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02/21/2023 - Formal Meeting - MinutesThe City Council of Salt Lake City, Utah, met in Formal Session on Tuesday, February 21, 2023.  The following Council Members were present: Ana Valdemoros, Victoria Petro, Daniel Dugan, Amy Fowler, Chris Wharton, Alejandro Puy, Darin Mano Present Legislative Leadership: Cindy Gust-Jenson – Executive Director, Jennifer Bruno – Deputy Director, Lehua Weaver – Associate Deputy Director Present Administrative Leadership: Mayor Erin Mendenhall, Lisa Shaffer – Chief Administrative Officer, Rachel Otto – Chief of Staff Present City Staff: Katherine Lewis – City Attorney, Cindy Lou Trishman – City Recorder, DeeDee Robinson –  Minutes & Records Clerk, Thais Stewart – Deputy City Recorder, Isaac Canedo – Public Engagement Communication Specialist, Taylor Hill – Constituent Liaison/Policy Analyst, Scott Corpany – Staff Assistant, Allison Rowland – Public Policy Analyst, Ben Luedtke – Senior Public Policy Analyst, Brian Fullmer – Public Policy Analyst  The meeting was called to order at: 7:02 pm.  MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, February 21, 2023 1 A.OPENING CEREMONY: 1.Council Member Dan Dugan will conduct the formal meeting. Minutes: Council Member Mano conducted the formal meeting. (Council Member Dugan arrived late to the meeting.) 2.Pledge of Allegiance. 3.Welcome and Public Meeting Rules. 4.The Council will approve the work session and formal meeting minutes of January 3, 2023.  Motion: Moved by Council Member Puy, seconded by Council Member Fowler to approve the work session and formal meeting minutes of January 3, 2023 AYE: Ana Valdemoros, Victoria Petro, Amy Fowler, Chris Wharton, Alejandro Puy, Darin Mano ABSENT: Daniel Dugan Final Result: 6 – 0 Pass 5.The Council will reconsider and revise a joint ceremonial resolution with Mayor Mendenhall recognizing February as Black History Month in Salt Lake City, in order to correct previous omissions in the resolution. Minutes: Council Member Mano explained that the resolution approved at the Formal Meeting on February 7, 2023 required reconsideration due to unintended omissions. Council Member Fowler read the amended resolution.  Motion: Moved by Council Member Wharton, seconded by Council Member Fowler to approve the revised, Joint Resolution 02 of 2023, recognizing February as Black History Month AYE: Ana Valdemoros, Victoria Petro, Amy Fowler, Chris Wharton, Alejandro Puy, Darin Mano ABSENT: Daniel Dugan Final Result: 6 – 0 Pass Motion: Moved by Council Member Wharton, seconded by Council Member Puy to having voted on the prevailing side, propose a recall to the motion from February 14, 2023 due to a necessary revision AYE: Ana Valdemoros, Victoria Petro, Amy Fowler, Chris Wharton, Alejandro Puy, Darin Mano MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, February 21, 2023 2 ABSENT: Daniel Dugan Final Result: 6 – 0 Pass B.PUBLIC HEARINGS:   1. Ordinance: Urban Forest Action Plan The Council will accept public comment and consider adopting an ordinance that would adopt the final version of the Urban Forest Action Plan. The plan is intended to provide guidance and concrete steps for Salt Lake City to align its resources and actions in the built environment with its goals for sustainability and equity. It would also inform a future zoning code amendment that supports the preservation and promotion of trees on public and private lands and within the public right-of-way.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, January 17, 2023 Set Public Hearing Date - Tuesday, January 17, 2023 Hold hearing to accept public comment - Tuesday, February 21, 2023 at 7 p.m. TENTATIVE Council Action - Tuesday, March 7, 2023    Staff Recommendation - Refer to motion sheet(s). MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, February 21, 2023 3   Minutes: Council Member Dugan joined the meeting during this agenda item. Allison Rowland provided a brief introduction to the ordinance.  Aline Devaud thanked the Council for the Urban Forest Action Plan, noting the importance of the plan in informing citizens on how to help care for trees/shrubs for the benefit of humans, pollinators, and filtering of air. Motion: Moved by Council Member Puy, seconded by Council Member Petro to adopt Ordinance 03 of 2023 Urban Forest Action Plan. AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Amy Fowler, Chris Wharton, Alejandro Puy, Darin Mano Final Result: 7 – 0 Pass 2. Resolution: $3.5 Million One-time HOME-ARPA Grant Funding The Council will accept public comment and consider adopting a resolution that would authorize grant funding to selected applicants. As part of the American Rescue Plan Act (ARPA), the City received $3.5 million from the U.S. Housing and Urban Development Department or HUD. The one-time grant funding for the HOME program is designated for housing opportunities to help individuals experiencing or at risk of homelessness and domestic violence survivors. There are several steps required by HUD for the City to accept and be able to use the funding including a community assessment, allocation plan, and amending the 2020-2024 Consolidated Plan.