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03/21/2023 - Formal Meeting - MinutesThe City Council of Salt Lake City, Utah, met in Formal Session on Tuesday, March 21, 2023.  The following Council Members were present: Ana Valdemoros, Victoria Petro, Daniel Dugan, Amy Fowler, Chris Wharton, Alejandro Puy, Darin Mano Present Legislative Leadership: Cindy Gust-Jenson – Executive Director, Jennifer Bruno – Deputy Director, Lehua Weaver – Associate Deputy Director Present Administrative Leadership: Lisa Shaffer – Chief Administrative Officer Present City Staff: Katherine Lewis – City Attorney, Cindy Lou Trishman – City Recorder, DeeDee Robinson –  Minutes & Records Clerk, Thais Stewart – Deputy City Recorder, Isaac Canedo – Public Engagement Communication Specialist, Taylor Hill – Constituent Liaison/Policy Analyst, Scott Corpany – Staff Assistant, Ben Luedtke – Senior Public Policy Analyst, Brian Fullmer – Public Policy Analyst, Sam Owen – Public Policy Analyst, Stephanie Elliott – Minutes & Records Clerk  The meeting was called to order at 7:06 pm. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, March 21, 2023 1 A.OPENING CEREMONY: 1. Council Member Amy Fowler will conduct the formal meeting. 2. Pledge of Allegiance. 3. Welcome and Public Meeting Rules. 4. The Council will consider adopting a joint ceremonial resolution with Mayor Mendenhall recognizing March 31, 2023 as International Transgender Day of Visibility in Salt Lake City. Council Member Wharton read the resolution. The resolution was presented to Will Terry with Equality Utah. Will Terry thanked the Council on behalf of Equality Utah for adopting the resolution and made special mention of individuals who were friends of Equality Utah/City residents that the resolution meant a lot to. Motion: Moved by Council Member Mano, seconded by Council Member Petro to adopt Joint Ceremonial Resolution 07 of 2023, recognizing March 31, 2023, as International Transgender Day of Visibility in Salt Lake City. . AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Amy Fowler, Chris Wharton, Alejandro Puy, Darin Mano Final Result: 7 – 0 Pass B.PUBLIC HEARINGS:   1. Funding Allocations for One-year Action Plan for Community Development Block Grant & Other Federal Grants for Fiscal Year 2023-24 The Council will accept public comment and consider an appropriations resolution that would authorize grant funding to selected applicants and adopt the One-Year Annual Action Plan for Fiscal Year 2023-24. The plan includes Community Development Block Grant (CDBG) funding, HOME Investment Partnership Program funding, Emergency Solutions Grant (ESG) funding, and Housing Opportunities for Persons with AIDS (HOPWA) funding. The resolution would also approve an Interlocal Cooperation Agreement between Salt Lake City and the U.S. Department of Housing and Urban Development (HUD). MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, March 21, 2023 2      Ben Luedtke provided a brief introduction to the resolution. John Haymond, volunteer with Neighborworks Salt Lake, spoke of the agency’s long history and importance in the community and offered appreciation of the Council’s approval for recommended funding for the agency. Stewart Ralphs, representing Legal Aid Society of Salt Lake, spoke of the agency serving Salt Lake City/Salt Lake County for 100 years and expressed appreciation to the Council and Mayor for the recommended funding for their domestic violence programming. Zach Bale, representing Housing Connect, spoke on the agency’s HOPWA funding request, thanked the Council and Mayor for their many years of support and mentioned the importance of the agency’s support to the local community. Krysti Nellermoe, representing International Rescue Committee, explained the requested funding would support Refugees and New Americans in their digital inclusion pathways. Baylee White, representing The Road Home, noted the agency would be celebrating its 100 year anniversary, spoke regarding requested funding for emergency shelter programming and expressed gratitude to the Council, Mayor, and City Staff for reviewing their funding requests.  Abdirlzak Ibrahim, representing the Somali Community Self-Management Agency, expressed concerns that CDBG funds were going to large organizations and not the smaller struggling businesses like his own helped Somali Refugees and said they needed the City’s help. Brandon Veihl, representing South Valley Services, spoke regarding successes of the agency’s programming due to previous years’ funding from the City and thanked the Council for the opportunity to comment. Andres Calderon, representing Assist Community Design Center, thanked the Mayor, Community Development & Capital Improvement Program (CDCIP) Board, and Council for recommended funding for the agency, expressed appreciation for the long partnership with the City, and noted the important ways the agency assisted the Salt Lake community. Melissa Broderick, representing The Road Home, thanked the Council and Mayor for assisting with the shared goal of ending homelessness and noted the many