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07/18/2023 - Formal Meeting - MinutesThe City Council of Salt Lake City, Utah, met in Formal Session on Tuesday, July 18, 2023.  The following Council Members were present: Ana Valdemoros, Victoria Petro, Daniel Dugan, Chris Wharton, Alejandro Puy, Darin Mano, Sarah Young 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, Sylvia Richards – Public Policy Analyst, Cindy Lou Trishman – City Recorder, Stephanie Elliott – Minutes & Records Clerk, Thais Stewart – Deputy City Recorder, Ben Luedtke – Senior Public Policy Analyst, Brian Fullmer – Public Policy Analyst  The meeting was called to order at 7:00 pm MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, July 18, 2023 1 A.OPENING CEREMONY: 1.Council Member Ana Valdemoros will conduct the formal meeting. 2.Pledge of Allegiance. 3.Welcome and Public Meeting Rules. 4.The Council will approve the work session meeting minutes of May 16, 2023 and May 25, 2023, as well as the formal meeting minutes of May 16, 2023.  Motion: Moved by Council Member Puy, seconded by Council Member Wharton to approve the work session meeting minutes of May 16, 2023, and May 25, 2023, as well as the formal meeting minutes of May 16, 2023. AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Chris Wharton, Alejandro Puy, Darin Mano, Sarah Young Final Result: 7 – 0 Pass 5.Remarks from Council Member Sarah Young  Council Member Young introduced herself, thanked her family members for their support and stated her excitement to serve as the District 7 Council Member.  PUBLIC HEARINGS:    Grant Application: Plug-In Electric Vehicle Make-Ready Project Funding The Council will accept public comment for a grant application request from the Division of Energy and Environment to Rocky Mountain Power. If awarded, the grant would fund the installation of electrical infrastructure in preparation for Level 2 electric vehicle charging stations for public use at four Westside locations: Day-Riverside Library, Riverside Park, Rosewood Park, and Regional Athletic Complex.    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 - Tuesday, July 18, 2023 at 7 p.m. TENTATIVE Council Action - TBD    Staff Recommendation - Close and refer to future consent agenda. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, July 18, 2023 2   Motion: Moved by Council Member Puy, seconded by Council Member Dugan to close the public hearing and refer item B-1 to a future Consent Agenda for action. AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Chris Wharton, Alejandro Puy, Darin Mano, Sarah Young Final Result: 7 – 0 Pass Silvia Richards Introduced the Grant Application for Plug-In Electric Vehicle.  There was no public comment.    Ordinance: 1782 South 1600 East Zoning Map and Master Plan Amendment The Council will accept public comment and consider adopting an ordinance that would amend the Sugar House Master Plan Future Land Use Map and the Zoning Map for 1782 South 1600 East. The amendments are sought for the purpose of eventually legalizing the property in order to construct a single-family dwelling. The applicant is seeking to rezone the property from R-1/7000 (Single-Family Residential) to SR-3 (Special Development Residential). The applicant is also seeking to amend the Sugar House Future Land Use Map from Low Density Residential to Medium Density Residential. No development plans have been submitted at this time. The properties are within Council District 7. Petitioner: Blaine Properties LLC, Petition No.: PLNPCM2022-01138 & PLNPCM2022-01139      FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, July 18, 2023 Set Public Hearing Date - Tuesday, June 13, 2023 Hold hearing to accept public comment - Tuesday, July 18, 2023 at 7 p.m. TENTATIVE Council Action - Tuesday, August 8, 2023    Staff Recommendation - Refer to motion sheet(s).   Motion: Moved by Council Member Puy, seconded by Council Member Mano to close the public hearing and defer action to a future Council meeting. AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Chris Wharton, Alejandro Puy, Darin Mano, Sarah Young Final Result: 7 – 0 Pass Brian Fullmer Introduced the Ordinance to amend the Master Plan.  Rebecca Davis spoke in opposition to the amendment because the request does not meet the requirements of medium-density zoning.  Dean Thomas spoke in opposition to the amendment and stated the little to no area left for MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, July 18, 2023 3 more development creating more density.   