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, February 21, 2023 Set Public Hearing Date - Tuesday, February 7, 2023 Hold hearing to accept public comment - Tuesday, February 21, 2023 at 7 p.m. TENTATIVE Council Action - Tuesday, March 21, 2023    Staff Recommendation - Refer to motion sheet(s).   Minutes: Ben Luedtke provided a brief introduction to the resolution.  Damon Talbot, representing The Alliance House, said his organization was looking forward to applying for the proposed funding to establish a new housing facility for their members, it was important to provide housing and rental assistance in the City, and expressed support for the resolution.  MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, February 21, 2023 4 Bernie Hart said he would make an effort to attend Council meetings as often as he could to support persons that the funding was intended for (for housing and services for the homeless) and it seemed accountability was lacking in City plans for housing (assurances the plans were successful for transitioning persons out of homelessness). Christopher Dixon spoke about utilizing an abandoned school (location unknown) as a homeless shelter and suggested that unsheltered individuals manage the facility to avoid current shelter rules that reportedly place stress on residents. Motion: Moved by Council Member Puy, seconded by Council Member Valdemoros to close the public hearing and refer the item to a future date for action. AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Amy Fowler, Chris Wharton, Alejandro Puy, Darin Mano Final Result: 7 – 0 Pass 3. Land Exchange to Facilitate the Bridge to Backman Project The Council will continue to accept public comment about a transfer of certain Open Space Lands owned by Salt Lake City located at 592 N. Riverside Drive for $0 to Riverwood Cove, LLC in exchange for another open space parcel of equal size. This exchange will facilitate the development of a new public park, a community outdoor classroom, and a new walking and bicycling connection to/from Backman Elementary School for Backman Elementary School students, and will resolve a current encroachment issue.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, February 7, 2023 Set Public Hearing Date - Tuesday, January 17, 2023 Hold hearing to accept public comment - Tuesday, February 7, 2023 and Tuesday, February 21, 2023 at 7 p.m. TENTATIVE Council Action - tbd    Staff Recommendation - Refer to motion sheet(s). MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, February 21, 2023 5   Minutes: Ben Luedtke provided a brief introduction regarding the transfer of Open Space Lands. There were no public comments. Motion: Moved by Council Member Puy, seconded by Council Member Petro to close the public hearing and support the land exchange. AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Amy Fowler, Chris Wharton, Alejandro Puy, Darin Mano Final Result: 7 – 0 Pass 4. Ordinance: Rezone at approximately 130 North 2100 West The Council will accept public comment and consider adopting an ordinance that would amend the zoning map pertaining to a parcel at approximately 130 North 2100 West to remove the AFPP (Airport Flight Path Protection) Overlay District Influence Zone B. The property is currently occupied by a hotel building and associated parking. The desired result is to allow the building to operate as permanent supportive housing primarily for those ages 62 and older. Petitioner: Friends of Switchpoint Petition No.: PLNPCM2022- 00833    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, February 7, 2023 Set Public Hearing Date - Tuesday, February 7, 2023 Hold hearing to accept public comment - Tuesday, February 21, 2023 at 7 p.m. TENTATIVE Council Action - Tuesday, March 7, 2023    Staff Recommendation - Refer to motion sheet(s).   Minutes: Brian Fullmer provided a brief introduction to the ordinance.  Jen Colby spoke in support of the ordinance and said it was important transitional housing, freeway/traffic noise was an issue, more open space and traffic control was needed in the area, and encouraged the Council to adopt the ordinance.  