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08/13/2024 - Work Session - MinutesThe City Council of Salt Lake City, Utah, met in Work Session on Tuesday, August 13, 2024. The following Council Members were present: Victoria Petro, Daniel Dugan, Chris Wharton, Alejandro Puy, Darin Mano, Sarah Young, Eva Lopez Chavez Present Legislative leadership: Lehua Weaver – Associate Deputy Director Present Administrative leadership: Mayor Erin Mendenhall, Rachel Otto – Chief of Staff, Jill Love – Chief Administrative Officer Present City Staff: Katherine Lewis – City Attorney, Cindy Lou Trishman – City Recorder, DeeDee Robinson – Minutes & Records Clerk, Taylor Hill – Constituent Liaison/Policy Analyst, Scott Corpany – Staff Assistant, Ben Luedtke – Senior Public Policy Analyst, Andrew Johnston – Director of Homelessness Policy and Outreach, Allison Rowland – Public Policy Analyst, Kelsey Lindquist – Senior Planner, Daniel Echeverria – Senior Planner, Tammy Hunsaker – Deputy Director of Community Services, Michaela Oktay – Assistant Planning Director, Jesse Stewart – Public Utilities Deputy Director, Tony Milner – Housing Stability Division Director, Heather Royall – Housing Stability Division Deputy Director, Nancy Monteith – Public Lands Senior Landscape Architect, Nate Kobs – Safety & Security Director, Jesse Dean – Mayor's Senior Advisor of Real Estate and Capital Projects, Becka Roolf – Transportation Senior Planning Strategist The meeting was called to order at 2:45pm.   MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, August 13, 2024 1 Work Session Items 1.Informational: Updates from the Administration ~ 3:00 p.m.  15 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.      Andrew Johnston provided information regarding: Homelessness Update •Homeless Resource Center Utilization data – all locations currently at capacity •Encampment Impact Mitigation (EIM)/Rapid Intervention Team (RIT) information: ◦EIM – Working this week at 1700 South/Glendale Regional Park ◦RIT – Working next week at Jordan River, (Backman, Day-Riverside, 900 South Park), Hidden Hollow, Sherwood •Resource Fair was held August 9, 2024 at Pioneer Park •Kayak Court to be held August 16, 2024 at Modesto Park •Microshelter Community move information ◦Buildings were moved to 700 West ◦State Office of Homeless Services was busy on-site working with their contractors ◦Estimated to be open by October 2024 ◦Sheltering 50 individuals •The Otherside Village update ◦The City was not directly involved with the set up ◦Current construction timeline details (site remediation, utilities, roads, foundations, etc.) ◦30 homes to be on-site by end of 2024 with other structures to follow ◦Welcome Village located in Murray to move to Salt Lake City soon – introductory service to the Otherside Village •Some un-sheltered individuals have moved from the Salt Lake City Library grounds to Washington Square grounds due to some remediation work at the Library Council Member Lopez Chavez inquired if there was additional equipment/apparatus needed to further secure and maintain safety at both Washington Square and Library Square. Nate Kobs said an on-going project was being discussed for physical security implementation, but completion was still a ways out and said manpower for the security team would be the biggest need to continue adequate security coverage at the City & County Building, Washington Square, Library Square, and Plaza 349. Council Member Petro inquired if there were alternatives to un-sheltered residents congregating in spaces the City had identified as public due to nothing other than not having a place to go, such as day-treatment programs, etc. Andrew Johnston said the current shelter system allowed individuals to be there day and night if they chose to be, MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, August 13, 2024 2 day services were available at the The Weigand Center (including showers), healthy housing programs often offered the same ability to congregate safely, as well as City parks and libraries where services, water, shade might be available and it was a safe place to be. Council Member Lopez Chavez said she wanted to see a public space management plan considered for Washington Square and Library Square, as the place where the City conducted business needed to be safe for all residents whether sheltered or not. Jesse Stewart provided information regarding: Great Salt Lake Water Levels •Detailed graph of water levels of the Great Salt Lake from 2007 to current (2024) •Water levels of reservoirs along the Wasatch Front (Deer Creek, Jordanelle, East Canyon, etc.) •Utah Great Salt Lake webpage – https://greatsaltlake.utah.gov/ ◦The Great Salt Lake Strategic Plan ◦Commonly Asked Questions About Utah’s Great Salt Lake & Ancient Lake Bonneville ◦Protecting and Preserving the Great Salt Lake Council Member Lopez Chavez inquired if there was anything Salt Lake City could do to increase water flow back into the Great Salt Lake. Jesse Stewart said Public Utilities was currently working on increased flow from the effluent at the Water Treatment Plant, but conservation was important because unused water would end up in the lake. 2.Informational: Draft Policies for Housing Program Funds in The Community and Neighborhoods Department ~ 3:15 p.m.  20 min. The Council will receive a briefing from the Community and Neighborhoods Department (CAN) on their proposals for using “dormant” program funds to expand existing City housing support programs and establish new ones, among other items. This would include adoption of a Housing Program Funds Policy to establish budgeting standards for the Department’s direct-delivery housing programs. In addition, the proposals would create a Housing Program Funds Loan Committee, establish a Tenant and Homeowner Loan Fund, and pay off and close lines of credit that were opened many years ago.    MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, August 13, 2024 3   Allison Rowland provided an introduction to the briefing. Tammy Hunsaker, Heather Royall, and Tony Milner provided information regarding: Housing Programs – Draft Policies •Overview: ◦Establishes budgeting and reporting standards for the Housing Program Funds ◦A revolving loan fund as a self-replenishing pool of revenue to assist in funding the Direct Delivery Programs ◦A loan committee for the Housing Programs ◾Sub-recipient Programs – Administered by partner organizations (The Road Home, Rapid Re-housing Program) ◾Direct Delivery Programs – Community Land Trust – CLT, Home Repair, and Naturally Occurring Affordable Housing (NOAH) Preservation Pilot Program •Annual budget process within the proposed policy •Flow of program income for Funding Our Future, US Department of Housing and Urban Development (HUD), and Tenant and Homeowner Loan Fund (THLF) into the Direct Delivery Programs •Housing Program Funds Loan Committee – ◦Composition of: ◾Two members of the Community Development & Capital Improvement Program (CDCIP) Board, or it’s successor ◾The Director of Community & Neighborhoods (or designee) ◾The Director of Housing Stability (or designee) ◾The City’s Chief Financial Officer (or designee) •Home Repair Program Policy summary, including: ◦Mission ◦Funding availability ◦Project management ◦Funding assistance ◦Funding approval •Community Land Trust (CLT) Program Policy summary, including: ◦Mission ◦Policy objectives ◦Uses of program funding ◦Homeowner equity ◦Applicant prioritization ◦Funding approval •Naturally Occurring Affordable Housing (NOAH) Pilot Program, including: ◦Mission ◦Funding assistance ◦Eligible properties ◦Affordability term ◦Affordability covenant MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, August 13, 2024 4 ◦Funding availability ◦Funding approval •Program income budget status and Administration’s recommendation 3.Ordinance: Sports, Entertainment, Culture, and Convention District Text Amendment Follow-up ~ 3:35 p.m.  30 min. The Council will receive a follow-up briefing on a proposed ordinance that would amend the D4 Secondary Central Business District zoning district to support the creation of a Sports, Entertainment, Culture, and Convention (SECC). The proposed text amendments would make the following changes to the D4 zoning district: 1. Modify the maximum height allowed through design review from 125 feet to 600 feet. 2. Modifying the required front and corner yard setback requirements are changing to clarify that buildings with plazas and other similar public spaces are allowed to exceed the maximum setback. 3. Change the table of allowed uses for the D4 zoning district would change as follows: o Stadiums change from a conditional use to a permitted use. o Commercial parking would be changed from a conditional use to a permitted use. (A current requirement prohibiting the demolition of a building for principal use parking on the property would remain.) 4. Expand the existing sign overlay that applies to the Delta Center to extend to the blocks that contain the Salt Palace. This allows more flexibility for signs related to the entertainment venues within the overlay and allows modifications to signs through the design review process for buildings that are subject to design review. For more information visit tinyurl.com/SLCRevitalizationZone.      Nick Tarbet provided an introduction to the briefing and provided an overview of the timeline thus far in the progress with Smith Entertainment Group (SEG). Council Members, Kelsey Lindquist, Michaela Oktay, and Daniel Echeverria discussed the following straw polls required to move forward with the proposed text amendment: Straw Poll: Support for maximum height of 600 feet with full design review by Planning Commission at 200 feet (matching D1 zone). All Council Members were in favor with Council Member Puy absent for the poll. Straw Poll: Supporting allowance for exceeding the established maximum front yard setback for the D-4 district for the purpose of adding a plaza. All Council Members were in favor with Council Member Puy absent for the poll. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, August 13, 2024 5 Straw Poll: Support for setbacks from adjacent property/uses, addressing the issue in the development agreement. All Council Members were in favor with Council Member Puy absent for the poll. Straw Poll: Support for Planning Staff’s proposals for sign regulations including standards in the overlay, no off-premise signs at this time, allowing reciprocity within the overlay blocks, addressing display hours via a development agreement. All Council Members were in favor with Council Member Puy absent for the poll. 4.Informational: Green Loop Update ~ 4:05 p.m.  45 min. The Council will receive a briefing from the Administration about the Green Loop Project. For more information visit https://tinyurl.com/SLCGreenLoop.      