Council Formal Meeting

SALT LAKE CITY COUNCIL AGENDA SPECIAL LIMITED FORMAL MEETING August 29, 2022 Monday 6:05 PM Immediately following the 6:00 p.m. meeting Council Work Room 451 South State Street Room 326 Salt Lake City, UT 84111 SLCCouncil.com CITY COUNCIL MEMBERS: Dan Dugan, Chair Darin Mano, Vice Chair District 6 District 5 Victoria Petro-Eschler Alejandro Puy Chris Wharton District 1 District 2 District 3 Ana Valdemoros Amy Fowler District 4 District 7 Generated: 12:16:45 The Council has returned to a hybrid meeting approach. The hybrid meeting enables people joining remotely or in-person to listen to the Council meeting and participate during public comment items. Agenda & Registration Information: For more information, including Webex connection information, please visit www.slc.gov/council/virtual-meetings. Public Health Information: Masks are no longer required in City Facilities, but are welcome for any attendees who prefer to continue using them. We will continue to monitor the situation take any reasonable precautions for the public and staff.  Please note: Dates not identified in the FYI - Project Timeline are either not applicable or not yet determined. WELCOME AND PUBLIC MEETING RULES A. OPENING CEREMONY: 1. Council Member Dan Dugan will conduct the special limited formal meeting. 2. Welcome and Public Meeting Rules. B. PUBLIC HEARINGS: NONE. C. POTENTIAL ACTION ITEMS: NONE. D. COMMENTS: NONE. E. NEW BUSINESS: NONE. F. UNFINISHED BUSINESS: 1. Ordinance: Budget Amendment No. 1 for Fiscal Year 2022-23 The Council will reconsider the motion taken on August 16, 2022 to close the public hearing relating to the 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 transportation impact fees for reconstructing streets, pedestrian and bicycle improvements to the 600 North/700 North corridor transformation project among other things. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 16, 2022 and Tuesday, September 6, 2022 Set Public Hearing Date - Tuesday, August 9, 2022 and Monday, August 29, 2022 Hold hearing to accept public comment - Tuesday, August 16, 2022 at 6 p.m. and Tuesday, September 6, 2022 at 7 p.m. TENTATIVE Council Action - Tuesday, August 16, 2022 and Tuesday, September 6, 2022 Staff Recommendation - Refer to motion sheet(s). 2. Ordinance: Budget Amendment No. 1 for Fiscal Year 2022-23 The Council will set the date of Tuesday, September 6, 2022 at 7 p.m. to continue the August 16th public hearing and consider adopting 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 transportation impact fees for reconstructing streets, pedestrian and bicycle improvements to the 600 North/700 North corridor transformation project, transferring funds to governmental immunity, and transferring money from the Economic Development Revolving Loan Fund (EDLF) among other things. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 16, 2022 and Tuesday, September 6, 2022 Set Public Hearing Date - Tuesday, August 9, 2022 and Monday, August 29, 2022 Hold hearing to accept public comment - Tuesday, August 16, 2022 at 6 p.m. and Tuesday, September 6, 2022 at 7 p.m. TENTATIVE Council Action - Tuesday, August 16, 2022 and Tuesday, September 6, 2022 Staff Recommendation - Refer to motion sheet(s). G. CONSENT: 1. Resolution: Reviewing the Public Benefits Analysis for The Other Side Village Pilot Project at 1850 West Indiana Avenue and Considering a Resolution to Authorize the Lease Rate and Term The Council will set the date of Tuesday, September 20, 2022 at 7 p.m. to accept public comment and consider adopting a resolution that would authorize the Lease Rate and Term for The Other Side Village Pilot Project at 1850 West Indiana Avenue. This would allow the City to enter into a 40-year below-market ground lease agreement with The Other Side Academy, a Utah nonprofit corporation, in order to facilitate the construction of a tiny home village with approximately 54 units of affordable housing. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 6, 2022 Set Public Hearing Date - Monday, August 29, 2022 Hold hearing to accept public comment - Tuesday, September 20, 2022 at 7 p.m. TENTATIVE Council Action - TBD Staff Recommendation - Set date. 2. Ordinance: Rezoning to Facilitate Development of The Other Side Village at 1850 West Indiana Avenue The Council will set the date of Tuesday, September 20, 2022 at 7 p.m. to accept public comment and consider adopting an ordinance that would amend the zoning map to portions of City-owned properties at 1850 West Indiana Avenue and 1965 West 500 South to rezone the parcels from PL (Public Lands) to FB- UN2 (Form Based Urban Neighborhood). The proposed uses on the approximately 37.1-acre site would include permanent supportive housing for homeless individuals as well as services and resources to include on-site healthcare, medical services, and community gathering spaces. This request only relates to the zoning designation of the property. No specific site development proposal has been submitted or is under consideration at this time and the Westside Master Plan is not being changed. Consideration may be given to rezoning the property to another zoning district with similar characteristics. Petition No.: PLNPCM2021-00787 FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 13, 2022 Set Public Hearing Date - Monday, August 29, 2022 Hold hearing to accept public comment - Tuesday, September 20, 2022 at 7 p.m. TENTATIVE Council Action - TBD Staff Recommendation - Set date. H. CLOSED SESSION: 1. 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; (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. I. ADJOURNMENT: CERTIFICATE OF POSTING On or before 5:00 p.m. on Friday, August 26, 2022, the undersigned, duly appointed City Recorder, does hereby certify that the above notice and agenda was (1) posted on the Utah Public Notice Website created under Utah Code Section 63F-1-701, and (2) a copy of the foregoing provided to The Salt Lake Tribune and/or the Deseret News and to a local media correspondent and any others who have indicated interest. CINDY LOU TRISHMAN SALT LAKE CITY RECORDER Final action may be taken in relation to any topic listed on the agenda, including but not limited to adoption, rejection, amendment, addition of conditions and variations of options discussed. The City & County Building is an accessible facility. People with disabilities may make requests for reasonable accommodation, which may include alternate formats, interpreters, and other auxiliary aids and services. Please make requests at least two business days in advance. To make a request, please contact the City Council Office at council.comments@slcgov.com, 801-535-7600, or relay service 711.