08/29/2022 - Formal Meeting - Minutes (2)The City Council of Salt Lake City, Utah, met in Formal Session on Monday, August 29, 2022.
The following Council Members were present:
Daniel Dugan, Darin Mano, Amy Fowler, Ana Valdemoros, Chris Wharton, 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:
Lisa Shaffer, Chief Administrative Officer
Present City Staff:
Katie Lewis – City Attorney, Cindy Lou Trishman – City Recorder, DeeDee Robinson – Minutes
and Records Clerk, Michelle Barney – Minutes & Records Clerk, Taylor Hill – City Council Staff
Council Member Dugan presided at and conducted the meeting.
The meeting was called to order at 6:20 pm
MINUTES OF THE SALT LAKE CITY COUNCIL
Monday, August 29, 2022
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A.OPENING CEREMONY:
1.Council Member Dan Dugan will conduct the special limited formal meeting.
Minutes:
Council Member Dugan welcomed everyone to the meeting.
2.Welcome and Public Meeting Rules.
Minutes:
Council Member Dugan reviewed the rules of decorum.
B.PUBLIC HEARINGS:
NONE.
C.POTENTIAL ACTION ITEMS:
NONE.
D.COMMENTS:
NONE.
E.NEW BUSINESS:
NONE.
MINUTES OF THE SALT LAKE CITY COUNCIL
Monday, August 29, 2022
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F.UNFINISHED BUSINESS:
1. Ordinance: Budget Amendment No. 1 for Fiscal Year 2022-23
The Council will reconsider the motion taken on August 16, 2022 to close the
public hearing relating to the 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 transportation impact fees for reconstructing
streets, pedestrian and bicycle improvements to the 600 North/700 North
corridor transformation project among other things.
FYI – Project Timeline: (subject to change per Chair direction or Council
discussion)
Briefing - Tuesday, August 16, 2022 and Tuesday, September 6, 2022
Set Public Hearing Date - Tuesday, August 9, 2022 and Monday, August 29, 2022
Hold hearing to accept public comment - Tuesday, August 16, 2022 at 6 p.m. and
Tuesday, September 6, 2022 at 7 p.m.
TENTATIVE Council Action - Tuesday, August 16, 2022 and Tuesday, September
6, 2022
Staff Recommendation - Refer to motion sheet(s).
MINUTES OF THE SALT LAKE CITY COUNCIL
Monday, August 29, 2022
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Motion:
Moved by Council Member Wharton, seconded by Council Member Puy to to
reconsider the action on August 16, 2022, closing the Budget Amendment #1
public hearing.
AYE: Daniel Dugan, Darin Mano, Amy Fowler, Ana Valdemoros, Chris Wharton, Victoria
Petro-Eschler, Alejandro Puy
Final Result: 7 – 0 Pass
2. Ordinance: Budget Amendment No. 1 for Fiscal Year 2022-23
The Council will set the date of Tuesday, September 6, 2022 at 7 p.m. to continue
the August 16 public hearing 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 transportation
impact fees for reconstructing streets, pedestrian and bicycle improvements to
the 600 North/700 North corridor transformation project, transferring funds to
governmental immunity, and transferring money from the Economic
Development Revolving Loan Fund (EDLF) among other things.
FYI – Project Timeline: (subject to change per Chair direction or Council
discussion)
Briefing - Tuesday, August 16, 2022 and Tuesday, September 6, 2022
Set Public Hearing Date - Tuesday, August 9, 2022 and Monday, August 29, 2022
Hold hearing to accept public comment - Tuesday, August 16, 2022 at 6 p.m. and
Tuesday, September 6, 2022 at 7 p.m.
TENTATIVE Council Action - Tuesday, August 16, 2022 and Tuesday, September
6, 2022
Staff Recommendation - Refer to motion sheet(s).
th
MINUTES OF THE SALT LAKE CITY COUNCIL
Monday, August 29, 2022
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Motion:
Moved by Council Member Wharton, seconded by Council Member Petro-
Eschler to to continue the public hearing for Budget Amendment No, 1 to a
future date.
AYE: Daniel Dugan, Darin Mano, Amy Fowler, Ana Valdemoros, Chris Wharton,
Victoria Petro-Eschler, Alejandro Puy
Final Result: 7 – 0 Pass
G.CONSENT:
1. Resolution: Reviewing the Public Benefits Analysis for The Other Side
Village Pilot Project at 1850 West Indiana Avenue and Considering a
Resolution to Authorize the Lease Rate and Term
The Council will set the date of Tuesday, September 20, 2022 at 7 p.m. to accept
public comment and consider adopting a resolution that would authorize the
Lease Rate and Term for The Other Side Village Pilot Project at 1850 West
Indiana Avenue. This would allow the City to enter into a 40-year below-market
ground lease agreement with The Other Side Academy, a Utah nonprofit
corporation, in order to facilitate the construction of a tiny home village with
approximately 54 units of affordable housing.
FYI – Project Timeline: (subject to change per Chair direction or Council
discussion)
Briefing - Tuesday, September 6, 2022
Set Public Hearing Date - Monday, August 29, 2022
Hold hearing to accept public comment - Tuesday, September 20, 2022 at 7 p.m.