Council Member Puy joined the meeting during this agenda item. (4:10pm) Mayor Mendenhall said this was the culmination of 15-years of wanting a downtown park-like connected experience, land was scarcely available in downtown, this neighborhood in Central City had some of the worst ratio for access to open space/park space for any residents in the City, the Green Loop vision encircled the downtown with about 60 acres of new park space and over five miles of linear park development, and provided detailed benefits requested for the Green Loop through public input – urban forest, family friendly, plazas and social spaces, active transportation, storm water management, native planting. Nancy Montieth, Becka Roolf, Jesse Dean, and Nicole Horst (Wenk Associates) provided information regarding: •Green Loop History – First described in the Downtown Rising Plan (2007) by the Salt Lake City Chamber, envisioned to connect the entire City east/west/north/south, create corridors, and be both a destination and a linkage •Currently Central community had greatest concentration of high needs areas in 2019 Needs Assessment •Population growth – Since 2019, downtown had grown nearly 4,000 units with no new green space •Access to green space – 30% of residents are a five minute walk from green space, 1.9% landcover is greenspace, 6% tree canopy cover •Urban Heat Island map – analysis of heat threats •Improving access in proximity and quantity – the Green Loop would double SLC’s downtown open space with more than 60% of downtown residents being within a five minute walk to an open space •Connects citywide trails & bikeways into a network for active transportation •200 East and 500 West being the top two priorities for implementation •Details of the vision for 200 East •Plan frameworks – two prototypes that were center aligned and west aligned concepts MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, August 13, 2024 6 •Green Loop today – 750 South 500 West •Space prioritization existing vs. proposed in regards to roadway, parking, sidewalk, bike lanes, public space, and planting •Economic opportunity – boosts prosperity, supports local businesses, promotes tourism, activates street facades, and increases land/property values •Estimates of consumer spending per month by transportation mode (transit, bike, walk, automobile, etc.) •Community engagement process – pop up events, online surveys, open house, site tours (walking & biking), and stakeholder engagement •Future Operations and Management chart – how various City departments played a role in the development/planning phases •Reconciling the right-of-way in regards to utilities and fire access •Concept drawings detailing community spaces within the proposed Green Loop on 200 East •Civic Block concepts, key recommendations, potential events, and street configuration •Preliminary cost estimate ◦High level cost estimate for entire Green Loop: $250-350M ◦200 East construction cost estimate: $85-90M •Information and future plans regarding 900 South’s integration into the Green Loop •The Green Loop being both a destination and path •Maintenance and funding information would be provided to the Council over the next weeks/months •Transportation was working with Utah Department of Transportation (UDOT) on design concepts for State Street, between North Temple and South Temple to accomplish the Green Loop Council Member Young said she would continue to look for information about how the project would be staged comprehensively across the Green Loop, due to the current experiences residents faced with the extensive construction on 2100 South. Council Member Lopez Chavez expressed concerns regarding 500 West and its utilization of pedestrian access, noting other places along the Green Loop were more ready for this type of investment to be achieved, expressed interest in looking at what other financial tools the City had in existence that could help the City pair other existing projects with the Green Loop. Council Member Wharton expressed concerns about traffic on the North Temple stretch of the proposed route and wanted to know more about the plan to combat gridlock and wanted to see a strong maintenance plan for the project as well. Council Member Puy questioned if more employees would be needed for maintaining this effort as the City was already struggling with maintenance in current City-owned spaces and a backlog of deferred maintenance, and expressed interest if a public or private model would be sought to help with operation/maintenance of the Green Loop. Council Member Petro said she would be asking questions regarding stewardship of the MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, August 13, 2024 7 Green loop; capacity, time, money, resources, and making sure the City’s service facing out to the constituencies (who had been wanting to see movement on other projects) had concrete answers for these issues as well. 5.Fiscal Year 2024-25 Budget: Capital Improvement Program Follow-up ~ 4:50 p.m.  40 min. The Council will receive a follow-up briefing about the City's Capital Improvement Program (CIP), which involves the construction, purchase or renovation of buildings, parks, streets or other city-owned physical structures. Generally, projects have a useful life of at least five years and cost $50,000 or more. The Council approves debt service and overall CIP funding in June with the annual budget process, while project-specific funding is approved by September 1 of the same calendar year. For more information visit tinyurl.com/SLCFY25CIP.      