ways funding from the City assisted the local community through the agency. Laurel Ingham, representing The 4  Street Clinic, expressed excitement regarding the agency’s Health & Housing Transition pilot program, in conjunction with The Road Home, that would create a team to address behavioral health needs targeting those who were at risk of eviction due to medical/health issues, and thanked the Council for th MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, March 21, 2023 3 recommended funding. Ryan Gibbs, representing Utah AIDS Foundation, thanked the Council for funding assistance through the HOPWA program – noting the program’s importance to keep clients in stable housing. Mary T. Calhoon, representing First Step House, expressed gratitude to the Council and Mayor for funding recommendations, reviewed history of the agency, who the agency served in the community, and provided details on submitted applications and offered programs. Miles Ellis, resident of Guadalupe Neighborhood, expressed support for the Neighborworks down-payment assistance program, as the agency had helped him buy a home, and encouraged the Council to continue supporting the agency and their important work in Salt Lake City. Drew Olsen, representing Utah AIDS Foundation, thanked the Council for support through HOPWA funding – noting the importance of the services that assisted clients with mental health counseling. Motion: Moved by Council Member Dugan, seconded by Council Member Puy to close the public hearing and refer the item to a future date for action.. AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Amy Fowler, Chris Wharton, Alejandro Puy, Darin Mano Final Result: 7 – 0 Pass 2. Ordinance: Rezone and Master Plan Amendment at 865 South 500 East The Council will accept public comment and consider adopting an ordinance that would amend the zoning of property at 865 South 500 East Street from RMF-30 (Low Density Multi-Family Residential District) to CN (Neighborhood Commercial District), this would also amend the Central Community Master Plan Future Land Use Map. The intent of the rezone request is to allow for the conversion of the existing single-family dwelling on the property to a commercial use. Consideration may be given to rezoning the property to another zoning district with similar characteristics. The property is located within Council District 5. Petitioner: Rick Service, Petition No.: PLNPCM2022-00301 & PLNPCM2022-00302      Brian Fullmer provided a brief introduction to the ordinance. Adam Vogel spoke in general positive support of the proposal, but noted the consideration of other possible zoning designations for additional housing options. Cindy Cromer spoke regarding the need for more long-term residents (renters or MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, March 21, 2023 4 homeowners), the neighborhood did not need another commercial use and could not stand to lose more housing, and asked the Council to hold the public hearing open. Kristina Robb, Chair of East Liberty Park Community Organization (ELPCO), spoke regarding affordable housing being the number on priority in the area and although supportive of businesses along the 900 South corridor, did not want to see a precedence of businesses taking over potential housing heading towards the mid-block.  Motion: Moved by Council Member Puy, seconded by Council Member Mano to continue the public hearing to a future date. . AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Amy Fowler, Chris Wharton, Alejandro Puy, Darin Mano Final Result: 7 – 0 Pass 3. Ordinance: Electric Vehicle Readiness Off-Street Parking Stalls Amendment The Council will accept public comment and consider adopting an ordinance that would amend and update City code requirements for parking on some new construction projects. New multi-family housing projects like condos and apartments would be required to add electrical capacity on twenty percent of their off-street parking stalls. The electrical capacity would allow the future addition of electric vehicle charging stations at the stalls constructed for them. The proposal would amend the City’s land use code at 21A.44.040. The requirement would also apply to major reconstructions of qualifying properties in multi-family zones. For more information on this item visit https://tinyurl.com/SLCEVReadiness      Sam Owen provided a brief introduction to the ordinance.  Kelbe Goupil, representing Utah Clean Energy, expressed support for the proposed ordinance noting the importance of supporting electric vehicle (EV) infrastructure, and encouraged the Council to adopt. Nigel Swaby spoke in support of the ordinance, also noting the general support of developers/builders for the proposal and high adoption in general of EV use and infrastructure. Eliza Cowie, representing O2 Utah, spoke regarding the importance of providing equitable access to EV charging stations and EV charging amenities to renters, and encouraged the Council to adopt the proposed ordinance.  