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01/22/2019 - Work Session - Minutes MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, JANUARY 22 , 2019 The City Council met in Work Session on Tuesday January 22, 2019, in Room 326, Committee Room, City County Building, 451 South State Street. In Attendance: Council Members Andrew Johnston, Amy Fowler, Chris Wharton, Erin Mendenhall, Charlie Luke, and James Rogers . Staff in Attendance : Cindy Gust-Jenson, Council Executive Director; Jennifer Bruno, Council Executive Deputy Director; David Litvack, Mayor' s Deputy Chief of Staff; Margaret Plane, City Attorney; Benjamin Luedtke, Council Policy Analyst; Brian Fullmer, Council Constituent Liaison/Budget Analyst; Eric Witt, Emergency Management Training Program Specialist; Katherine Lewis, Senior City Attorney; Kenya Rene, Emergency Management Media Outreach Coordinator; Lehua Weaver, Council Associate Deputy Director; Melissa Jensen, Housing & Neighborhood Development Director; Mike Reberg, Community & Neighborhoods Director; Cindi Mansell, City Recorder; and Kory Solorio, Assistant City Recorder. Guests in Attendance: Applicants for vacant Council District Four seat: Adam Tageldin, Analia F. Valdemoros, Bernard J. Hart, Breanne Miller, Dennis Reed Hanks, Igor Andre Yvon Antoine Limansky, Jen Colby, Katrina (Katy) Sine, Kyle R. Deans, Leo Rodgers, Michael Iverson, Miles Petty, Paul Ballieu, Renya Nelson, Ryan James Parker, Sasha Luks-Morgan, Scott Lyttle, and Trey Hansen. Councilmember Luke presided at and conducted the meeting. The meeting was called to order at 2 : 11 p .m. AGENDA ITEMS #1 . 2:11:27PM BRIEFING REGARDING AN ORDINANCE TO AMEND THE SALT LAKE CITY IMPACT FEE ORDINANCE (CHAPTER 18 . 98) . During the 2017 and 2018 Utah Legislative Sessions, State Statute Chapter 36a, which governs impact fees, was amended. To comply with the current State law, Salt Lake City Code must be amended. The proposal changes the time frame during which fee payers can file challenges and the process for refunding impact fees. View Attachments Benjamin Luedtke and Melissa Jensen briefed the Council with attachments . Mr. Luedtke reviewed the proposed amendments to the City' s Impact Fee Ordinance necessary to comply with current State law. He said the primary changes were the refund of an Impact Fee, City requirement to place refunds on a website in a conspicuous 19 - 1 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, JANUARY 22 , 2019 place, and extension of the challenge window. #2 . 2:14:02PM BRIEFING REGARDING AN ANNUAL REPORT SUMMARIZING THE CITY'S EMERGENCY MANAGEMENT PROGRAMS AND CURRENT EFFORTS . View Attachments Eric Witt and Kenya Rene briefed the Council with attachments . Mr. Witt provided a summary of the Salt Lake City Emergency Management update. Comments included: Staff duties, Community Emergency Response Team (CERT) training, volunteer plan for disasters, Fix-the-Bricks Program, full-scale/functional exercise conducted, Emergency Operations Plan (EOP) review/update, and Joint Information Center (JIC) . Discussion was held regarding Fix-The-Bricks cost split, business potential for Fix-the-Brick Program, working jointly with the University of Utah in emergency situations, and Emergency Management social media. Council Members requested the following item from Staff: • Provide a map of the five branches/areas (in the Earthquake Plan) the City was divided into for emergency management. Note: A recess was taken at 2 : 26 p.m. to break and move to the Council Chambers (Room 315) to hold Council District Four vacancy interviews . The Work Session meeting reconvened at 3 : 04 p.m. #3 . 3:04:40PM INTERVIEW RAYMOND SCHELBLE PRIOR TO CONSIDERING HIS APPOINTMENT TO THE CITIZENS' COMPENSATION ADVISORY COMMITTEE (CCAC) FOR A TERM EXTENDING THROUGH JANUARY 22 , 2023 . Councilmember Luke said Mr. Schelble' s name was on the Consent Agenda for formal consideration. #4 . TENTATIVE BREAK #5 . 3:07:52PM INTERVIEW APPLICANTS FOR THE VACANT COUNCIL DISTRICT FOUR SEAT. EACH APPLICANT WILL HAVE UP TO FIVE MINUTES TO SPEAK TO THE COUNCIL ON TOPICS OF THEIR CHOICE . View Attachments Councilmember Luke thanked the applicants for putting their names forward, being present, and following the submission requirements . He reviewed/explained the verbal presentation/selection process . He said once all applicants had 19 - 2 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, JANUARY 22 , 2019 spoken, the Council would break, consider the comments, go through all of the names, sort the candidates into a group of up to four remaining candidates, and consider selecting a candidate or narrowing the applicant list for a second round of interviews . He said the sorting process would be done publicly, after the break when the Work Session reconvened. Discussion followed regarding the selection process . Councilmember Luke said applicants would speak in random order as their names were drawn. The following applicants for the vacant Council District Four seat were given five minutes to provide a verbal presentation on topics of their choice to the Council : 3:22:03PM Kyle R. Deans spoke about the walkability of downtown (from a planning perspective) , key benefits of walkability, available amenities, traffic calming devices, visually narrowing the streets, and concern with building heights in Dl/D3/D4 zoning districts . 