Bernie Hart said any projects/proposals that dealt with homelessness or housing and required City/State funding should be quantified by the City to determine if the project was successful (what made it work and how could it be applied to similar facilities). Motion: Moved by Council Member Petro, seconded by Council Member Wharton to close the public hearing and adopt Ordinance 04 of 2023 Rezone at MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, February 21, 2023 6 approximately 130 North 2100 West. AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Amy Fowler, Chris Wharton, Alejandro Puy, Darin Mano Final Result: 7 – 0 Pass 5. Ordinance: Local Link Study Update to 2013 Sugar House Circulation Plan The Council will accept public comment and consider adopting an ordinance that would adopt the Local Link Study as an official update to the 2013 Sugar House Circulation Plan. The Local Link study has project and program recommendations, and a Transit Alternatives Analysis evaluating various transit options including streetcar extensions connecting the Sugar House Business District to Brickyard, Millcreek, and Holladay. For more information on this item visit https://tinyurl.com/transportationslc       FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, February 14, 2023 Set Public Hearing Date - Tuesday, February 7, 2023 Hold hearing to accept public comment - Tuesday, February 21, 2023 at 7 p.m. TENTATIVE Council Action - Tuesday, March 7, 2023    Staff Recommendation - Refer to motion sheet(s). MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, February 21, 2023 7   Minutes: Ben Luedtke provided a brief introduction to the ordinance.  There were no public comments. Motion: Moved by Council Member Puy, seconded by Council Member Fowler to close the public hearing and adopt Ordinance 05 of 2023 Local Link Study Update to 2023 Sugar House Circulation Plan. AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Amy Fowler, Chris Wharton, Alejandro Puy, Darin Mano Final Result: 7 – 0 Pass C.POTENTIAL ACTION ITEMS:   1. Ordinance: Zoning Map Amendment at Approximately 704 East 900 South The Council will consider adopting an ordinance that would amend the zoning map for the property at approximately 704 East 900 South from R-2 (Single- and Two-Family Residential) to SNB (Small Neighborhood Business). The subject property is 0.24 acres. Although a specific development is not being proposed at this time, the rezone is in anticipation of bringing illegally added dwelling units up to code. Petitioner: Ale Gicqueau, Petition No.: PLNPCM2022-00251. The Planning Commission forwarded a negative recommendation, therefore an ordinance has not been drafted. If the Council decides to approve the zone amendment, an ordinance would be drafted and considered for approval.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, January 17, 2023 Set Public Hearing Date - Tuesday, January 17, 2023 Hold hearing to accept public comment - Tuesday, February 7, 2023 at 7 p.m. TENTATIVE Council Action - Tuesday, February 21, 2023    Staff Recommendation - Refer to motion sheet(s). MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, February 21, 2023 8   Motion: Moved by Council Member Wharton, seconded by Council Member Puy to adopt Ordinance 06 of 2023 Zoning Map Amendment at approximately 704 East 900 South, with the following conditions through a development agreement: •Retain the existing structure for a minimum 50-year period. •Maintain at least four dwelling units on the property. •Dwelling units will not be rented for periods of less than 30 consecutive days to the same individual. AYE: Victoria Petro, Daniel Dugan, Amy Fowler, Chris Wharton, Alejandro Puy, Darin Mano NAY: Ana Valdemoros Final Result: 6 – 1 Pass 2. Ordinance: Rocky Mountain Power Rezone The Council will consider adopting an ordinance that would amend the zoning of the property at 1223 West North Temple and portions of properties located at 1219 West, 1275 West, and 1407 West North Temple Street from M-1 Light Manufacturing and TSA- SP-C Transit Station Area-Special Purpose-Core to TSA-Urban Center-Core. The purpose of the amendment is to accommodate new office headquarters for Rocky Mountain Power. Consideration may be given to rezoning the property to another zoning district with similar characteristics. Petitioner: Rocky Mountain Power, Petition No.: PLNPCM2022-00450.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, January 17, 2023 Set Public Hearing Date - Tuesday, January 17, 2023 Hold hearing to accept public comment - Tuesday, February 7, 2023 at 7 p.m. TENTATIVE Council Action - Tuesday, February 21, 2023    Staff Recommendation - Refer to motion sheet(s).   