Deborah Kapiloff, representing Western Resource Advocates, spoke in support of the proposed ordinance, noting the importance and benefits of providing EV access for multi-family dwellings/renters. Katie Pappas spoke in support of the proposed ordinance, detailed the benefits of EV MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, March 21, 2023 5 use for renters, expressed appreciation of the City’s proactiveness on the topic and asked the Council to adopt the ordinance. Alex Veilleux, representing Healthy Environmental Alliance (HEAL) Utah, spoke in support of the proposed ordinance, thanked Council/Mayor/Sustainability Department for considering the proposal and encouraged adoption of the ordinance.  Motion: Moved by Council Member Dugan, seconded by Council Member Wharton to close the public hearing and refer the item to a future date for action.. AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Amy Fowler, Chris Wharton, Alejandro Puy, Darin Mano Final Result: 7 – 0 Pass 4. Ordinance: Budget Amendment No.5 for Fiscal Year 2022-23 The Council will continue to accept public comment and consider adopting an ordinance that would amend the final budget of Salt Lake City, including the employment staffing document, for Fiscal Year 2022-23. Budget amendments happen several times each year to reflect adjustments to the City’s budgets, including proposed project additions and modifications. The proposed amendment includes funding for more repairs to City Hall from the March 2020 Earthquake, upgrades to public safety radio systems, police officer recruitment and retention bonuses, and additional emergency rental assistance among other items. For more information on this item visit https://tinyurl.com/SLCFY23      Ben Luedtke provided a brief introduction to the ordinance including a list of the items within the budget amendment. Jeff Sandstrom spoke in support of the items proposed in the budget amendment, mentioning the importance of funding for repaving/repairing Lockhart Alley in the Ballpark neighborhood to help business owners/residents in the area, thanked Council Member Mano for his support of the project and encouraged adoption of the proposed ordinance. Amy Hawkins, Chair of Ballpark Community Council, spoke in support of the budget amendment, specifically regarding the funding for the Lockhart Alley and encouraged support/adoption of the proposed ordinance.  Council Member Mano indicated his recusal for Item A-10: Real Property Purchase ($825,000 from General Fund Balance to the CIP Fund) and excused himself during the vote. Motion: Moved by Council Member Puy, seconded by Council Member Mano to adopt Ordinance 13 of 2023, Budget Amendment No.5 for FY 2022-2023 including the employment staffing document only for item: MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, March 21, 2023 6 I-4: “Lockhart Alley” Reconstructing Three Sections ($208,373 from General Fund Balance to CIP Fund). AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Amy Fowler, Chris Wharton, Alejandro Puy, Darin Mano Final Result: 7 – 0 Pass Motion: Moved by Council Member Dugan, seconded by Council Member Petro to adopt Ordinance 13 of 2023, Budget Amendment No.5 for FY 2022-2023 including the employment staffing document only for item: A-10: Real Property Purchase ($825,000 from General Fund Balance to the CIP Fund. AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Amy Fowler, Chris Wharton, Alejandro Puy RECUSED: Darin Mano Final Result: 6 – 0 Pass Motion: Moved by Council Member Puy, seconded by Council Member Wharton to close the public hearing and adopt Ordinance 13 of 2023, Budget Amendment No. 5 of FY 2022-2023 including the following items: A-1: Rapid Intervention Team Trailer ($25,000 from General Fund Balance to the Fleet Fund) A-2: City Hall Earthquake Repairs ($2.65 Million from General Fund Balance to the CIP Fund) A-3: Fiber Conduit to Improve Connections between City Facilities as part of the 200 South Reconstruction Project ($242,285 from the IMS Fund) A-5: Public Safety Radio Replacements Cost Increases ($2.4 Million from the IMS Fund) A-6: Consulting to Create Enterprise Bill System Replacement for Public Utilities Billing System (PUBS) ($250,000 from the IMS Fund) A-7: Lindsey Gardens CIP Project Rescope ($459,360 in the CIP Fund) A-8: Anonymous Donation for the Avenues City Cemetery ($1 Million Donation) A-9: One-time Retention Bonuses and Ongoing Hiring Bonuses for Police Officers ($4.3 Million from ARPA and $1,201,976 from General Fund Balance) A-11: Study to Create Downtown Main Street Pedestrian Mall Additional Funding ($100,000 from General Fund Balance) D-1: Interest on General Obligation Series 2019A, Series 2020 and Series 2021 ($606,325 in the CIP Fund) D-3: 300 West Roadway Bond Adjustments ($2.15 Million in the CIP Fund) D-4: Insurance Funds for City and County Building / Earthquake Damage ($7,252,300 in the CIP Fund) D-5: IMS Budget for New General Fund Positions ($207,000 in the IMS Fund) D-6: Real Property Purchase – CIP Budget Associated with BA #4 Council-Added Initiative D-7: Move Cost of Bond Issuance Costs from CIP to Debt Service Fund Class Council