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HomeMy WebLinkAboutStaff Report - N/A (4) PLANNING DIVISION DEPARTMENT of COMMUNITY and NEIGHBORHOODS MEMORANDUM To: Planning Commission From: Michaela Bell, Deputy Planning Director Date: September 24, 2025 Re: Second DRAFT -- Planning Commission’s Policies and Procedures ACTION REQUESTED: Review the draft changes, provide further guidance and/or edits, and adopt the changes to the Policies and Procedures (P&Ps). A majority vote by the Commission is required to adopt changes to the P&Ps. BACKGROUND: On August 13th, 2025, the Planning Commission requested that the P&Ps be amended to address ex parte communications, with an emphasis on interactions through social media and related platforms. An additional objective of this P&P review is to enhance the organization of the document, improve user accessibility, ensure concise language, and provide increased clarity on pertinent topics. On September 10th meeting, the following changes were reviewed: 1. Allowing a Chair or Vice Chair to serve two terms in office. 2. Separating Conflicts of Interest from Ex parte. They are two different issues. 3. Clear policy on Ex Parte identifying social media and similar public platforms. 4. Adding in that commissioners on an approved leave of absence don’t count when calculating quorum. 5. Adding deadlines to written materials for staff report and on day of a meeting. 6. Adding code required notification fees and clarifies applicant driven postponement process. 7. Consent agenda motion changes. Instructing on one vote and what to include in that motion if a member wishes to move an item to the regular agenda. 8. One time limit for public testimony (same as City Council). 9. Further clarity on a Substitute motion, deleting rescinding a motion. The attached second draft responds to the commission’s directives at the September 10th meeting. Red underlined text, highlighted in yellow, represents proposed new language. Those specific changes include: • Pg. 4 Encourages discussion with Planning management if a Commissioner has a conflict of interest or questions about whether there is a conflict. Clarifies when to disclose said conflict. • Pg. 6 Encourages discussion with Planning management if a Commissioner has an ex parte concern. • Pg. 12&13 Clarifies that comment time cannot be transferred to another person. (This is consistent with City Council’s procedures and ensures consistent public comment procedures across city commissions and hearing bodies.) • Pg. 15 Clarifies that a friendly amendment is accepted/rejected by the original motion maker only. Outlines that a failed substitute motion results in the original motion being on the floor. Clarity that we need to reconsider a motion at a meeting because staff is sending a record of decision out, as per code, within 10 days of commission action. The attorney’s office advised that we should not be reconsidering a motion at the next meeting, regardless of why. Please note that formatting changes (such as numbering, bullet styles, or spacing) may not appear as tracked changes, as this can significantly impact the document’s readability and will be renumbered/organized after adoption by the Commission. Attachment: 2nd DRAFT Planning Commission Policies and Procedures 9.24.2025 version Page 1 of 18 PC Policies and Procedures October 12, 2023 September 24, 2025 DRAFT Purpose The objective of policies and procedures is to provide direction, guidance, and common rules for the Planning Commission to ensure transparency and fairness in all commission activities. Organization Orientation & Training 1. Orientation: All new Planning Commissioners are required to have one hour of required training as outlined by State law and attend one Planning Commission meeting for orientation purposes before participating in their first Planning Commission meeting. 2. Required Training: The Planning Director, or designee, shall schedule additional commission training or provide training opportunities that will satisfy training requirements as outlined by State Law. or as necessary. Commissioners will be responsible to submit training verification to Planning Staff on a yearly basis to show compliance with State Law. Officer Elections 3. Election of Chair and Vice Chair: The Planning Commission, at its first regular meeting in September August of each year, shall elect a Chair and Vice Chair, who shall serve for a term of one year each. The Chair and Vice Chair may not be elected to serve a maximum of two consecutive terms in the same office. 4. Special Election: A special election to elect a new Chair or Vice Chair may be called by a majority vote of the Planning Commission in the event that the Chair or Vice Chair either is unable to fulfill their elected term. P L A N N I N G D I V I S I O N PLANNING COMMISSION POLICIES & PROCEDURES DRAFT September 24, 2025 (2nd iteration Page 2 of 18 PC Policies and Procedures October 12, 2023 September 24, 2025 DRAFT Officer Roles & Duties 5. Duties of the Chair: The Chair serves as the presiding member at all Commission meetings and provides overall direction during the proceedings. The Chair is to Preside at Commission Meetings: The Chair is the presiding member at all meetings of the Commission and shall provide general direction for the meetings. In addition to being the presiding member, the Chair shall have the following duties: A. To maintain order and decorum at the meetings of the Commission. To move the agenda along and hold down redundancy by limiting the time allowed for comments, if necessary, set guidelines for public input, and reference handouts and procedures during meetings. B. To call the meeting to order on the day and the hour scheduled and proceed with the order of business. C. To announce the business before the Commission in the order in which it is to be acted upon. D. To recognize speakers and Commissioners prior to receiving comments and presentation. E. To receive and submit in the proper manner, all motions and propositions presented by the members of the Commission. F. To put to vote all questions which are properly moved, or necessarily arise in the course of proceedings, and to announce the results of the motions. G. To inform the Commission on any point of order or practice, and in the course of discharge of this duty, the Chair shall have the right to call upon legal counsel for advice. H. To serve as signatory of the Commission, affixing his/her their signature on documents as may be required by the law or otherwise deemed necessary. by the Commission. 