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04/06/2021 - Work Session - MinutesThe City Council of Salt Lake City,Utah,met in Work Session on Tuesday,April 6,2021 in an Electronic Meeting,pursuant to the Chair’s determination and Salt Lake City Emergency Proclamation No.2 of 2020(2)(b). The following Council Members were present: Amy Fowler,Ana Valdemoros,Andrew Johnston,Chris Wharton,Daniel Dugan,Darin Mano,James Rogers Present Legislative leadership: Cindy Gust-Jenson,Executive Director;Jennifer Bruno,Deputy Director;Lehua Weaver,Associate Deputy Director Present Administrative leadership: Mayor Erin Mendenhall;Rachel Otto,Chief of Staff;Lisa Shaffer,Chief Administrative Officer Present City Staff: Cindy Lou Trishman –Salt Lake City Recorder,Katherine Lewis –City Attorney,Amanda Lau –Public Engagement &Communication Specialist,Ben Luedtke –Senior Public Policy Analyst,Brian Fullmer –Constituent Liaison,Policy Analyst,Robert Nutzman –Administrative Assistant,Sam Owen –Public Policy Analyst,DeeDee Robinson –Deputy City Recorder,Chief Mike Brown –Police Chief, Tony Milner –Housing &Neighborhood Development Policy &Program Manager,Debbie Lyons –Sustainability Director,Jennifer Schumann –CED,HAND,Nick Norris –Planning Director,Aaron Barlow –Principal Planner,Paul Nielson –Senior City Attorney,Wayne Mills –Planning Manager, Anna Anglin –Principal Planner Council Member Amy Fowler presided at and conducted the meeting. The meeting was called to order at 2:07 pm. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 6,2021 1 Work Session Items 1.Informational:Updates from the Administration ~2:00 p.m. 30 min. The Council will receive an update from the Administration on major items or projects,including but not limited to: •COVID-19,the March 2020 Earthquake,and the September 2020 Windstorm; •Updates on relieving the condition of people experiencing homelessness; •Police Department work,projects,and staffing,etc.;and •Other projects or updates. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Recurring Briefing Set Public Hearing Date -n/a Hold hearing to accept public comment -n/a TENTATIVE Council Action -n/a Minutes: Mayor Mendenhall reviewed the COVID-19 mask mandate discontinuing on April 10,2021, COVID-19 statistics for Salt Lake City/County,vaccination data,locations and availability;Community Connection Program Update that provided court services,vaccines,and other services to the homeless population;reviewed the expansion of the Downtown Ambassador program extended along the North Temple corridor and the success of the Police Bike Squad. Chief Mike Brown provided an update on the program and the role of the Police Department,identifying their role as safety and security for everyone;reviewed homeless camp abatements,and providing adequate notice with the Health Department. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 6,2021 2 2.Informational:Updates on Racial Equity and Policing ~2:30 p.m. 20 min. The Council will hold a discussion about recent efforts on various projects City staff are working on related to racial equity and policing in the City.The conversation may include issues of community concern about race,equity,and justice in relation to law enforcement policies, procedures,budget,and ordinances.Discussion may include: •An update or report on the Commission on Racial Equity in Policing; ◦a presentation of recommendations from the School Safety Subcommittee;and, •Other project updates or discussion. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Recurring Briefing Set Public Hearing Date -n/a Hold hearing to accept public comment -n/a TENTATIVE Council Action -n/a Minutes: Allison Rowland introduced the Commission Members and the recommendations provided by the School Safety Subcommittee. Nicole Salazar-Hall (Racial Equity in Policing Commission Member)and Moises Prospero (Racial Equity in Policing Commission Member)presented the recommendations from the subcommittee,noting:significant reform with the juvenile justice system because of the involvement of Salt Lake City Police;reviewed citation statistics,and the Memorandum of Understanding (MOU)between the City and the School District.They stated the goal of the Commission was to keep kids out of the school to prison pipeline by identifying at risk individuals,providing services with intense case management,following through and building success for these individuals with support from the Promising Youth Program (Ashley Fletcher,inside the Police Department).They discussed the issue of space in the Public Safety Building for the program,potential issues with the program being under the Police Department and asked the Council to consider moving the program under the City umbrella outside of the SLCPD.They reviewed the summer program,Promising Youth,that helped build relationships with high-risk youth,providing outside youth programs and continuing the relationship building efforts to make progress. Ms.Salazar-Hall reviewed the Commission’s recommendation for a full-time City employee who will act as a liaison between the SLCPD,School District,and the Senior Advisor of Education to contribute to information sharing,building relationships,ensuring funding and students were