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03/07/2023 - Work Session - MinutesThe City Council of Salt Lake City, Utah, met in Work Session on Tuesday, March 7, 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, Rachel Otto – Chief of Staff, Lisa Shaffer – Chief Administrative Officer Present City Staff: Katherine Lewis – City Attorney, Cindy Lou Trishman – City Recorder, DeeDee Robinson – Minutes & Records Clerk, Thais Stewart – Deputy City Recorder, Taylor Hill – Constituent Liaison/Policy Analyst, Scott Corpany – Staff Assistant, Allison Rowland – Public Policy Analyst, Andrew Johnston – Director of Homelessness Policy and Outreach, Ben Luedtke – Senior Public Policy Analyst, Brian Fullmer – Constituent Liaison, Policy Analyst, Kristin Riker – Public Lands Department Director, Lorena Riffo Jenson – Economic Development Director, Mary Beth Thompson – Chief Financial Officer, Nick Norris – Planning Director, Weston Clark – Mayor's Senior Advisor, Michael McNamee – Principal Planner, Kelsey Lindquist – Planning Manager, Kimberly Chytraus – Senior City Attorney, Katherine Maus – Public Lands Planner, Peter Makowski – Economic Development Manager, Tammy Hunsaker – Deputy Director of Community Services, Tony Milner – Director of Housing Stability, Cathie Rigby – Economic Development Project Manager, Jake Maxwell – Deputy Director of Economic Development The meeting was called to order at: 2:00 pm. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, March 7, 2023 1 Work Session Items 1.Informational: Updates from the Administration ~ 2:00 p.m.  15 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.    Weston Clark provided information regarding: Community Engagement Updates •Ways to engage with the City at www.slc.gov/feedback/ •Community & Neighborhoods events/projects: Housing SLC – draft plan was now live, public comment ending April 16, 2023 •Planning Department events/projects: Affordable Housing Incentives – next meeting to be held on March 22, 2023 •Transportation events/projects: Virginia Street Reconstruction – project to begin Spring of 2024 •Mayor’s Community Office Hour information and locations Andrew Johnston provided information regarding: Homelessness Update •Homeless Resource Center (HRC)/Winter overflow utilization data •Scheduling and location information regarding Rapid Intervention (RIT)/Encampment Intervention Mitigation (EIM) •Next Resource Fair to be held March 10, 2023 at Fairmont Park •Operation Homeless Connect, now an annual event, to be held on March 24, 2023 •Information regarding HB 499 - Winter Emergency Response ◦State Homeless Mitigation Fund increased by $5M – requires enforcement of no camping ordinances when no emergency shelter beds are available ◦Information regarding the Winter Response Task Force ◦2024-2025 Winter Response Plans for Davis & Utah Counties – required to formalize their own Winter Response Task Forces and plans for their areas 2.Informational: Equity Update ~ 2:15 p.m.  20 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 and the Racial Equity in Policing Commission.    Xris Macias provided information regarding: Language Access Services Update •Language Access Policy officially approved as of September 2022 •Language Access implementation plan was currently in its final phase MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, March 7, 2023 2 •Training to be rolled out soon for interpretation/translation services including a presence for City sponsored/represented events •Spanish designated as a priority language – most vital documents would be translated to Spanish •Four additional languages considered for translation by request and as needed for events/certain circumstances: Chinese/Mandarin/Cantonese, Vietnamese, Arabic and Korean •Public Lands, Public Utilities, and Justice Court Departments would be prioritized for training •Definition of “vital documents” – referring to any document that is public facing including emergency declarations, notifications of hazard, property closures, letters that are notices of reduction of services, denial/termination of services, time-sensitive items such as deadlines, hearings, investigations, litigations, etc. •City & County Building identified as a priority – all signage to be translated into Spanish •Spanish translation would be included for outgoing communication services such as Salt Lake City Mobile App and emergency notifications • Currently working on how to track coordination/training/completion of language access services, in which reporting on the program would be presented to the Council Council Member Puy inquired if there were any goals/dates for completion considered for implementing the services and if the department was staffed correctly to handle the amount of work and complete the priorities on time. Xris Macias said some of the main goals now were to have as many departments fully trained, signage installed in the City & County Building, and an established process for discrimination complaints by the end of 2023. 