Motion: Moved by Council Member Puy, seconded by Council Member Valdemoros to adopt Ordinance 07 of 2023 Rocky Mountain Power Rezone. AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Amy Fowler, Chris Wharton, Alejandro Puy, Darin Mano Final Result: 7 – 0 Pass MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, February 21, 2023 9 3. Ordinance: Accessory Dwelling Unit (ADU) Text Amendment The Council will consider adopting an ordinance that would amend various sections of the Title 21A of the Salt Lake City Code pertaining to Accessory Dwelling Unit (ADU) regulations. The proposed code revisions would eliminate the conditional use requirement for detached ADUs in single-family residential zones. They would also aim to lower zoning barriers to construction of ADUs in general. The proposed changes would seek to strike a better balance between encouraging construction of ADUs and mitigating impacts to neighboring properties. Petition No.: PLNPCM2022-000475    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, January 17, 2023 & Tuesday, February 7, 2023 Set Public Hearing Date - Tuesday, January 17, 2023 Hold hearing to accept public comment - Tuesday, February 7, 2023 at 7 p.m. TENTATIVE Council Action - Tuesday, February 21, 2023    Staff Recommendation - Refer to motion sheet(s). MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, February 21, 2023 10   Minutes: Item pulled from the agenda. D.COMMENTS: 1.Questions to the Mayor from the City Council.   Minutes: There were no questions. Council Member Valdemoros congratulated the Mayor and Mayor’s Staff on the success of the NBA All Star Weekend. 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: Terry Marasco, member of the Jordan Meadows Community Council, spoke regarding the Northpointe Small Area Plan and said that Business Park (BP) zoning should rule the area due to its restrictions on businesses, allowing for more protections of surrounding residents/citizens. Cindy Cromer spoke regarding a proposal in the Westpointe area of the City, the area’s relation to the Great Salt Lake, and lack of consideration of the lake on the City’s behalf and noted there was too little coordination/collaboration between the four levels of government involved regarding the lake and everything surrounding it.  Kristina Robb said the proposed text amendment for the Accessory Dwelling Unit (ADU) ordinance needed more focus on affordable/safe housing to avoid future gentrification in various areas of the City.  Nicole Solt and Denise Payne, both residents near 2200 West, spoke regarding current concerns in the area, including: roadways in the area were becoming dangerous as large construction trucks were speeding through the area, excessive noise from construction and diesel vehicles was a problem, and construction was causing the air in the area to be filled with dust/dirt.  Bernie Hart spoke regarding a successful program he was affiliated with that assisted individuals in the City that faced many issues and said he wanted to be more active/proactive in promoting the program, bringing it to the attention of the general public, and said he would be encouraging more people to attend City Council Meetings to speak and/or be present to show their commitment to their community.  Brian Moench spoke regarding exposure to toxic dust from the dried lake beds of the MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, February 21, 2023 11 Great Salt Lake, noting a potential toxic dust public health disaster was already unfolding at Northpointe from construction activity and diesel exhaust. They requested the Council contact Utah Division of Air Quality to inquire what was being done to protect residents in the area and to encourage local law makers to deny House Bill (HB) 527. Nate Housley, District 5 resident, spoke regarding the proposed rezone at Northpointe and requested that the Council pause on the rezone until environmental impacts could be evaluated noting that nearby wetlands and bird habitats were already under strain. Kseniya Kniazeva, representing the Nomad Alliance, said she was present to speak on behalf of the unsheltered regarding the potential for the City to allow small shelters in all residential zones in the City, promoted the use of sanctioned campgrounds for the unsheltered in the City, and urged the Council to vote in favor of these items. Tony Lambert spoke in support of sanctioned campgrounds for the City’s unsheltered and said the unsheltered population in the City was in dire need of help; violence and unnecessary police activity was an issue.   E.NEW BUSINESS: NONE.   F.UNFINISHED BUSINESS: 1. Ordinance: Public Accommodation Closed Captioning The Council will consider adopting an ordinance that would activate closed captioning on televisions in public areas. Closed captioning can provide better access for veterans with hearing loss, the elderly, people with autism or sensory disabilities, ADHD, dyslexia, learning disabilities, down syndrome and auditory neuropathy, and people who are learning English as a second language or are limited English proficient (LEP). In a noisy environment, hearing people can benefit from having the captions turned on and such enhanced access can be helpful when there's an emergency broadcast.