being served adequately.The full-time employee could fulfill the role to meet quarterly or monthly,meet goals in the oversight commission meetings,increase information outlining the School Resource Officer program with measurable goals of the MOU;comprehension and understanding of the purpose of the program and to confirm whether it was helping,harming,or doing nothing for students. Council Member Valdemoros inquired if there were scholarships or apprenticeship programs that were being developed for those graduating high school,giving the students something to MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 6,2021 3 look forward to.Mr.Prospero stated that had not been addressed but would be a great option. Council Member Wharton inquired what office the full-time employee would work under. Commissioner Salazar-Hall responded it could be best housed in the Mayor’s office. Rogelio Romero Paredes (Racial Equity in Policing Commission Member)reviewed the Peer Court Program that helped keep youth out of the system. Council Member Johnston inquired about the metrics for the School Resource Officer,the citation count,and whether there was an outline to measure success of the program.Siobhan Locke (Racial Equity in Policing Commission Facilitator,Langdon Group)stated the metrics was a work in progress.Council Member Johnston asked about the proposed budget for peer court.Mr.Prospero reviewed the current employees for the program and the number of kids that used the program. Mayor Mendenhall stated the Mayor’s Office would research funding for the Peer Court program. Ms.Rowland stated the Commission was not asked to provided budget requests. Mr.Prospero stated connecting the peer court and Promising Youth programs was a valuable idea. Council Member Dugan inquired if Highland and West High Schools participated in the peer court program and if the individuals on the court rotated roles.Commissioner Romero reviewed the students involved in the program and their roles,explained the program began at West High,and was intended to be throughout Salt Lake City. Council Member Dugan questioned the number School Resource Officers during the year and how many would continue with the program through the summer.Mr.Prospero reviewed the number of School Resource Officers currently working in the schools and the preferred number of officers to work in the program as schools reopened. Ben Luedtke provided an update on the Police Audit that was tentatively scheduled for a briefing on April 20,2021. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 6,2021 4 3.Informational:Ranked Choice Voting Overview and Pilot Project Follow- up ~2:50 p.m. 30 min. The Council will receive a follow-up briefing about an option to participate in the State- authorized Municipal Alternative Voting Method Pilot Program project,otherwise known as single-winner ranked-choice voting or instant runoff voting.Discussion will include how the ranked-choice voting process works,how the elections would be conducted,relevant bills in the Legislature’s 2021 General Session and public education efforts. Under ranked choice voting,voters rank the candidates in order of preference.Election equipment tabulates the preference numbers for each ballot.If none of the candidates receive more than 50%of the overall vote after the first round of tabulation,the candidate with the least number of votes is eliminated.The voters who had selected the eliminated candidate as their first choice would then have their votes tabulated for their second-choice candidate.This process of elimination continues until a candidate crosses the 50%threshold and is declared the winner. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,February 16,2021 and Tuesday,April 6,2021 Set Public Hearing Date -n/a Hold hearing to accept public comment -n/a TENTATIVE Council Action -n/a Minutes: Ben Luedtke presented the report on Ranked Choice Voting (RCV)and its associated costs. Cindy Lou Trishman reviewed the deadlines for publishing in local newspapers. Lauren Shafer reviewed the materials that would be provided by the Lieutenant Governor’s Office and the data from other cities regarding candidate spending with or without a primary election. Council Members and Staff discussed if a primary election was or was not necessary with RCV, voter education,funding for voter education and multiple page balloting,cost for RCV,fiscal impacts to candidates with or without a primary,funding from the Lieutenant Governor’s Office, the importance of Salt Lake City being a leader to roll out RCV,and if Council Members seeking re-election should or should not be involved in the decision. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 6,2021 5 4.Ordinance:Idling of Vehicles Ordinance Amendments ~3:20 p.m. 20 min. The Council will be briefed about an ordinance that would amend a section of the Salt Lake City Code related to idling of vehicles,penalty amendments,and exemption amendments.The proposed changes include updated language for idling restriction exceptions,such as during extreme temperatures,operation of equipment in emergency and law enforcement vehicles,or stopped for traffic control devices.The proposed update would also allow the City to issue a citation after only one warning. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,April 6,2021 Set Public Hearing Date -n/a Hold hearing to accept public comment -n/a TENTATIVE Council Action -n/a Minutes: Samuel Owen presented the Idling of Vehicles Ordinance Amendments. Debbie Lyons reviewed the warning and citation statistics for the Ordinance,stated idling was harmful to the health and safety of the City and its residents,was against the law,and the amendments would bring the language inline with what was practiced across the valley. Council Members and Staff discussed language being removed or added to the ordinance,the intent of the ordinance,and if it was enforceable. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 6,2021 6 5.One-year Action Plan for Community Development Block Grant &Other Federal Grants for Fiscal Year 2021-22 Follow-up ~3:40 p.m. 45 min. The Council will receive a follow-up briefing about the Mayor’s funding recommendations and an appropriations resolution that would adopt the One-year Annual Action Plan for Fiscal Year 2021-22.The plan includes Community Development Block Grant (CDBG)funding,HOME Investment Partnership Program funding,Emergency Solutions Grant (ESG)funding,Housing Opportunities for Persons with AIDS (HOPWA)funding.The resolution would approve an Interlocal Cooperation Agreement between Salt Lake City and the U.S.Department of Housing and Urban Development (HUD). FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,March 23,2021 and Tuesday,April 6,2021 Set Public Hearing Date -Tuesday,March 16,2021 Hold hearing to accept public comment -Tuesday,April 6,2021 at 7 p.m. TENTATIVE Council Action -Tuesday,April 20,2021 Minutes: Council Member Fowler reviewed the One-Year Action Plan for Community Development Block Grant &Other Federal Grants for Fiscal Year 2021-22,the timeline for discussion and approval. Ben Luedtke reminded the Council that the Public Services portion of CDBG was limited to 15%of the total CDBG award. Council Member Valdemoros spoke regarding the application for Utah AIDS Foundation regarding housing for people with AIDS and the recommendation to fund health services for those individuals. Tony Milner stated the mental health application was new,reviewed the Housing Authority’s rent assistance program and how taking money from the housing fund might be detrimental to the overall program. Council Member Fowler sought clarification on how decreasing funds for the Housing Authority programs would effect the program and if funds could be supplemented from elsewhere. Jennifer Schumann stated there were no additional funds,that have not already been allocated,to grant to the Aids Foundation. Council and Staff discussed the different areas funding may be available,the grant requests,and if other programs could help with funding mental health services for people with AIDS. Council Member Johnston inquired about the Public Services request in Section 18 &20 for the Miller Resource and Gale A.King Resource Center funding,what was the reasoning for the result in funding for these entities differently.Mr.Milner reviewed the history of grant funding for the two resource centers and what lead to the final determination for allocating the different funding amounts to the two programs. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 6,2021 7 Council Member Johnston asked for further clarification on the application scoring and if any other mitigating factor played a part in the decision.This would help the Council understand the reasoning behind the decision for allocating funding differently for each program. Council Member Dugan stated there were some areas that were not being funded that greatly impacted the community such as homeless services and inquired if the Council would be willing to redirect some of the money granted to other programs to these services. Council and Staff discussed the impacts to funding one program versus the other,what would happen if funding was decreased or re-allocated to other areas,and reviewed the allocation process. Council Member Fowler asked about the Homeless Youth Resource Center security remodel and upgrades application and if there was a way to teach the applicants about the process,in order for them to obtain funding in the future. Mr.Milner stated the request did not fit in the consolidated plan at this time therefore it was not funded. Council Member Valdemoros asked the difference between the Small Repair program and the Housing rehab program.Ms.Shumann reviewed the difference in the projects and the cost of the repairs each program offered. 6.Tentative Break ~4:25 p.m. 20 min. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -n/a Set Public Hearing Date -n/a Hold hearing to accept public comment -n/a TENTATIVE Council Action -n/a MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 6,2021 8 7.Informational:Accessory Dwelling Unit Annual Report ~4:45 p.m. 15 min. The Council will receive a briefing about the Accessory Dwelling Unit (ADU)annual report.The report is required to include the number of applications received,the address of each unit for which an application was submitted,an explanation of why an application was denied,and a map showing approved accessory dwelling units.This report covers the time period from October 2018 to December 31,2020.The report is required by ordinance to be transmitted to the City Council by February 15,2021. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,April 6,2021 Set Public Hearing Date -n/a Hold hearing to accept public comment -n/a TENTATIVE Council Action -n/a Minutes: Nick Norris presented the Accessory Dwelling Unit Annual Report. Council Member Wharton questioned the affect Conditional Use approval had on ADUs.Mr. Norris reviewed the cost,time frame,and impacts of the Conditional Use Ordinance on ADUs. Council Member Johnston inquired how owner occupancy was verified.Mr.Norris reviewed the registration for ADU,clarified that most ADUs were rented by family members,and enforcement addressed if the units were zoning compliant and verified occupancy at that time. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 6,2021 9 Council Member Johnston asked for an update on the incentive programs for ADUs.Jennifer Bruno stated that information would be in the Redevelopment Agency (RDA)report. Council Member Johnston stated he favored the recommendations and would suggest adding the policies to future ordinances with regard to housing. Council Member Mano agreed with the favorable recommendation however,square footage needed to be addressed to offer adequate housing. Council Member Wharton discussed areas of the City that could allow for ADUs to be constructed. Council Member Fowler stated the hesitation could also be due to the district not wanting to add ADUs,and not due to lack of space. Council Member Valdemoros stated that she was concerned with accessibility for this program in regard to those who might not be able to afford specialists to help walk them through this process,and there would need to be a way of opening it up to those households. Council discussed where ADUs could be constructed due to density,what was driving/deterring the development of ADUs,and how AirBnBs were enforced with ADUs. 8.Ordinance:Learned Alley Vacation (1025 West North Temple and 1022, 1028,1030,and 1032 West Learned Avenue)~5:00 p.m. 20 min. The Council will be briefed about an ordinance that would vacate a City-owned alley adjacent to properties at 1025 West North Temple and 1022,1028,1030 and 1032 West Learned Avenue.The applicant petitioned to vacate the 180-foot long section of public alley to consolidate the properties immediately abutting the alley.If approved,the applicant plans to consolidate the lots adjacent to the alley and construct a multi-family residential structure.The proposed project would still need to meet relevant zoning requirements and the applicant would need to submit a separate petition.The closure will not impact traffic or access. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,April 6,2021 Set Public Hearing Date -Tuesday,April 6,2021 Hold hearing to accept public comment -Tuesday,May 18,2021 at 7 p.m. TENTATIVE Council Action -Tuesday,June 1,2021 Minutes: Brian Fullmer presented the Learned Alley Vacation at 1025 West North Temple and 1022, 1028,1030,and 1032 West Learned Avenue. Aaron Barlow spoke to the Planning Commissions recommendations,the benefit of the alley vacation and the future use of the surrounding homes for affordable housing. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 6,2021 10 Council Member Mano asked about the legality of making an alley vacation contingent on a future petition.Paul Nielson stated the condition,recommended by the Planning Commission, was possible to add to the approval of this petition. Cindy Gust-Jenson stated the alley vacation was a discretionary determination by the Council. Riley Rogers (applicant)gave a presentation on the alley,said it was used by the neighboring restaurant and homes as parking and entry to their respective properties.He reviewed the relocation practices used for the residences of the homes. Jarod Hall (project architect)reviewed the benefits of the proposal for the City,and the proposed development for the property. Wayne Mills stated conditions had been placed on alley vacations in the past but not to the nature of the Planning Commission’s recommendation. Council discussed the process to add the condition for affordable housing to the alley vacation,if it was something the applicant was willing to add to the development,and if it was something that would halt this petition. Mr.Rogers stated the development was not designed with affordable housing units but would like to incorporate affordable housing into his future projects. 9.Ordinance:Fern Subdivision Alley Vacation ~5:20 p.m. 20 min. The Council will be briefed about a proposal that would vacate a City-owned alley known as the Fern Subdivision Alley located between 1000 East and 1100 East and between Wood Avenue and Logan Avenue.The east-west portion of the alley runs behind eight homes between 1019 East and 1053 East Logan Avenue. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,April 6,2021 Set Public Hearing Date -Tuesday,April 6,2021 Hold hearing to accept public comment -Tuesday,May 18,2021 at 7 p.m. TENTATIVE Council Action -Tuesday,June 1,2021 Minutes: Brian Fullmer presented the Fern Subdivision Alley Vacation. Anna Anglin stated the alley was only visible on paper,reviewed the number of property owners that signed the petition,and detailed the use of the alley by the surrounding properties. Kathleen A.Bratcher (applicant)stated she was available to answer any questions. 10.Informational:Engineering Division's Six Year Pavement Plan and Roadway Selection Committee Presentation Written Briefing MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 6,2021 11 The Council will receive a written briefing about the 2020 Six Year Pavement Plan regarding street conditions and projects in the City.A presentation to the Roadway Selection Committee is also included.The plan and presentation identify upcoming street reconstruction locations and estimated costs.The reconstructions are largely funded by an $87 million voter-approved bond which is part of the Funding Our Future initiative.Other information provided includes the street network overall pavement condition,recently completed street reconstructions,and the City’s approach to street maintenance. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,April 6,2021 Set Public Hearing Date -n/a Hold hearing to accept public comment -n/a TENTATIVE Council Action -n/a Minutes: Council requested Staff to add Council District boundaries to the map. Ben Luedtke reviewed the rotation of the street plan throughout the Council Districts. Standing Items 11.Report of the Chair and Vice Chair Report of Chair and Vice Chair. Minutes: Item not held. 12.Report and Announcements from the Executive Director 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. Minutes: Item not held. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 6,2021 12 13.Closed Session The Council will consider a motion to enter into Closed Session.A closed meeting described under Section 52-4-205 may be held for specific purposes including,but not limited to: a.discussion of the character,professional competence,or physical or mental health of an individual; b.strategy sessions to discuss collective bargaining; c.strategy sessions to discuss pending or reasonably imminent litigation; d.strategy sessions to discuss the purchase,exchange,or lease of real property, including any form of a water right or water shares,if public discussion of the transaction would: (i)disclose the appraisal or estimated value of the property under consideration;or (ii)prevent the public body from completing the transaction on the best possible terms; e.strategy sessions to discuss the sale of real property,including any form of a water right or water shares,if: (i)public discussion of the transaction would: (A)disclose the appraisal or estimated value of the property under consideration;or MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 6,2021 13 (B)prevent the public body from completing the transaction on the best possible terms; (ii)the public body previously gave public notice that the property would be offered for sale;and (iii)the terms of the sale are publicly disclosed before the public body approves the sale; f.discussion regarding deployment of security personnel,devices,or systems; and g.investigative proceedings regarding allegations of criminal misconduct. A closed meeting may also be held for attorney-client matters that are privileged pursuant to Utah Code §78B-1-137,and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act. Minutes: Item not held. Meeting adjourned at 6:00 pm. Minutes Approved:February 15,2022 _______________________________ City 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). To listen to the audio recording of the meeting or view meeting materials,please visit Salt Lake City Public Body Minutes library,available at www.data.slc.gov,selecting the Public Body Minutes hyperlink.If you are viewing this file in the Minutes library,use the links on the right of your screen within the ‘Document Relationships’information to listen to the audio or view meeting materials. This document along with the digital recording constitutes the official minutes of the City Council MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 6,2021 14 Dan Dugan (Feb 17, 2022 09:57 MST) Dan Dugan Cindy Trishman (Feb 17, 2022 14:50 MST) Work Session meeting held Tuesday,April 6,2021. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,April 6,2021 15 4.6.2021 Work Session Meeting Minutes Final Audit Report 2022-02-17 Created:2022-02-16 By:Michelle Barney (michelle.barney@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAAkm_CK-6jFSLZpTXcTvGkyOWP5rq3ePNo "4.6.2021 Work Session Meeting Minutes" History Document created by Michelle Barney (michelle.barney@slcgov.com) 2022-02-16 - 10:11:09 PM GMT Document emailed to Dan Dugan (daniel.dugan@slcgov.com) for signature 2022-02-16 - 10:12:05 PM GMT Email viewed by Dan Dugan (daniel.dugan@slcgov.com) 2022-02-17 - 4:56:36 PM GMT Document e-signed by Dan Dugan (daniel.dugan@slcgov.com) Signature Date: 2022-02-17 - 4:57:18 PM GMT - Time Source: server Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2022-02-17 - 4:57:19 PM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) Signature Date: 2022-02-17 - 9:50:19 PM GMT - Time Source: server Agreement completed. 2022-02-17 - 9:50:19 PM GMT