6. Duties of the Vice Chair: During the absence of the Chair, the Vice Chair shall have and perform all of the duties and perform all the functions of the Chair. Should the Chair resign from the Commission, the Vice Chair shall serve as Chair until elections are held at the next available meeting. 7. Temporary Chair: In the event of the absence, disability, or a conflict of interest, of both the Chair and Vice Chair, the Chair or Vice Chair shall appoint another Planning Commission member to serve as Chair, until the Chair or Vice Chair returns. In such event, the temporary Chair shall have all the powers, duties, and perform all the functions and duties assigned to the Chair of the Commission. 8. Secretary: A Planning Division secretary administrative assistant shall serve as secretary of the Planning Commission with the following duties: Page 3 of 18 PC Policies and Procedures October 12, 2023 September 24, 2025 DRAFT A. To post public notices of regular and special Planning Commission meetings, consisting of a quorum, in accordance with the noticing regulations of the zoning ordinance and state law. B. To attend every meeting of the Commission, to take and record the roll, to read any communications, resolutions, or other papers which may be ordered to be read by the Chair of the meeting, and to receive and bring to the attention of the Commission all messages and other communication from other sources. C. After the meeting, the Secretary will Create a “Summary of Actions” after a meeting which to includes the list of items acted upon and what action was taken (approved, approved with conditions, tabled, denied, recommended positively or negatively). The Summary of Actions shall be posted on the Planning Division website the following business day after the public meeting. The Summary of Actions does not constitute the posting of the record of decision. D. To keep the minutes of the proceedings of the Commission and to record them in accordance with state law. E. To keep and maintain a permanent record file of all documents and papers pertaining to the Planning Commission meetings in accordance with state law. Record approved policies and procedures with the City Recorder’s office and distribute accordingly. F. To ensure Commissioners receive materials pertinent to regularly scheduled Commission meeting at least five (5) days prior to Planning Commission meetings, with the exception of draft meeting minutes which will be provided at least 24 hours in advance of the a meeting. G. To perform such other duties as may be required or requested by the Chair. Rights and Duties of Planning Commission Members Commissioner Rights and Duties 9. Meeting Mandatory Attendance: Every member of the Commission shall attend each session meeting of the Commission including field trips, work sessions, and formal meetings, unless unable to attend due to extenuating circumstances. A. Prompt Notification. Any member desiring to be excused shall notify the secretary as soon as possible. The secretary shall inform the Chair, and the Planning Director, or the appointed designee of the absence, including any quorum issues. Page 4 of 18 PC Policies and Procedures October 12, 2023 September 24, 2025 DRAFT B. Attendance Log. The secretary keeps an attendance log, that can be requested at any time by a commissioner. The log will be shared with the Chair and with Planning Directors on a quarterly basis or as needed. C. Absences. The secretary will alert the Chair and Planning Director when attendance issues are identified. If a Commission member misses 1) two meetings in a calendar year without advance notice, 2) three consecutive meetings, or 3) six meetings in a calendar year, the Chair shall confer with the member regarding the ability, interest, and commitment of the member to continue membership on the Commission. D. If the a Commission member continues to miss meetings, the Chair shall bring the matter to the full Commission. The Commission will decide upon an appropriate recommendation to the Mayor as to whether the member shall be removed from the Commission as per section Chapters 2.07 and 21A.06 of the Salt Lake City Code. 10. Leave of Absence: The Commission may grant its members leaves-of absence not to exceed six months. Standards of Conduct-Conflicts of Interest 11. Conflict of Interest: No member of the Planning Commission shall participate in or be present at the hearing or disposition of any matter in which that member has any conflict of interest A Planning Commission member with a conflict of interest shall not participate in or be present for the discussion, deliberation, or vote on the matter; nor attempt to use influence with other Commissioners before, during, or after the meeting and during any appeal period. Conflicts of interest are prohibited by Chapter 2.44 of the Salt Lake City Code. Commissioners are encouraged to contact Planning Management in advance of a meeting to discuss a potential conflict. 