07/12/2022 - Work Session - MinutesThe City Council of Salt Lake City, Utah, met in Work Session on Tuesday, July 12, 2022 in a
hybrid meeting.
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; Lisa Shaffer, Chief Administrative Officer
Present City Staff:
Ben Luedtke – Senior Public Policy Analyst, Blake Thomas – Community & Neighborhoods
Director, Cindy Lou Trishman – Salt Lake City Recorder, Andrew Johnston – Director of
Homelessness Policy and Outreach, DeeDee Robinson – Minutes and Records Clerk, Nannette
Larsen – Principal Planner, Taylor Hill – City Council Staff, Kristin Riker – Public Lands
Department Director, Allison Rowland – Public Policy Analyst, Moana Uluave-Hafoka – Equity
Manager, Kaletta Lynch – Chief Equity Officer, Weston Clark – Mayor's Office Senior Advisor,
Angela Price – CAN Policy Director, Mark Kittrell – Deputy City Attorney, Marina Scott – City
Treasurer, Scott Mourtgos – Deputy Police Chief, Derek Dimond – Police Captain, Darby Egbert
– Community Liaison
Council Member Dugan presided at and conducted the meeting.
The meeting was called to order at 2:00 pm.
MINUTES OF THE SALT LAKE CITY COUNCIL
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Work Session Items
1.Informational: Updates from the Administration ~ 2:00 p.m.
30 min.
The Council will receive information from the Administration on major items or projects
in progress. Topics may relate to major events or emergencies (if needed), services and
resources related to people experiencing homelessness, active public engagement efforts,
and projects or staffing updates from City Departments, or other items as appropriate.
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:
Rachel Otto provided information regarding:
Administrative Updates
•Current COVID-19 hospitalization/vaccination data/updates, case identification
data, wastewater data/updates, currently in “elevated” status, Utah being up only
1% in the past 14 days and the twenty-seventh fastest-growing state for new cases
•Salt Lake City weekly watering guide (now allowing up to three irrigations a week
•Reporting sprinkler issues via SLCMobile
Weston Clark provided information regarding:
Community Engagement Highlights
•Ways to engage with the City found at www.slc.gov/feedback/
•Transportation events/projects: 300 North Reconstruction, 1100 East/Highland
Drive Reconstruction, 2100 South Reconstruction
•Public Utilities events/projects: Adopt a Storm Drain Program, South Temple
Storm Drain Rehabilitation, Water Reclamation Facility
•Sustainability events/projects: Community Renewable Energy Program, EV-Ready
Ordinance (in collaboration with Planning)
Andrew Johnston provided information regarding:
Homelessness Updates
•Homeless Resource Center (HRC) and Overflow Occupancy (shelter/bed availability)
•Resource Fair recently occurred in South Salt Lake on July 8, 2022 at Tracy Aviary Jordan
Nature Center, Kayak Court to be held on July 15, 2022 at the Jordan River
•Unsheltered Heat Wave Response partners included Weigand Center, City/County
Libraries, County senior/recreation centers, Volunteers of America (VOA) Street Outreach,
HRCs offering hydration stations
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•Updates on upcoming Winter Overflow process
Council Member Petro-Eschler spoke about the westside communities facing basic
humanitarian issues/lacking basic needs and inquired if there were any plans to intervene
or offer a place for people to go (offering protection). Mr. Johnston said a positive step in
the right direction was having South Salt Lake participate in the resource fairs (first of
any other City to participate) as a starting point, and the next phase being leveraging City
resources to help with permanent/temporary options and mentioned several projects
going forward now to offer indoor space (for several hundred individuals) in the near
future to get people into housing, which ultimately were the goals of the State and
Coalition to End Homelessness. He acknowledged the difficulty people were facing now
and noted there were roughly 400 people that had been identified as needing help this
winter, funding had expired from one-time stimulus money for motel rooms, and there
was a need for year-round housing (not just six months as per state statute).
Council Member Puy said he was receiving messages/complaints about
violence/harassment in various areas of the City by constituents (relating to
homelessness); constituents in District 2 were asking for the City to do more, there was a
lot of need, and the westside was struggling with the issue.
Council Member Valdemoros inquired about the State funding (mediation funding)
provided for Police and if it was received/being used. Mr. Johnston said that money was
primarily going to the Police Department (now hiring sergeants to be assigned to resource
centers) as well as other contracted outreach teams to provide assistance surrounding
HRCs.
