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10/03/2017 - Work Session - Minutes MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, OCTOBER 3 , 2017 The City Council met in Work Session on Tuesday, October 3, 2017, at 2 : 17 p.m. in Room 326, Committee Room, City County Building, 451 South State Street. In Attendance: Council Members Erin Mendenhall, Derek Kitchen, Stan Penfold, Charlie Luke, James Rogers, Andrew Johnston, and Lisa Adams . Staff in Attendance: Cindy Gust-Jenson, Executive Council Director; Jennifer Bruno, Executive Council Deputy Director; Patrick Leary, Mayor' s Chief of Staff; Lynn Pace, Mayor' s Senior Advisor; David Litvack, Mayor' s Deputy Chief of Staff; Rusty Vetter, Deputy City Attorney; Tammy Hunsaker, Redevelopment Agency Project Manager; Katherine Lewis, Senior City Attorney; Mary Beth Thompson, Finance Director; Jacqueline Biskupski, Mayor; Danny Walz, Redevelopment Agency Chief Operating Officer; Boyd Ferguson, Senior City Attorney; Margret Plane, City Attorney; Doug Dansie, Senior Planner; Wayne Mills, Planning Manager; David Gellner, Principal Planner; Sean Murphy, Housing and Neighborhoods Project and Policy Manager; Nick Norris, Planning Director; Anthony Reiderer, Principal Planner; Michaela Oktay, Planning Manager; Nick Tarbet, Council Senior Public Policy Analyst; Russell Weeks, Council Senior Advisor; Michael Akerlow, Community and Neighborhoods Deputy Director; Benjamin Luedtke, Council Constituent Liaison; Melissa Jensen, Housing and Neighborhood Development Division Director; Mike Reberg, Community and Neighborhoods Department Director; Sandra Hollins, Homeless Strategies & Outreach Coordinator; Makayla Hardy, Deputy City Recorder; and Scott Crandall, Deputy City Recorder. Others in Attendance: Rebecca Delis, Utah Property Management Associates Project Manager. Councilmember Penfold presided at and conducted the meeting. The meeting was called to order at 2 : 17 p .m. AGENDA ITEMS #1 . 2:17:51PM RECEIVE A WRITTEN BRIEFING REGARDING THE ANNUAL HOUSING REPORT FOR 2016 . This is provided by the Administration to keep the Council informed and up-to-date regarding the current state of the City's Housing Program. View Attachments Councilmember Mendenhall asked for clarification on numbers 17 - 1 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, OCTOBER 3 , 2017 and discussed a potential mechanism/tool to impact the ratio of units . She asked staff to explain how the City measured wage growth in connection with the growing price of homes . Mr. Murphy explained the City was on par with the National Average of wage growth and home pricing. Councilmember Mendenhall further discussed the importance of wages when considering housing affordability. #2 . 2:27:58PM RECEIVE A FOLLOW-UP BRIEFING ABOUT THE CITY' S CAPITAL IMPROVEMENT PROJECTS (CIP) . This involves the construction, purchase or renovation of buildings, parks, streets or other physical structures. Generally, projects have a useful life of five or more years and cost $50, 000 or more. View Attachments Benjamin Luedtke and Mike Akerlow briefed the Council with attachments . Comments included revisions to the Mayor' s funding recommendations, Citywide off-leash dog park improvements, Fairmont Park recreation and lighting improvements, fully funding the Bridge to Bachman, Foothill Open Space acquisition (no proposed funding) , the 9-Line Trail funding, and options for additional unspent funds . All Council Members were in favor of having available funds drop to the General Fund Balance . #3 . 2:32:58PM AND RECEIVE AN UPDATE FROM THE ADMINISTRATION ABOUT HOMELESS SERVICES . Mike Akerlow, Mike Reberg, and Sandra Hollins briefed the Council regarding homeless services . Discussion was held regarding Project Homeless Connect and the 90+ service providers attending the event (300 free flu vaccinations, haircuts, mental health issues, women' s services, housing services, veteran services, vision services, etc. ) , secured parking facility at the 5th West median, increased dispersion of homeless constituents throughout the City, the use of City Source to gather information, constituent complaints regarding the City Source app, response time with requests to the County, and current communication lines with State/other public safety bodies . Council Members requested the following items from Staff: • Identify ways to capture information about how to interface with people before they are homeless (when they are "at risk") . 17 - 2 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, OCTOBER 3 , 2017 • Follow-up regarding the dispersion of constituent complaints to City partners with the State and/or public safety bodies outside of the City. • Follow up with the County Health Department regarding the fulfillment of complaints transferred to them. • Work with Administration/Staff to resolve problems with the City Source app. #4 . 