01/10/2024 - Meeting Minutes MINUTES FOR THE
BUSINESS ADVISORY BOARD
Wednesday, January 1Ph, 2024
1. Roll Call
The following members of the Business Advisory Board were present:
Jeff Carleton, Chair Andy Robertson, Vice-Chair
Jocelyn Kearl Pook Carson
Alfonso Brito Scott Lyttle
The following members of the Business Advisory Board were absent:
Abudujannah Soud
Also Present:
Veronica Cavanagh, Department of Economic Development; Peter Makowski, Department
of Economic Development; Will Wright, Department of Economic Development; Jake
Maxwell, Department of Economic Development, Todd Andersen, Department of Economic
Development; Ibrahim Ramazani, Department of Economic Development, Andie Feldman:
Department of Economic Development, Anne Olsen, Young Professionals of Salt Lake City;
Allison Rowland, City Council Office; Angela Price, Department of Community and
Neighborhood, Sara Montoya, City Attorney's Office.
1. Approval of the minutes
Vice-Chair Robertson made a motion to approve the minutes from November 8th, 2023, meeting.
Ms. Carson seconded the motion. Upon roll call, the motion passed unanimously.
2. BrieCno by the Staff
Business Advisory Accomplishments in 2023
Mr. Makowski reflected on the accomplishments of the past year and expressed gratitude for the
engagement and support of the Business Advisory Board. He highlighted various achievements,
including addressing homelessness, improving event permitting processes, and supporting
projects like the Sears Block. Mr. Makowski acknowledged the BAB's valuable feedback on
internal projects and initiatives, such as the Main St Pedestrian Mall, Open Streets,North
Temple project, and the train box. Additionally, the speaker commends the board's involvement
in volunteer work, and improvements to the EDLF (Economic Development Loan Fund). The
speaker also appreciates the board's efforts to be more outward facing, including creating videos
to engage with the public and enhance transparency. The transcript concludes with expressions
of gratitude and anticipation for the upcoming year, along with a mention of the next leadership
transition.
3. Business
A. North Temple Economic Action Plan Update
Jake Maxwell, Deputy Director of the Department of Economic Development, discussed the
North Temple Economic Action Plan, emphasizing the representation from districts one and two.
He said the City commissioned a study of the North Temple area from I-80 to 400 North and I-
15 to I-215 and secured Avenue Consultants for The North Temple Economic Action Plan for
the purposes of:
• Listen to and understand the needs of local businesses and residents.
• Help the City know where to make strategic and meaningful public investments.
• Assemble all previous and current plans and information into one place.
• Create a guide for new and private development.
Mr. Maxwell shared that the consulting process began in December, and they have held one
stakeholder meeting, still in the early stages. The focus is on summarizing existing plans related
to the North Temple area, considering eight different plans with various purposes. The goal is to
avoid duplication and incorporate historical information, including a 2005 economic
revitalization plan. The next steps involve data analysis, including consumer and development
data, land use considerations, and community engagement to address the perceived disconnect in
the area. Challenges include dealing with major landowners like Rocky Mountain Power, Utah
State Fair Park, and KOA.
He highlighted the need to understand the potential impact of an MLB stadium on the
community and how the City can influence its development positively. He also discussed the
infrastructure issues, including Redwood Road and the lack of pedestrian-friendly areas,
emphasizing the need for connectivity.
B. OPMA Open Meetings Training
Ms. Sara Montoya, Senior City Attorney, discussed her role with the City and specifically
advising the Department of Economic Development. She collaborates closely with the
department on the EDLF Loan program, assisting in document drafting and policy review. She
also mentioned her role as the advisory legal counsel to the Business Advisory Board, offering to
assist with legal questions and matters related to the group's governance. She then provided a
Training on the Open Meetings Act for the BAB.
C. 2024 Utah Legislative Preview
Ms. Angela Price, Director of the Legislative Affairs Division, discussed her role and the City's
legislative priorities. She mentions that the division was created in December and outlined her
team's structure. Ms. Price emphasized the City's commitment and discussed the top 5 key policy
pillars:
1. Homelessness: The City places a high priority on addressing homelessness,
working closely with Governor Cox on a comprehensive package covering
funding,policies, and behavioral health components.
2. Housing: Initiatives focus on stabilizing renters, preventing homelessness, and
providing affordable housing. Governor Cox's proposal includes a focus on
starter homes, aligning with the City's goal of supporting home ownership.
3. Energy and Environment: The City is actively engaged in discussions about
clean and renewable energy sources, with a specific focus on grid resilience.
Additionally, attention is given to air quality and protecting the Great Salt
Lake.
4. Protecting Local Control: Efforts are directed towards maintaining the
integrity of the city and ensuring that sales tax revenue is used within the city
for providing services to residents. This includes monitoring legislation
related to political subdivisions and infrastructure districts.
5. Transportation: Priorities include addressing railroad safety and crossings,
promoting active transportation, and supporting the expansion of public
transportation,particularly in preparation for the Olympics. The City is also
considering the Train Box project as a potential transportation development
opportunity.
Ms. Price provided insights into ongoing initiatives such as the Unified Economic Opportunity
Commission and discusses her division's focus on year-round legislative engagement. She
discussed efforts to reintroduce a policy known as the alcohol variance, which allowed for
special permissions within proximity to a community location. This policy had been
discontinued but is now under consideration for revival due to strong interest not only from Salt
Lake City but also from other municipalities. Additionally, Ms. Price mentions plans to expand
alcohol utilization at the airport by introducing a lounge.
Chairperson Carleton asked whether the Train Box's was a priority for the City. Ms. Price
confirmed it's a priority, currently in the scoping phase. Council Member Dugan is leading the
effort, exploring innovative ways for transportation expansion, offering substantial development
opportunities.
D. Chair/Vice Chair Elections
Chairperson Carleton made a motion for Andy Robertson to serve as Chair. Mr. Brito seconded
the motion. Upon roll call, the motion passed unanimously.
Vice-Chair Robertson nominated Scott Lyttle to serve as Vice-Chairperson. Mr. Brito seconded
the motion. Upon roll call, the motion passed unanimously.
4. City Council Announcements
No Announcements.
5. BAB Member Announcements
No Announcements.
Adiournment
There being no further business, the meeting was adjourned.
Aiv64 kbbertsoh
Andy Rob rtson(Mar 13,202416:15 MDT)
Andy Robertson, Chair
This document and the recording constitute the official minutes of the Economic Development
Business Advisory Board meeting held on January 1 lth, 2024.
BAB Minutes 1 . 10.24
Final Audit Report 2024-03-13
Created: 2024-03-13
By: Veronica Cavanagh(veronica.cavanagh@slcgov.com)
Status: Signed
Transaction ID: CBJCHBCAABAAOi9QKzO2osG7XseBXsOaB54hCyUbslh_
"BAB Minutes 1 . 10.24" History
Document created by Veronica Cavanagh (veronica.cavanagh@slcgov.com)
2024-03-13-9:21:10 PM GMT
Document emailed to Andy Robertson (acr@ionigsciences.com) for signature
2024-03-13-9:21:41 PM GMT
Email viewed by Andy Robertson (acr@ioniqsciences.com)
2024-03-13-9:28:46 PM GMT
it Document e-signed by Andy Robertson (acr@ioniqsciences.com)
Signature Date:2024-03-13-10:15:35 PM GMT-Time Source:server
® Agreement completed.
2024-03-13-10:15:35 PM GMT
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