Consent Agenda No. 5 MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, March 21, 2023 7 G-1: Know Your Neighbor Grant Program, Open Society Foundation - Salt Lake County ($61,000 from Miscellaneous Grants) G-2: Utah State Office of Education, Child and Adult Care Food Program - Youth After School Programs ($46,000 from Miscellaneous Grants) Section G: Council Consent Agenda No. 6 G-1: U S Department of Justice, Community Oriented Policing Services (COPS), FY22 Community Police Development (CPD) Grant I-1: Downtown Streets Enhanced Activation for 2023 Summer ($500,000 from General Fund Balance) I-2: Technology Upgrades in the Committee of the Whole, Formal Chamber, and Cannon Rooms, and Removable ADA Ramps to the Formal Chamber Dais, and Enterprise License for Zoom ($55,000 from General Fund Balance) I-3: Physical Security Improvements to City Hall ($1 Million from General Fund Balance to CIP Fund Holding Account), The Council requests that the Administration provide a written review of potential physical security improvements before the funds are released . AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Amy Fowler, Chris Wharton, Alejandro Puy, Darin Mano Final Result: 7 – 0 Pass 5. Ordinance: Accessory Dwelling Unit (ADU) Text Amendment The Council will continue to accept public comment and consider adopting an ordinance that would amend various sections of the Title 21A of the Salt Lake City Code pertaining to Accessory Dwelling Unit (ADU) regulations. The proposed code revisions would eliminate the conditional use requirement for detached ADUs in single-family residential zones. They would also aim to lower zoning barriers to construction of ADUs in general. The proposed changes would seek to strike a better balance between encouraging construction of ADUs and mitigating impacts to neighboring properties. Petition No.: PLNPCM2022-000475 For more information on this item visit www.tinyurl.com/ADUTextAmendment       Brian Fullmer provided a brief introduction to the ordinance.  Michelle Watts, Keiko Jones, Dave Alderman, Nigel Swaby, Janet Hemming, Tom Lund, Lynn Pershing, Diane Whittaker, Stephen Whipple, Kimball Young, Jim Webster, Paula Harline, Rosie Serago and Brian Burnette spoke in support of retaining the owner occupancy requirement in the proposed ordinance. Comments included: there was a need to preserve deep lots in the City, supporting generational wealth in communities was important, the proposed assessment period was not long enough, removing the requirement would make homeownership difficult – placing them in competition with realtor groups/investment corporations, the requirement was key to minimizing displacement, the requirement should apply to all ADUs and only be built in residential zones, allowing investors to buy properties for ADU use would not increase ownership opportunities, keeping the requirement would ensure MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, March 21, 2023 8 the care of the property, suggestion for advance notice to abutting properties when an external ADU was proposed to be built, more owner occupancy was needed in the City, owner occupancy did not necessarily protect neighbors or allow for providing notice when an ADU was proposed, business were primarily interested in profits through short- term rentals and not interested in maintaining the property/neighborhoods, short-term rentals were historically difficult to enforce, without owner occupancy there was less commitment to historic preservation and less neighborhood citizenship. Landon Kraczek, Turner Bitton, and Koby Elias spoke in opposition of retaining the owner occupancy requirement in the proposed ordinance. Comments included: owner occupancy requirement created barriers to housing, data showed that few ADUs were used for short-term rentals and a majority of ADUs were rented at market/affordable rates, the requirement limited the pool of potential buyers of a home with an ADU and would potentially force an eviction of a tenant, restricting the supply was not a good way to address housing affordability.  Adam Vogel spoke in favor of the proposed ordinance, noting the importance of helping to improve housing accessibility, prevention of the use of short-term rentals in ADUs, and expressed appreciation for the addition of exceptions to the minimum parking requirements within the ordinance. Chaise Warr said the proposed 3- or 5-year assessment period was not long enough, noted barriers to building ADUs, and the owner occupancy requirement should remain in place to keep the potential growth of ADUs communities in check. Margaret Holloway questioned how many people actually wanted ADUs, said the owner occupancy requirement was better than allowing short-term rentals, and suggested a permit process for a certain/limited amount of ADUs in the City, much like liquor licenses issued by the State. Kristina Robb, Chair of ELPCO, spoke regarding equity and advocating for safe affordable housing for renters and noted support for retaining the owner occupancy requirement for ADUs City-wide (specifically supporting East Liberty Park renters) as long as it takes to collect local affordability data.  