Loading...
03/03/2020 - Work Session - MinutesMINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MARCH 3, 2020 20 - 1 The City Council met in Work Session on Tuesday, March 3, 2020, in Room 326, Committee Room, City County Building, 451 South State Street. In Attendance: Council Members Chris Wharton, James Rogers, Andrew Johnston, Amy Fowler, Analia Valdemoros, Daniel Dugan, and Darin Mano. Staff in Attendance: Jennifer Bruno, Council Executive Deputy Director; Erin Mendenhall, Mayor; Rachel Otto, Mayor’s Chief of Staff; Katherine Lewis, City Attorney; Allison Rowland, Council Public Policy Analyst; Nick Norris, Planning Director; Brian Fullmer, Council Policy Analyst; Samuel Owen, Council Policy Analyst; Kira Luke, Council Policy Analyst; David Gellner, Principal Planner; Molly Robinson, Planning Manager; Mayara Lima, Principal Planner; John Anderson, Planning Manager; Nancy Monteith, Parks Department Landscape Architect; Kristin Riker, Public Lands Deputy Director; Vicki Bennett, Sustainability Director; Megan DePaulis, Senior City Attorney; Debbie Lyons, Sustainability Deputy Director, Kimberly Chytraus, Senior City Attorney; Lewis Kogan, Trails and Natural Lands Division Manager; Lehua Weaver, Council Associate Deputy Director; Marcia White, Community and Neighborhoods Director; Shellie Finan, Real Property Manager; Daniel Rip, Housing Policy and Program Manager; Robert Nutzman, Council Administrative Assistant; Allison Parks, Senior City Attorney, Lynn Pace, Mayor’s Senior Advisor for Intergovernmental Affairs; Benjamin Luedtke, Council Policy Analyst, Lisa Shaffer, Mayor’s Deputy Chief of Staff, Jennifer McGrath, Community and Neighborhoods Deputy Director; and Scott Crandall, Deputy City Recorder. Guests in Attendance: Mary Warner Demuri, Project Architect (Item 2); Kathia Dang, Applicant (Item 2); Kevin Collotzi, Applicant (Item 3); and Rusty Ballo, Applicant Representative (Item 4). Councilmember Wharton presided at and conducted the meeting. The meeting was called to order at 2:05 p.m. AGENDA ITEMS #1. 2:06:01 PM RECEIVE A FOLLOW-UP BRIEFING ABOUT AN ORDINANCE RELATING TO EARLY NOTIFICATION OF THE PUBLIC AND RECOGNIZED COMMUNITY ORGANIZATIONS FOR LAND USE PROJECTS PURSUANT TO PETITION NO. PLNPCM2016-00300. The Council initiated this petition to MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MARCH 3, 2020 20 - 2 clarify early notification regulations and public outreach. The purpose of the proposed changes is to increase awareness and participation by the public for various types of City projects while still providing a timely review process for applicants. View Attachments John Anderson, Nick Norris, and Allison Parks briefed the Council with attachments. Mr. Norris provided background information about the proposal including minor changes needed to provide clarity/consistency, proposal intended to clarify early notification regulations for public outreach, increasing awareness/participation for City projects (posting sign on subject’s property), improving efforts in mailing accuracy, clarifying outreach events, modifying public hearing process, managing Staff time/resources with outreach efforts, potential for developers to attend Community Council meetings, receiving 800 applications per year, general public’s ability to access project information, specific projects having their own City webpage, utilizing Citizens Access Portal/Accela, Planning’s webpage having a “pending projects list” for public access, and how citizens could more easily get information about projects in their community (promote involvement). Councilmember Mano said his district contained a number of overlapping Community Council organizations and expressed concern that some residents might not receive notification because they did not attend additional outreach events. Mr. Norris said Planning needed to create a "best practice"/internal policy to direct Staff when dealing with applications requiring notification within 600-feet. Councilmember Fowler talked about the potential to add a full- time community outreach person to work exclusively on community engagement/outreach efforts for Planning. Ms. Bruno said Staff could follow-up with Community Engagement (part of Community and Neighborhoods Department) to gauge current strategies they were using with Planning and determine if there was room for bandwidth/expansion. Further discussion was held on the Council’s interest in finding more efficient/effective ways for citizens to access information about applications/projects. Mr. Norris said some online programs available to the public included “Citizens Access Portal/Accela” (applications, drawings, maps, etc.), separate MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MARCH 3, 2020 20 - 3 webpage for large/complicated projects (providing continual updates), and a “pending projects list” (providing details, status, etc.). He further talked about an online “active project map” which, when first implemented, was the best/easiest way to find information (real-time map with links to all active applications City-wide). He said the program also had a direct link to the “Citizens Access Portal”, however; the site was currently experiencing technical issues which needed to be fixed. Councilmember Johnston said he was interested in pursuing that concept and providing any necessary funding. He wanted the Administration to get the program running properly and use that as a platform to move forward. #2. 