothill Trailheads until the FY22 conditional
appropriation requirements are met.
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AND REDEVELOPMENT AGENCY
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•b. Approve the request to continue the pause on trail construction until Spring 2023.
•c. Approve maintenance work to rehabilitate the trench above Terrace Hills.
•d. Approve maintenance of the constructed trail network starting in Spring 2022.
AYE: Amy Fowler, Ana Valdemoros, Chris Wharton, Daniel Dugan, Darin Mano,
Alejandro Puy, Victoria Petro
Final Result: 7 – 0 Pass
3.TENTATIVE – Ordinance: Amending Salt Lake City Code Pertaining to
the Use of City Owned Motor Vehicles
The Council will consider approving an ordinance that would amend sections
2.54.030 and 2.54.060 of the Salt Lake City Code Pertaining to the Use of City
Owned Motor Vehicles by employees. The changes include: revising personal use
allowances, expanding the distance limit from 35 miles to 60 miles from city
limits; location monitoring, reporting and enforceability; cleanups to align with
state law; and allowances during emergency circumstances.
FYI – Project Timeline: (subject to change per Chair direction or Council
discussion)
Briefing - Tuesday, April 19, 2022 and Tuesday, May 3, 2022
Set Public Hearing Date - n/a
Hold hearing to accept public comment - n/a
TENTATIVE Council Action - TBD
Staff Recommendation - Refer to motion sheet(s).
Motion:
Moved by Council Member Puy, seconded by Council Member Wharton to
adopt Ordinance 23 of 2022, amending Salt Lake City Code Chapter 2.54
pertaining to the use of city-owned vehicles.
City Recorder clarified for the public record, the version provided as
approved as to form had minor grammatical/date errors that would be
corrected prior to signature.
AYE: Amy Fowler, Ana Valdemoros, Chris Wharton, Daniel Dugan, Darin Mano,
Alejandro Puy, Victoria Petro
Final Result: 7 – 0 Pass
4.Parameters Resolution: Public Utilities Revenue Bonds, Series 2022
The Council will adopt a parameters resolution that outlines holding a public
hearing, establishing a protest period, and authorizing the issuance and sale of not
MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY
AND REDEVELOPMENT AGENCY
Tuesday, May 3, 2022
18
more than $360,000,000 aggregate principal amount of Public Utilities revenue
bonds, series 2022, related to water, sewer, and storm water capital
improvements. The Council's action includes authorizing the execution of a
supplemental indenture, a bond purchase agreement, and other documents as
required.
FYI – Project Timeline: (subject to change per Chair direction or Council
discussion)
Briefing - Tuesday, May 3, 2022
Set Public Hearing Date - Tuesday, April 19, 2022
Hold hearing to accept public comment - Tuesday, May 17, 2022 at 7 p.m.
TENTATIVE Council Action - Tuesday, May 3, 2022
Staff Recommendation - Refer to motion sheet(s).
Motion:
Moved by Council Member Mano, seconded by Council Member Wharton to
adopt Resolution 12 of 2022, for the series 2022 bond parameters, and
recognize the date was set for a public hearing on the bond issuance for May
17, 2022.
City Recorder confirmed the adoption of the resolution also included
establishing the protest period.
AYE: Amy Fowler, Ana Valdemoros, Chris Wharton, Daniel Dugan, Darin Mano,
Alejandro Puy, Victoria Petro
Final Result: 7 – 0 Pass
L.CONSENT:
1.Grant Holding Account Items (Batch No. 6) for Fiscal Year 2021-22
The Council will consider approving Grant Holding Account Items (Batch No. 6)
for Fiscal Year 2021-22. The Administration indicates this item will not be
replenished through a budget amendment.
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, May 3, 2022
MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY
AND REDEVELOPMENT AGENCY
Tuesday, May 3, 2022
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Staff Recommendation - Approve.
2.Parameters Resolution: Public Utilities Revenue Bonds, Series 2022
The Council will confirm the date of Tuesday, May 17, 2022 at 7 p.m. to accept
public comment for a parameters resolution authorizing the issuance and sale of
not more than $360,000,000 aggregate principal amount of Public Utilities
revenue bonds, series 2022, related to water, sewer, and storm water capital
improvements. The Council's action includes authorizing the execution of a
supplemental indenture, a bond purchase agreement, and other documents as
required.
FYI – Project Timeline: (subject to change per Chair direction or Council
discussion)
Briefing - Tuesday, May 3, 2022
Set Public Hearing Date - Tuesday, April 19, 2022
Hold hearing to accept public comment - Tuesday, May 17, 2022 at 7 p.m.
TENTATIVE Council Action - May 3, 2022
Staff Recommendation - Confirm Public Hearing date.
3.Board Appointment: Business Advisory Board – Pook Carson
The Council will consider approving the appointment of Pook Carson to the
Business Advisory Board for a term ending December 28, 2026.
FYI – Project Timeline: (subject to change per Chair direction or Council
discussion)
Briefing - Tuesday, May 3, 2022
Set Public Hearing Date - n/a
Hold hearing to accept public comment - n/a
TENTATIVE Council Action - Tuesday, May 3, 2022
Staff Recommendation - Approve.