Cindy Cromer noted the upcoming continuing discussion on this topic with the Planning Commission to be held March 22, 2023, spoke of the benefits of retaining the owner occupancy requirement and being vigilant of every unit of housing that could potentially be removed from the City’s current supply. Eric Valchuis spoke in support of the revised ADU ordinance and indicated his support for the collection of data for the owner occupancy requirement and revisiting the issue in three years and recommended two areas of study: instances of renters being evicted due to homeowners moving out of the primary residence and a survey of homeowners who have not built ADUs and reasons for doing so. Jim Burdette spoke regarding Motions 2 and 3, noting they would ease the difficulty of a homeowner adding an ADU to an existing home, the existing ban on short-term rentals MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, March 21, 2023 9 could be the most significant damper to a takeover of landlord-type investors as well as tougher enforcement could be the main deterrent to a business type owner spending huge dollars on a backyard apartment. Chris Magrell spoke of concerns in the Liberty Park neighborhood, noting the high amount of single-family homes that were purchased by speculators only to be demolished and replaced with seven-figure homes that were not owner-occupied and this did not support affordable housing. Robert Goodman spoke in favor of the proposed zoning requirements, height restrictions and easements for ADUs, noting he would be building and ADU to assist relatives shelter in place as they aged, and was supportive of retaining the owner occupancy requirement.  Motion: Moved by Council Member Mano, seconded by Council Member Wharton to close the public hearing and defer action to a future Council meeting. . AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Amy Fowler, Chris Wharton, Alejandro Puy, Darin Mano Final Result: 7 – 0 Pass C.POTENTIAL ACTION ITEMS:   1. Resolution: $3.5 Million One-time HOME-ARPA Grant Funding The Council will consider adopting a resolution that would authorize grant funding to selected applicants. 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, March 7, 2023 Set Public Hearing Date - Tuesday, February 7, 2023 Hold hearing to accept public comment - Tuesday, February 21, 2023 at 7 p.m. TENTATIVE Council Action - Tuesday, March 21, 2023    Staff Recommendation - Refer to motion sheet(s). MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, March 21, 2023 10   Motion: Moved by Council Member Puy, seconded by Council Member Petro to adopt Resolution 8 of 2023, amendment to the 2021-2022 HUD Annual Action Plan to include the HOME-ARPA funding and allocation plan. AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Amy Fowler, Chris Wharton, Alejandro Puy, Darin Mano Final Result: 7 – 0 Pass 2. Ordinance: Amending the Zoning Text Pertaining to the use of Landscape Materials The Council will consider adopting an ordinance that would make zoning changes allowing the City to be listed as eligible by entities that provide rebates for property owners who replace lawn grass with more water-wise landscaping. These landscape zoning amendments are limited to the program requirements for these rebate programs. The transmittal to the Council states that additional landscape changes are underway and being studied, but not included in this petition. The current proposal includes placing limits on the amount of lawn grass that can be planted based on use, size of landscaped area, and slope. It also makes other changes. The proposal would amend the zoning text of Section 21A.48.050 and definitions in Title 21A associated with the Salt Lake City Code pertaining to the use of landscape materials. The Council may amend other related chapters and sections of Title 21A Zoning as part of this proposal. Petition No.: PLNPCM2022- 01055    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, January 17, 2023 Set Public Hearing Date - Tuesday, January 17, 2023 Hold hearing to accept public comment - Tuesday, March 7, 2023 at 7 p.m. TENTATIVE Council Action - Tuesday, March 21, 2023    Staff Recommendation - Refer to motion sheet(s). MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, March 21, 2023 11   Motion: Moved by Council Member Puy, seconded by Council Member Valdemoros to adopt Ordinance 14 of 2023, Amending the Zoning Text Pertaining to the use of Landscape Materials. AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Amy Fowler, Chris Wharton, Alejandro Puy, Darin Mano Final Result: 7 – 0 Pass 3. Ordinance: Glendale Regional Park Plan The Council will consider an ordinance that would adopt the Glendale Regional Park Plan to be part of the City’s general plan as a specific plan found in the Westside Master Plan. Public Lands Department has been working with a consultant, Design Workshop, to develop a plan to guide development of the 17- acre Glendale Regional Park site, formerly known as Raging Waters. For more information on this item visit https://tinyurl.com/GlendaleRegionalPark    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, March 7, 2023 Set Public Hearing Date - Tuesday, February 21, 2023 Hold hearing to accept public comment - Tuesday, March 7, 2023 at 7 p.m. TENTATIVE Council Action - Tuesday, March 21, 2023    Staff Recommendation - Refer to motion sheet(s).   