2:24:17 PM RECEIVE A FOLLOW-UP BRIEFING ABOUT AN ORDINANCE THAT WOULD REZONE THE PARCELS LOCATED AT 402 AND 416 EAST 900 SOUTH TO REZONE THOSE PARCELS FROM RB (RESIDENTIAL/BUSINESS DISTRICT) AND CN (NEIGHBORHOOD COMMERCIAL DISTRICT) TO CB (COMMUNITY BUSINESS DISTRICT) PURSUANT TO PETITION NO. PLNPCM2018-01025. Currently, these parcels fall within two different zoning districts and the parcel at 416 East Street is split zoned both RB and CN. The applicants would like to rezone to one zone for consistency. No development plans have been submitted at this time. View Attachments Nick Norris, Molly Robinson, Mary Warner Demuri, and Kathia Dang briefed the Council with attachments. Ms. Robinson provided an overview of the proposal. Comments included Southeast Asian Market property having split-zoning, impact of side/rear setbacks on corner lot zoned CN, RB zone intended to maintain some residential characteristics, largest concentration of RB zoned properties being located on 1100 East, potential impacts of height/setbacks/parking requirements on surrounding properties, parcel size exceeding maximum allowed for CN and RB zones, and concern about blocking Grays Court. Council Members expressed concerns about how future development could impact surrounding properties regarding height, setbacks, parking, etc. (based on how buildings were oriented on property). 2:35:03 PM Ms. Dang and Ms. Demuri provided more details about the proposal. Comments included intent to rectify split-zone issues prohibiting development of the property, changes needing to occur (primary goal to get answers about the property), supporting small business ownership, conceptual plans/design (long process to MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MARCH 3, 2020 20 - 4 achieve a final proposal), parcel being 30,000 square feet (found in more CN and RB zones), landscape buffer/setback (required when property in a commercial zone abuts a Residential R1 zone), patios being allowed in CN zone, wanting something meaningful to bring the community together, transparency (open dialog with concerned residents/avoid negative impacts to neighborhood), and desire to follow City recommendations/plan. Discussion was held about potential ways to adopt the proposal subject to having/requiring frontage on 900 South (potential for development agreement or including requirements in the ordinance itself). Ms. Bruno said Staff could work with the Attorney’s Office to explore options. Further discussion was held about potential zoning code reform. Mr. Norris said the code did not focus on issues that mattered and felt it needed to be fixed. He said the City was uniquely positioned, given adequate time, to do so in a way which reflected community issues/concerns (must be done in the right way). Councilmember Wharton said he wanted to have that discussion and asked Staff to make a note for future follow-up (other Council Members expressed interest). Councilmember Wharton said a public hearing would be scheduled. #3. 2:52:48 PM RECEIVE A BRIEFING ABOUT AN ORDINANCE THAT WOULD REZONE PROPERTY AT 2064 NORTH AND 2066 NORTH 2200 WEST FROM AG-2 (AGRICULTURAL) TO M-1 (LIGHT MANUFACTURING) PETITION NO. PLNPCM-2019-00431. The applicant is requesting the rezone to accommodate future development of the property and implement the area master plan zoning. No site development proposal has been submitted at this time. View Attachments David Gellner, Brian Fullmer, Molly Robinson, and Kevin Collotzi briefed the Council with attachments. Mr. Gellner provided background information about the proposal. Comments included parcel being 2.8 acres, no specific site development plan being submitted with application, property being within the Inland Port boundary, secondary property access, and positive Planning Commission recommendation. Mr. Collotzi, applicant, provided further details about the proposal. He said adjusting the setbacks would allow the adjoining property owner to locate their development closer to his property. MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MARCH 3, 2020 20 - 5 Councilmember Wharton said a public hearing would be scheduled. #4. 