4:10:49 PM RECEIVE A BRIEFING ABOUT "GROWING SLC: A 5-YEAR HOUSING PLAN" . The plan envisions Salt Lake City as a place where all its residents can find housing that is safe, secure and affordable. The plan outlines goals for creating long-term solutions for increasing the housing supply, expanding housing opportunities throughout the city, addressing systemic failures in the rental market, and preserving existing units (Salt Lake Housing Plan) . View Attachments Nick Tarbet, Melissa Jensen, Sean Murphy, Nick Norris, and Ben Luedtke briefed the Council with attachments . Discussion was held regarding housing policy statements, definition clarifications for the use of `modernize' and `flexible' , zoning changes over time, incentivized housing, and the financial impacts of parking requirements . Councilmember Penfold said the Housing Plan was five to ten years out . He said if the Council wanted more clarity/refinement regarding the plan they should voice their concerns so Staff could follow up. Council Members requested the following items from Staff: • Flag figure 1 . 1 . 3 in Objective 1 of Goal 1 and allow for the Accessory Dwelling Units (ADU) conversation to determine the language to be used in the Grow Salt Lake Plan. • Add specifics in regards to data points to Objective 4 of Goal 2 for high quality data. • Add language to figure 1 . 1 . 4 in Objective 1 of Goal 1 requiring owners/operators of affordable housing projects who had relaxed parking requirements to supply Hive Passes to every tenant. • Explore/define what incentives for alternative transportation modes might look like . • Determine how to reconcile the competing objectives of clean air and affordability in housing. 17 - 3 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, OCTOBER 3 , 2017 • Explore opportunities to create a streamlined mechanism for testing innovative housing options . Add language reflecting the needs assessment to housing goals . Show the utilization of City resources/assets in the goals/objectives . • Discussion/clarification on what parts of the Area Median Income (AMI) would be the City' s priority. #5 . THE COUNCIL MAY RECEIVE AN UPDATE ABOUT THE NORTHWEST QUADRANT. Item not held. #6 . 5:03:10PM RECEIVE A BRIEFING ABOUT AN ORDINANCE THAT WOULD AMEND THE ZONING MAP FOR 81 LOTS NEAR 800 AND 900 SOUTH 900 WEST TO ALLOW FOR ADDITIONAL RESIDENTIAL DENSITY AND FOR SMALL, BUSINESS NODES TO BE DEVELOPED PURSUANT TO PETITION NO. PLNPCM2016-00924 . The Westside Master Plan, which the Council adopted in 2014, calls for the creation of nodes, which are "integrated centers of activity" and '"key types of locations for redevelopment" and provide a focal point for change in the community. The proposed rezoning's are from: R-1/5000 (Single-family Residential) , CB (Community Business) , RMF-35 (Moderate Multi-Family Residential) and RMF-45 (Moderate/High Density Multi-Family Residential) to FB- UN1 (Form-Based Urban Neighborhood) , R-MU-35 (Residential/Mixed Use) and R-MU-45 (Residential/Mixed Use) (Westside Master Plan Implementation) . View Attachments David Gellner, Nick Norris, and Nick Tarbet briefed the Council with attachments . Discussion was held regarding existing zoning classifications, design/building/landscape buffer requirements within certain zoning classifications, permitted multi-family housing in the CB zone category, Open Space (OS) zoning requirements, public lands zoning classification, and Parks Division ownership of nearby property. A 4-3 Straw Poll was taken in support to change the Planning Commission' s proposed zoning recommendation of City-owned parcels located on the west end of Genesee and on Montague Avenue to the Staff recommended change to Open Space (OS) . Council Members Rogers, Penfold, Luke, and Adams in favor; Council Members Mendenhall, Kitchen, and Johnston opposed. Councilmember Penfold stated a public hearing would be held October 17, 2017 with tentative action on November 21, 2017 . 17 - 4 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, OCTOBER 3 , 2017 #7 . 