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04/09/2013 - Formal Meeting - Minutes MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, APRIL 9, 2013 The City Council of Salt Lake City, Utah, met in Regular Session on Tuesday, April 9, 2013 at 8 : 58 p.m. in Room 326, Committee Room, City County Building, 451 South State . The following Council Members were present: Soren Simonsen Luke Garrott Stan Penfold Kyle LaMalfa Charlie Luke Carlton Christensen The following Councilmember was absent: Jill Remington Love Cindy Gust-Jenson, Executive Council Director; Edwin Rutan, City Attorney; Ralph Becker, Mayor; Cindi Mansell, City Recorder; and Sonya Kintaro, Chief Deputy City Recorder; were present. Councilmember LaMalfa presided at and conducted the meeting. OPENING CEREMONY #1 . 8:59:15 PM Pledge of Allegiance. UNFINISHED BUSINESS #1 . 8:59:53 PM Adopting a resolution approving the proposed goal, outcome, and timeline of the Downtown Master Plan. View Attachments Councilmember Penfold moved and Councilmember Luke seconded to defer action to a future meeting, which motion carried, all members present voted aye. (T 13-2) #2 . 9:00:37 PM Adopting an ordinance amending Section 15 . 16 . 010, Salt Lake City Code, to allow community youth teams and organizations to receive credit of up to 50% of the cost of their annual field usage fees by voluntarily completing park facilities maintenance work for the City. This item is a follow-up to action taken by the Council at its April 2, 2013 meeting regarding athletic field fees. View Attachments Councilmember Garrott moved and Councilmember Penfold seconded to adopt Ordinance 19 of 2013 with the condition that Sweat Equity be put in quotes ("Sweat Equity") . Councilmember Christensen asked if that created any dilemmas from a legal standpoint. Mr. Rutan said no. 13 - 1 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, APRIL 9, 2013 Councilmember LaMalfa called for the question, which motion carried, all members present voted aye . (0 13-7) #3. Utah Performing Arts Center Project (UPAC) View Attachments a. 9:02:11 PM Adopting a public hearing resolution authorizing the holding of a public hearing and setting the date of Tuesday, May 7, 2013 at 7 : 00 p.m. to receive input from the public with respect to the issuance of the City' s sales and excise tax revenue bonds to finance a portion of the cost of acquiring, constructing and equipping a performing arts center and related improvements and the potential economic impact that such performing arts center and related improvements will have on the private sector and providing for related matters . (Q 13-3) Councilmember Christensen moved and Councilmember Simonsen seconded to adopt Resolution 15 of 2013 and set the date of May 7, 2013 for a public hearing, which motion carried, all members present voted aye . b. 9:02:47 PM Setting the date of Tuesday, May 7 , 2013 at 7 : 00 p.m. to accept public comment and consider adopting an ordinance amending the Fiscal Year 2013 adopted budget that creates a budget of $116,000 ,000 in Capital Improvement Project (CIP) Fund. (Budget Amendment No. 5) Councilmember Penfold moved and Councilmember Luke seconded to set the date of May 7, 2013 for a public hearing, which motion carried, all members present voted aye . (B 13-5) #4 . 9:03:07 PM Local Building Authority of Salt Lake City, Utah View Attachments Councilmember Simonsen recused himself. 1 . Councilmember Christensen moved and Councilmember Garrott seconded to recess as the City Council and convene as the Board of Directors of the Local Building Authority, which motion carried, all members present voted aye. Note: See file M 13-10 for Local Building Authority Board minutes . 13 - 2 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, APRIL 9, 2013 The meeting adjourned at 9 : 06 p.m. Council Chair City Recorder This document is not intended to serve as a full transcript as additional discussion may have been held; please refer to the audio or video for entire content. This document along with the digital recording constitute the official minutes of the Salt Lake City Council Regular Session meeting held April 9, 2013 . sc 13 - 3