2:58:57 PM RECEIVE A BRIEFING ABOUT A PROPOSAL TO CLOSE A CITY-OWNED ALLEY LOCATED AT APPROXIMATELY 1040 SOUTH WASHINGTON STREET PURSUANT TO PETITION NO. PLNPCM2019-00400. The alley is 15 feet wide and approximately 253 feet long. It runs west of Washington Street toward an abandoned Utah Transit Authority (UTA) railroad line, where it becomes a dead end before reaching 300 West Street. The proposal would allow the petitioner to incorporate it into the seven of eight adjacent properties they own. View Attachments Mayara Lima, Brian Fuller, John Anderson, and Rusty Ballo briefed the Council with attachments. Ms. Lima provided details about the proposal which included City-owned alleys, surrounding properties being zoned General Commercial (CG), permitted uses, owner intending to sell combined properties for future development, alleyway being completely fenced off, and Property No. 1026 not being owned by petitioner. Councilmember Mano expressed interest in having a policy discussion with the Administration regarding alley dispositions (see Staff report). He said there was potential for alleyways to provide public connections in mixed-use developments and careful consideration was needed before permanently closing them. 3:06:41 PM Mr. Ballo said he worked with the applicant and provided further details about the proposal which included ongoing criminal activity, adjacent businesses (uniform cleaning business and Volunteers of America (VOA), vacant buildings, property being on the market, access issues, and intent to sell property for housing development. Councilmember Wharton said a public hearing would be scheduled. #5. 3:08:58 PM RECEIVE A BRIEFING ABOUT THE DRAFT SALT LAKE CITY PUBLIC LANDS NEEDS ASSESSMENT. This assessment is the first step toward creating a new Comprehensive Public Lands Master Plan for the Parks, Trails and Natural Lands and Urban Forestry Divisions. View Attachments Allison Rowland, Nancy Monteith, and Kristin Riker briefed the Council with attachments. Ms. Rowland said the Staff report MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MARCH 3, 2020 20 - 6 contained policy questions/issues for Council consideration including timeline, geographic participant distribution, equity/population size, funding needs, park rangers, golf/open space, and new park types. Ms. Riker provided further details about the proposal which included proposal being first public lands assessment, population growing faster than anticipated, statistically valid 2017 survey, 81% of residents believing the City provided adequate parks/recreation services, potential for increased conflicts as more people utilized parks, City needing to plan for growth (impact on existing service levels), walkability goals (proximity to parks/trails/open space), utilizing assessment data to develop a comprehensive master plan, robust community outreach (Open City Hall, workshops, events, surveys, and stakeholder meetings), evaluation of existing inventory, varying maintenance levels for different categories of open space (700 acres of developed parks/300 acres of manicured landscapes). Further comments included utilizing different Levels of Service (LOS) metrics for budgeting, impact fee growth assessments, comparison to other cities, City needing to decide appropriate LOS per resident (currently 3.5 acres per 1,000 residents), analyzing acreage-per-planning-area, difficulty acquiring large parcels of land for green space, distribution of park amenities City-wide, high-quality amenities needed, asset condition assessment (every park amenity receiving a rating), capital investments (long-term analysis), community values/desires, priority improvements requested by residents (restrooms, maintenance, cleanliness, lighting, and safety features), 86% of residents expressing willingness to pay more for parks, desire for new uses, where future improvements/new facilities should be targeted, closing walkability gap, issues to consider in upcoming master plan (improving existing parks/natural lands, creating a more equitable/connected park system, adding new services to meet growing demand, creating an action plan), differences between mini-parks/community parks/regional parks, and evaluating under-utilized parks. Ms. Riker said Public Lands had contracted with a consultant to utilize data (gathered in this report) to begin a comprehensive master plan process. She said the final plan would represent an effort to ensure the City’s needs aligned with park system offerings, parks being equitably accessible, and planning for the next ten years as the City continued to grow. She said they hoped to work with the Council, Mayor’s Office, stakeholders, and general public to complete this project. MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MARCH 3, 2020 20 - 7 Councilmember Rogers talked about the Westside not having a destination park like other parts of the City (unfair to put Regional Athletic Park in statistics because of pay-to-play). Further Council comments/concerns about the proposal included ratio/types of amenities varying between parks (some parks having many amenities while others having very few), challenges associated with creating spaces/amenities desired by different communities/residents (find appropriate LOS metric), evaluating under-utilized spaces (identify what changes were needed), difficulty in identifying/securing funding for existing parks (impact fee statutes), new