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02/05/2019 - Work Session - Announcements Updated City Council Announcements February 5, 2019 Information Needed by Staff 5:56:52 PM A. Grant Public Hearing for Bike Share Expansion (UPDATED) There are three grant applications related to expanding the GREENbike station network, including one (below)that is scheduled for a public hearing this evening. Given changes related to bike share services in the City, staff wonders about scheduling a briefing about the current grant applications and use of City funds. ➢ If the Council is supportive of holding this briefing, Staff will work with the Administration to schedule that prior to the February 19th hearing for the other two related grants. All Council Members were in favor of a briefing regarding the grants. Councilmember Mendenhall said her concern was not with giving Greenbike the grant,but with the Council having a better understanding of how advancing ordinances that allow other bike-share systems to flourish while they may be undermining what the City has invested public dollars to build. She said she wanted further discussion and did not want to slow down Greenbike's funding. Councilmember Rogers said a conversation would be needed before approving the grants. Councilmember Luke said as other green-bike carriers come aboard,the Council needs to figure out how to make it all work together, and said he was reluctant to just give money without further discussion on integration. Councilmember Johnston said investment was a good idea in certain areas,but further discussion was needed for targeted areas and how they best function. 1. U.S. Department of Transportation(UDOT)Transportation Improvement Program(TIP)Transportation Alternatives Program (TAP) Bike Share Expansion Grant Purpose/Goal of the Grant: If awarded,the grant funds will be used to expand the GREENbike station network into the area bounded from 90o West to nnoo East to 60o North to 110o South Grant Amount: The Administration requested$350,26o in the original grant application; however,the City received $15o,000. Requested by: Department of Community&Neighborhoods Funding Agency: Wasatch Front Regional Council,in collaboration with GREENbike Match Requirement: Cash match of$10,892 — Source: CIP Program Funds(The cash match may be less since the City received less than half of the requested grant amount. B. Council Working Groups Currently there a few different working groups which have been formed by the Council to address different topics that periodically arise.The Council may wish to review and discuss the groups and issues they are working on, and confirm that staff has the right names in the right places,for purposes of scheduling meetings ➢ Does the Council approve of the proposed working groups? Councilmember Rogers suggested for the Legislative Subcommittee,that if the immediate-past Council Chair does not seek re-election for the year,if the Vice- Chair could take their spot on the committee. Councilmember Luke suggested for the Millcreek Working Group,that the Council be flexible with who attends. Cindy Gust-Jenson, Council Executive Director,said there would be an opportunity to invite subject matter experts to any of the subcommittees/working groups. ➢ Please turn over Housing Working Group The Administration and Council staff have been tasked with forming a Housing Working group to work on process and policy improvements for City and RDA housing loans/incentives. Council Members have been invited to participate. The Chair has recommended the following Council participants: • Amy(RDA Chair) • Chris (RDA Vice Chair) • Andrew(on the State Affordable Housing Commission and current professional familiarity with very low-income/permanent supportive housing issues) Legislative Subcommittee Does the Council support changing the makeup of the Legislative subcommittee to the following? The make-up of the committee is structured to allow the work of one chair to continue through the legislative session of the following year(when a new chair will have just started). This new group would start after this legislative session is over. • Current Council Chair • Current RDA Chair • Immediate-Past Council Chair If a substitution is necessary, the Council Chair would propose a name to the Council for consideration. Millcreek Working Group Work on the Millcreek boundary issue has involved many meetings which Council Members have been involved with. Chair recommended Council participants: • Charlie (Council Chair) • James (Vice-Chair) • Amy(D7 representative) Inland Port Working Group This working group will be ready to review and assist with any meetings or discussions involving the Inland Port. Chair recommended Council participants: • Charlie (Council Chair) • James (Vice-Chair) • Erin(Immediate past Chair/involvement with 2018 Port issues)