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, February 7, 2023 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, February 21, 2023    Staff Recommendation - Refer to motion sheet(s). MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, February 21, 2023 12 MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, February 21, 2023 13   Motion: Moved by Council Member Puy, seconded by Council Member Fowler to approve and adopt items F1 Ordinance 08 of 2023 Public Accommodation Closed; F2 Resolution 03 of 2023 Approving an Amendment to the Operating Interlocal Agreement and Resolution 04 of 2023 Approving an Amendment to the Inter-Local Agreement establishing UPACA; F3 Ordinance 09 of 2023 Amending the Parks, Natural Lands, Trails, and Urban Forestry Advisory Board; and F4 Ordinance 10 of 2023 Amending the Salt Lake City Sister Cities Board. AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Amy Fowler, Chris Wharton, Alejandro Puy, Darin Mano Final Result: 7 – 0 Pass 2. Resolutions: Amending Two Utah Performing Arts Center Interlocal Agreements The Council will consider adopting a resolution that would approve changes to two interlocal agreements between Salt Lake City, the Redevelopment Agency (RDA), the Utah Performing Arts Center Agency (UPACA), and Salt Lake County, for operation of the George S. and Dolores Dore Eccles Theater. The changes are related to cost increases and funding ongoing maintenance of the facilities    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, February 14, 2023 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, February 21, 2023    Staff Recommendation - Refer to motion sheet(s).   3. Ordinance: Amending the Parks, Natural Lands, Trails, and Urban Forestry Advisory Board The Council will consider adopting an ordinance that would amend the membership of the Parks, Natural Lands, Trails, and Urban Forestry (PNUT) Advisory Board. The ordinance would codify the inclusion of two representatives of Indigenous Tribes or organizations of Utah on the PNUT board, as at-large members. This includes members of, or descendants of, the following tribes: Ute (all bands), Paiute, Goshute, Dine’/Navajo, Shoshoni, Arapaho, Oglala Sioux, Cheyenne River Sioux, Wind River Shoshone, Cherokee, or Rosebud Sioux.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, February 21, 2023 14 Briefing - Tuesday, February 14, 2023 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, February 21, 2023    Staff Recommendation - Refer to motion sheet(s). MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, February 21, 2023 15   4. Ordinance: Amending the Salt Lake City Sister Cities Board The Council will consider adopting an ordinance that would amend chapter 2.82 of the Salt Lake City Code pertaining to the Salt Lake Sister Cities Board. The purpose of the Sister Cities program is to promote peace and unite local and global communities through friendship, economic opportunities, and cultural and educational exchange.     FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, February 14, 2023 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, February 21, 2023    Staff Recommendation - Refer to motion sheet(s).     G.CONSENT: 1. Ordinance: Budget Amendment No.5 for Fiscal Year 2022-23 The Council will set the date of Tuesday, March 7, 2023 at 7 p.m. to accept public comment and consider adopting an ordinance that would amend the final budget of Salt Lake City, including the employment staffing document, for Fiscal Year 2022-23. Budget amendments happen several times each year to reflect adjustments to the City’s budgets, including proposed project additions and modifications. The proposed amendment includes funding for more repairs to City Hall from the March 2020 Earthquake, upgrades to public safety radio systems, police officer recruitment and retention bonuses, and additional emergency rental assistance among other items.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, March 7, 2023 Set Public Hearing Date - Tuesday, February 21, 2023 Hold hearing to accept public comment - Tuesday, March 7, 2023 at 7 p.m. TENTATIVE Council Action - Tuesday, March 21, 2023    Staff Recommendation - Set date. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, February 21, 2023 16   2. Ordinance: Northpoint Small Area Plan The Council will set the date of Tuesday, March 7, 2023 at 7 p.m. to accept public comment and consider adopting an ordinance that would adopt the Northpoint Small Area Plan. The Northpoint Small Area Plan is a land use plan for the land that is located between the Salt Lake City International Airport and the northern boundary of the City along the 2200 West corridor. The updated plan will provide guidance on existing and anticipated development in the area, as well as annexation-related issues. As part of the plan update, the Salt Lake City Major Streets Plan will be amended to reflect recommended roadway alignments. Petition No.: PLNPCM2022-00687     FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, February 21, 2023 Set Public Hearing Date - Tuesday, February 21, 2023 Hold hearing to accept public comment - Tuesday, March 7, 2023 at 7 p.m. TENTATIVE Council Action - Tuesday, March 21, 2023    Staff Recommendation - Set date.   3. Ordinance: Glendale Regional Park Plan The Council will set the date of Tuesday, March 7, 2023 at 7 p.m. to accept public comment and consider adopting an ordinance that would adopt the Glendale Regional Park Plan to be part of the City’s general plan as a specific plan found in the Westside Master Plan. Public Lands Department has been working with a consultant, Design Workshop, to develop a plan to guide development of the 17-acre Glendale Regional Park site, formerly known as Raging Waters.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, February 21, 2023 Set Public Hearing Date - Tuesday, February 21, 2023 Hold hearing to accept public comment - Tuesday, March 7, 2023 at 7 p.m. TENTATIVE Council Action - Tuesday, March 21, 2023    Staff Recommendation - Set date. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, February 21, 2023 17   4. Board Appointment: Arts Council – Jeff Driggs The Council will consider approving the appointment of Jeff Driggs to the Arts Council for a term ending February 21, 2026.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, February 21, 2023 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, February 21, 2023    Staff Recommendation - Approve.   5. Board Appointment: Arts Council – Matthew Coles The Council will consider approving the appointment of Matthew Coles to the Arts Council for a term ending February 21, 2026.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, February 21, 2023 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, February 21, 2023    Staff Recommendation - Approve.   6. Board Appointment: Transportation Advisory Board – Justice Morath The Council will consider approving the appointment of Justice Morath to the Transportation Advisory Board for a term ending September 28, 2026.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, February 21, 2023 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, February 21, 2023    Staff Recommendation - Approve. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, February 21, 2023 18   Motion: Moved by Council Member Wharton, seconded by Council Member Fowler to approve the Consent agenda. AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Amy Fowler, Chris Wharton, Alejandro Puy, Darin Mano Final Result: 7 – 0 Pass   H.ADJOURNMENT:   Meeting adjourned at: 8:04 pm.  Minutes Approved: May 16, 2023 _______________________________  City Council Chair – Darin Mano _______________________________  City Recorder – Cindy Trishman Please refer to Meeting Materials (available at www.data.slc.gov by selecting Public Body Minutes) for supportive content including electronic recordings and comments submitted prior to or during the meeting. Websites listed within the body of the Minutes may not remain active indefinitely.    This document along with the digital recording constitutes the official minutes of the City Council Formal meeting held Tuesday, February 21, 2023 and is not intended to serve as a full transcript. Please refer to the electronic recording for entire content pursuant to Utah Code §52- 4-203.   MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, February 21, 2023 19 February 21, 2023 Formal Meeting Minutes - Approved May 16, 2023 Final Audit Report 2023-06-01 Created:2023-05-25 By:DeeDee Robinson (deedee.robinson@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAALTg5G4lmmVboI-fXkmas37bIA-gpL25r "February 21, 2023 Formal Meeting Minutes - Approved May 16, 2023" History Document created by DeeDee Robinson (deedee.robinson@slcgov.com) 2023-05-25 - 3:02:00 PM GMT Document emailed to Darin Mano (darin.mano@slcgov.com) for signature 2023-05-25 - 3:04:54 PM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-05-25 - 5:51:24 PM GMT Document e-signed by Darin Mano (darin.mano@slcgov.com) Signature Date: 2023-05-29 - 5:49:07 PM GMT - Time Source: server Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2023-05-29 - 5:49:08 PM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) E-signature obtained using URL retrieved through the Adobe Acrobat Sign API Signature Date: 2023-06-01 - 3:22:22 PM GMT - Time Source: server Agreement completed. 2023-06-01 - 3:22:22 PM GMT