Larry Wright spoke in opposition to the amendment and the effects it would have on the neighborhood, parking and future development.  Anthony Arrasi stated he was the requester for the rezone and the desire to build a single- family home in the neighborhood.  Ann Wright spoke in opposition to the amendment because the rezone does not fit into the neighborhood and will affect privacy and parking of other residents.  Peter Gamvroulas – family friend and developer expressed a desperate need for the rezone.  Evangelos Neothos spoke in support of the rezone and application to change the density, stated new times need new processes implemented.  Kristina Robb spoke in opposition to the rezone and stated current issues including the unequal rezones causing displacement in the lower income neighborhoods.  Camille Thorpe spoke in opposition to the rezone and stated that it will cause more buildings to be developed and less room in the neighborhoods for the current residents.  Judi Short spoke in opposition to the rezone and the issues related with spot zoning in the condensed neighborhoods.  Turner Bitton spoke in support of the rezone and the new growth needed in the area to utilize more land that is being left undeveloped and used as storage.  Simon Harrison spoke in opposition for the rezone and expressed a desire to keep the low- density family neighborhood and requested plans of his single-family home to ensure the new home fits into the neighborhood.  Victoria Gorman spoke in opposition of the rezone and the need to listen to the affected neighbors and issues created from a rezone to change the density. Marley Bramble spoke in support of the rezone to allow the construction of a single family home.  Hal Crimmel spoke in opposition of the rezone because of the option to sell the property once it is rezoned and the possibility for more unwanted development.  Devin Zander spoke in support of the rezone and welcomed more development.    Resolution: Capital Improvement Program Projects The Council will accept public comment and consider adopting a resolution for project funding allocations in the Capital Improvement Program (CIP), which involves the construction, purchase or renovation of buildings, parks, streets or other City-owned physical structures. Generally, projects have a useful life of at least five years and cost $50,000 or MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, July 18, 2023 4 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 calendar year. For more information on this item visit https://tinyurl.com/SLCFY24CIP.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, June 6, 2023; Tuesday, July 11, 2023; and Tuesday, July 18, 2023 Set Public Hearing Date - Tuesday, June 13, 2023 Hold hearing to accept public comment - Tuesday, July 18, 2023 and Tuesday, August 8, 2023 at 7 p.m. TENTATIVE Council Action - Tuesday, August 15, 2023    Staff Recommendation - Refer to motion sheet(s).   Motion: Moved by Council Member Dugan, seconded by Council Member Young to continue the public hearing to August 8. AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Chris Wharton, Alejandro Puy, Darin Mano, Sarah Young Final Result: 7 – 0 Pass Ben Luedtke Introduced the Capitol Improvement Program Projects (CIP).  Jennifer Robinson requested the funds be used to improve the North West Rose Park neighborhood, fix the streets/ sidewalks, traffic calming and overall safety.  Sarah Woolsey requested the approval and funding of the “safe side streets part two”. David Troester requested the funds to be used to repair or replace failing septic systems in the Glendale neighborhood that contaminate property and water along the Jordan River Parkway. Nedra Crow requested the funding to go to the first encampment park and provide the updates needed to improve that encampment.  Christy Johnson spoke in support of the CIP funding to improve the first encampment park and the need to preserve the etched rocks and the history located within the park. Fraser Nelson asked for the funding to go to the Ball Park neighborhood by installing lights, benches, trashcans and other necessities to improve and create safety in the neighborhood.  Jayla Wolfe asked the funds to be used to expand the 11  Street and Sunnyside pickleball courts to create more room for more community events.  Dan Potts requested the funds to create more nature preserves and clean up the Red Butte th MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, July 18, 2023 5 oil spill.   Steven Lemmon asked for funding to restore the Japanese Gardens in Salt Lake City.  