4.Board Appointment: Cultural Core Finance Committee – Shaleane
Gee
The Council will consider approving the appointment of Shaleane Gee to the
Cultural Core Finance Committee for a term ending May 3, 2026
MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY
AND REDEVELOPMENT AGENCY
Tuesday, May 3, 2022
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FYI – Project Timeline: (subject to change per Chair direction or Council
discussion)
Briefing - Tuesday, May 3, 2022
Set Public Hearing Date - n/a
Hold hearing to accept public comment - n/a
TENTATIVE Council Action - Tuesday, May 3, 2022
Staff Recommendation - Approve.
5.Board Appointment: Parks, Natural Lands, Urban Forestry and Trails
(PNUT) Advisory Board – Frances Ngo
The Council will consider approving the appointment of Frances Ngo to the PNUT
Board for a term ending May 3, 2025.
FYI – Project Timeline: (subject to change per Chair direction or Council
discussion)
Briefing - Tuesday, May 3, 2022
Set Public Hearing Date - n/a
Hold hearing to accept public comment - n/a
TENTATIVE Council Action - Tuesday, May 3, 2022
Staff Recommendation - Approve.
6.Board Appointment: Parks, Natural Lands, Urban Forestry and Trails
(PNUT) Advisory Board – Wisam Khudhair
The Council will consider approving the appointment of Wisam Khudhair to the
PNUT Board for a term ending May 3, 2025.
FYI – Project Timeline: (subject to change per Chair direction or Council
discussion)
Briefing - Tuesday, May 3, 2022
Set Public Hearing Date - n/a
Hold hearing to accept public comment - n/a
TENTATIVE Council Action - Tuesday, May 3, 2022
Staff Recommendation - Approve.
MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY
AND REDEVELOPMENT AGENCY
Tuesday, May 3, 2022
21
Motion:
Moved by Council Member Wharton, seconded by Council Member Puy to approve
the Consent Agenda of May 3, 2022 except Item L6 (proposed appointment of
PNUT board member Mr. Khudhair.)
AYE: Amy Fowler, Ana Valdemoros, Chris Wharton, Daniel Dugan, Darin Mano, Alejandro
Puy, Victoria Petro
Final Result: 7 – 0 Pass
M. ADJOURNMENT:
Meeting adjourned at 8:35 pm.
Council Minutes Approved: June 7, 2022
RDA Minutes Approved: November 10, 2022
LBA Minutes Approved: May 2, 2023
_______________________________
Local Building Authority and City Council Chair
_______________________________
Redevelopment Agency 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).
MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY
AND REDEVELOPMENT AGENCY
Tuesday, May 3, 2022
22
Alejandro Puy (May 15, 2023 13:26 MDT)
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 constitute the official minutes of the LBA, RDA,
and City Council Formal meeting held Tuesday, May 3, 2022.
MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY
AND REDEVELOPMENT AGENCY
Tuesday, May 3, 2022
23
May 3, 2022 LBA, RDA and Formal
Final Audit Report 2023-05-16
Created:2023-05-03
By:Michelle Barney (michelle.barney@slcgov.com)
Status:Signed
Transaction ID:CBJCHBCAABAAp4YyQ7FQwSZuq5zlmbiNpF9xDzyky_-F
"May 3, 2022 LBA, RDA and Formal" History
Document created by Michelle Barney (michelle.barney@slcgov.com)
2023-05-03 - 5:23:18 PM GMT
Document emailed to Darin Mano (darin.mano@slcgov.com) for signature
2023-05-03 - 5:24:08 PM GMT
Email viewed by Darin Mano (darin.mano@slcgov.com)
2023-05-04 - 5:37:18 AM GMT
Email viewed by Darin Mano (darin.mano@slcgov.com)
2023-05-06 - 6:15:52 AM GMT
Email viewed by Darin Mano (darin.mano@slcgov.com)
2023-05-08 - 4:25:59 AM GMT
Email viewed by Darin Mano (darin.mano@slcgov.com)
2023-05-09 - 4:44:47 AM GMT
Email viewed by Darin Mano (darin.mano@slcgov.com)
2023-05-10 - 4:15:28 AM GMT
Document e-signed by Darin Mano (darin.mano@slcgov.com)
Signature Date: 2023-05-10 - 4:10:46 PM GMT - Time Source: server
Document emailed to victoria.petro@slcgov.com for signature
2023-05-10 - 4:10:47 PM GMT
Email viewed by victoria.petro@slcgov.com
2023-05-11 - 3:45:41 AM GMT
Email viewed by victoria.petro@slcgov.com
2023-05-13 - 2:07:56 AM GMT
Email viewed by victoria.petro@slcgov.com
2023-05-15 - 1:37:25 AM GMT
Michelle Barney (michelle.barney@slcgov.com) added alternate signer alejandro.puy@slcgov.com. The original
signer victoria.petro@slcgov.com can still sign.
2023-05-15 - 3:16:36 PM GMT
Document emailed to alejandro.puy@slcgov.com for signature
2023-05-15 - 3:16:37 PM GMT
Email viewed by alejandro.puy@slcgov.com
2023-05-15 - 7:25:44 PM GMT
Signer alejandro.puy@slcgov.com entered name at signing as Alejandro Puy
2023-05-15 - 7:26:06 PM GMT
Document e-signed by Alejandro Puy (alejandro.puy@slcgov.com)
Signature Date: 2023-05-15 - 7:26:09 PM GMT - Time Source: server
Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature
2023-05-15 - 7:26:09 PM GMT
Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com)
Signature Date: 2023-05-16 - 8:34:33 PM GMT - Time Source: server
Agreement completed.
2023-05-16 - 8:34:33 PM GMT