5:22:05PM RECEIVE A BRIEFING ABOUT AN ORDINANCE THAT WOULD REZONE PROPERTIES LOCATED BETWEEN 2200 WEST AND INTERSTATE-215 (I- 215) AND BETWEEN APPROXIMATELY 200 NORTH AND 2040 NORTH FROM BUSINESS PARK (BP) TO M-L LIGHT MANUFACTURING PURSUANT TO PETITION NO. PLNPCM2016-00788 (JEFF BECK) AND PETITION NO. PLNPCM2016-00870 (SALT LAKE CITY COUNCIL) . The zoning text would be amended for the M-1 Zoning District to require a 15-foot landscape buffer when adjacent to an AG-2 agriculture or AG-5 Agriculture Zoning Districts and building setbacks of one foot beyond the required 15 foot landscape buffer for every one foot of building height above 30-feet. The changes are intended to increase the economic development potential in this area of the City. View Attachments Nick Tarbet, Nick Norris and Wayne Mills briefed the Council with attachments . Discussion was held regarding the potential of unintended consequences effecting other locations in the City. Adoption of the proposed zoning text amendment and property owner' s request to maintain AG zoning. Councilmember Penfold stated a public hearing would be held October 17, 2017 with tentative action on November 21, 2017 . #8 . 5:27:31PM RECEIVE A BRIEFING ABOUT AN ORDINANCE THAT WOULD REZONE PROPERTIES LOCATED AT 1144 WEST 500 SOUTH AND 1111 WEST ARAPAHOE FROM OS OPEN SPACE TO R-1/5000 SINGLE FAMILY RESIDENTIAL PURSUANT TO PETITION NO. PLNPCM2016-00882 . When the City Zoning Code was rewritten in 1995 and new zoning districts and maps were created, these properties were inadvertently zoned Open Space despite the presence of residential structures on the sites. This proposal is to correct the zoning errors and zone the property for residential use. View Attachments Nick Tarbet, Doug Dansie and Nick Norris briefed the Council with attachments . Councilmember Penfold stated a public hearing would be held October 17, 2017 with tentative action scheduled for November 21, 2017 . #9 . 5:29:10 PM RECEIVE A BRIEFING ABOUT AN ORDINANCE AMENDING THE CITY' S ZONING REGULATIONS TO CREATE A SIGNAGE OVERLAY DISTRICT ON THE BLOCK BOUNDED BY 200 SOUTH STREET, STATE STREET, 100 SOUTH STREET, AND MAIN STREET PURSUANT TO PETITION NO. PLNPCM2016-00246. The proposal would allow for signage to support the cultural and 17 - 5 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, OCTOBER 3 , 2017 commercial development on the block (Regent Street) . View Attachments Nick Norris, Anthony Riederer, Michaela Oktay, Rebecca Delis and Nick Tarbet briefed the Council with attachments . Discussion was held regarding Regent Street parking garage signs, historical branding theme, way-finding goals for visitors, and the proposed signage examples/sign dimensions . Councilmember Penfold stated a public hearing would be held October 17, 2017 with tentative action on November 21, 2017 . #10. 5:45:10PM RECEIVE A BRIEFING ABOUT A PROPOSAL THAT WOULD REZONE AN AREA BOUNDED BY 200 SOUTH, 500 WEST, 400 SOUTH AND THE RAILROAD LINE TO THE WEST OF SALT LAKE CITY' S CENTRAL STATION TO G-MU GATEWAY MIXED USE PURSUANT TO PETITION NO. PLNPCM2016-00583. The property is currently zoned D-3 Downtown Warehouse/Residential District and CG General Commercial District. The proposal would facilitate the development of Station Center, a Redevelopment Agency (RDA) project located in the same general area. View Attachments Anthony Riederer, Michaela Oktay and Nick Tarbet briefed the Council with attachments . Discussion was held regarding potential of property owner projects and split-zoning. Councilmember Penfold stated a public hearing would be held October 17, 2017 with tentative action on November 21, 2017 . #11 . 5:48:00 PM 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 17-5 for announcements . #12 . REPORT OF THE CHAIR AND VICE CHAIR. No discussion was held. #13 . 2:47:04PM CONSIDER A MOTION TO ENTER INTO CLOSED SESSION, IN KEEPING WITH UTAH CODE §52-4-205 FOR ANY ALLOWED PURPOSE . Councilmember Luke moved and Councilmember Adams seconded to enter into Closed Session to discuss the purchase, exchange, or 17 - 6 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, OCTOBER 3 , 2017 lease of real property pursuant to Utah Code §52-4-205 (1) (d) , and Attorney-Client matters that are privileged pursuant to Utah Code §78B-1-137, Utah Open and Public Meetings Law. A roll call vote was taken with Council Members, Penfold, Johnston, Luke, Kitchen, Mendenhall, Adams, and Rogers voted aye . See File M 17-2 for Sworn Statement. In Attendance: Council Members Mendenhall, Penfold, Johnston, Kitchen, Luke, Adams, and Rogers . Others in Attendance: Margaret Plane, Boyd Ferguson, Cindy Gust- Jenson, Benjamin Luedtke, Jennifer Bruno, Nick Tarbet, Katherine Lewis, Mary Beth Thompson, Jackie Biskupski, Patrick Leary, Lynn Pace, Rusty Vetter, Nick Tarbet, Russell Weeks, Danny Walz, Tammy Hunsaker, Makayla Hardy, and Scott Crandall . The Closed Session adjourned at 3 : 42 p.m. The meeting adjourned at 5 : 52 p.m. COUNCIL CHAIR CITY RECORDER 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. This document along with the digital recording constitute the official minutes of the City Council Work Session meeting held October 3, 2017 . mh 17 - 7