12. Disclosing conflict of interest. A Planning Commission member may declare a conflict of interest regarding specific agenda items. Members of the Planning Commission who feel they or any other member of the Commission may have an actual, apparent, or reasonably foreseeable conflict of interest on any matter that is on the Commission agenda, shall explain the apparent conflict to the Commission. Any member of the Planning Commission who has an actual, apparent, or reasonably foreseeable conflict of interest on an agenda item must publicly disclose the nature of the conflict to the Commission prior to the item presentation. A member must also disclose if they believe another member has such a conflict. A. Vote. The Commission may then vote to decide to vote on whether the requested disqualification is justified. After declaring a conflict of interest, a Planning Commission member shall not participate in or be present at the public hearing, the discussion, and the vote of the matter, nor attempt to use influence with other Commissioners before, during, or after the meeting and during any appeal period. Page 5 of 18 PC Policies and Procedures October 12, 2023 September 24, 2025 DRAFT The Planning Commission may, by majority vote of the members present, allow a member, otherwise required to leave due to a conflict, to be present if required by special or unusual circumstances. The following are additional guidelines: 13. Preventing Quorum Loss. It is considered an special or unusual circumstance if the member’s presence is necessary to ensure the quorum requirement is maintained, If a conflicted member's recusal would result in the loss of a quorum, the Planning Commission may, by majority vote of the non-conflicted members present, allow the member to remain in the meeting. The specific reasons justifying the member's presence must be publicly stated for the record. The conflicted member shall not participate in the discussion, deliberation, or vote on the matter; they must only be present as a silent observer in order to satisfy the quorum requirement. in that case the member will not participate in the discussion, 14. Special Circumstances. A conflicted Planning Commissioner may appear before the Commission through their employment as an advocate or agent for a proponent only after the Commissioner’s disqualification recusal on the subject matter. i. Employment. If a Commissioner through their employment is acting as an advocate or an agent for a proponent; or, ii. Applicant. If a Planning Commissioner is to appear before the Commission as an applicant, or representative of an applicant. and they have been disqualified on the matter, a. The Commissioner may make a presentation to the Commission, answer questions, and be present during public testimony on the matter, and rebut any public testimony after the public hearing is closed. b. The Commissioner shall leave the meeting after the Planning Commission closes the public hearing is closed, and before the Planning Commission begins deliberationing on the matter. iii. A Planning Commissioner shall not have any ex parte discussions regarding any business before the Commission. For the purpose of the Planning Commission policy, ex parte discussions include any communication with interested parties of any issue coming before the Planning Commission, prior to the Commission’s final decision. iv. An applicant or a member of the public may raise a question of conflict of interest, after first obtaining the Chair’s permission to speak. 15. Additional Conflict of Interest Rules & Considerations. i. There may be a conflict of interest if there are personal, familial, or financial ties between a Planning Commissioner and proponent/opponent of any item of business. Page 6 of 18 PC Policies and Procedures October 12, 2023 September 24, 2025 DRAFT ii. A Planning Commissioner must not sell or offer to sell services or solicit prospective clients or employment by stating an ability to influence the Planning Commission’s decisions. iii. A Planning Commissioner must not use the power of office to seek or obtain a special advantage that is not in the public interest, nor any special advantage that is not a matter of public knowledge. Standards of Conduct-Ex Parte Communication 16. Ex Parte: A Planning Commissioner shall not have any ex parte discussions regarding any business before the Commission, No member of the planning commission shall participate in or be present at the hearing or disposition of any matter in which that member has engaged in ex parte communication. Commissioners are encouraged to contact Planning Management in advance of a meeting to discuss a potential ex parte concern. For the purpose of the Planning Commission policy, ex parte discussions includes, but is not limited, to: i. Any communication with interested parties concerning any issue matter coming before the Planning Commission, prior to the Commission’s final action decision . ii. Posting opinions or thoughts about an application item that may be heard by the planning commission on social media sites, blogs, forums, chat rooms, or other similar platforms; and iii. Commissioners who express opinions in public forums, regardless of the medium, must disclose such communications to the Commission before any discussion on the matter. 17. Ex Parte Disclosure. Exparte communication may result in recusal, either voluntarily or by majority vote of the Commission. Any member of the Planning Commission shall publicly disclose such communication to the Commission before a vote on the matter. A member must also disclose if they believe another member has participated in ex parte communication. 18. Preventing Quorum Loss.The Planning Commission may, by majority vote of the non-conflicted members present, allow a member, otherwise required to leave due to ex parte, to be present if the member’s presence is necessary to ensure the quorum requirement is maintained. The specific reasons justifying the member's presence must be publicly stated for the record. The conflicted member shall not participate in the discussion, deliberation, or vote on the matter; they must only be present as a silent observer in order to satisfy the quorum requirement. Page 7 of 18 PC Policies and Procedures October 12, 2023 September 24, 2025 DRAFT Meetings & Procedures 19. Place: All meetings of the Commission shall be held in a room as determined appropriate in the City and County Building, located at 451 South State Street, Salt Lake City, Utah; or at such other place or by means of electronic meeting held in accordance with the law as the Chair or Planning Director may designate. A meeting having been convened at the place designated, may be adjourned by the Commission to any other place within Salt Lake City for the sole purpose of investigating some particular matter of business, or conducted electronically authorized by the law. In any of these circumstances, which may be more conveniently investigated at such other place or may be adjourned to any other room more convenient for conducting the business of the Commission, so long as proper notice of the meeting, including any publicly accessible electronic link in the event of an electronic meeting shall be posted for the general public. 