3.Ordinance: Rezone and Master Plan Amendment at 865 South 500 East ~ 2:35 p.m.  20 min. The Council will receive a briefing about a proposal that would amend the zoning of property at 865 South 500 East Street from RMF-30 (Low Density Multi-Family Residential District) to CN (Neighborhood Commercial District), this would also amend the Central Community Master Plan Future Land Use Map. The intent of the rezone request is to allow for the conversion of the existing single-family dwelling on the property to a commercial use. Consideration may be given to rezoning the property to another zoning district with similar characteristics. The property is located within Council District 5. Petitioner: Rick Service.    Brian Fullmer provided an introduction to the proposal. Michael McNamee, Nick Norris and Kelsey Lindquist provided information regarding: •Subject property location •Current and proposed zoning •Master Plan amendment to Low-Density Residential •Proposed project (from residential single-family dwelling to commercial) •Surrounding zoning and land uses MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, March 7, 2023 3 •Comparison of RMF-30 (Low-Density Multi-Family Residential District) and CN (Neighborhood Commercial District) zones •Applicable plans and policies •Potential options for housing loss mitigation •Planning Commission having forwarded a positive recommendation of the proposal •Public feedback received via email/phone calls – general mix of support and concern •Buffer requirements for a potential ADU on the property Rick Service (Applicant/owner) provided a history of the property/surrounding area, provided reasoning for the proposed request to change the zoning to commercial, and proposed the use of an Accessory Dwelling Unit (ADU) in the rear of the property to offset the loss of the single-family dwelling. 4.Ordinance: Accessory Dwelling Unit (ADU) Text Amendment Follow-up ~ 2:55 p.m.  30 min. The Council will receive a follow-up briefing about a proposal 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. For more information on this item visit http://tinyurl.com/ADUTextAmendment    Mayor Mendenhall stated she was not in support of removing the owner occupancy for the residential component to the proposal, noting the proposed updates were sufficient to move forward both the access for people to build ADUs on their properties, use their equity to create new streams of revenue and new ADU units in the City – removing the owner occupancy component would incentivize corporate investment in City neighborhoods and would dis-incentivize the wealth-building tool the ADU ordinance would otherwise be. Brian Fullmer provided an introduction to the proposal. Nick Norris, Kelsey Lindquist, Katie Lewis and Kimberly Chytraus provided information regarding: •Owner occupancy requirements (applicability regarding commercial vs. residential/uses vs. zones), including legal implications •City’s typical process for land use changes •Information regarding enforcement of ADU’s/short-term rentals •Details of the restrictive covenents in the proposed code 5.Ordinance: Glendale Regional Park Plan ~ 3:25 p.m.  30 min The Council will receive a briefing about 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 MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, March 7, 2023 4 Westside Master Plan. The 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. For more information on this item visit https://tinyurl.com/GlendaleRegionalPark    Allison Rowland provided an introduction to the ordinance, an overview of the goals of the plan and program funding. Kat Maus and Kristin Riker provided information regarding: •Overview on the background, purpose and funding of the plan •Park goals and mission statement •Park plan map/graphic including park features •Phase I programming opportunities •Future phasing opportunities for programming •Market potential study (visitation potential) •Sites Certification categories and process for the park for sustainable practices •Phase I-A and I-B site plan information •Involvement with the Transportation Division for traffic calming and access across 1700 South •Access across 1700 South and potential funding sources/partners •Comparison information (costs, size, etc.) between Glendale Regional, Pioneer, and Liberty Parks •Pool operation/use for Glendale Regional Park and details on management of pools available in City parks •Future programming details for the park Council Member Dugan requested the policy questions be addressed at a future Council meeting. 