Captain Derek Dimond and Deputy Chief Scott Mourtgos provided information
regarding issues concerning 300 South on Main Street and how the department was
addressing it; complaints of unsheltered individuals seeking shade/laying down in the
alcoves of boarded up businesses in the area or inside/next to planter boxes, and the
various types of illegal activity in the area; Police resources (including 6-14 patrol officers
and illegal camp mitigation officers) had been directed to the area to offer assistance to
unsheltered individuals as well stopping illegal activity, noting in the last two weeks the
department had spent 60 hours in the area, equating to 146 contacts (including five
felony and seven misdemeanor arrests). Captain Dimond said in talks with business
owners in the area, a proposal was being considered for a Police station on 280 South
Main (housing the bicycle squad) resulting in a high Police presence to deter crime/illegal
activity.
Council Member Valdemoros also inquired if more patrols could be parked in the area of
the Geraldine King Women’s Center to deter crime/illegal activity, also advocating for
patrols in the North Temple/800 West area. Captain Dimond said there were currently
patrols (illegal camp mitigation officers) assisting/patrolling in the area surrounding the
Geraldine King Women’s Center along with officers on foot to continue to curb illegal
activity. Deputy Chief Mourtgos added that a significant amount of resources were being
directed to the North Temple area; however, it was important to keep in mind the
department was struggling with significant staffing issues and rising calls for service, and
they would continue to staff all areas the best to their capabilities.
Informational: Equity Update ~ 2:30 p.m.
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2.Informational: Equity Update ~ 2:30 p.m.
15 min.
The Council will hold a discussion about various initiatives led by the City's Office of
Equity and Inclusion. These initiatives include, but are not limited to, improving racial
equity and justice in policing. Discussion may also include updates on the City's other
work to achieve equitable service delivery, decision-making, and community engagement
through the Citywide Equity Plan, increased ADA resources, language access, and other
topics addressed in the ongoing work of the Human Rights Commission, the Racial
Equity in Policing Commission, and the Accessibility & Disability Commission.
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:
Kaletta Lynch, Darby Egbert, and Moana Uluave-Hofoka provided information
regarding:
•Mayor’s Office of Equity & Inclusion Team introductions
•Government Alliance on Race & Equity (GARE): 36 states currently
participating in the network, Salt Lake City being first municipality to join
GARE network in Utah, membership allowed over 3,000 City employees full access
to the GARE portal, ambassador program overview/timeline, responsibilities, and
expectations
•Racial Equity in Policing Commission (REP) updates: currently in summer recess
(reconvening August 2022), updates being made to the REP webpage, working
with SLC Police Department on hiring process for local diversity trainers, drafting
end of year report to be presented to Mayor/Council on work completed, etc.
•Human Rights Commission (HRC): currently in summer recess (reconvening in
August 2022), updates being made to the HRC webpage, vacancies on the
commission, and working with Andrew Johnston supporting efforts addressing
homelessness in the City, etc.
3.Ordinance: Convention on the Elimination of all Forms of
Discrimination Against Women (CEDAW) and Gender Equity ~ 2:45 p.m.
20 min.
The Council will receive a briefing about an ordinance that would enact chapter 10.08 of
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the Salt Lake City Code pertaining to gender equity. This proposed ordinance requires an
intersectional gender analysis be conducted every five years, establishes the Chief Equity
Officer as oversight personnel (in conjunction with the volunteer-based Human Rights
Commission), recommends funding to support the intersectional gender equity analysis,
and requires the City have a compensation policy on equal pay for equal work.
FYI – Project Timeline: (subject to change per Chair direction or Council discussion)
Briefing - Tuesday, July 12, 2022
Set Public Hearing Date - n/a
Hold hearing to accept public comment - n/a
TENTATIVE Council Action - Tuesday, July 19, 2022
Minutes:
Kaletta Lynch and Moana Uluave-Hafoka provided information regarding:
•CEDAW Ordinance Overview; codifies Chief Equity Officer as oversight personnel
who would work with HRC Commission to review practices and polices as it related
to gender equity, establishes Intersectional Gender Analysis every five years (in
perpetuity), recommends funding to support the analysis and its findings, requires
the City have a compensation plan on equal pay for equal work
•Timeline of the process: 2009 – HRC recommendation to propose an ordinance,
2011 to 2012 – data was compiled/dialogues on women for community were held
in Salt Lake City, 2013 – Status of Women in Salt Lake City report was published
by the office of diversity & Human Rights that focused on education, health and
safety of women, as well as their political/social/economic power in Salt Lake City,
2016 – joint resolution passed in Salt Lake City in support of CEDAW and it’s
principles.