Richard Layman asked the Council to look how the funds can be used in District 7 and help improve community.  Joseph Leyba spoke in support of the Central 9  CIP request for trashcans, trashcan maintenance and branding in the neighborhood.  Jim Webster spoke for the CIP funding to go to Yalecrest neighborhood to rebuild a loop and restore the historic wall in the loop.  Suzanne Stensaas asked for the funds to be used to improve the streets and decrease the speed around the District 6 Foothill intersections and schools to create more safety.   B.POTENTIAL ACTION ITEMS:   1. Ordinance: Rezone at Approximately 1350, 1358, and 1370 South West Temple The Council will consider adopting an ordinance that would amend the zoning of properties located at approximately 1350, 1358, and 1370 South West Temple Street from RB (Residential Business District) to TSA-UC-C (Transit Station Area Urban Center Core). The request is to facilitate future redevelopment of the site to allow for a mixed-use structure that may include commercial and multi-family residential uses. Consideration may be given to rezoning the property to another zoning district with similar characteristics. Petitioner: Sattar Tabriz Petition No.: PLNPCM2022-00810. For more information on this item visit https://tinyurl.com/WestTempleRezone.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, May 23, 2023 Set Public Hearing Date - Tuesday, June 6, 2023 Hold hearing to accept public comment - Tuesday, July 11, 2023 at 7 p.m. TENTATIVE Council Action - Tuesday, July 18, 2023    Staff Recommendation - Refer to motion sheet(s). th MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, July 18, 2023 6   Motion: Moved by Council Member Puy, seconded by CouncilMember Dugan to adopt Ordinance (40) of 2023 Rezone at Approximately 1350, 1358, and 1370 South West Temple, the condition that the petitioner enter a development agreement with the City that includes the following requirements: •A minimum of 60% of the ground floor street-facing space shall be occupied by retail goods establishments, retail service establishments, public service portions of businesses, restaurants, taverns/brewpubs, bar establishments, art galleries, theaters, or performing art facilities, and/or other uses intended to attract visitors to the property. The remaining required space would be used for tenant amenities other than parking(e.g., leasing office, mail room, gym, etc.). •A minimum of 10% of the dwelling units shall be designated for a minimum of fifteen years to be leased exclusively to individuals and families earning up to 80% of area median income (AMI). AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Chris Wharton, Alejandro Puy, Sarah Young RECUSED: Darin Mano Final Result: 6 – 0 Pass 2. Ordinance: Zoning Map and Master Plan Amendments at Riverside Cottages The Council will consider adopting an ordinance that would amend the zoning for portions of property located at 1500, 1516, 1520, & 1522 West 500 North from R1/7,000 (Single Family Residential District) to R-1/5,000 (Single Family Residential District), and other portions of these properties from R-1/7,000 to SR-3 (Special Development Pattern Residential District), as well as amending the zoning of property located at 552 North 1500 West from R-1/7,000 to SR-3. In addition, the proposal would amend the Northwest Community Master Plan Future Land Use Map. The intent of these amendment requests is to accommodate a redevelopment proposal to be submitted at a later date. The project is located within Council District 1. Petitioner: Bert Holland of Hoyt Place Development LLC,  representing the property owners. Petition No. PLNPCM2021-01075, PLNPCM2021- 01203, and PLNPCM2022-00674 For more information on this item visit https://tinyurl.com/RiversideCottagesRezone.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, June 13, 2023 Set Public Hearing Date - Tuesday, June 6, 2023 Hold hearing to accept public comment - Tuesday, July 11, 2023 at 7 p.m. TENTATIVE Council Action - Tuesday, July 18, 2023    Staff Recommendation - Refer to motion sheet(s). MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, July 18, 2023 7   Motion: Moved by Council Member Puy, seconded by CouncilMember Mano to adopt Ordinance (41) of 2023 Zoning Map and Master Plan Amendments at Riverside Cottages. AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Chris Wharton, Alejandro Puy, Darin Mano, Sarah Young Final Result: 7 – 0 Pass 3. Ordinance: Rezone at 1549 South, 1551 South, 1565 South 1000 West, and 1574 South 900 