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03/08/2005 - Minutes (2) PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH WORK SESSION TUESDAY, MARCH 8 , 2005 The City Council of Salt Lake City, Utah, met in a Work Session on Tuesday, March 8, 2005, at 5 : 30 p.m. in Room 326, City Council Office, City County Building, 451 South State Street. In Attendance : Council Members Carlton Christensen, Van Turner, Eric Jergensen, Nancy Saxton, Jill Remington Love, Dave Buhler and Dale Lambert. Also in Attendance : Cindy Gust-Jenson, Council Executive Director; Mayor Ross C. "Rocky" Anderson; Tim Harpst, Transportation Director; Nancy Tessman, Library Director; Lehua Weaver, Council Constituent Liaison; Doug Dansie, Downtown/Special Projects Planner; Laurie Donnell, Budget Analyst; Sam Guevara, Mayor' s Chief of Staff; Gary Mumford, Council Deputy Director/Senior Legislative Auditor; Doug Wheelwright, Land Use and Transportation/Subdivisions Planner; Lynn Pace, Deputy Attorney; Rocky Fluhart, Chief Administrative Officer; Janice Jardine, Council Land Use Policy Analyst; Russ Weeks, Council Policy Analyst; Deeda Seed, Mayor' s Communication Director; Jennifer Bruno, Council Policy Analyst; Cheri Coffey, Northwest/Long Range Planner; Gordon Hoskins, Chief Financial Officer; Louis Zunguze, Community Development Department Director; Ray Mundy, Ph.D. , Director of the Center for Transportation Studies/University of Missouri St. Louis; and Beverly Jones, Deputy City Recorder. Councilmember Lambert presided at and conducted the meeting. The meeting was called to order at 5 : 35 p .m. AGENDA ITEMS #1 . 5 : 35 : 54 PM INTERVIEW BARBARA TOOMER PRIOR TO HER APPOINTMENT TO THE TRANSPORTATION ADVISORY BOARD . Councilmember Lambert said Ms . Toomer' s name would be forwarded to the Consent Agenda for approval . #2 . 5 : 39 : 40 PM RECEIVE A BRIEFING REGARDING LIBRARY SYSTEM AT THE REQUEST OF THE LIBRARY DIRECTOR. View Attachments Nancy Tessman and staff briefed the Council from the attached handout . #3 . 7 : 39 : 46 PM RECEIVE A BRIEFING REGARDING PRELIMINARY FINDINGS OF A GROUND TRANSPORTATION INDUSTRY STUDY COMMISSIONED BY THE CITY COUNCIL. View Attachments Ray Mundy briefed the Council from a power point presentation and the attached handout . Councilmember Lambert said a Council subcommittee had been formed and the Administration had been involved in discussions . 05 - 1 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH WORK SESSION TUESDAY, MARCH 8 , 2005 He asked the subcommittee to come back with additional recommendations . Councilmember Christensen said problems in the current ordinance needed to be corrected within the next month or so. He said in a year the Council could look at a radical change which would involve discussion and refinement. Councilmember Lambert asked Mr. Mundy if there were short term refinements that could be done to improve the present system. Mr. Mundy said he would outline some tactical issues in a letter to the Council . All Council Members were in favor of having the subcommittee work with the Administration and make a recommendation. #4 . 6 : 22 : 33 PM RECEIVE A BRIEFING REGARDING ZONING TEXT AMENDMENTS TO DECREASE PROPERTY REQUIRED FOR A PLANNED DEVELOPMENT AND ALLOW SINGLE FAMILY ATTACHED HOMES IN RMF-75 ZONE . (PETITION NOS . 400-04-17 AND 400- 04-19) View Attachments Doug Dansie, Jennifer Bruno, Doug Wheelwright and Cheri Coffey briefed the Council from the attached handouts . #5 . 6 : 35 : 47 PM HOLD A DISCUSSION REGARDING LEGISLATIVE ISSUES . View Attachments Lynn Pace briefed the Council from the attached handout . He said Senate Bill 211, Salt Palace funding, the net effect of the bill redirected the City' s innkeeper' s tax of 1% out of the City' s General Fund to the Salt Palace from July 1, 2005 until the end of 2015 . He said the bill authorized the County to impose an additional 1 . 25% transient room tax for a six year period and in the last four years it would drop to 1% . Mr. Pace said Senate Bill 184, dealing with the Redevelopment Agency (RDA) , would cut back what was viewed as excesses of RDA' s . He said the bill eliminated extensions and expansion of areas, prohibited use of RDA funds for sports arenas or stadiums and put a one-year moratorium on any RDA project involving retail not initiated prior to February 15, 2005 . He said the bill also eliminated the use of eminent domain. Mr. Pace said House Bill 256 dealing with the authority for extra territorial use for eminent domain became contested because of concern about how public utilities would be affected. He said the bill allowed cities to condemn property outside their borders if it was necessary for public purpose inside their borders . He said the streamline sales tax issue had essentially died. He said adopting a State-wide sales tax structure meant a tax increase for someone . He said the amount of revenue raised by tire recycling was not enough to cover the cost of relocation by the recycling facility. Mr. Pace said the Airport Police 20-Year Retirement proposal passed. He said Land Use Management Re-Codification passed. He said automated traffic enforcement failed but got more interest and support than 05 - 2 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH WORK SESSION TUESDAY, MARCH 8 , 2005 expected. He said the bill would have faired better if it had been limited to intersection red light enforcement . He said both GRAMA bills passed. #6 . (TENTATIVE) THE COUNCIL WILL CONSIDER A MOTION TO ENTER INTO EXECUTIVE SESSION, IN KEEPING WITH UTAH CODE, TO DISCUSS LABOR NEGOTIATIONS PURSUANT TO UTAH CODE ANNOTATED § § 52-4-4 AND 520405 (1) (a) (ii) . Not held. #7 . 9 : 10 : 35 PM THE COUNCIL WILL CONSIDER A MOTION TO ENTER INTO EXECUTIVE SESSION FOR THE PURPOSE OF STRATEGY SESSIONS TO DISCUSS THE PURCHASE, EXCHANGE, OR LEASE OF REAL PROPERTY WHEN PUBLIC DISCUSSION OF THE TRANSACTION WOULD DISCLOSE THE APPRAISAL OR ESTIMATED VALUE OF THE PROPERTY UNDER CONSIDERATION RO PREVENT TE PUBLIC BODY FROM COMPLETING THE TRANSACTION ON THE BEST POSSIBLE TERMS, AND TO DISCUSS PENDING OR REASONABLY IMMINENT LITIGATION PURSUANT TO UTAH CODE ANNOTATED § § 552-4- 4, 52-4-5 (1) (a) (iii) AND 52-4-5 (1) (a) (iv) , AND ATTORNEY-CLIENT MATTERS THAT ARE PRIVILEGED PURSUANT TO UTAH CODE ANNOTATED § 78-24-8. Councilmember Saxton moved and Councilmember Jergensen seconded to enter into Executive Session, which motion carried, all members voted aye . See File M 05-2 for Sworn Statement and confidential tape . #8 . REPORT OF THE EXECUTIVE DIRECTOR, INCLUDING A REVIEW OF COUNCIL INFORMATION ITEMS AND ANNOUNCEMENTS . No report or announcements were discussed. The meeting adjourned at 9 : 10 p .m. Council Chair Chief Deputy City Recorder This document along with the digital recording constitute the official minutes for the City Council Work Session held March 8, 2005 . bj 05 - 3