20. Regular Meetings: The Planning Commission shall be held on the second and fourth Wednesdays of each month, or such other appropriate day as determined by the Planning Commission. The public meeting shall not begin before 5:00 p.m. At the discretion of the Chair, and in consultation with the Planning Director to ensure there are city resources to do so, field trips or work sessions may be held on another day and appropriate time, as determined by the Planning Commission at 4:00 p.m. or at another appropriate time. The Planning Commission shall meet at least once a month. A. Special Meetings: The secretary shall give notice of the time and purpose of every special meeting of the Commission at least twenty-four (24) hours prior to such meeting. Such notice shall be delivered to each member of the Commission via email or by telephone. B. Other Matters Considered: Other business items pertaining to the affairs of the Salt Lake City Planning Commission and falling within the authority and jurisdiction of the Commission, may be considered, and acted upon at any regular meeting of the Commission. 21. Quorum: A quorum of the Planning Commission shall be as defined in the Salt Lake City Code Chapter 2.07.140. Commissioners on approved leave of absence do not count when calculating a quorum during a meeting. For the purpose purposes of determining whether a quorum is present, all members present shall be counted, including members who may abstain from a particular vote. A particular member is considered present when they are physically present at the place identified in paragraph 14 19 or are otherwise connected to the meeting via electronic means and make their presence known. 22. Order of Business. The order of business shall generally be as follows: A. Field Trip, if applicable B. Dinner, if applicable Page 8 of 18 PC Policies and Procedures October 12, 2023 September 24, 2025 DRAFT C. Roll Taken by Planning Division Secretary D. Report of the Chair and Vice Chair E. Report of the Director or designee F. Open Forum G. Consent Agenda H. Consideration of Regular Agenda items I. Work session J. Other business at the discretion of the Chair 23. Field Trips: Field trips are strictly for gathering factual information and observing conditions relevant to a site. Commissioners shall not discuss or deliberate on any agenda item during a site visit, all deliberation and discussion must occur in a public meeting to ensure transparency and accountability. On those occasions When site inspections are deemed advisable by the Planning Director, field trips may be held prior to the Planning Commission meetings, and the time of the field trip is to be posted on the agenda. Only Planning Commission members and pertinent City Staff shall be allowed to attend the field trip in city-owned. The public shall be allowed at the field trip sites of the but are encouraged to present their case at the Planning Commission meeting not during the field trip. Field trips shall be for the purpose of gathering information, not for discussion or deliberating decisions. Field trips do not constitute a public hearing. Therefore, only Planning Commission members and essential City staff may travel in City-owned vehicles. The public is welcome to attend at the field trip sites but must observe only. No discussion, deliberation, or public comment will be permitted on-site. All official testimony and public input must be presented during the scheduled public hearing before the Planning Commission. 24. Open Forum: The Commissioners may discuss planning, zoning, and general land use items that are not listed on the agenda. This discussion will be limited to no more than 10 minutes. There is no public discussion associated with this item. 25. Agenda for Meetings: The Secretary, with the assistance of the Planning Director, shall prepare a written agenda for each meeting as far in advance as possible and shall submit such agenda to each member of the Commission prior to the commencement of the meeting. Such agenda shall be delivered to the members of the Commission at least five (5) days prior to each meeting. A consent agenda may be used for matters which require limited or no discussion. Such items include the approval of minutes, requests for time extensions, and any other matters approved by motion by the Planning Commission. 26. Staff Report: All major issues presented to the Planning Commission for their consideration shall be accompanied by a staff report detailing the overview, background, analysis, and staff recommendation(s); which shall include findings of fact and, where applicable, conditions for approval. Staff reports shall address the portion of the Salt Lake City Zoning Ordinance or other applicable development codes relevant to the petitioner’s request, and how the request fits within the criteria of the ordinance and the applicable master general or community plan(s). Staff reports should be as concise as Page 9 of 18 PC Policies and Procedures October 12, 2023 September 24, 2025 DRAFT possible, while allowing for adequate coverage of the subject matter and should be made available to anyone requesting a copy of the staff report. 27. Submission of Written Materials: The official deadline for submitting written materials/public comments for inclusion in the final staff report is 12:00 p.m. on the Wednesday preceding the scheduled meeting. Any written materials or comments received after this deadline, but no later than 12:00 p.m. on the day of the meeting, will be distributed to the Planning Commission via email. Comments/materials received after such period will be included in the record but may not be reviewed prior to the meeting. Any written materials submitted for the Planning Commission’s review should be submitted to the office of the Planning Division by the Thursday by noon prior to the next Planning Commission meeting, allowing time for incorporation into the Planning Commission packet. Materials submitted after Thursday will be emailed to the Planning Commission or handed out to Commission members as soon as is reasonably practical. Materials submitted after the Thursday deadline are not guaranteed to be given or reviewed by the Commission prior to the meeting. 