3:26:58PM Sasha Luks-Morgan spoke about looking at the many problems facing the City from a public health and scientific perspective, Council empowerment, increasing street lights (specifically in the downtown areas) , and improving air quality. 3:31:48PM Miles Petty spoke about recurring car vandalism, previously running for Council, projects he wanted to pursue (new street cars, more bike lanes, etc. ) , eroding sewers, potholes/divots, homelessness, and working on the east/west division of the City by Interstate 15 . 3:35:10 PM Numeriano Rio Domingo was not present when his name was called. 3:35:20PM Michael Iverson spoke about growing up in District Four, unaffordability of living downtown, affordable housing shortage (wait list) , neighborhood walkability, resident issues in District Four, serving on the Human Rights Commission, addressing controversy, and knowledge (specifically the past year) of all City Council business . Letter of Recommendation 3:40:38PM Breanne Miller spoke about her circumstances growing- up, finding a community in Salt Lake City and becoming involved, staying true to the commitment of public service, support of family/opportunities of the community, experience gained from community service, conscious commitment of the City to protect the 19 - 3 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, JANUARY 22 , 2019 minority (including the homeless) , and representing the district. 3:46:04PM Katrina (Katy) Sine spoke about being born and raised in the Avenues, founding the Motion Picture Association of Utah, being inspired by other applicants, thoughts on public service, good public policy, issues needing to be addressed, importance of clean air, and benefits of individual well-being. 3:51:40PM Paul Ballieu spoke about moving to Utah, finding a home in Salt Lake City, District Four improvement in safety/crime rates, breaking the cycle of homelessness, facing major challenges, successful Winter Olympic bid, essential elements for success, transition towards renewable forms of energy, working with complexity on a daily basis, essential job qualities, importance of representing the diversity of the population, and becoming an American Citizen. 3:56:24 PM Scott Lyttle spoke about uniform issues in the City/District Four, personal history, professional background (non-profit management) , understanding legislative process, creating/passing bike friendly legislation, following the City' s budget process, establishing a small business/investing daily in the fabric of what made Salt Lake City great, and importance of diverse thinking. Applicant Handout 4:01:32PM Ryan James Parker spoke about honor, misunderstanding a community, working at the Road Home Emergency Shelter, witnessing the fallout of re-evaluating homeless resource centers, reasons for running for City Council, homeless seeking quality of opportunity not equality of outcome, and building affordable housing. 4:06:21PM Analia F. Valdemoros spoke about her desire to serve on the Council, work history with Salt Lake City, projected involvement, success of watching projects become realities, working for a non-profit community development organization, working in the private sector, businesses started/operating in Salt Lake City, heritage and life experience, and opportunities in Salt Lake City to succeed. Letters of Recommendation 4:10:43PM Jen Colby spoke about the gratification of seeing so many applicants, qualifications of talent and time to give, dedication to public/community service, experience in the hospitality/tourism sector, life lessons learned, civic and political participation, understanding roles/responsibilities of 19 - 4 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, JANUARY 22 , 2019 the Council, appreciation for the work/contribution of the Council and departmental staff, shared priorities, balancing redevelopment with preservation, crucial concerns, and addressing homelessness and air quality. 4:15:56PM Renya Nelson spoke about returning to Salt Lake City, settling her business/living in District Four, introduction and implementation of a mural project in the Granary District, serving on the Granary District Alliance Board, experience as a business owner, dedication to community, accomplishments/accreditations, focusing on tourism, and passion for the City. 4:20:55PM Adam Tageldin spoke about being an entrepreneur, experience/accomplishments, air quality, affordable housing, transit/infrastructure, working to get the community together as a whole, and commitment and dedication. 