parks/spaces creating more maintenance issues, areas of the City lacking parks due to expensive land costs, creating community partnerships (community driven effort), holistic overview of all parks/spaces (funding, management, including Fleet Block, etc., all options on table), current funding plans being inadequate, funding additional studies, making Washington Square/Library a downtown park, open space uses continually evolving, alternative funding options available nationally, and requiring park space as part of future developments. Councilmember Johnston said during the budget cycle, he wanted to include funding to identify ways the Council could better assist the Parks Department in managing valuable public amenities (encourage community investment in public parks/open space). Councilmember Rogers talked about Portland having a Revolving General Obligation Bond for their parks program which automatically renewed every five-ten years. He expressed interest in looking at that type of funding stream to address changing needs as the City continued to grow (look at highest/best use). #6. 3:49:02 PM RECEIVE AN UPDATE FROM THE CITY’S SUSTAINABILITY DEPARTMENT ABOUT MAJOR PROJECTS CURRENTLY UNDERWAY OR SCHEDULED TO BEGIN DURING FISCAL YEAR 2019-2020. View Attachments Vicki Bennett, Debbie Lyons, and Samuel Owen briefed the Council with attachments. Ms. Bennett provided an overview of the proposal which included solar procurement (timeline), renewable energy service contract with Rocky Mountain Power (RMP), solar farm development, concern with proposed rate drop (amount RMP paid the City), net-metering program concerns, resolution for 100% renewable goal by 2030 (passed by 23 Utah cities/counties), and MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MARCH 3, 2020 20 - 8 program elements included in application (being submitted to the Public Services Commission (PSC) next year). Ms. Bennett provided further details about the timeline including Governance/Utility agreements (adopting final governance agreement by August 2020), low-income plans, providing an opt-out option, potential ordinance language, rate design/projections, creating mechanism for participants to reach a single joint decision, how costs would be shared among communities, capping program rates, each community filing a plan to address low-income programs/assistance, outreach, engagement, and affordable housing. Further discussion was held on electrified transportation (public electric vehicle (EV) charging network), battery-backup opportunities, potential options for backup generators at City facilities, and Utah Climate Action Network (UCAN) program/funding. Councilmember Rogers requested information about usage of City charging stations. Ms. Bennett said she would provide the information. 4:06:40 PM Ms. Lyons provided an overview of the following food projects outlined in the attachment: Resident Equity Advisors - $50,000 (two-year pilot program), Food/Economy/Equity Study - $65,000 (leverage existing data to evaluate current food system), and Supplemental Nutrition Assistance Program (SNAP) - $15,000 (Farmer Markets/farm-stand expansion). Comments included recommending strategies, engaging farmers to explore food barriers, incorporating food access in conjunction with other City/Master plans, equipment upgrade requirements (federal), leveraging resources, and community food assessment. Ms. Lyons said the status on these programs would be included in the next “Quarterly Update”. Councilmember Rogers requested information about efforts/assessment from Sustainability and Community and Neighborhoods (CAN) in addressing “Food Deserts” in the City (geographical areas lacking sufficient supply of fresh vegetables, fruits, and healthy affordable whole foods). He said a 500-unit apartment complex was being developed on Redwood Road/North Temple (no grocery stores within 1-3 miles). Councilmember Johnston expressed interest in exploring options to spend funding in ways that would result in tangible benefits, which in turn could be used as a starting point for continued growth. MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MARCH 3, 2020 20 - 9 Council Members talked about the importance of Sustainability being involved in ongoing redevelopment discussions/projects to ensure analysis was done to address a variety of issues regarding “Food Deserts”. Comments included impacts of concentrating low- income housing in certain areas of the City, lack of supermarkets, need for metrics to analyze success in food programs/projects, affordable food being associated with large markets (potential for incentives), and community gardens not addressing everyone’s needs. Note: Item 7 and 8 were heard as one briefing. #7. 