Council Member Fowler expressed interest in seeing the Intersectional Gender Analysis
done on a yearly basis (or more often than every five years).
Council Member Mano inquired if it would be CEDAW or another City program that
considered gender equity for transgender employees. Kaletta Lynch said that recognition
would come from a separate area and assured the Council the topic would addressed and
brought to the Council soon for review.
Council Member Wharton expressed excitement and thanked the committee for their
work on this ordinance currently and over the years, as it had been been a long time in
the works.
Commission Chair Esther Stowell said acknowledgment should be given to
Commissioner Jason Wessel, thanked the Council for their participation/promotion of
the ordinance, the commissioners who worked on the ordinance, and Moana Uluave-
Hafoka for her guidance/leadership to the commission.
Commissioner Nicole Salazar-Hall said acknowledgment should also be given to retired
Representative Rebecca Chavez-Houck for this initiative and her hard work on the
ordinance.
Resolution: General Obligation Bond and Sales Tax Revenue ~ 3:05 p.m.
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4.Bond
30 min.
The Council will continue deliberating the proposed General Obligation (GO) Bond for
parks and public lands projects and the proposed Sales Tax Revenue Bond for
investments in city owned historic properties and critical infrastructure, among other
projects. Per state law, a GO bond must be approved by the Council at least 75 days
before Election Day. A GO bond would be on the November 2022 ballot for voters to
decide whether the City can issue the new debt. The Sales Tax Revenue Bond would be
approved by the Council and does not have a legal deadline for the decision.
FYI – Project Timeline: (subject to change per Chair direction or Council discussion)
Briefing - Tuesday, July 12, 2022
Set Public Hearing Date - TBD
Hold hearing to accept public comment - TBD
TENTATIVE Council Action - TBD
Minutes:
General Obligation (GO) Bond Discussion
Jennifer Bruno explained this was an opportunity for Council Members to propose
questions, ideas, thoughts regarding the GO Bond, previous information gathered was
provided inside Council packets to review (as well as to the public), and checked against
both this agenda item and the next (Capital Improvement Program) due to the overlap
between the two.
Straw Poll: Unanimous support to change the amount allocated for Allen Park to $4.5
M, at least one neighborhood park/trail/open space per Council district funded at $10.5
M, and the Fleet block changed from $5 M to $6 M.
Straw Poll: Unanimous support for the remaining items (as proposed) on the GO
Bond.
Katherine Maus explained cost estimates would be forthcoming to the Council for
Allen Park regarding the stabilization work at Allen Park Lodge and noted significant
stabilization could be done with $4.5M.
Kristin Riker clarified/spoke on the Glendale Regional Park, explaining it was
currently a vision plan and no construction plans were available to provide cost
estimates, the department estimated $27 M would allow for a significant impact for the
park, and noted the additional option of impact fees the Council could allocate for the
project as well.
Council Member Fowler expressed the importance of private/public partnerships to
maintain City assets such as Allen Park, allowing for the public to propose the best
uses/improvements to these assets. Council Member Mano agreed with Council Member
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Fowler’s sentiment and expressed the importance of requiring preservation easements to
ensure City assets are retained (not given away or demolished).
Mayor Mendenhall said the escalation of the degree to which the City was investing in
City assets that have been boarded was exactly her intentions to bring them to a place
where they could explore private/public partnership, but not to the point where the City
had invested so much that their use was somewhat fixed – how much the City would
potentially bring to the table through a PPP on any one of the buildings/properties
should be determined by what the public benefits would be through those
private/public partnerships.
Marina Scott clarified that each time a bond was issued, the Council would receive a
bond resolution for approval, allowing for further discussion/decision on what would be
issued for each bond issuance.
Sales Tax Bond Discussion
Jennifer Bruno explained there was no limitation to the amount of sales tax bonds the
Council issued, it was just the ability to pay (the debt service being coverable) and its
efficiency for cost of issuances (efficiency would be gained by reducing the number of
bonds issued).
Council Member Valdemoros expressed interest in viewing an itemized list of what would
be funded for the Pioneer Park project at $10 M.
