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06/07/2022 - Formal Meeting - MinutesThe Local Building Authority, Redevelopment Agency, and the Salt Lake City Council of Salt Lake City, Utah met in a hybrid Formal Session on Tuesday, June 7, 2022. The following Board Directors/Council Members were present: Amy Fowler, Ana Valdemoros, Chris Wharton, Daniel Dugan, Darin Mano, Alejandro Puy, Victoria Petro 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; Danny Walz, Redevelopment Agency Chief Operating Officer Present City Staff: Katie Lewis – City Attorney, Cindy Lou Trishman – City Recorder, Thais Stewart – Deputy City Recorder, Taylor Hill – Council Staff, Michelle Barney – Minutes & Records Clerk Council Member Fowler presided at and conducted the meeting. The meeting was called to order at 7:01 pm. MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY AND REDEVELOPMENT AGENCY Tuesday, June 7, 2022 1 A.LBA OPENING CEREMONY: 1. Board/Council Member Amy Fowler will conduct the formal meeting. Minutes: Council/Board Member Fowler welcomed all in attendance. 2. Pledge of Allegiance. Minutes: The Pledge of Allegiance was recited. 3. Welcome and Public Meeting Rules. Minutes: Council/Board Member Fowler reviewed the meeting rules of decorum and the role of City Council Members as members of the Local Building Authority and the Redevelopment Agency. Minutes: B.LBA PUBLIC HEARINGS: 1.Resolution: Budget for the Capital Projects Fund of the Local Building Authority for Fiscal Year 2022-23 The Board will accept public comment and consider approving a resolution adopting the final budget for the Capital Projects Fund of the Local Building Authority of Salt Lake City for Fiscal Year 2022-23. The LBA’s Capital Projects Fund for Fiscal Year 2022-23 only includes the bond debt services for the Glendale and Marmalade Libraries. (Other Capital projects throughout the City are included in the Mayor’s Recommended Budget.) The LBA is a financing tool for cities and government entities, like libraries, to bond for capital projects at better interest rates. Capital projects are big projects like parks, public buildings, and street projects. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - TBD Set Public Hearing Date - Tuesday, April 19, 2022 Hold hearing to accept public comment - Tuesday, May 17, 2022 and June 7, 2022 at 7 p.m. TENTATIVE Council Action - TBD MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY AND REDEVELOPMENT AGENCY Tuesday, June 7, 2022 2 Staff Recommendation - Refer to motion sheet(s). Motion: Moved by Board Member Puy, seconded by Board Member Dugan to close the public hearing and refer the item to a future date for action. AYE: Amy Fowler, Ana Valdemoros, Chris Wharton, Daniel Dugan, Darin Mano, Alejandro Puy, Victoria Petro Final Result: 7 – 0 Pass Minutes: Jennifer Bruno gave a short briefing on the proposal. No public comments. C.LBA ADJOURNMENT: Motion: Moved by Board Member Wharton, seconded by Board Member Dugan to adjourn as the Local Building Authority and reconvene as the Redevelopment Agency. AYE: Amy Fowler, Ana Valdemoros, Chris Wharton, Daniel Dugan, Darin Mano, Alejandro Puy, Victoria Petro Final Result: 7 – 0 Pass MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY AND REDEVELOPMENT AGENCY Tuesday, June 7, 2022 3 REDEVELOPMENT AGENCY of SALT LAKE CITY, UTAH MEETING Please note: Dates not identified in the FYI - Project Timeline are either not applicable or not yet determined. D.RDA PUBLIC HEARINGS: 1.Resolution: Budget for the Redevelopment Agency of Salt Lake City for Fiscal Year 2022-23 The Board will accept public comment and consider approving a resolution adopting the final budget for the Redevelopment Agency of Salt Lake City for Fiscal Year 2022-23. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - TBD Set Public Hearing Date - Tuesday, April 19, 2022 Hold hearing to accept public comment - Tuesday, May 17, 2022 and June 7, 2022 at 7 p.m. TENTATIVE Council Action - TBD Staff Recommendation - Refer to motion sheet(s). Motion: Moved by Director Dugan, seconded by Director Mano to close the public hearing and refer the item to a future date for action. AYE: Amy Fowler, Ana Valdemoros, Chris Wharton, Daniel Dugan, Darin Mano, Alejandro Puy, Victoria Petro Final Result: 7 – 0 Pass Minutes: Jennifer Bruno gave a short briefing on the proposal. No public comments. MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY AND REDEVELOPMENT AGENCY Tuesday, June 7, 2022 4 E.RDA ADJOURNMENT: Motion: Moved by Director Wharton, seconded by Director Dugan to adjourn as the Redevelopment Agency and reconvene as the City Council. AYE: Amy Fowler, Ana Valdemoros, Chris Wharton, Daniel Dugan, Darin Mano, Alejandro Puy, Victoria Petro Final Result: 7 – 0 Pass MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY AND REDEVELOPMENT AGENCY Tuesday, June 7, 2022 5 SALT LAKE CITY COUNCIL MEETING Please note: Dates not identified in the FYI - Project Timeline are either not applicable or not yet determined. F.OPENING CEREMONY: 1. The Council will approve the work session meeting minutes of September 14, 2021 as well as the formal meeting minutes of May 3, 2022. Motion: Moved by Council Member Dugan, seconded by Council Member Wharton to approve the Work Session minutes from September 14, 2021 and the Formal Meeting Minutes from May 3, 2022. AYE: Amy Fowler, Ana Valdemoros, Chris Wharton, Daniel Dugan, Darin Mano, Alejandro Puy, Victoria Petro Final Result: 7 – 0 Pass G.PUBLIC HEARINGS: Ordinances listed below (G1 – G10) are associated with the implementation of the Mayor’s Recommended Budget for Salt Lake City, including the Library Fund, for the Fiscal Year (FY) 2022-23. All ordinances will be heard as one public hearing item during the May 17 and June 7 public hearings. 1.Ordinance: Amending the Available Methods of Delivering Records Related to Business Licensing The Council will accept public comment and consider adopting an ordinance that would amend sections 5.02.080 and 5.02.110 of the Salt Lake City Code to amend the available methods of delivering records related to business licensing. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - TBD Set Public Hearing Date - Tuesday, April 19, 2022 Hold hearing to accept public comment - Tuesday, May 17, 2022 and June 7, 2022 at 7 p.m. th th MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY AND REDEVELOPMENT AGENCY Tuesday, June 7, 2022 6 TENTATIVE Council Action - TBD Staff Recommendation - Refer to motion sheet(s). 2.Ordinance: Addressing Certain Fees for the Use and Cleaning of the City’s Recreational Facilities The Council will accept public comment and consider adopting an ordinance that would amend the Salt Lake City Code to address certain fees for the use and cleaning of the City’s recreational facilities. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - TBD Set Public Hearing Date - Tuesday, April 19, 2022 Hold hearing to accept public comment - Tuesday, May 17, 2022 and June 7, 2022 at 7 p.m. TENTATIVE Council Action - TBD Staff Recommendation - Refer to motion sheet(s). 3.Ordinance: Adopting the rate of tax levy, including the levy for the Library Fund, for Fiscal Year 2022-23 The Council will accept public comment and consider approving an ordinance adopting the rate of tax levy, including the levy for the Library Fund, upon all real and personal property within Salt Lake City made taxable by law for Fiscal Year 2022-23. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - TBD Set Public Hearing Date - Tuesday, April 19, 2022 Hold hearing to accept public comment - Tuesday, May 17, 2022 and June 7, 2022 at 7 p.m. TENTATIVE Council Action - TBD Staff Recommendation - Refer to motion sheet(s). MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY AND REDEVELOPMENT AGENCY Tuesday, June 7, 2022 7 4. Ordinance: Adopting the Budget for the Library Fund of Salt Lake City, Utah for Fiscal Year 2022-23 The Council will accept public comment and consider approving an ordinance adopting the budget for the Library Fund of Salt Lake City, Utah for Fiscal Year 2022-23. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - TBD Set Public Hearing Date - Tuesday, April 19, 2022 Hold hearing to accept public comment - Tuesday, May 17, 2022 and June 7, 2022 at 7 p.m. TENTATIVE Council Action - TBD Staff Recommendation - Refer to motion sheet(s). 5.Ordinance: Amendments to the Salt Lake City Consolidated Fee Schedule for Fiscal Year 2022-23 The Council will accept public comment and consider approving an ordinance amending various fees and fee information set forth in the Salt Lake City Consolidated Fee Schedule. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - TBD Set Public Hearing Date - Tuesday, April 19, 2022 Hold hearing to accept public comment - Tuesday, May 17, 2022 and June 7, 2022 at 7 p.m. TENTATIVE Council Action - TBD Staff Recommendation - Refer to motion sheet(s). 6.Ordinance: Appropriating Necessary Funds to Implement Provisions of the MOU between Salt Lake City and the International Association of Firefighters for Fiscal Year 2022-23 The Council will accept public comment and consider adopting an ordinance appropriating the necessary funds to implement, for Fiscal Year 2022-23, the provisions of the Memorandum of Understanding (MOU) between Salt Lake City Corporation and the International Association of Firefighters Local 81, representing eligible employees. MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY AND REDEVELOPMENT AGENCY Tuesday, June 7, 2022 8 FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - TBD Set Public Hearing Date - Tuesday, April 19, 2022 Hold hearing to accept public comment - Tuesday, May 17, 2022 and June 7, 2022 at 7 p.m. TENTATIVE Council Action - TBD Staff Recommendation - Refer to motion sheet(s).   