4:20:47 PM 4:27:57 PM RECEIVE AN OVERVIEW OF FRANCHISE AGREEMENTS FROM THE CITY ATTORNEY’S OFFICE. A franchise agreement is a contract between the City and a utility provider that allows the utility provider to use the public right-of-way. Benjamin Luedtke, Kira Luke, Katherine Lewis, and Kimberly Chytraus briefed the Council. Ms. Chytraus provided background information about franchise agreements. Comments included allowing utility providers to utilize/construct improvements in the public right-of-way, franchise providing blanket/non-exclusive permission for companies to locate anywhere within the City’s right-of-way (locations narrowed through City’s permitting process), potential users (railroads, power/gas companies, telecommunications, cable/video, water, and sewer), process being provided by ordinance, cities having the right to control their property, requirement for a railroad franchise to be granted by ordinance, City ordinances being vehicle to encumber City property, Administration negotiating contracts within ordinance parameters, and City being compensated for allowing right-of-way usage (generally set by State – municipal sales and use tax). Further comments included small cell facilities having more limited fees (some providers paying per-foot), some policy decisions/regulations being made by federal government (equal treatment of service providers), City unable to prohibit installation of telecommunication services in the right-of-way, current City code providing limited direction regarding franchises, utilization of “form franchise agreement” containing generally accepted provisions, current gas franchise with Dominion Energy (currently being renegotiated), current Rocky Mountain Power franchise, Comcast franchise providing current video services, multiple telecommunication franchises with various providers, multiple railroad franchises (most being historic), MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MARCH 3, 2020 20 - 10 recommending changes to City code, having a comprehensive franchise code (similar to Small Cell), updated code would contain many provisions currently addressed in agreement, no comprehensive scheme for franchises, and Federal/State restrictions. Councilmember Wharton asked what specific changes could be made to address code modifications (total restructure versus minor modifications). Ms. Chytraus said the existing ordinance was very short/incomplete and extensive changes were needed (would resemble Small Cell Wireless facilities ordinance) but would be applicable to general use of the City’s right-of-way. She said franchises were handled through current practices/agreements and not by City code. She said they wanted to streamline the process so the Council could use its time more efficiently. #8. 4:34:37 PM RECEIVE A BRIEFING ABOUT AN ORDINANCE THAT WOULD GRANT A TELECOMMUNICATION FRANCHISE AGREEMENT TO TELEPORT COMMUNICATIONS AMERICA LLC. The agreement would allow the company to place and maintain its facilities within the City rights-of- way. The company would be governed by certain conditions, need to secure appropriate permits and pay the telecommunications tax under state law. View Attachments Shellie Finan, Kira Luke, Katherine Lewis, and Kimberly Chytraus briefed the Council with attachments. Ms. Finan said the vendor's agreement expired in January 2019 and they were looking for a ten-year renewal. Councilmember Wharton said he received a lot of resident feedback about this proposal which he would pass along to the Administration. #9. Tentative Break. #10. 4:39:48 PM RECEIVE A FOLLOW-UP BRIEFING ABOUT THE DRAFT FOOTHILLS TRAIL SYSTEM MASTER PLAN. The plan aims to improve and create trails that are environmentally sustainable, enjoyable, accessible, safe, and low-maintenance. This is the first master plan for the Foothills Natural Area, which would cover from the North Salt Lake boundary, south to Emigration Canyon. A future plan update will address the area between Emigration and Parleys Canyons. View Attachments Allison Rowland and Lewis Kogan briefed the Council with attachments. Ms. Rowland said Councilmember Wharton requested the MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MARCH 3, 2020 20 - 11 Administration address specific questions raised by the public as outlined in the attachment. Mr. Kogan summarized the Administration’s responses. Ms. Rowland said Council Staff reached out to people who provided contact information (answers sent directly to them). Councilmember Johnston asked about potential target/metrics for the number of miles intended for adaptive uses (accessibility for special needs groups). Mr. Kogan said three proposed sites would provide between 5-8 miles of adaptive trail (out of the hundred-mile trail system). He said when construction projects began and professional trail builders analyzed sites, Staff would get a better sense of providing/ensuring more trails were considered for adaptive cycles/people with disabilities. Councilmember Johnston requested updates (look at outcomes) as the Administration got deeper into the process. He said he supported any efforts to increase those miles as much as possible. Councilmember Wharton said the item was on the formal meeting agenda for consideration. #11. 