West The Council will consider adopting an ordinance that would amend the zoning of property located at 1549 South 1000 West, 1551 South 1000 West,1565 South 1000 West, and 1574 South 900 West from R-1/7,000 (Single-Family Residential) to RMF-30 (Low- Density Multi-Family Residential). The amendment is intended to allow the property owner to develop townhouses on the subject properties; however, no development plans have been submitted at this time. If the amendment is approved, the applicant could develop the site in accordance with the newly adopted RMF-30 zoning standards. The request did not require a master plan amendment. The subject properties are located within Council District 2. Petitioner: Jordan Atkin, representing the property owner, Petition No.: PLNPCM2022-00733 For more information on this item visit https://tinyurl.com/900and1000WRezone.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, June 13, 2023 Set Public Hearing Date - Tuesday, June 6, 2023 Hold hearing to accept public comment - Tuesday, July 11, 2023 at 7 p.m. TENTATIVE Council Action - Tuesday, July 18, 2023    Staff Recommendation - Refer to motion sheet(s).   Motion: Moved by Council Member Puy, seconded by CouncilMember Mano to adopt Ordinance (42) of 2023 Rezone at 1549 South, 1551 South, 1565 South 1000 West, and 1574 South 900 West. AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Chris Wharton, Alejandro Puy, Darin Mano, Sarah Young Final Result: 7 – 0 Pass 4. Ordinance: Rezone at Approximately 510 South 200 West The Council will consider adopting an ordinance that would amend the zoning of property at 510 South 200 West from D-2 (Downtown Support District) to D-1 (Central Business District). The property is approximately 1.02 acres or 44,431 square feet. No MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, July 18, 2023 8 development plans were submitted with this application. Consideration may be given to rezoning the property to another zoning district with similar characteristics. Petitioner: Jason Boel, representing the property owners. Petition No.: PLNPCM2022-01108.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, June 13, 2023 Set Public Hearing Date - Tuesday, June 6, 2023 Hold hearing to accept public comment - Tuesday, July 11, 2023 at 7 p.m. TENTATIVE Council Action - Tuesday, July 18, 2023    Staff Recommendation - Refer to motion sheet(s).   Motion: Moved by Council Member Puy, seconded by CouncilMember Dugan to adopt Ordinance (43) of 2023 Rezone at Approximately 510 South 200 West. AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Chris Wharton, Alejandro Puy, Darin Mano, Sarah Young Final Result: 7 – 0 Pass 5. Ordinance: Nonconforming Signs The Council will  consider adopting an ordinance that would amend various sections of Title 21A of the Salt Lake City Code pertaining to Nonconforming Signs. The proposed amendment is generally focused on aligning sign standards with City goals, supporting businesses, and addressing any applicable state law. The proposed changes would also allow for more flexibility for the maintenance, reuse, modification, and updating of existing signs. The changes would also clarify when the removal of such signs is required. Petitioner: Mayor Erin Mendenhall Petition No.: PLNPCM2022-00984    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, June 13, 2023 Set Public Hearing Date - Tuesday, June 6, 2023 Hold hearing to accept public comment - Tuesday, July 11, 2023 at 7 p.m. TENTATIVE Council Action - Tuesday, July 18, 2023    Staff Recommendation - Refer to motion sheet(s). MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, July 18, 2023 9   Motion: Moved by Council Member Dugan, seconded by CouncilMember Puy to adopt Ordinance (44) of 2023 Nonconforming Signs. •I further move that the Council adopt a legislative action initiating a petition to review electronic sign standards to comply with changes to federal and state law, and provide recommendations to the Council on best practices for concerns such as brightness, dwell and twirl times, animation, etc. AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Chris Wharton, Alejandro Puy, Darin Mano, Sarah Young Final Result: 7 – 0 Pass C.COMMENTS: 1.Questions to the Mayor from the City Council. Item not held 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.)   Council Member Puy took a point of privilege to remind the public that this section of public comment should not be used to talk about previous agenda items.  Shih-An Huang expressed the need for restoration of the International Peace Gardens.  