6.Ordinance: Budget Amendment No.5 for Fiscal Year 2022-23 ~ 3:55 p.m.  40 min. The Council will receive a briefing about 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. For more information on this item visit https://tinyurl.com/SLCFY23    Ben Luedtke and Mary Beth Thompson provided information on the budget amendment items, including: •Review of Council requested tracking of new ongoing General Fund costs approved in mid-year budget amendments (previous budget amendments 1, 3, and 4) •Review of the revised transmittal, revenue and Fund Balance charts •Item A-1 – $25K from General Fund Balance – Rapid Intervention Team second trailer MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, March 7, 2023 5 •Item A-2 – $2.65M from General Fund Balance to the Capital Improvement Program (CIP) Fund – City Hall Earthquake Repairs ◦Straw Poll: Support for Item A-2. All Council Members were in favor. Council Member Fowler was absent for the vote (6-0) •Item A-3 – $242K from the IMS Fund – Fiber conduit to improve connections between City facilities as part of the 200 South reconstruction project ◦Straw Poll: Support for A-3. All Council Members were in favor. Council Member Fowler was absent for the vote (6-0) •Item A-5 – $2.5M from the IMS Fund – Public Safety radio replacements cost increases ◦Straw Poll: Support for Item A-5. All Council Members were in favor. Council Member Fowler was absent for the vote (6-0) •Item A-6 – $250K from the IMS Fund – Consulting to create enterprise bill system replacement for Public Utilities billing system •Item A-7 – $459K in the CIP Fund – Lindsey Gardens CIP project re-scope •Item A-8 – $1M (anonymous) donation for the Avenues City Cemetery •Item A-9 – Request for one time retention bonuses and ongoing hiring bonuses for Police Officers •Item A-10 – $825K from General Fund Balance – Facilitate acquisition of real property •Item A-11 – $100K from General Fund Balance – Study to create downtown Main Street pedestrian mall additional funding – including policy questions for the Council’s review •Item D-1 – Interest on General Obligation Series 2019A, Series 2020 and Series 2021 •Item D-3 – 300 West roadway bond adjustments •Item E-1 – $4M Grant – US Treasury emergency rental assistance program two additional resources – including policy questions for the Council’s review ◦Straw Poll: Support for Item E-1, including moving forward with public comment and potential adoption. All Council Members were in favor (7-0) Council Member Mano sought more details on the ordinance changes regarding the use of public space (sidewalks/streets). Peter Makowski explained the previous restrictions/allowances (for COVID-19 emergency proclamations) regarding the use of public space in the City. Council Member Puy inquired about the possibility of setting aside funding to create/retain the City’s own barriers, rather than having to rent them for activities that required street closures. Lorena Riffo-Jenson said meetings were scheduled with the Downtown Alliance to discuss more options for the Council to consider. Tammy Hunsaker, Tony Milner, Mary Beth Thompson and Erik Fronberg provided information regarding the split of $4M for Item E-1 ($2M for rental assistance and $2M for housing stability services broadly defined to any of the services and programs provided by Housing Stability, unless otherwise decided by the Council.) Council Member Puy brought forth a Council added item for $200,000 for two Code Enforcement Officers for the City. It was determined by the Chair to discuss this item further at the next Council meeting. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, March 7, 2023 6 7.Tentative Break ~ 4:35 p.m.  20 min.    8.Resolution: $3.5 Million One-time HOME-ARPA Grant Funding ~ 5:25 p.m.  30 min. The Council will receive a briefing about 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.    Ben Luedtke provided an introduction to the briefing/resolution, highlighted the table of revisions to HOME-ARP funding in the Staff Report, and noted the March 31, 2023 deadline set by HUD for submitting the City’s allocation plan and amending the 2021- 2022 annual action plan. Tammy Hunsaker, Tony Milner and Council Members discussed the following: •How the decision was made to split the funding – through a needs assessment completed as part of the planning process and feedback from the Council •How the prioritization of family-sized housing and mixed-income developments would take place – planning to follow the Redevelopment Agency’s (RDA) lead for threshold requirements and priorities and through Council Member input •How the tenant-based rental assistance grant would be distributed – through a competitive application for non-profit community partners to apply for and administer funds •If funding was considered for any additional income levels/populations – HUD determined these funds would go to qualifying populations who were experiencing homelessness/soon to be homeless, veterans, victims of domestic violence and the City was required to direct funding to those qualified populations 9.Ordinance: Local Business Assistance ARPA Grant Awards Follow-up ~ 4:55 p.m.  15 min. The Council will receive a follow-up briefing about an ordinance that would approve the disbursement of local business assistance grant awards from the City’s American Rescue Plan Act (ARPA) fiscal recovery funds. A business needs to show an economic hardship caused by the pandemic and meet other federal requirements to be eligible for these ARPA grants.    