7. Ordinance: Appropriating Necessary Funds to Implement Provisions of an MOU between Salt Lake City and AFSCME for Fiscal Year 2022- 23 The Council will accept public comment and consider adopting an ordinance appropriating necessary funds to implement, for Fiscal Year 2022-23, the provisions of the Memorandum of Understanding (MOU) between Salt Lake City Corporation and the American Federation of State, County, and Municipal Employees (AFSCME) Local 1004, representing eligible employees.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - TBD Set Public Hearing Date - Tuesday, April 19, 2022 Hold hearing to accept public comment - Tuesday, May 17, 2022 and June 7, 2022 at 7 p.m. TENTATIVE Council Action - TBD Staff Recommendation - Refer to motion sheet(s).   8. Ordinance: Appropriating Necessary Funds to Implement Provisions of the MOU between Salt Lake City and the Salt Lake City Police Association for Fiscal Year 2022-23 The Council will accept public comment and consider adopting an ordinance appropriating necessary funds to implement, for Fiscal Year 2022-23, the provisions of the Memorandum of Understanding (MOU) between Salt Lake City Corporation and the Salt Lake Police Association, representing eligible employees.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - TBD MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY AND REDEVELOPMENT AGENCY Tuesday, June 7, 2022 9 Set Public Hearing Date - Tuesday, April 19, 2022 Hold hearing to accept public comment - Tuesday, May 17, 2022 and June 7, 2022 at 7 p.m. TENTATIVE Council Action - TBD Staff Recommendation - Refer to motion sheet(s).   9. Ordinance: Compensation Plan for All Non-represented employees of Salt Lake City for Fiscal Year 2022-23 The Council will accept public comment and consider adopting an ordinance approving a compensation plan for all non-represented employees of Salt Lake City.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - TBD Set Public Hearing Date - Tuesday, April 19, 2022 Hold hearing to accept public comment - Tuesday, May 17, 2022 and June 7, 2022 at 7 p.m. TENTATIVE Council Action - TBD Staff Recommendation - Refer to motion sheet(s).   10. Ordinances relating to the Fiscal Year 2022-23 City Budget, excluding the budget for the Library Fund The Council will accept public comment and consider approving an ordinance adopting the budget for Salt Lake City, Utah, excluding the budget for the Library Fund which is separately adopted, and the employment staffing document of Salt Lake City, Utah for Fiscal Year 2022-23.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - TBD Set Public Hearing Date - Tuesday, April 19, 2022 Hold hearing to accept public comment - Tuesday, May 17, 2022 and June 7, 2022 at 7 p.m. TENTATIVE Council Action - TBD Staff Recommendation - Refer to motion sheet(s). MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY AND REDEVELOPMENT AGENCY Tuesday, June 7, 2022 10   Minutes: Jennifer Bruno gave a brief introduction to the proposal. * *Sarah Woolsey comments moved to the General Comment section.** En Canada encouraged the Council to move funding from areas that did not create revenue, such as golf, to areas that supported the needs of the citizens of the City, defund the police, separate the social workers working with the police to a new department of peace. Christopher Butler spoke in opposition to funding the police; need to move social workers out of the police department, should not be funding grant programs if the programs could not be funded after the grants were completed. Jim Webster spoke to the former use of a Mayor’s Advisory Committee which reviewed the budget, Steiner Aquatic Center needed to be maintained, County services such as animal control were not effective, street repairs were not happening on the east bench where most of the City’s tax dollars were being generated. William Boren reviewed the percentage of budget increases for the City’s departments and expenses that were not necessary; people of the City were being taxed and over charged and the Council should look at cutting budgets and expenses (not overspending). George Chapman spoke to the need to discuss the completed draft budget, the tax increase was not necessary, the City was spending too much money, increasing fees for summer use of parks was not appropriate, he was against the library recruiting outside for a library director, the need for more police officers, CIP for traffic calming was necessary, and no need to reduce