4:26:00 PM Trey Hansen spoke about sympathy for the young, effects of student debt crisis/policies adversely affecting the environment/imbalanced representation in congress/state houses/local bodies, District Four being a millennial district, District Four statistics, experience/accomplishments, issues facing the City/District, and being representative of the average District Four resident. 4:30:55 PM Dennis Reed Hanks said he was a retired engineer living at the Gateway. He said he was interested in three things : (particularly) affordable housing, mass transit, and making downtown more pedestrian friendly. 4:31:30PM Thomas Rodda Green Jr. was not present when his name was called. 4:31:44PM Bernard J. Hart spoke about working in the community (the homeless community) , not enough representation from the homeless community, paying attention to the process/transition from the Road Home to the new shelters, people problems, and looking for creative/innovative ideas . 4:35:44 PM Igor Andre Yvon Antoine Limansky spoke about experience with grass roots organizations and civic engagement, working for non-profit organizations and political campaigns, getting those who were most affected by an issue to participate in the solution, homelessness, air quality, collaborative engagement, qualifications/experience to be a Councilmember, and creating a 19 - 5 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, JANUARY 22 , 2019 sense of self-ethicality and shared values in the community. 4:39:31 PM Leo Rodgers spoke about moving to/finding belonging in Salt Lake City, being an urbanist, feeling the housing crisis, making the City more inviting for those who wished to move here, routinely pushing aside the west side of the City in favor of the east side, equal pay, prevalence of homelessness and sparse resources, Olympics returning to Salt Lake City, and qualifications/experience to be a Councilmember. Councilmember Luke thanked the applicants and reviewed the next steps of the selection process . Further discussion was held regarding the selection process . Note: A recess was taken at 4 : 47 p.m. to break for dinner and allow Council Members time for a final review of applicants . The work session meeting reconvened at 6 : 34 p.m. #6 . 6:34:15 PM FOLLOW-UP DISCUSSION REGARDING THE COUNCIL DISTRICT FOUR VACANCY. Following applicant presentations, the Council may select an applicant to fill the vacancy or narrow the applicant list for a second round of interviews. Follow-up interviews could be held at this meeting or at a future Council meeting no later than January 31, 2019. Councilmember Luke reiterated the steps following the interview process . He said each Councilmember would have up to four votes (in no particular order/ranking) and upon completion of the ballots, Council Staff would tabulate the votes . He said there would be two options : select a candidate to fill the vacancy or narrow the applicant list for a second round of interviews . The ballots were then passed out to Council Members for voting and gathered by Council Staff. Cindi Mansell, City Recorder, read the Voting Ballots into the record. Votes were tabulated by Council Staff and the following top four candidates were announced with the number of votes received as follows : • Analia F. Valdemoros - 6 • Breanne Miller - 5 • Ryan James Parker - 4 • Michael Iverson - 3 Council Members discussed the process/options to select a 19 - 6 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, JANUARY 22 , 2019 candidate . A 2-4 Straw Poll was conducted and failed to delay the selection process until the next meeting, firm up what the process would look like as quickly as possible (for the benefit of the Council and applicants) , and hold the final vote next week. Council Members Johnston and Wharton were in support; Council Members Rogers, Mendenhall, Fowler, and Luke were opposed. A unanimous Straw poll was conducted and passed to appoint Analia F. Valdemoros to fill the vacant District Four Councilmember position for the remainder of the term. Councilmember Luke stated the appointment of Analia F. Valdemoros to fill the vacant District Four Councilmember seat would be made during the formal meeting. STANDING ITEMS #7 . 6:56:13PM 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 scheduling items. See File M 19-5 for announcements . #8 . REPORT OF THE CHAIR AND VICE CHAIR No discussion was held. #9. CONSIDER A MOTION TO ENTER INTO CLOSED SESSION, IN KEEPING WITH UTAH CODE §52-4-205 FOR ANY ALLOWED PURPOSE. Item not held. The meeting adjourned at 6 : 57 p .m. COUNCIL CHAIR CITY RECORDER 19 - 7 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, JANUARY 22 , 2019 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) . This document along with the digital recording constitute the official minutes of the City Council Work Session meeting held January 22, 2019 . ks 19 - 8