Keiko Jones talked about concerns regarding the sanctioned campsites being created in Rose Park and requested help to find a solution if residents around the camps are opposed.  Robert Comstock urged the Council to help the homeless, stop the destruction of the single family homes and to not let Salt Lake City be taken over by development.    D.NEW BUSINESS: NONE.   E.UNFINISHED BUSINESS: 1. Resolution: Addendum No. 7 to Interlocal Agreement with the Utah Transit Authority (UTA) for Transit Master Plan Frequent Bus Service Routes Implementation MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, July 18, 2023 10 The Council will consider adopting a resolution that would authorize the Mayor to enter into the proposed addendum No. 7 to the Interlocal Agreement with UTA to implement 2023-24 Frequent Transit Network (FTN) service.  Addendum No. 7 is the service agreement for the routes on 200 South, 900 South, 2100 South and 1000 North/South Temple. The interlocal agreement is for twenty-years with a goal of full implementation of the FTN as described in the City’s Transit Master Plan. Note that the Plan identifies an FTN route on 600 North which UTA is implementing outside of the City agreement based on ridership levels and significance to the regional network.     FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, July 11, 2023 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, July 18, 2023    Staff Recommendation - Refer to motion sheet(s).   Motion: Moved by Council Member Dugan, seconded by Council Member Wharton to adopt Resolution (21) of 2023 authorizing Addendum Number 7 to the Interlocal Agreement with the Utah Transit Authority. AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Chris Wharton, Alejandro Puy, Darin Mano, Sarah Young Final Result: 7 – 0 Pass 2. Resolution: Community Renewable Energy Program Utility Agreement The Council will consider adopting a resolution on the City’s ongoing participation in developing a community renewable energy program.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, July 11, 2023 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, July 18, 2023    Staff Recommendation - Refer to motion sheet(s).   Motion: Moved by Council Member Dugan, seconded by Council Member Wharton to adopt Resolution (22) of 2023, Community Renewable Energy Program MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, July 18, 2023 11 Utility Agreement. AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Chris Wharton, Alejandro Puy, Darin Mano, Sarah Young Final Result: 7 – 0 Pass   F.CONSENT: 1. Ordinance: Historic Carriage House Text Amendment The Council will set the date of Tuesday, August 8, 2023 at 7 p.m. to accept public comment and consider adopting an ordinance that would amend section 21A.34.020 of the Zoning Ordinance to permit the reconstruction of a historic carriage house for the purposes of creating a dwelling unit. The draft ordinance outlines a required application process, criteria, and applicable standards associated for a carriage house reconstruction. Petitioner: Stephen Pace. Petition No.: PLNPCM2020-00106  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, July 11, 2023 Set Public Hearing Date - Tuesday, July 18, 2023 Hold hearing to accept public comment - Tuesday, August 8, 2023 at 7 p.m. TENTATIVE Council Action - Tuesday, August 15, 2023    Staff Recommendation - Set date.   2. Ordinance: Sight Distance Triangle Text Amendment The Council will set the date of Tuesday, August 8, 2023 at 7 p.m. to accept public comment and consider adopting an ordinance that would amend various sections of Title 21A of the Salt Lake City Code pertaining to the sight distance triangle. The proposal would amend the zoning ordinance regulations regarding the sight distance triangle, which is the area providing visual clearance at streets, alleys, and driveways intersections where views of approaching traffic should not be obstructed. Currently the code does not include intersections of alleys and streets, and alleys and sidewalks. The proposed amendment will add these intersections with alleys and add standards to apply the sight distance triangle regulations to buildings and all other structures not included in fence regulations. Petitioner: Mayor Erin Mendenhall, Petition No. PLNPCM2023-00054    FYI – Project Timeline: (subject to change per Chair direction or Council MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, July 18, 2023 12 discussion) Briefing - Tuesday, July 18, 2023 Set Public Hearing Date - Tuesday, July 18, 2023 Hold hearing to accept public comment - Tuesday, August 8, 2023 at 7 p.m. TENTATIVE Council Action - Tuesday, August 15, 2023    Staff Recommendation - Set date.   3. Ordinance: Sugar House Drive-Through Text Amendment The Council will set the date of Tuesday, August 8, 2023 at 7 p.m. to accept public comment and consider adopting an ordinance amending various sections of Title 21A of the Salt Lake City Code pertaining to drive-through uses in the Sugar House Business District. The proposal would prohibit new drive-through facilities in the district by removing the permitted use designations for all drive-through facilities under CSHBD1 and CSHBD2 in the Table of Permitted and Conditional Uses for Commercial Districts (21A.33.030). The amendment would also clarify that drive-through facilities are only permitted when specifically listed as permitted in the land use tables. Petition No. PLNPCM2023-00026    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, July 18, 2023 Set Public Hearing Date - Tuesday, July 18, 2023 Hold hearing to accept public comment - Tuesday, August 8, 2023 at 7 p.m. TENTATIVE Council Action - Tuesday, August 15, 2023    Staff Recommendation - Set date.   4. Board Appointment: Police Civilian Review Board – Emina Alibegovic The Council will consider approving the appointment of Emina Alibegovic to the Police Civilian Review Board for a term ending September 7, 2026.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, July 18, 2023 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, July 18, 2023    Staff Recommendation - Approve. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, July 18, 2023 13   5. Board Appointment: Police Civilian Review Board – Justin Neville The Council will consider approving the appointment of Justin Neville to the Police Civilian Review Board for a term ending September 7, 2026.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, July 18, 2023 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, July 18, 2023    Staff Recommendation - Approve.   6. Board Appointment: Business Advisory Board – Anne Olsen The Council will consider approving the appointment of Anne Olsen to the Business Advisory Board for a term ending December 27, 2027.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, July 18, 2023 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, July 18, 2023    Staff Recommendation - Approve.   7. Board Appointment: Cultural Core Finance Committee – Spencer Lawson The Council will consider approving the appointment of Spencer Lawson to the Culture Core Finance Committee for a term ending July 18, 2025.     FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, July 18, 2023 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, July 18, 2023   MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, July 18, 2023 14  Staff Recommendation - Approve.   Motion: Moved by Council Member Puy, seconded by Council Member Wharton to approve the Consent agenda. AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Chris Wharton, Alejandro Puy, Darin Mano, Sarah Young Final Result: 7 – 0 Pass G.ADJOURNMENT:       MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, July 18, 2023 15 Meeting adjourned at 8:34 pm Minutes Approved: October 3, 2023 _______________________________  City Council Chair Darin Mano _______________________________  City Recorder 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, July 18, 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, July 18, 2023 16 Darin Mano (Oct 10, 2023 14:59 MDT) 7-18-2023 Formal Minutes Final Audit Report 2023-10-13 Created:2023-10-04 By:STEPHANIE ELLIOTT (stephanie.elliott@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAApEYgTf-ZB_4Nqhn-mFyVMTYdj4isiXEu "7-18-2023 Formal Minutes" History Document created by STEPHANIE ELLIOTT (stephanie.elliott@slcgov.com) 2023-10-04 - 3:14:46 PM GMT Document emailed to Darin Mano (darin.mano@slcgov.com) for signature 2023-10-04 - 3:15:26 PM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-10-05 - 3:04:29 AM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-10-06 - 2:24:54 AM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-10-10 - 1:30:26 AM GMT Document e-signed by Darin Mano (darin.mano@slcgov.com) Signature Date: 2023-10-10 - 8:59:10 PM GMT - Time Source: server Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2023-10-10 - 8:59:11 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: 2023-10-13 - 6:18:34 PM GMT - Time Source: server Agreement completed. 2023-10-13 - 6:18:34 PM GMT