Council Member Puy left the meeting during this agenda item (5:20pm). Ben Luedtke provided information regarding: •Item #20 – Memory Grove Parks Urgent Repairs & Preservation & Maintenance Plan ($1,910,000) ◦Council Member Puy requested to shift $160K (of the $1.9M) for the Preservation and Maintenance Plan to another project ◦Council Member Wharton said he was opposed to shifting the $160K for Preservation and Maintenance funding as it was needed for Memory Grove Park •Item #22 – Amplifying our Jordan River Revitalization : Leveraging Bond Investment ($1,500,000) ◦Council Member Puy requested to identify the Fife Wetlands as one of the priority areas within the scope with an option to prioritize The International Peace Gardens •Item #41 – California Avenue Pedestrian Safety Improvements Construction ($807,000) ◦Council Member Puy suggested to use most of a canceled project’s funds to build traffic calming a few blocks down California Avenue, (benefiting the same students and families that utilize the Sorenson Center Campus of which the $807K was originally intended for), near Glendale Middle and Mountain View Elementary schools •Item #48 – Fayette Avenue Improvements between Washington Street and 200 West ($560,000) •Item #53 – International Peace Gardens ($512,696) ◦Intended for installing security fencing around the Peace Gardens and educational signs/kiosks •Item #75 – Planning & Design for Future CIP Applications ($350,000) ◦Options included: ◾Fund as recommended – departments would determine what projects would receive the planning and design funding MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, August 13, 2024 8 ◾Recapture this funding and use it for other projects ◾Add policy parameters around the funding this year ◦Council Members tentatively wanted to prioritize this funding for implementing the citywide transportation plan, traffic calming, and water conservation •Estimated costs involved to quickly make improvements for dead trees on North Temple ($505,000). (This item was an emergent situation and was not a CIP application nor on the Funding Log.) Included tree removal (stump grinding), 100 new trees in planters, soil removal, and mulch back fill ◦Council Members were in agreement of prioritizing this project with General Fund dollars •Table on Pages 2 & 3 of Staff Report – Detailed projects the Council requested to fund (including the remaining $595,000 that was unallocated within the Funding Scenario). Council Member Young discussed Item #47 (Fairmont Park Basketball Court – $754,000) and wanted to keep this item on the list and adjust the scope to preserve the opportunity for residents to provide input on the project at an upcoming engagement event, adjusting it to say that the size, location, and amenities would be determined through public engagement in coordination with other projects in Fairmont Park. Council Member Lopez Chavez said funding was not required for Item #35 (Faultline Park Playground – $337,000) as the playground planned for this item had already been replaced and could be removed from the list. Council Member Dugan wanted to increase funding for Item #11 (Safer Crossings Citywide – $300,000) with $100,000 to allow for a hawk signal and Item #4 (Complete Streets Reconstruction – $3.5M) with $495,000. (Additional funding was from $595,000 not allocated to any project – located within the Funding Scenario in the Staff Report). Council Member Mano discussed item #48 (Fayette Avenue Improvements between Washington Street and 200 West – $560,000) and requested to fully fund this item by adding the unallocated $595,000 from the Funding Scenario in the Staff Report. Council Members agreed to continue discussing the CIP items through to the August 27, 2024 Work Session meeting. 6.Board Appointment: Library Board – Tricia Pil ~ 5:35 p.m.  5 min The Council will interview Tricia Pil prior to considering appointment to the Library Board for a term ending June 30, 2027.    MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, August 13, 2024 9   Interview held. Council Member Petro said Tricia Pil’s name was on the Consent Agenda for formal consideration. 7.Informational: Cultural Core and THE BLOCKS Approved Budget Update Written Briefing  - The Council will receive a written briefing about the approved budget update for the Cultural Core initiative, now known as “THE BLOCKS.” The annual appropriation from Salt Lake City is $300,000. The interlocal agreement between Salt Lake City and Salt Lake County requires each entity to approve the final budget. The program seeks to develop, improve and market arts and cultural activities in downtown Salt Lake City. The goal of the Cultural Core initiative is to enhance downtown as a key cultural center for the city, region, and nation.      