4:59:39 PM THE COUNCIL CONVENED A WORKING RETREAT LAST MONTH AND DISCUSSED VARIOUS PROJECTS AND ISSUES THAT COULD BE PRIORITY TOPICS TO GUIDE WORK FOR THE COMING YEAR. The Council will review the list of projects and identify some possible next steps for moving ahead with the projects. View Attachments Lehua Weaver, Rachel Otto, and Mayor Mendenhall briefed the Council with attachments. Ms. Weaver said Staff wanted to review the information listed in the attachment to ensure Council Members comments were captured correctly. Ms. Weaver said Staff felt the following topics/areas could be utilized to capture/categorize Council Members items: budget, City assets (centralized around general facilities/parks development), economic development, equity issues, and quality of urban living. She said sub-categories included housing and neighborhood preservation, safety/community support issues, and transportation. Discussion/review was held on Items 1-26 listed in the chart entitled "Notes from Council Work Session Retreat". Comments included potential to receive summaries from City Departments about their annual achievements/goals during the budget process (potential to collaborate with Administration to facilitate), MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MARCH 3, 2020 20 - 12 potential ways to translate budget issues/metrics into "service delivery" components where residents could better understand how services were being provided/funded, requesting the Administration identify what service delivery changes citizens would notice as a result of a specific budget proposal, City branding/identity (neighborhood by neighborhood or City-wide - "Branding in a Box"), City rebrand project being Administrative priority (collaborative effort with multiple stakeholders), components of rebranding (new flag, neighborhood preservation, anti-displacement conversations, gentrification mitigation approach, establishing a technology corridor, place making, etc.), budget request to allocate resources, governance/maintenance of City assets (facilities/parks/real estate), utilizing long-term leases (retain ownership), evaluating best uses of City properties (ongoing conversations with Administration), how development impacted neighborhoods (general ordinance review), defining issues falling under the Council's role (policy driven questions) versus those of the Administration (some issues needing joint effort, avoiding duplication), identify specific issues for follow-up briefings, prioritizing planning resources with expected outcomes to streamline/simplify the process for those wanting to conduct business/interact with City (potential code revision), Council's willingness to allocate funding based on specific outcomes, special events, public markets, Economic Development Loan Funds (identify ways to achieve City goals), economic development tools/new opportunities (place making, activation ideas), Jordan River improvements/programming (change to combined item), improving City's municipal equity index rating (potential policy/ordinance updates - discussion with Administration), Human Rights Commission (strengthen/expand role - change to combined item), renters defense (equity issue - remove Item 13 from list, kept on Staff radar), Quality of Urban Living, Accessory Dwelling Units (ADU), Single Resident Occupancy (SRO), geographic distribution, alleyways discussion (City asset/explore potential uses), community gardens/park strips (“Food Deserts”/public markets), tracking/understanding City demographic changes, anti- displacement, housing preservation (potential changes/affordability issues), addressing needs of vulnerable populations, crime/safety perception (batched with Park Ranger discussion, future conversations with Administration), services for communities needing additional support (specific populations), traffic calming measures (exploring creative/new options, briefing scheduled), scooter issues (resolution needed, forthcoming transmittal), long-term transit plans (City-wide connectivity, what would transit look like long-term, transit expansion MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MARCH 3, 2020 20 - 13 discussions/potential for new services), Foothill traffic issues, equity for fees (potential creation of tiers), and Rank Choice Voting (RCV) issues: exploring options addressing constituent expectations during upcoming elections, logistics/education campaign, and Staff working with County election officials/information gathering (remove from priority list kept on Staff radar). Ms. Weaver said Staff would review descriptions and work with the Administration to identify items for follow-up briefings (separate Council related items from Administrative items). She said Staff would come back to Council with a more detailed list. #12. 