Motion: Moved by Council Member Dugan, seconded by Council Member Petro to close the public hearing and adopt Ordinance 15 of 2023, Glendale Regional Park Plan as part of Salt Lake City’s general plan. AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Amy Fowler, Chris Wharton, Alejandro Puy, Darin Mano Final Result: 7 – 0 Pass D.COMMENTS: 1.Questions to the Mayor from the City Council. There were no questions. 2.Comments to the City Council. (Comments are taken on any item not scheduled for a public hearing, as well as on any other City business. Comments are limited to two MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, March 21, 2023 12 minutes.)   Jim Jenkin noted his comments were previously addressed and had no further comment. Kristina Robb, Chair of ELPCO, spoke regarding general affordability of housing with the SLC Plan and Thriving in Place, applauded the Council for their commitment/efforts to make housing more affordable, and the importance of taking care of current renters by incentivizing affordable/safe housing, rather than prioritizing/rewarding speculators. Cinthya Yanee, Marmalade Neighborhood resident, spoke regarding the need to retain a beloved building located on the corner of 200 West and 300 North due to its rich history in the neighborhood.  Katie Pappas asked the Council to deny/defer final action for the annexation petition by Excel in the Northpointe area until conservation proposals were considered and the Northpointe Small Area Plan required modification to include those protected conservation areas as well as protecting existing residential uses.  Liesa Manuel, District 4 resident, spoke regarding the petition requesting annexation of the land at approximately 2200 West between 2800 North and 3300 North, and urged the Council to adopt Motion 2 as it would be the first step in working towards a comprehensive environmental plan for the southern shoreline of the Great Salt Lake, and the City should be addressing the important unresolved issues of the Northpointe Small Area Plan Master Plan before accepting the annexation.  Rebecca Burrage, resident of Holladay, spoke in support of the Council adopting Motion 2 regarding the annexation petition in the Northpointe area as it would be favorable for conservation of the area and noted the industrial development planned for the area would threaten air quality and wetlands near the Great Salt Lake.   E.NEW BUSINESS:   1. Resolution: Annexation at Approximately 2200 West Between 2800 North – 3300 North The Council will consider the annexation application and petition located at approximately 2200 West between 2800 North – 3300 North. The City Council has 14 days from the date of receipt (March 17, 2023) by the Recorder’s office to accept or deny the Petition, which includes the application. If no action is taken within the 14-day window, the Petition will be considered accepted. Accepting the Petition is not approval of the annexation request. Acceptance begins the next step in the annexation process which includes notices sent to property owners, a protest period and the final consideration by the Council. The designation of the zoning of the property will be considered MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, March 21, 2023 13 throughout the process and defined in the ordinance considered by the Council. The Council has the option to request Planning Commission review the petition in their public meeting, and forward a recommendation on the proposed annexation and zoning.    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, March 21, 2023 and Tuesday, May 2, 2023    Staff Recommendation - Refer to motion sheet(s).   Minutes: Council Member Petro noted a City-led annexation would be a benefit, not only to be able to comply/meet the needs of the County, but any development on this property would disproportionally become a burden to Salt Lake City and the City’s ability to determine what could happen on the property, was paramount to the generational success. Council Member Petro thanked Denise Payne who consistently represented the unique needs of the community in the area, and Council Member Dugan who was ensuring the westside would environmentally benefit from the proposal. Motion: Moved by Councilmember Dugan, seconded by Councilmember Petro to deny the petition without prejudice to the applicant’s right to refile an annexation petition at any time in the future. Further move, pursuant to Utah Code Section 10-2-418, the Council initiate a legislative action requesting the City Administration start a City-led process to annex the properties in unincorporated Salt Lake County, generally located north of 2100 North and west of I-215. This will be formally confirmed at an upcoming Council Meeting. AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Amy Fowler, Chris Wharton, Alejandro Puy, Darin Mano Final Result: 7 – 0 Pass   F.UNFINISHED BUSINESS: NONE. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, March 21, 2023 14   G.CONSENT: 1. Grant Holding Account Items (Batch No.7) for Fiscal Year 2022-23 The Council will consider approving Grant Holding Account Items (Batch No. 7) for Fiscal Year 2022-23.     FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, March 21, 2023    Staff Recommendation - Approve.   2. Board Appointment: Racial Equity in Policing Commission – Jason Wessel The Council will consider approving the appointment of Jason Wessel to the Racial Equity in Policing Commission for a term ending December 29, 2025.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, March 21, 2023 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, March 21, 2023    Staff Recommendation - Approve. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, March 21, 2023 15   3. Board Appointment: Community Development and Capital Improvement Programs (CDCIP) Advisory Board – Teresa Gregori The Council will consider approving the appointment of Teresa Gregori to the CDCIP Advisory Board for a term ending June 1, 2026.     FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, March 21, 2023 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, March 21, 2023    Staff Recommendation - Approve.   4. Board Appointment: Community Development and Capital Improvement Programs (CDCIP) Advisory Board – Miranda Cask The Council will consider approving the appointment of Miranda Cask to the CDCIP Advisory Board for a term ending June 1, 2026.     FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, March 21, 2023 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, March 21, 2023    Staff Recommendation - Approve. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, March 21, 2023 16   5. Board Appointment: Parks, Natural Lands, Urban Forestry, and Trails (PNUT) Advisory Board – Dave John The Council will consider approving the appointment of Dave John to the PNUT Board for a term ending March 21, 2026.     FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, March 21, 2023 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, March 21, 2023    Staff Recommendation - Approve.   Motion: Moved by Councilmember Puy, seconded by Councilmember Dugan to approve the Consent agenda. AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Amy Fowler, Chris Wharton, Alejandro Puy, Darin Mano Final Result: 7 – 0 Pass H.ADJOURNMENT:   MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, March 21, 2023 17 Meeting adjourned at: 9:22 pm.  Minutes Approved: June 13, 2023. _______________________________  City Council Chair – Darin Mano _______________________________  City Recorder – Cindy Trishman Please refer to Meeting Materials (available at www.data.slc.gov by selecting Public Body Minutes) for supportive content including electronic recordings and comments submitted prior to or during the meeting. Websites listed within the body of the Minutes may not remain active indefinitely.    This document along with the digital recording constitutes the official minutes of the City Council Formal meeting held Tuesday, March 21, 2023 and is not intended to serve as a full transcript. Please refer to the electronic recording for entire content pursuant to Utah Code §52- 4-203.   MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, March 21, 2023 18 March 21, 2023 Formal Meeting Minutes - Approved June 13, 2023 Final Audit Report 2023-07-11 Created:2023-06-22 By:DeeDee Robinson (deedee.robinson@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAA-kwM-8lXd293l8N1-00kuyhdG2KhQ99g "March 21, 2023 Formal Meeting Minutes - Approved June 13, 2 023" History Document created by DeeDee Robinson (deedee.robinson@slcgov.com) 2023-06-22 - 4:39:56 PM GMT Document emailed to Darin Mano (darin.mano@slcgov.com) for signature 2023-06-22 - 4:41:03 PM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-06-22 - 8:58:31 PM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-06-29 - 3:32:00 AM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-06-30 - 5:04:35 AM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-07-01 - 5:20:36 AM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-07-02 - 4:38:52 AM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-07-04 - 6:44:48 AM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-07-06 - 4:25:49 AM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-07-07 - 6:00:52 AM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-07-08 - 2:08:54 AM GMT Document e-signed by Darin Mano (darin.mano@slcgov.com) Signature Date: 2023-07-11 - 9:48:45 PM GMT - Time Source: server Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2023-07-11 - 9:48:47 PM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) Signature Date: 2023-07-11 - 10:18:21 PM GMT - Time Source: server Agreement completed. 2023-07-11 - 10:18:21 PM GMT