the solar panel program. Margaret Holloway spoke to the lack of care for trees and landscaping throughout the City; should add artwork or cement in these areas to reduce water usage, there was not enough water to support the additional trees being planted. Carlton Christensen thanked the Mayor for the proposal to update the roads in the cemetery, public infrastructure for the cemetery was necessary and the master plan was a step in the right direction. Jen Colby stated the good landlord program discount was unjustified and required re- evaluation, was un-supportive of the golf enterprise fund, suggested more money be added to safe/complete streets and creation of a department of peace. Ralph Becker spoke to the need for a park in the Northwest part of downtown and the options to fund and approve one. Ann Hanniball spoke in support of updates to the cemetery roads and the irrigation. MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY AND REDEVELOPMENT AGENCY Tuesday, June 7, 2022 11 Kasey O’Conner spoke in opposition to increased staffing and spending instead of taxing the residents of Salt Lake City. Cindy Cromer spoke to the need to protect the character of the City registered districts, building statuses had changed which now made them available to receive tax credits and asked the Council to support the funding for the registered districts surveys. Dave Iltis requested an increase to the budget for transportation planning, more needed to be done to keep pedestrians and bike users safe, sales tax increase was not necessary, RDA project area on State Street was not appropriate, and suggested increasing funding for road signage. MJ Powell spoke to the importance of the My Brother’s Keeper program, thanked Mayor Mendenhall for including it in the budget and asked for the program duration be extended; diversify the police force with training and programs. Council Member Mano thanked everyone in attendance for being involved in the process. Motion: Moved by Council Member Mano, seconded by Council Member Dugan to close the public hearing and refer the item to a future date for action. AYE: Amy Fowler, Ana Valdemoros, Chris Wharton, Daniel Dugan, Darin Mano, Alejandro Puy, Victoria Petro Final Result: 7 – 0 Pass H.POTENTIAL ACTION ITEMS:   1. Ordinance: Zoning Map Amendment at Western Gardens 550 South 600 East The Council will consider adopting an ordinance that would amend the zoning of the property located at 550 South 600 East Street from CN (Neighborhood Commercial District) to FB-UN2 (Form Based Urban Neighborhood District). The parcel is currently occupied by the Western Gardens commercial center. This proposal would facilitate redevelopment of this parcel into a multifamily residential project. The zoning map amendment does not require an amendment to the Central Community Master Plan. Consideration may be given to rezoning the property to another zoning district with similar characteristics. Petition No.: PLNPCM2021-00420    FYI – Project Timeline: (subject to change per Chair direction or Council MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY AND REDEVELOPMENT AGENCY Tuesday, June 7, 2022 12 discussion) Briefing - Tuesday, March 22, 2022 Set Public Hearing Date - Tuesday, March 22, 2022 Hold hearing to accept public comment - Tuesday, April 5, 2022 at 7 p.m. TENTATIVE Council Action - Tuesday, June 7, 2022 Staff Recommendation - Refer to motion sheet(s).   Motion: Moved by Council Member Mano, seconded by Council Member Puy to adopt the updated ordinance as drafted, Ordinance 29 of 2022 Zoning Map Amendment at Western Gardens 550 South 600 East. AYE: Amy Fowler, Ana Valdemoros, Chris Wharton, Daniel Dugan, Darin Mano, Alejandro Puy, Victoria Petro Final Result: 7 – 0 Pass Minutes: Council Member Mano reviewed what was included in the Zoning Map Amendment. I.COMMENTS: 1.Questions to the Mayor from the City Council. Minutes: There were no questions. 2.Comments to the City Council. (Comments are taken on any item not scheduled for a public hearing, as well as on any other City business. Comments are limited to two minutes.) Minutes: Council Member Fowler reiterated the rules of decorum. Silivei Niu asked if there were programs for small businesses in Glendale to help with the development of the City budget and said it was important for small communities to be part of the infrastructure of the city. En Canada asked the Council to review rent control for affordable housing; add more benches in the City, plant indigenous/drought tolerant plants and add more protected bike lanes. George Chapman stated new fees for Airbnb regulations, increase penalties for short term rentals, fire engines should not be sent to mental health calls, need to increase mental health workers, increase free