5:51:31 PM RECEIVE A BRIEFING FROM THE ADMINISTRATION ABOUT ISSUES AFFECTING THE CITY THAT MAY ARISE DURING THE 2020 UTAH STATE LEGISLATIVE SESSION. Lynn Pace briefed the Council about the following bills/key issues: • general budget issues • Inland Port - substitute bill (reviewed by City Attorney), additional bill - Senator Escamilla. • Redevelopment Agency (RDA) - expected to fade away. • housing issues - monitoring a number of bills, optimization for State to allocate funding toward affordable housing (amount and locations unknown). • HB462 - unlawful retainer bill - just released (City not having a chance to review yet). • homeless issues - bills pending, Senator Escamilla bill only one to move through Committee (rest of the bills stalled), probably will move quickly at end of Session. Mr. Pace said Staff had talking points about changes that were needed to each bill, four public bills needed to be modified for the City to be satisfied (fifth bill not being made public yet). • 700 undrafted bills, depending on how many surfaced, there could be a large logjam of bills, process needing to be watched carefully at end of Session. • SB150 - main transportation bill - progressing well - debate about whether State will pursue bonding for transit, Frontrunner double-track, Salt Lake County transportation funding (.25% sales tax - being source of contention) MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MARCH 3, 2020 20 - 14 • SB150 – Class B&C Road Funds - funding being reallocated (potential to be incorporated in bond), ensuring City's interests were protected. • SB210 - police body cameras - carefully negotiated (having broad support including City) • HB273 - land use - League of Cities and Towns – providing penalties if local officials knowingly/intentionally violate their own ordinance or State land use laws (intended to control risk), League endorsing substitute bill as a compromise measure. Councilmember Wharton said he was unable to attend the Legislative Subcommittee meeting on Friday and wanted the Council to consider taking a position opposing HB449 (bill to study a potential ban on hormone blockers for transgender youth, not a City issue). Following discussion, a Straw Poll was taken to have the Subcommittee look at whether the City should publicly oppose the bill. All Council Members were in favor. Mr. Pace said he would contact the Bill's sponsor and get information back to Council Staff/Subcommittee. Councilmember Fowler expressed concerns about SB173 relating to enforcement/penalties for disrupting public meetings. Following discussion, a Straw Poll was taken for Council to oppose the bill and talk with the Administration about directing lobbyists to act against the bill. All Council Members were in favor. Mr. Pace said the remainder of the session would move quickly and asked Council Members to notify him immediately with concerns/direction. #13. REPORT OF THE CHAIR AND VICE CHAIR. No discussion was held. #14. 6:17:06 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: • The Hibernian Society (St. Patrick's Day) Parade; • The 41st Giant in Our City event; • Joint Town Hall Meetings with Mayor Mendenhall; and • Scheduling Items. See File M 20-5 for announcements. MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MARCH 3, 2020 20 - 15 #15. 6:18:47 PM CONSIDER A MOTION TO ENTER INTO CLOSED SESSION, IN KEEPING WITH UTAH CODE §52-4-205 FOR ANY ALLOWED PURPOSE. Councilmember Fowler moved and Councilmember Rogers seconded to enter into Closed Session to discuss pending or imminent litigation pursuant to Utah Code §52-4-205(1)(c). A roll call vote was taken. Council Members Johnston, Wharton, Dugan, Valdemoros, Mano, Fowler, and Rogers voted aye. See File M 20-1 for Sworn Statement. In Attendance: Council Members Johnston, Valdemoros, Wharton, Fowler, Dugan, Rogers, and Mano. Others in Attendance: Jennifer Bruno, Lehua Weaver, Katherine Lewis, Benjamin Luedtke, Lisa Shaffer, Allison Rowland, Shellie Finan, Kristen Riker, Marcia White, Rachel Otto, Jennifer McGrath, Daniel Rip, Erin Mendenhall, Megan DePaulis, Robert Nutzman, and Scott Crandall. The Closed Session and Work Session meetings adjourned at 6:50 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 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 March 3, 2020. Chris Wharton (Nov 9, 2021 14:41 MST) Cindy Trishman (Nov 9, 2021 16:46 MST) 3-3-20 Work Session Minutes Final Audit Report 2021-11-09 Created:2021-11-09 By:Thais Stewart (thais.stewart@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAAdtpHV4aDJsY1-J_n_n-0dskVvVaIkohg "3-3-20 Work Session Minutes" History Document created by Thais Stewart (thais.stewart@slcgov.com) 2021-11-09 - 3:34:43 PM GMT Document emailed to Chris Wharton (chris.wharton@slcgov.com) for signature 2021-11-09 - 3:36:38 PM GMT Email viewed by Chris Wharton (chris.wharton@slcgov.com) 2021-11-09 - 9:40:55 PM GMT Document e-signed by Chris Wharton (chris.wharton@slcgov.com) Signature Date: 2021-11-09 - 9:41:02 PM GMT - Time Source: server Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2021-11-09 - 9:41:04 PM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) Signature Date: 2021-11-09 - 11:46:38 PM GMT - Time Source: server Agreement completed. 2021-11-09 - 11:46:38 PM GMT