28. Notification of Public Hearings: Notices of all items scheduled for the Planning Commission public hearings shall be provided to the appropriate parties consistent with Salt Lake City Code Chapter 21A.10, General Application and Public Hearing Procedures. Anyone wishing to receive notice of Planning Commission meeting agendas, copies of minutes and/or staff reports may contact the Planning Division Secretary. be placed on the regular e-mailing list or US Mail list by contacting the Planning Division Secretary. 29. Applicant Requests to Postpone Agenda Items: After an agenda has been published and public notices have been sent, an applicant may request to remove their item from the agenda. as follows: The applicant will be invoiced for all noticing postage fees incurred as a result of a postponement, including future meeting notices. All fees must be paid in full before the item can be placed on a future agenda. The timing of the postponement request will determine how the item is processed by the commission, as outlined below: a. 7 or more calendar days prior to the meeting: The agenda will be amended with that item removed. A notice will be mailed to the same mailing list used for the original public meeting indicating the item(s) postponement. If the request is made more than 7 days prior to the public hearing, the agenda will be amended with that item removed. A notice will be mailed to the same mailing list used for the public hearing indicating that item has been postponed. In accordance with city ordinance the applicant is responsible for all required notice, including sending a notice for the future public hearing. b. 6 calendar days or fewer, prior to the meeting: The agenda will not be amended. The item will be held as scheduled. The Chair will be informed of the postponement request and details of the request. If a request is made less than 7 days prior to the meeting the item will be held as scheduled. Planning staff and Page 10 of 18 PC Policies and Procedures October 12, 2023 September 24, 2025 DRAFT the applicant may present info prior to the public hearing being held. Because the public hearing will still be open, the commission should limit discussion to the information presented up to that point. After anyone in attendance who wishes to provide input has done so, the planning commission shall table the item and continue the public hearing to a future date to be determined. i. Planning staff, and the applicant if present, may present to the Commission. The public hearing should be conducted and then closed. After review and consideration of the matter, public testimony, and the discussion of the commission, the commission can (1) take action and render a decision, or (2) table the item to a future meeting. If the Commission takes action to table the item, the motion must include specific instructions to keep the public hearing open for the future meeting. c. Scheduling a Postponed Item: An applicant is not guaranteed placement on a specific agenda in the future. If an applicant requests their item be postponed or removed from the agenda, and the commission tables the item, it will be considered for a future public hearing based on several factors, including: the number of pending applications already tentatively scheduled, the timeframe needed by the applicant to submit any additional information, and the city’s capacity to review new information and provide the required notice for the next available meeting. item is tabled by the commission, the item shall be considered for a future public hearing based on the number of pending applications that have already been tentatively scheduled, the timeframe that the applicant requires to provide any additional information, and the city’s ability to review any new information and provide required notice for the next available public hearing. d. The chair of the planning commission may consider granting a request by an applicant to postpone an agenda item made within 7 days of the public hearing if it is associated with an emergency that makes it impossible for the applicant to attend. Examples of emergency include illness, health of a family member, cancellation of travel plans to attend the meeting at no fault of the applicant, and other similar situations that are at no fault of the applicant. Requests to postpone that are due to changing plans, inconvenience, time to respond to public input or to the staff report, or other similar requests are not considered emergencies. Procedure: Meeting: Order and Decorum 30. Public Meeting Rules: The meetings are a place for people to feel safe and comfortable in participating in their government. A respectful and safe environment allows a meeting to be conducted in an orderly, efficient, effective, and dignified fashion, free from distraction, intimidation, and threats to safety. Failure to follow these decorum rules may result in removal from the meeting: Page 11 of 18 PC Policies and Procedures October 12, 2023 September 24, 2025 DRAFT In order to support a respectful meeting, items that disrupt the meeting, intimidate other participants or that may cause safety concerns are not allowed. For example: A. Staff or Security officers may ask you participants to open any large bags, purses, or backpacks for inspection, and may also request changes to placement of recording equipment or other props to help facilitate the meeting. B. If you have written remarks, documents, or other materials for the Commission to review, please do not approach the dais. Instead, submit them to staff who will distribute the items on your behalf. Generally, props and equipment are not allowed. If you have a prop or piece of equipment integral to a presentation, please clear its use with a staff member or security officer, if needed, before