bus fair times, Urban Forestry needed an audit and review, stop planting trees where they would not get watered, and asked what happened MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY AND REDEVELOPMENT AGENCY Tuesday, June 7, 2022 13 to the symphony performances in Liberty Park. MJ Powell spoke to the need to address gun violence, increasing the gun buy back payouts and the age for gun purchasing, over policing was not effective. Dave Iltis spoke to the need to improve the processes of the City and the Department of Transportation. Margaret Holloway stated the International Market was a great addition to the city; Glendale neighborhood deserved a maintained park. **Sarah Woolsey spoke to the Safe Side Street program in the Sugar House area, asked the Council to fund the program to promote safety in the neighborhood. Comment was given during the discussion on items G1-G10. J.NEW BUSINESS: NONE.   K.UNFINISHED BUSINESS: 1. Ordinance: Public Lands Twenty-Year Master Plan, Reimagine Nature The Council will consider an ordinance that would adopt the City’s Twenty-Year Public Lands Master Plan, Reimagine Nature. This is a Citywide long-range vision for creating a sustainable system of parks, natural lands, and urban forests, including special places like the Salt Lake City Cemetery and the Regional Athletic Complex. The scope, scale and form of implementation will be determined through development of individual projects and initiatives in coming years, beginning with more detailed Public Lands Department Five-Year Strategic Plans.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, April 5, 2022 Set Public Hearing Date - Tuesday, April 5, 2022 Hold hearing to accept public comment - Tuesday, April 19, 2022 at 7 p.m. TENTATIVE Council Action - Tuesday, June 7, 2022 Staff Recommendation - Refer to motion sheet(s).   Motion: Moved by Council Member Dugan, seconded by Council Member Petro to adopt Ordinance 30 of 2022, approving the Salt Lake City Reimagine Nature Master Plan, subject to a revision in the master plan that any reference to a partnership with a “friends group or 501(c)(3) to support or maintain the MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY AND REDEVELOPMENT AGENCY Tuesday, June 7, 2022 14 City’s parks and open space will include a requirement that the friends group was separate from the City, not managed by City employees, and had a contractual, transparent relationship with the City to support and maintain the City’s park/open space that includes City processes for any budgeting, receiving of funding and contraction for the management or maintenance of these City assets.” AYE: Amy Fowler, Ana Valdemoros, Chris Wharton, Daniel Dugan, Darin Mano, Alejandro Puy, Victoria Petro Final Result: 7 – 0 Pass 2. Ordinance: Economic Development Revolving Loan Fund to Buddies, Inc., 1150 East 600 South The Council will consider adopting an ordinance that would approve a $150,000 loan from the Economic Development Loan Fund for Buddies, Inc., at 1150 East 600 South. The business would own and operate the concessions and rides at Liberty Park.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Thursday, June 2, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, June 7, 2022 Staff Recommendation - Refer to motion sheet(s).   Motion: Moved by Council Member Petro, seconded by Council Member Mano to adopt Ordinance 31 of 2022, approving a $150,000 loan for Buddies, Inc. from the Economic Development Loan Fund. AYE: Amy Fowler, Ana Valdemoros, Chris Wharton, Daniel Dugan, Darin Mano, Alejandro Puy, Victoria Petro Final Result: 7 – 0 Pass L.CONSENT: 1. Resolution: Capital Improvement Program Projects MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY AND REDEVELOPMENT AGENCY Tuesday, June 7, 2022 15 The Council will set the dates of Tuesday, July 12, 2022 and Tuesday, August 9, 2022 at 7 p.m. to accept public comment and consider adopting a resolution for project funding allocations in the Capital Improvement Program, 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 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 - Tuesday, August 16, 2022 Staff Recommendation - Set date.   2. Board Appointment: Racial Equity in Policing Commission – Lisia Satini The Council will consider approving the appointment of Lisia Satini to the Racial Equity in Policing Commission for a term ending December 30, 2024.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, June 7, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, June 7, 2022 Staff Recommendation - Approve.   3. Board Appointment: Housing Authority of Salt Lake City – Janis Bennion The Council will consider approving the appointment of Janis Bennion to the Housing Authority of Salt Lake City for a term ending June 7, 2026.