Ben Luedtke provided an introduction to the briefing, including information on the options for Council consideration (options A through D located in the Staff Report). Lorena Riffo-Jenson, Cathie Rigby and Jake Maxwell provided information regarding: MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, March 7, 2023 7 •Funding options for the Council to consider: ◦Option A – (Hybrid) $1,017,397 for 42 applicants ($261,679 more than the Community Recovery Committee’s [CRC] original recommendation) and bonus points in Phase 2 for applicants that scored between 75 – 77.9 in Phase 1 ◦Option B – $755,718 for 31 applications and bonus points in Phase 2 for applicants that scored 70 or more in Phase 1 ◦Option C – $1,452,093 for 57 applications ($696,375 more than the CRC’s original recommendation); $547,907 remaining for passthrough nonprofit applications providing services to small and local businesses which the CRC would be reviewing over the coming weeks ◦Option D – $755,718 for 31 applications (the CRC’s original request) Council Members, Rachel Otto, Lorena Riffo-Jenson, Cathie Rigby and Jake Maxwell discussed details of the above-mentioned options, including: •Council Member Puy expressed the importance of having a two-phase approach to the funding to ensure those who missed the opportunity before, would now have a chance to apply for funds •Reasoning for the Phase 2 approach – to reach the diverse communities/businesses that largely did not hear about the opportunity and/or may have not known the program was legitimate •Council Member Petro suggested reviewing City-wide grant processes to perhaps include qualification type grants where applicants could meet certain thresholds to qualify for funding •Eligibility standards for the applications and ensuring the proper guidelines were being followed •All Council Members were in support of rounding up to the nearest $100 when providing funding Straw Poll: Support for Option D. Council Members Puy and Dugan were in favor, Council Members Fowler, Valdemoros, Mano, Petro and Wharton were opposed. Straw Poll: Support for Option A without bonus points. Council Members Dugan, Mano, Petro, Puy, and Wharton were in favor, Council Members Fowler and Valdmoros were opposed. 10.Board Appointment: Arts Council – Hannah Nielsen ~ 5:40 p.m.  5 min The Council will interview Hannah Nielsen prior to considering appointment to the Arts Council for a term ending March 7, 2026.    Interview held. Council Member Mano said Hannah Nielsen’s name was on the Consent Agenda for formal consideration. 11.Board Appointment: Human Rights Commission – Pamela Silberman ~ 5:45 p.m.  5 min The Council will interview Pamela Silberman prior to considering appointment to the Human Rights Commission for a term ending December 27, 2027.    MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, March 7, 2023 8 Interview held. Council Member Mano said Pamela Silberman’s name was on the Consent Agenda for formal consideration. 12.Board Appointment: Human Rights Commission – Will Terry ~ 5:50 p.m.  5 min The Council will interview Will Terry prior to considering appointment to the Human Rights Commission for a term ending December 27, 2027.    Interview held. Council Member Mano said Will Terry’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.    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.    Item not held. 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; MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, March 7, 2023 9 (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.    Item not held. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, March 7, 2023 10 Meeting adjourned at: 6:45 pm. Minutes Approved: June 13, 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 Work Session meeting held Tuesday, March 7, 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, March 7, 2023 11 March 7, 2023 Work Session Minutes - Approved June 13, 2023 Final Audit Report 2023-07-11 Created:2023-06-22 By:DeeDee Robinson (deedee.robinson@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAAgMbGvD4JaQSkJocc7ynyIx2OYpNuo4ZR "March 7, 2023 Work Session Minutes - Approved June 13, 202 3" History Document created by DeeDee Robinson (deedee.robinson@slcgov.com) 2023-06-22 - 4:27:40 PM GMT Document emailed to Darin Mano (darin.mano@slcgov.com) for signature 2023-06-22 - 4:29:02 PM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-06-22 - 8:58:30 PM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-06-29 - 3:32:00 AM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-06-30 - 5:04:36 AM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-07-01 - 5:20:36 AM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-07-02 - 4:38:51 AM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-07-04 - 6:44:48 AM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-07-06 - 4:25:49 AM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-07-07 - 6:00:52 AM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-07-08 - 2:08:54 AM GMT Document e-signed by Darin Mano (darin.mano@slcgov.com) Signature Date: 2023-07-11 - 9:48:24 PM GMT - Time Source: server Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2023-07-11 - 9:48:25 PM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) Signature Date: 2023-07-11 - 10:19:04 PM GMT - Time Source: server Agreement completed. 2023-07-11 - 10:19:04 PM GMT