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4/12/2023 - Meeting Materials REGULAR MEETING OF THE BUSINESS ADVISORY BOARD April 12, 2023 451 S State Street, Room 126 Salt Lake City, Utah 84111 8:30 a.m. - 10:00 a.m. Business Advisory Board meetings are held in a hybrid meeting format. Board Members and staff may participate through an online format, and members of the public may join in person at the City&County Building:451 South State Street, Room 126, Salt Lake City, UT 84111. Agenda Business Advisory Board Members District 1: Alfonso Brito, Santo Taco District 5: Jocelyn Kearl, Third Sun Productions Abudujannah Soud, Kafe Mamai District 2: Siliveinusi Niu, Concord Electric District 6: Karen Gunn, Gunn Consulting Cooperative District 3: Jeff Carlton, Chair, Mountain West Cider Sue Rice, Celtic Bank Andy Robertson,Vice Chair, IONIQ Sciences District 7: Scott Lyttle, Tea Zaanti District 4: Pook Carlson, Patrick 402 Partners Darin Piccoli,The State Room Ex-Officio: Kristina Olivas, Downtown Alliance Michelle Saucedo, Suazo Business Center 1. Roll Call 2. Briefings by the Staff A. Report from the Department 10 minutes Roberta Reichgelt will provide updates on the Local, Small, and Diverse Business Outreach Initiative from Purchasing Dept. Peter Makowski will provide updates on the Main Street Pedestrian Mall Study, Open Streets, and the Outdoor Dining Grant. 3. Approval of the minutes A. March 8, 2023 minutes will be approved in the next meeting. 4. Business A. Councilmember Darin Mano Introduction 5 minutes Councilmember Mano will introduce himself to the Board. B. Fleet Block Rezone Discussion 20 minutes Tammy Hunsaker, Deputy Director of Community and Neighborhoods, will provide an update on the Fleet Block rezone. C. Special Event Permitting Subcommittee 10 minutes Chair Jeff Carlton will provide an update on the All Star Bazaar meeting and discuss forming a subcommittee to help address improvements to the special events permitting process. 5. City Council Announcements 15 minutes A. Proposed County Convention and Tourism Assessment Area B. Proposed Downtown Building Heights&Street Activation C. RDA funding priorities for new housing development incentives D. FY24 Budget Process E. Spring Runoff and Flood Control 6. BAB Member Announcements A. Geraldine King Women Resource Center 5 Minutes Vice Chair Andy Robertson will provide an update on a volunteer opportunity. 7. Adlournment People with disabilities may make requests for reasonable accommodation no later than 48 hours in advance in order to attend this Business Advisory Board. Accommodations may include alternate formats, interpreters, and other auxiliary aids. This is an accessible facility. For questions, requests, or additional information,please contact the Department of Economic Development at 801-535-7200. ERIN MENDENHALL n, .6 •-• . LORENA RIFFO JENSON MAYOR '" ""i DIRECTOR 1 T DEPARTMENT of ECONOMIC DEVELOPMENT BUSINESS ADVISORY BOARD (BAB) MEMO DATE: 4/7/2023 PREPARED BY: Peter Makowski, Project Manager, Department of Economic Development RE: Fleet Block Rezone REQUESTED ACTION: Feedback to Community and Neighborhoods staff POLICY ITEM: None BUDGET IMPACTS: None EXECUTIVE SUMMARY: Community and Neighborhoods is heading the effort to create a new zone titled Form-Based Urban Neighborhood 3 (FB-UN3)that would apply to the I0-acre city block located between 300 and 400 West and 800 and 900 South, also known as Fleet Block. The area was previously used by Salt Lake City for a fleet maintenance factility that has since been relocated. ANALYSIS & ISSUES: None PREVIOUS CITY COUNCIL ACTION: None ATTACHMENTS: https:Hfleet-block-rezone-slcgov.hub.arcgis.com/