TENTATIVE Council Action - TBD
Staff Recommendation - Set date.
MINUTES OF THE SALT LAKE CITY COUNCIL
Monday, August 29, 2022
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2. Ordinance: Rezoning to Facilitate Development of The Other Side
Village at 1850 West Indiana Avenue
The Council will set the date of Tuesday, September 20, 2022 at 7 p.m. to accept
public comment and consider adopting an ordinance that would amend the
zoning map to portions of City-owned properties at 1850 West Indiana Avenue
and 1965 West 500 South to rezone the parcels from PL (Public Lands) to FB-
UN2 (Form Based Urban Neighborhood). The proposed uses on the
approximately 37.1-acre site would include permanent supportive housing for
homeless individuals as well as services and resources to include on-site
healthcare, medical services, and community gathering spaces. This request only
relates to the zoning designation of the property. No specific site development
proposal has been submitted or is under consideration at this time and the
Westside Master Plan is not being changed. Consideration may be given to
rezoning the property to another zoning district with similar characteristics.
Petition No.: PLNPCM2021-00787
FYI – Project Timeline: (subject to change per Chair direction or Council
discussion)
Briefing - Tuesday, September 13, 2022
Set Public Hearing Date - Monday, August 29, 2022
Hold hearing to accept public comment - Tuesday, September 20, 2022 at 7 p.m.
TENTATIVE Council Action - TBD
Staff Recommendation - Set date.
MINUTES OF THE SALT LAKE CITY COUNCIL
Monday, August 29, 2022
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Motion:
Moved by Council Member Mano, seconded by Council Member Puy to approve
the consent agenda.
AYE: Daniel Dugan, Darin Mano, Amy Fowler, Ana Valdemoros, Chris Wharton, Victoria
Petro-Eschler, Alejandro Puy
Final Result: 7 – 0 Pass
H.CLOSED SESSION:
1.
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 OF THE SALT LAKE CITY COUNCIL
Monday, August 29, 2022
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MINUTES OF THE SALT LAKE CITY COUNCIL
Monday, August 29, 2022
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Motion:
Moved by Council Member Mano, seconded by Council Member Puy to exit
the Closed Session.
AYE: Daniel Dugan, Darin Mano, Amy Fowler, Chris Wharton, Victoria Petro-Eschler,
Alejandro Puy
ABSENT: Ana Valdemoros
Final Result: 6 – 0 Pass
Minutes:
Closed Session Started at 6:25 pm
Held via Webex and in the Work Session Room (location)
Council Members in Attendance: Council Members Dugan, Petro-Eschler, Puy, Mano,
Wharton and Fowler (online); Council Member Valdemoros was absent.
City Staff in Attendance: Katherine Lewis, Mary Beth Thompson, Cindy Gust-Jenson,
Jennifer Bruno, Ben Luedtke, Scott Corpany, Beatrix Sieger, Allison Rowland, Ben
Luedtke, Taylor Hill and Cindy Lou Trishman.
Closed Session ended at 6:40 pm
Motion:
Moved by Council Member Mano, seconded by Council Member Wharton to
enter into Closed Session for the purposes of strategy sessions to discuss
pending or reasonably imminent litigation and attorney-client matters.
AYE: Daniel Dugan, Darin Mano, Amy Fowler, Ana Valdemoros, Chris Wharton, Victoria
Petro-Eschler, Alejandro Puy
Final Result: 7 – 0 Pass
I.ADJOURNMENT:
Meeting adjourned at 6:40 pm
Minutes Approved: November 10, 2022
_______________________________
City Council Chair
MINUTES OF THE SALT LAKE CITY COUNCIL
Monday, August 29, 2022
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Daniel Dugan (Dec 7, 2022 17:14 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 Limited Formal meeting held Monday, August 29, 2022.
MINUTES OF THE SALT LAKE CITY COUNCIL
Monday, August 29, 2022
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August 29, 2022 Formal
Final Audit Report 2022-12-12
Created:2022-12-07
By:Michelle Barney (michelle.barney@slcgov.com)
Status:Signed
Transaction ID:CBJCHBCAABAAfz90lqDciJyHIFxXlEkjj3U3LgUS2hxa
"August 29, 2022 Formal" History
Document created by Michelle Barney (michelle.barney@slcgov.com)
2022-12-07 - 10:03:38 PM GMT
Document emailed to Daniel Dugan (daniel.dugan@slcgov.com) for signature
2022-12-07 - 10:04:38 PM GMT
Email viewed by Daniel Dugan (daniel.dugan@slcgov.com)
2022-12-08 - 0:14:10 AM GMT
Document e-signed by Daniel Dugan (daniel.dugan@slcgov.com)
Signature Date: 2022-12-08 - 0:14:40 AM GMT - Time Source: server
Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature
2022-12-08 - 0:14:41 AM GMT
Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com)
Signature Date: 2022-12-12 - 5:50:09 PM GMT - Time Source: server
Agreement completed.
2022-12-12 - 5:50:09 PM GMT