Written briefing only. No discussion was held. 8.Ordinance: Economic Development Loan Fund - Policy Kings Brewery, LLC Written Briefing  - The Council will receive a written briefing about an ordinance that would approve a $75,000 loan for Policy Kings Brewery, LLC. at 925 South Jefferson Street from the Economic Development Loan Fund (EDLF). Policy Kings Brewery, LLC., is Utah's first black-owned brewery.    MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, August 13, 2024 10   Written briefing only. No discussion was held. Standing Items   9.Report of the Chair and Vice Chair -  - Report of Chair and Vice Chair.    Item not held.   10.Report and Announcements from the Executive Director -  - Report of the Executive Director, including a review of Council information items and announcements. The Council may give feedback or staff direction on any item related to City Council business, including but not limited to: •Scrivener’s error; and •Scheduling items.    Lehua Weaver discussed two items for the Council’s consideration: •The upcoming Sister City’s visit to Matsumoto, Japan, noting Council Member Mano was interested in attending and it was not a trip that was covered by the Council Policy Manual, and inquired if the Council was in support of the Council Office funding the travel •A correction to the staffing document to reflect what the Council discussed and verbally approved, ensuring the budget adoption documents reflected the omission of information and were duly corrected Straw Poll: Support for Council Member Mano to attend the Sister City’s visit in Matsumoto, Japan, paid for by the City Council Office. All Council Members present were in favor except for Council Member Dugan who was opposed, with Council Member Puy absent for the poll. Council Members Wharton and Dugan expressed the importance of a Council policy regarding certain travel for Council Members, including but not limited to how it was decided on who would be sent, how many Council Members could attend, and what percentage of the trip would be covered by the Council Office.   11.Tentative Closed Session -  - MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, August 13, 2024 11 The Council will consider a motion to enter into Closed Session. A closed meeting described under Section 52-4-205 may be held for specific purposes including, but not limited to: a. discussion of the character, professional competence, or physical or mental health of an individual; b. strategy sessions to discuss collective bargaining; c. strategy sessions to discuss pending or reasonably imminent litigation; d. strategy sessions to discuss the purchase, exchange, or lease of real property, including any form of a water right or water shares, if public discussion of the transaction would: (i) disclose the appraisal or estimated value of the property under consideration; or (ii) prevent the public body from completing the transaction on the best possible terms; e. strategy sessions to discuss the sale of real property, including any form of a water right or water shares, if: (i) public discussion of the transaction would: (A) disclose the appraisal or estimated value of the property under consideration; or (B) prevent the public body from completing the transaction on the best possible terms; (ii) the public body previously gave public notice that the property would be offered for sale; and (iii) the terms of the sale are publicly disclosed before the public body approves the sale; f. discussion regarding deployment of security personnel, devices, or systems; and g. investigative proceedings regarding allegations of criminal misconduct. A closed meeting may also be held for attorney-client matters that are privileged pursuant to Utah Code § 78B-1-137, and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act.    Item not held.     MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, August 13, 2024 12 Meeting adjourned at 5:49 pm. Minutes Approved: October 1, 2024. _______________________________ City Council Chair – Victoria Petro _______________________________ City Recorder – Cindy Trishman Please refer to Meeting Materials (available at https://data.slc.gov by selecting City Council Meeting Information) 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 Work Session meeting held Tuesday, August 13, 2024 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, August 13, 2024 13 Victoria Petro (Oct 2, 2024 17:13 MDT) i)4 Tri.#(a) (Oct 7, 2024 12:0ч MDT) Approved Oct 10, 2024 - August 13, 2024 Work Session Minutes Final Audit Report 2024-10-07 Created:2024-10-02 By:DeeDee Robinson (deedee.robinson@slc.gov) Status:Signed Transaction ID:CBJCHBCAABAAvfUWaedrVI5F-nGlQW9BxdoLxZ343IIq "Approved Oct 10, 2024 - August 13, 2024 Work Session Minute s" History Document created by DeeDee Robinson (deedee.robinson@slc.gov) 2024-10-02 - 3:09:39 PM GMT Document emailed to victoria.petro@slc.gov for signature 2024-10-02 - 3:10:39 PM GMT Email viewed by victoria.petro@slc.gov 2024-10-02 - 11:13:22 PM GMT Signer victoria.petro@slc.gov entered name at signing as Victoria Petro 2024-10-02 - 11:13:40 PM GMT Document e-signed by Victoria Petro (victoria.petro@slc.gov) Signature Date: 2024-10-02 - 11:13:42 PM GMT - Time Source: server Document emailed to Cindy Trishman (cindy.trishman@slc.gov) for signature 2024-10-02 - 11:13:43 PM GMT Document e-signed by Cindy Trishman (cindy.trishman@slc.gov) Signature Date: 2024-10-07 - 6:08:59 PM GMT - Time Source: server Agreement completed. 2024-10-07 - 6:08:59 PM GMT