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY AND REDEVELOPMENT AGENCY Tuesday, June 7, 2022 16 Briefing - Tuesday, June 7, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, June 7, 2022 Staff Recommendation - Approve.   4. Board Appointment: Arts Council – Thomas Kessinger The Council will consider approving the appointment of Thomas Kessinger to the Arts Council for a term ending June 7, 2025.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, June 7, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, June 7, 2022 Staff Recommendation - Approve.   5. Board Appointment: Sugar House Park Authority Board of Trustees – Siavash Ghaffari The Council will consider approving the appointment of Siavash Ghaffari to the Sugar House Park Authority Board of Trustees for a term ending June 7, 2026.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, June 7, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, June 7, 2022 Staff Recommendation - Approve.   6. Board Reappointment: Transportation Advisory Board – Daniel Mendoza The Council will consider approving the reappointment of Daniel Mendoza to the Transportation Advisory Board for a term ending September 29, 2025. MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY AND REDEVELOPMENT AGENCY Tuesday, June 7, 2022 17    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 - Tuesday, June 7, 2022 Staff Recommendation - Approve.   7. Board Reappointment: Transportation Advisory Board – Suzanne Stensaas The Council will consider approving the reappointment of Suzanne Stensaas 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 - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, June 7, 2022 Staff Recommendation - Approve.   Motion: Moved by Council Member Dugan, seconded by Council Member Wharton to approve the Consent Agenda except for item 3, board appointment of Janis Bennion. AYE: Amy Fowler, Ana Valdemoros, Chris Wharton, Daniel Dugan, Darin Mano, Alejandro Puy, Victoria Petro Final Result: 7 – 0 Pass M.ADJOURNMENT: Meeting adjourned at 8:20 pm Council Minutes Approved: July 12, 2022 MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY AND REDEVELOPMENT AGENCY Tuesday, June 7, 2022 18 RDA Minutes Approved: November 10, 2022 LBA Minutes Approved: May 2, 2023 _______________________________ City Council Chair _______________________________ Redevelopment Agency Chair _______________________________ Local Building Authority 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 constitute the official minutes of the City Council Formal meeting held Tuesday, June 7, 2022.   MINUTES OF THE SALT LAKE CITY COUNCIL, LOCAL BUILDING AUTHORITY AND REDEVELOPMENT AGENCY Tuesday, June 7, 2022 19 Alejandro Puy (May 15, 2023 13:24 MDT) June 7, 2022 LBA, RDA and Formal Final Audit Report 2023-05-16 Created:2023-05-03 By:Michelle Barney (michelle.barney@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAAjpCYT_hq1NPbqht1jCTolfd9gysWowGs "June 7, 2022 LBA, RDA and Formal" History Document created by Michelle Barney (michelle.barney@slcgov.com) 2023-05-03 - 5:03:54 PM GMT Document emailed to Darin Mano (darin.mano@slcgov.com) for signature 2023-05-03 - 5:04:56 PM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-05-04 - 5:37:18 AM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-05-06 - 6:15:52 AM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-05-08 - 4:25:59 AM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-05-09 - 4:44:47 AM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-05-10 - 4:15:29 AM GMT Document e-signed by Darin Mano (darin.mano@slcgov.com) Signature Date: 2023-05-10 - 4:11:33 PM GMT - Time Source: server Document emailed to victoria.petro@slcgov.com for signature 2023-05-10 - 4:11:35 PM GMT Email viewed by victoria.petro@slcgov.com 2023-05-11 - 3:45:41 AM GMT Email viewed by victoria.petro@slcgov.com 2023-05-13 - 2:07:56 AM GMT Email viewed by victoria.petro@slcgov.com 2023-05-15 - 1:40:01 AM GMT Michelle Barney (michelle.barney@slcgov.com) added alternate signer alejandro.puy@slcgov.com. The original signer victoria.petro@slcgov.com can still sign. 2023-05-15 - 3:12:44 PM GMT Document emailed to alejandro.puy@slcgov.com for signature 2023-05-15 - 3:12:44 PM GMT Email viewed by alejandro.puy@slcgov.com 2023-05-15 - 7:23:49 PM GMT Signer alejandro.puy@slcgov.com entered name at signing as Alejandro Puy 2023-05-15 - 7:24:11 PM GMT Document e-signed by Alejandro Puy (alejandro.puy@slcgov.com) Signature Date: 2023-05-15 - 7:24:14 PM GMT - Time Source: server Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2023-05-15 - 7:24:15 PM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) Signature Date: 2023-05-16 - 8:36:04 PM GMT - Time Source: server Agreement completed. 2023-05-16 - 8:36:04 PM GMT