entering the meeting room. C. Signs are permitted; however, so that so long as they do not cause disruption, or block the view of others, or impair the Commission’s ability to make a record of the meeting please ensure that: signs are kept at your feet or on your lap; sticks or dowels are not allowed; signs can be kept near the podium on the floor during your turn to speak. D. Jeering, cheering, clapping, stomping feet, yelling, whistling, or using obscene words or gestures may intimidate other speakers and cause a disruption, so such activities are not permitted during the meeting. E. Historic elements in meeting rooms must be respected: feet must be kept off furniture; avoid leaning against or touching paintings and other décor; and no food or drinks are allowed in the formal Council Chamber (Room 315). • Jeering, cheering, clapping and waving signs may intimidate other speakers and cause a disruption, so such activities are not permitted during the meeting. • Please be respectful to the historic elements in the room such as: keep feet off furniture; avoid leaning or touching paintings and other décor; and no food or drinks are allowed in the Council Chamber (Room 315). • Generally, props and equipment are not allowed. If you have a prop or piece of equipment integral to a presentation, please clear its use with a staff member or security officer before entering the meeting room. • Signs are permitted; however, so that they do not cause disruption or block the view of others, please ensure that: signs are kept at your feet or on your lap; sticks or dowels are not allowed; signs can be kept near the podium on the floor during your turn to speak. • If you have questions about proper placement of recording equipment or recording in general, please coordinate this with a security officer or staff member before the beginning of the meeting who will make requests to help ensure that it does not disrupt the meeting or make other attendees feel uncomfortable. • If you have written remarks, a document, or other items you may want the commission to review, do not approach the dais. Instead, please give them to staff and they will distribute them for you. • Failure to follow these decorum rules may result in removal from the meeting. Page 12 of 18 PC Policies and Procedures October 12, 2023 September 24, 2025 DRAFT Meeting: Procedures 31. Order of Consent Agenda Items: Not all consent agenda items require a public hearing, the agenda will note which items require one. the Chair reserves the right to rearrange the order of individual items for the expeditious conduct of business. The following procedures will normally be observed: A. Chair reads Consent Agenda items. to the Commission. B. The Chair opens one public hearing. (which is limited to items that legally require a public hearing) Public comments should pertain only to those items. to cover all items listed on the Consent Agenda: The public hearing is only for any consent agenda items for which a public hearing is required, the agenda will identify items with a required public hearing. The public can comment on any Consent Agenda item requiring a public hearing. Comments: a maximum of two (2) minutes in length per individual unless the Chair authorizes additional time. Speakers cannot transfer their time to another person. iv. Recognized Community Organizations presentation/response: There shall be a five (5) minute maximum presentation unless the Chair authorizes additional time. v. General Public’s comments: There shall be a two (2) minute maximum per individual unless the Chair authorizes additional time. E. Chair closesd the public hearing. F. Chair calls for a motion: Possible actions motions are to: i. either approve all of the items; ii. to approve all the items but specifying any items to be removed from the consent to the regular agenda, including in the motion whether the public hearing for that item remains open. G. Commission action on the motion i. If items are removed from the Consent Agenda, then (1) such items are to be moved onto the Regular Agenda, and (2) by the Chair. shall solicit a subsequent motion to approve the remaining items on the Consent Agenda. If an item is moved to the Regular Agenda, the public hearing associated with that item will be considered to have been opened and closed; unless the Commission specifies that it will remain open. 32. Order of Regular Agenda Items: The following procedure will normally be observed; however, it may be rearranged by the Chair for individual items if necessary for the expeditious conduct of business. Page 13 of 18 PC Policies and Procedures October 12, 2023 September 24, 2025 DRAFT A. Item introduction by the Chair. B. Staff presentation and recommendation. C. Applicant presentation of the proposal. There shall be a (ten (10) minute maximum petitioner presentation unless the Chair authorizes additional time). D. Opening of the public hearing, if applicable. Comments: a maximum of two (2) minutes in length per individual unless the Chair authorizes additional time. Speakers cannot transfer their time to another person. 1. Recognized Community Organization Representative’s comments. presentation/response: There shall be a five (5) minutes maximum presentation unless the Chair authorizes additional time. 2. General Public’s comments. There shall be a two (2) minutes maximum per individual unless the Chair authorizes additional time. 3. Applicant’s response to comments offered during the public hearing: There shall be a five-minute maximum response time from the applicant unless the Chair authorizes additional time. E. Opening and Closing the public hearing: The Chair shall open and close the public hearing prior to the Planning Commission’s discussion/deliberation and vote on the matter. F. Applicant’s Rebuttal: The applicant has the option to respond to comments made during the public hearing; limited to five (5) minutes maximum unless the Chair authorizes additional time. G. Executive Session: Commissioners discuss the merits of the proposal, consider the applicable standards, and possible conditions to be applied. This deliberation is closed to the applicant and public unless the Planning Commission requests additional information. i. Commission Chair outlines possible actions: Approval, approval with conditions, denial, etc., or tabling the item. If the commission considers tabling the item, the reasons for tabling shall be stated with clear direction provided to the applicant regarding any additional information the commission determines is needed to make a decision. approval, approval with conditions denial, or tabling the item. If additional information is required, the public hearing portion of the meeting may be reopened or continued to a date certain by a majority vote. H. Motion: Motions that table items to a future meeting should specify whether the public hearing will remain open. I. Vote: The Chair will do a roll call vote and announce the action taken. 