Straw Poll: Unanimous support to approve all items as recommended by the
Administration except for Warm Springs Plunge, Fisher Mansion, and Pioneer Park, and
commitment to revisit/discuss the excluded items, including the Glendale Regional Park
improvements in September 2022.
Council Member Fowler said it was important to consider involvement with other
stakeholders/partners/residents/business owners in the discussions regarding the items
excluded in the straw poll and suggested taking more time to hold those discussions,
explore leverage options, and gather more important details.
Lisa Shaffer explained funding for the Smith’s Ballpark improvements; under the
current lease agreement the City was contractually obligated to make all baseball related
upgrades up to Major League standards (Player Development License list in which a
certain amount of points the City was required to obtain every year), and the $3 M
ensured that those obligations were met by 2024. Lisa Shaffer also explained the need for
the transformer replacement and how soon it needed to be completed.
Council Member Valdemoros inquired about the 600 North Corridor Transformation
Project and its funding sources. Benjamin Luedtke explained the funding sources for
600 North Corridor Transformation project included the County quarter-cent funds,
Funding Our Future dollars, State funding, and many more that were feeding into the
project.
Resolution: Capital Improvement Program Projects Follow-~ 3:35 p.m.
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5.up
30 min.
The Council will receive a follow-up briefing about the City's Capital Improvement
Program (CIP) which involves the construction, purchase or renovation of buildings,
parks, streets or other city-owned physical structures. Generally, projects have a useful
life of at least five years and cost $50,000 or more. The Council approves debt service
and overall CIP funding in the annual budget process, while project-specific funding is
approved by September 1 of the same year.
FYI – Project Timeline: (subject to change per Chair direction or Council discussion)
Briefing - Tuesday, June 7, 2022; Thursday, June 9, 2022; Tuesday, June 14, 2022; and
Tuesday, July 12, 2022
Set Public Hearing Date - Tuesday, June 7, 2022
Hold hearing to accept public comment - Tuesday, July 12, 2022 and Tuesday, August 9,
2022 at 7 p.m.
TENTATIVE Council Action - TBD
Minutes:
Postponed to a future meeting.
6.Tentative Break ~ 4:05 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
7.Informational: Update on the Anti-Gentrification and
Displacement Plan, Thriving In Place ~ 4:25 p.m.
45 min
The Council will receive a follow-up briefing from the Community and Neighborhoods
Department (CAN) and their consultants about the City’s anti-gentrification and
displacement plan, known as Thriving in Place. This will include an update on the results
of the team’s community engagement and “data mapping” to date.
FYI – Project Timeline: (subject to change per Chair direction or Council discussion)
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Briefing - Tuesday, April 12, 2022 and Tuesday, July 12, 2022
Set Public Hearing Date - n/a
Hold hearing to accept public comment - n/a
TENTATIVE Council Action - n/a
Minutes:
Allison Rowland provided an introduction to the briefing.
Blake Thomas provided a progress update on the Thriving In Place efforts to date;
newly analyzed data provided insight on the community and extent of the need; the City
had accomplished/made reasonable progress on 27 of the 27 action items outlined in
Growing SLC; the City had spent $24.5 M to stabilize rent in the last two years, $4.6 M in
homeless services and neighborhood support, and the Council having approved $20.1 M
this past year toward housing prioritizing deeply affordable housing.
David Driskell (Baird and Driskell, Lead Consultant) and Tim Thomas
(Research Director, UC Berkely-Urban Displacement Project) provided
information regarding:
Community Engagement Analysis
•Summary report could be found at www.thrivinginplaceslc.org; explore the survey
results by income, race/ethnicity, owner/renter, Council district, and input from
focus groups, interviews, and youth workshops
•Results from Phase I were a call to action – engagement efforts included project
website, online surveys, community events, community liaisons, focus groups, and
youth workshops
•Youth Workshops:seven workshops at Glendale Middle, Jackson Elementary, and
Pacific Heritage Academy schools – inclusive of interactive activities with 200+
participating
•Affordable markets and displacement mapping (showing overall displacement – no
more affordable tracts for households to move to when displaced)
•Key Takeaways; displacement was getting worse, not enough affordable units for
low-income families, half of the City’s households were rent burdened, many ares
experiencing high displacement risk were redlined in the past and were still highly
segregated today, etc.
