02/16/2022 - Work Session - MinutesThe City Council of Salt Lake City,Utah,met in a Special Work Session on Wednesday,February
16,2022.
The following Council Members were present:
Ana Valdemoros,Amy Fowler,Darin Mano,Chris Wharton,Daniel Dugan,Victoria Petro-
Eschler,Alejandro Puy
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
Present City Staff:
Ben Luedtke –Senior Public Policy Analyst,Katherine Lewis –City Attorney,Nick Tarbet
–Senior Public Policy Analyst,Sam Owen –Public Policy Analyst,Taylor Hill –City Council
Staff,Mary Beth Thompson –Chief Financial Officer,Allison Rowland –Public Policy Analyst
Council Member Dugan presided at and conducted the meeting.
The meeting was called to order at 4:10 pm
Work Session Items
NONE.
Minutes:
Council Chair Dugan welcomed everyone to the Special Work Session Meeting.
Standing Items
MINUTES OF THE SALT LAKE CITY COUNCIL
Wednesday,February 16,2022
1
1.Closed Session ~4:00 p.m.
-
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
(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:
Closed Session start time:4:15 pm
Held via Webex and in the Work Session Room
Council Members in Attendance:Council Members Dugan,Fowler,Petro-Eschler,Puy,
Mano,Wharton and Valdemoros
City Staff in Attendance:Mayor Mendenhall,Rachel Otto,Katherine Lewis,Mary Beth
Thompson,Cindy Gust-Jenson,Jennifer Bruno,Lehua Weaver,Nick Tarbet,Felicity
Henderson,Allison Rowland,Ben Luedtke,Taylor Hill,Sam Owen,Scott Corpany,Kate
Bradshaw (consultant),and Cindy Lou Trishman
Closed Session end time:5:19 pm
Motion:
MINUTES OF THE SALT LAKE CITY COUNCIL
Wednesday,February 16,2022
2
Moved by Council Member Fowler,seconded by Council Member Wharton to
enter into Closed Session for the purposes of strategy sessions to discuss
pending or reasonably imminent litigation and attorney-client matters that
are privileged pursuant to Utah Code §78B-1-137.
AYE:Ana Valdemoros,Amy Fowler,Darin Mano,Chris Wharton,Daniel Dugan,Victoria
Petro-Eschler,Alejandro Puy
Final Result:7 –0 Pass
Motion:
Moved by Council Member Fowler,seconded by Council Member Wharton to
exit the Closed Session.
AYE:Ana Valdemoros,Amy Fowler,Darin Mano,Chris Wharton,Daniel Dugan,Victoria
Petro-Eschler,Alejandro Puy
Final Result:7 –0 Pass
MINUTES OF THE SALT LAKE CITY COUNCIL
Wednesday,February 16,2022
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Meeting adjourned at 5:19 pm
Minutes Approved:March 22,2022
_______________________________
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 Special
City Council Work Session meeting held Wednesday,February 16,2022.
MINUTES OF THE SALT LAKE CITY COUNCIL
Wednesday,February 16,2022
4
Dan Dugan (Jun 19, 2022 15:18 MDT)
Dan Dugan
Cindy Trishman (Jun 21, 2022 16:09 MDT)
Feb 16 special work session minutes - approved
on 3/22/22
Final Audit Report 2022-06-21
Created:2022-06-17
By:Matthew Brown (matthew.brown1@slcgov.com)
Status:Signed
Transaction ID:CBJCHBCAABAAdaEpszImWAwfwcztNA7WE7gSw95Sw7rj
"Feb 16 special work session minutes - approved on 3/22/22" Hi
story
Document created by Matthew Brown (matthew.brown1@slcgov.com)
2022-06-17 - 9:44:15 PM GMT
Document emailed to daniel.dugan@slcgov.com for signature
2022-06-17 - 9:45:40 PM GMT
Email viewed by daniel.dugan@slcgov.com
2022-06-19 - 9:18:26 PM GMT
Document e-signed by Dan Dugan (daniel.dugan@slcgov.com)
Signature Date: 2022-06-19 - 9:18:45 PM GMT - Time Source: server
Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature
2022-06-19 - 9:18:46 PM GMT
Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com)
Signature Date: 2022-06-21 - 10:09:11 PM GMT - Time Source: server
Agreement completed.
2022-06-21 - 10:09:11 PM GMT