26. Recess: The Chair may call for a break during a meeting for a specific purpose and shall specify the time at which the commission will reconvene. The reconvening must occur on the same day as the meeting in which the recess was declared. for a specific purpose Page 14 of 18 PC Policies and Procedures October 12, 2023 September 24, 2025 DRAFT while also stipulating a specific time to reconvene the meeting. The time to reconvene must be during the same day as the meeting in which the motion to recess was made. J. During the course of conducting Planning Commission business other than public hearings, the Chair, after consulting with the Commission, may elect to receive comment, or take testimony from the audience. However, the Planning Commission is not obligated to take any comment from the audience and any comment is at the will of the Chair. 33. Adjournment: The Chair shall adjourn the meeting at conclusion of the agenda. the end of each Planning Commission meeting. Procedure: Motions 34. Making Motions: Any Planning Commissioner, other than but the Chair, may make, or second a motion. The staff motion sheet that is generally provided should be sufficient in detail to assist the Commission in stating findings and applying conditions to administrative items, if applicable. Planning Commissioners may request advice from the City Attorney or members of the Planning Management Team in the preparation, discussion, and deliberation of motions. A. Administrative items: Motions should state findings at the beginning of the motion and should be concluded with the conditions of approval. i. If the findings of fact and conditions outlined in the staff report are acceptable, the motion may reference the staff report in place of restating the report’s findings and conditions. ii. Conditions are applied to ensure that the applicable standards of approval are met. iii. Each condition should be clearly linked to a specific approval standard it is intended to satisfy. B. Legislative items: Motions should state findings at the beginning of the motion followed by the recommendation to the appropriate body. A recommendation may include specific suggestions for City Council Consideration. if any, The motion may refer to the staff report for the detail of the findings of fact and conditions for approval if the author of the motion finds them acceptable. C. Motions may be repeated for clarification following discussion and prior to the vote at the request of any Commissioner. D. Conditions to motions for approval: Conditions placed on the approval of an application must be germane to mitigating negative impacts relating to the proposal or are necessary to ensure the project meets the regulatory criteria. 35. A Second is required: Each motion of the Commission must be seconded with the exception of motions to amend a pending motion. Page 15 of 18 PC Policies and Procedures October 12, 2023 September 24, 2025 DRAFT 36. Amending a Motion: When a motion is pending before the Commission, any member may suggest an friendly amendment without a second, at any time prior to the Chair putting the motion to a vote. The amendment must be accepted by the author, and the second of the motion, in order to amend the stated pending motion; The author may choose to reject it. and the second may choose not to accept the amendment. 37. Substitute Motions: A substitute motion, can be made when there is an original motion pending before the Commission, prior to a final vote. A substitute motion can amend or be wholly different from the pending motion. It requires a second. If seconded:, i. The Chair calls for discussion (of substitute motion). ii. Chair call a vote on the substitute motion. iii. If the vote passes by a majority vote, the substitute motion passes. That is the Commission action on the matter. iv. If the substitute motion fails, the original motion is back in possession of the Commission for a vote. v. The pending motion can be further debated or amended before a final vote. which shall replace the original motion, may be made prior to a vote on the original motion. 38. Withdrawing a Motion: After a motion is stated, the motion shall be in the possession of the Commission but may be withdrawn by the author of the motion prior to the vote, in this case withdrawal of a second is not necessary. 39. Motion to Table: A motion to table an agenda item for further study should be accompanied by specific reasons for continuing the matter to a future meeting. and whenever possible, a specific date to rehear the matter should be scheduled. 40. Amending Amendments to Motions: An amendment to a motion may be amended, no second required, at any time prior to the Chair putting the motion to a vote. The amendment to the amendment must be accepted by the original author, and the second of the motion, in order for it to amend the stated motion. The author and the second may choose not to accept the additional amendment. 41. To Rescind a Motion: A motion to rescind, or make void, the results of a prior motion may take place when the applicant and other persons directly affected by the motion have not materially changed their position in reliance on the Commission’s action on the motion. A motion can only be rescinded within the appeal period identified in the Salt Lake City Code of Ordinances. 