•Next steps; developing a framework for response, five draft guiding principles
would be discussed with cross-departmental City teams tomorrow, and returning
to the Council with anti-displacement strategies – phased approach for immediate
and future solutions/benefit (planned for September 2022)
Council Member Valdemoros questioned if the consultant group planned to incorporate
similar efforts by the Redevelopment Agency (RDA) to mitigate displacement in the
City. Angela Price explained there was a City stakeholder group consisting of members
from almost every division/department in the City including RDA staff and said this week
(in addition to the City stakeholder meeting) a discussion would be held with the housing
Informational: Midpoint Check-in on Ballpark Station Area ~ 5:10 p.m.
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policy group inclusive of RDA, Community and Neighborhoods, and Economic
Development to determine the collective housing goals as a City in relation to
displacement and how the City could place programmatic resources towards mitigating
displacement, resulting in a presentation to either the Council or RDA Board of Directors.
8.Plan
45 min
The Council will receive a midpoint briefing about the Ballpark Station Area Plan, which
is currently proceeding in the Planning Division. The Ballpark Station Area Plan is
intended to set a framework to help guide growth-related issues and to capitalize on the
Ballpark as the neighborhood’s central public asset. The Ballpark Station Area Plan will
encompass the area that runs roughly between 900 South to 1700 South, and State Street
to I-15. The small area plan’s boundaries are within both the Central Community Master
Plan and the Downtown Master Plan.
FYI – Project Timeline: (subject to change per Chair direction or Council discussion)
Briefing - Tuesday, July 12, 2022
Set Public Hearing Date - n/a
Hold hearing to accept public comment - n/a
TENTATIVE Council Action - n/a
Minutes:
Allison Rowland provided an introduction to the briefing.
Nanette Larsen provided information regarding:
•Background of the plan: initiated by the Mayor in December 2020, intended to
capitalize on community assets, plan boundaries within Central Community and
Downtown Master Plans, etc.
•Public process: online survey published March 2020 (sent to entire Ballpark
community), steering committee met to discuss/make recommendations
throughout 2021, Planning Staff attended multiple community council meetings to
answer questions/take public comments
•Key concepts: creating a Ballpark Neighborhood Transit Supportive Zone,
reconfigure TRAX station to an “urban” neighborhood integrated design, improve
1300 South for pedestrians, “Festival Street” on West Temple, re-purpose parking
lots to add activity, and balance density with livability
•Goals/strategies/actions: connectivity, safer pedestrian/bike network, addressing
parking needs, alleyway safety, improving overall safety and security, etc.
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•Future land use map/designations: includes appropriate development pattern of
the area (density, building height, land use, emphasized transportation modes, and
catalyst areas)
•Ways transportation was being addressed in the plan: widening sidewalks,
prioritizing heavily used corridors, bike routes on major streets (300 West and
Main Street), east/west bike routes (Paxton, Kensington and Andrew Avenues),
TRAX pedestrian connection at Lucy Avenue
•”Festival Street” concept: planned for West Temple Street (from 1300 South to
Albermarle Avenue), creating community gathering space on game or non-game
day events
•Timeline:
◦December 2021-July 2022 – Initial public review comments and subsequent
modifications
◦July 27, 2022 – Planning Commission review, public hearing, and possible
recommendation
◦Summer through Fall 2022 – City Council review, modifications, and
possible adoption
9.Resolution: Transit Master Plan Implementation
Interlocal Agreement with the Utah Transit Authority
(UTA)
Written Briefing
-
The Council will receive a written briefing about a resolution that would authorize the
Mayor to enter into two proposed adjustments to an interlocal agreement (ILA) with
UTA. Amendment to Addendum No. 3 provides accounting adjustments and credits to
the City for cost savings from COVID-19 related bus service reductions, reaching service
thresholds, and actual fuel costs. Addendum No. 6 is the service agreement for the
Frequent Transit Network (FTN) routes on 200 South, 900 South, and 2100 South and
addition of FTN Route 1 on 1000 North/South Temple. The ILA is a twenty-year
agreement with a goal of full implementation of the FTN as described in the City’s Transit
Master Plan. Note that the Plan identifies an FTN route on 600 North which UTA is
implementing outside of the ILA with the City based on ridership levels and significance
to the regional network.
FYI – Project Timeline: (subject to change per Chair direction or Council discussion)
Briefing - Tuesday, July 12, 2022
Set Public Hearing Date - n/a
Hold hearing to accept public comment - n/a
TENTATIVE Council Action - Tuesday, July 19, 2022
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Minutes:
Written briefing only. No discusssion was held.