42. To Reconsider a Motion: Any Commissioner who voted with the majority may move to reconsider a motion at the same meeting., or at the next available meeting before the minutes are approved, to reconsider a motion. A motion to reconsider shall require the affirmative vote of a majority of the Commission present and voting. To recall a previous motion for further evaluation and/or action, a motion for reconsideration may be made by a Commissioner who voted with the majority. The motion to reconsider a matter must pass with a majority vote; if it is determined that the motion should stand as previously Page 16 of 18 PC Policies and Procedures October 12, 2023 September 24, 2025 DRAFT approved then no formal vote is necessary. If the former motion is to be amended or made void, the motion shall be put to a formal vote of the Commission. Motions to reconsider a previous motion must take place during the same meeting the motion was made, or before the minutes containing that particular item are approved. Procedure: Debate/Questions 43. Debate & Questions: A. No member of the Commission shall question another member in debate without obtaining the Commissioner’s consent, and to obtain such consent, shall first address the Chair. B. No member of the Commission shall ask a question of the public without first obtaining permission of the Chair. C. No member of the Commission shall debate with the applicant or a member of the public during the public meeting. Deliberation by commissioners occurs during executive session, after the public hearing (if applicable), Opinions of the Commission members should be voiced after the public testimony period of the meeting and should focus on the project and germane ordinances and not on individual(s). This shall not be construed to mean that the Commission cannot ask questions of a person providing testimony, City staff, or applicant. Procedure: Voting 39. Voting: All business of the Commission that requires a vote shall be done via roll call vote. Commissioners who are present via electronic means shall vote after their name is called by the Chair, Vice Chair, or temporary Chair. other person conducting the meeting in the absence of the Chair and Vice Chair. In conducting a roll call vote, the conducting presiding Commissioner member shall vote last. In the case of a tie vote, the motion fails. 40. Changing a Vote: No Commissioner member shall be permitted to change their vote after the decision final action on the motion is announced by the Chair. 41. Abstention: Any Commissioner member abstaining from a vote may remain seated at the table and participate in the discussion. Reasons for abstention must be stated for the record, at the time of the abstention and such reason shall not be considered a conflict of interest. 42. Explaining the Vote: Before or after the vote is taken, any member of the Commissioner desiring to explain their vote shall be allowed an opportunity to do so. Page 17 of 18 PC Policies and Procedures October 12, 2023 September 24, 2025 DRAFT 43. Not to Vote Unless Present: No member of the Commission shall be permitted to vote on any motion unless the member is present when the vote is taken, and when the result is announced. No member shall give their proxy to any other person. Commissioners who are connected to the meeting via electronic means shall be considered “present” for the purpose of voting when they vote in a manner that indicates their identity and presence. Procedures: Suspension of Rules 44. Suspension of Alteration of Rules: No standing polices, or procedures of the Commission shall be altered, amended, suspended, or rescinded without the vote of a majority of a quorum of the Commission. Summary of Actions After the meeting, the meeting secretary will create a “Summary of Actions” which includes the list of items acted upon and what action was taken (approved, approved with conditions, tabled, denied, recommended positively or negatively). The Summary of Actions shall be posted on the Planning Division website the day following the public meeting. Notification of Decision 45. After the Planning Commission makes a decision, the project planner shall send a Record of Decision letter to the applicant identifying the action taken and outline any subsequent action required by the applicant. must take. The Record of Decision letter shall be mailed or emailed within ten days from the action of the Commission as per 21A.10 of the Zoning Ordinance. Annual Report 46. The Planning Staff shall prepare an Annual Report to be presented to the Planning Commission at a regularly scheduled meeting no later than the second meeting in March. The report shall include information about the number, type and disposition of standard cases, administrative hearing cases, and information regarding other City or Staff activities involving planning. The Annual Report will be compiled with additional information detailing the activities of the Planning Division and forwarded to the City Council and Mayor’s Office. Approval and Amendment of Policies and Procedures 47. No standing polices, or procedures of the Commission shall be altered, amended, suspended, or rescinded without the vote of a majority of a quorum of the Commission. These policies and procedures may be amended at any meeting of the Planning Commission. held upon a vote of a majority of a quorum of the members of the Planning Commission. Page 18 of 18 PC Policies and Procedures October 12, 2023 September 24, 2025 DRAFT Recording of Policies and Procedures 48. The most recently adopted Policies and Procedures approved by the Planning Commission, along with all subsequent amendments, shall be provided to the City Recorder, posted on the Planning Division website, and distributed to each member of the Commission in electronic format by the Planning Division Secretary. These policies and procedures and all subsequent amendments shall be provided to the City Recorder by the Planning Division Secretary and copies shall be furnished to each member of the Commission in electronic form. Approved by the Planning Commission on October 11, 2023 XXXXX Recorded on October xx12, 20235 by Aubrey Clark, Administrative Assistant.