10.Board Appointment: Transportation Advisory Board –
Johnnae Nardone ~ 5:55 p.m.
5 min
The Council will interview Johnnae Nardone prior to considering appointment to the
Transportation Advisory Board for a term ending September 29, 2025.
FYI – Project Timeline: (subject to change per Chair direction or Council
discussion)
Briefing - Tuesday, July 12, 2022
Set Public Hearing Date - n/a
Hold hearing to accept public comment - n/a
TENTATIVE Council Action - Tuesday, July 12, 2022
Minutes:
Interview was held. Council Member Dugan said Johnnae Nardone’s name was on the
Consent Agenda for formal consideration.
11.Board Appointment: Transportation Advisory Board – Leo
Masic ~ 6:00 p.m.
5 min
The Council will interview Leo Masic prior to considering appointment to the
Transportation Advisory Board for a term ending September 29, 2025.
FYI – Project Timeline: (subject to change per Chair direction or Council discussion)
Briefing - Tuesday, July 12, 2022
Set Public Hearing Date - n/a
Hold hearing to accept public comment - n/a
TENTATIVE Council Action - Tuesday, July 12, 2022
Minutes:
Interview was held. Council Member Dugan said Leo Masic’s name was on the Consent
Agenda for formal consideration.
12.Board Appointment: Human Rights Commission – Olivia A.
Jaramillo ~ 6:05 p.m.
5 min
The Council will interview Olivia A. Jaramillo prior to considering appointment to the
Human Rights Commission for a term ending December 20, 2026.
MINUTES OF THE SALT LAKE CITY COUNCIL
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FYI – Project Timeline: (subject to change per Chair direction or Council discussion)
Briefing - Tuesday, July 12, 2022
Set Public Hearing Date - n/a
Hold hearing to accept public comment - n/a
TENTATIVE Council Action - Tuesday, July 12, 2022
Minutes:
Interview was held. Council Member Dugan said Olivia A. Jaramillo’s name was on the
Consent Agenda for formal consideration.
Standing Items
13.Report of the Chair and Vice Chair
Report of Chair and Vice Chair.
Minutes:
Item not held.
14.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:
Information Needed by Staff
A. Packet Materials for the July 19, 2022 meeting.
Council Members for next week’s offsite Council meeting we are unsure of the internet
reliability. There are a few options to make sure you have your packet materials for that
meeting.
• You can download your Dropbox materials to your computer
• You can download the packet from PrimeGov to your computer
• We can have a hard copy of the packet printed for you
Please let Linda or your liaison know how you would like to receive your agenda and
packet materials for the July 19th Council meeting.
There was no discussion.
It was clarified that there would be no Webex option for next weeks off-
MINUTES OF THE SALT LAKE CITY COUNCIL
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site Council meeting.
15.Tentative 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
(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: 6:12 pm.
Minutes Approved: November 10, 2022
_______________________________
City Council Chair
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Daniel Dugan (Dec 7, 2022 17:15 MST)
_______________________________
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 Work Session meeting held Tuesday, July 12, 2022.
MINUTES OF THE SALT LAKE CITY COUNCIL
Tuesday, July 12, 2022
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July 12, 2022 WS
Final Audit Report 2022-12-12
Created:2022-12-07
By:Michelle Barney (michelle.barney@slcgov.com)
Status:Signed
Transaction ID:CBJCHBCAABAA2Hg51bYndBrQTbCIDCNDcPiZZ_4MerVU
"July 12, 2022 WS" History
Document created by Michelle Barney (michelle.barney@slcgov.com)
2022-12-07 - 10:01:24 PM GMT
Document emailed to Daniel Dugan (daniel.dugan@slcgov.com) for signature
2022-12-07 - 10:02:41 PM GMT
Email viewed by Daniel Dugan (daniel.dugan@slcgov.com)
2022-12-08 - 0:15:05 AM GMT
Document e-signed by Daniel Dugan (daniel.dugan@slcgov.com)
Signature Date: 2022-12-08 - 0:15:42 AM GMT - Time Source: server
Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature
2022-12-08 - 0:15:43 AM GMT
Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com)
Signature Date: 2022-12-12 - 5:49:28 PM GMT - Time Source: server
Agreement completed.
2022-12-12 - 5:49:28 PM GMT