Council Work Session Meeting

SALT LAKE CITY COUNCIL AGENDA WORK SESSION April 12, 2022 Tuesday 4:00 PM Council Work Room 451 South State Street Room 326 Salt Lake City, UT 84111 SLCCouncil.com 4:00 PM Work Session Or immediately following the 2:00 PM Redevelopment Agency Meeting 7 p.m. limited formal meeting or immediately following the work session Please note: A general public comment period will not be held this day. Welcome and public meeting rules In accordance with State Statute and City Ordinance, the meeting may be held electronically. After 5:00 p.m., please enter the City & County Building through the main east entrance. The Work Session is a discussion among Council Members and select presenters. The public is welcome to listen. Items scheduled on the Work Session or Formal Meeting may be moved and / or discussed during a different portion of the Meeting based on circumstance or availability of speakers. Please note: Dates not identified in the FYI - Project Timeline are either not applicable or not yet determined. Item start times and durations are approximate and are subject to change at the Chair’s discretion. Generated: 10:41:23 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. Public Comments: The public can give comments to the Council during the meetings online through Webex or in-person in Room 326 of the City and County Building. In-person attendees can fill out a comment card and online participants will register through Webex in order to be added to the comment queue. Agenda & Registration Information: For more information, including Webex connection information, please visit www.slc.gov/council/virtual-meetings. (A phone line will also be available for people whose only option is to call in.) 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. Work Session Items 1. Informational: Updates from the Administration ~ 4:00 p.m. 30 min. The Council will receive information from the Administration on major items or projects in progress. Topics may relate to major events or emergencies (if needed), services and resources related to people experiencing homelessness, active public engagement efforts, and projects or staffing updates from City Departments, or other items as appropriate. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Recurring Briefing Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - n/a 2. Informational: Update on Fleet Block Status and Disposition Strategy ~ 4:30 p.m. 30 min. The Council will receive an update on the status and disposition strategy for the city-owned property known as the Fleet Block, located between 300 and 400 West and between 800 and 900 South. Until 2010, this property was utilized by the City to manage its vehicle fleet. After the Fleet function was moved to a facility farther to the west, the City has conducted due diligence and various studies to prepare the property for redevelopment. The goal of these efforts is to turn this city owned property into a community asset that will contribute to the economic, social, and environmental betterment of the city. The Council will also discuss next steps for the public engagement process and zoning amendments for the block. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, April 12, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - n/a 3. Informational: Second Administration Response to Legislative Intents ~ 5:00 p.m. 20 min The Council will receive a briefing on the Administration’s response to the Council’s Legislative Intents from Fiscal Year 2022 and previous years. Legislative Intents are formal requests the Council makes of the Administration that are adopted along with the annual budget. This briefing will consist of a progress update on the Legislative Intents to help clarify any pending questions before the annual budget discussions. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, April 12, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - n/a 4. Fiscal Year 2022-23 Proposed Budget: Department of Airports ~ 5:20 p.m. 30 min The Council will be briefed about the Mayor’s recommended budget relating to the Department of Airports for Fiscal Year 2022-23. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, April 12, 2022 Set Public Hearing Date - Tuesday, April 19, 2022 Hold hearing to accept public comment - Tuesday, May 17, 2022 and June 7, 2022 at 7 p.m. TENTATIVE Council Action - TBD 5. Fiscal Year 2022-23 Proposed Budget: Department of Public Utilities ~ 5:50 p.m. 30 min The Council will be briefed about the Mayor’s recommended budget for the Department of Public Utilities for Fiscal Year 2022-23. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, April 12, 2022 Set Public Hearing Date - Tuesday, April 19, 2022 Hold hearing to accept public comment - Tuesday, May 17, 2022 and June 7, 2022 at 7 p.m. TENTATIVE Council Action - TBD 6. Dinner Break ~ 6:20 p.m. 30 min. 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 - n/a TENTATIVE Council Action - n/a 7. Informational: Redistricting Update ~ 6:50 p.m. 45 min. The Council will receive an update on the City's redistricting process to update Council District boundaries based on the 2020 Census results. A resident Redistricting Advisory Commission will recommend maps to the Council. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, February 1, 2022; Tuesday, February 8, 2022; Tuesday, February 15, 2022; and Tuesday, April 12, 2022 Set Public Hearing Date - Tuesday, April 5, 2022 Hold hearing to accept public comment - Tuesday, April 19, 2022 at 7 p.m. TENTATIVE Council Action - TBD 8. Ordinance: Economic Development Revolving Loan Fund The Current ~ 7:35 p.m. Exchange, 1159 South Richard Street 10 min. The Council will consider approving a $100,000 loan from the City’s Economic Development Loan Fund (EDLF) for a business called The Current Exchange, at 1159 S. Richard Street. This retail business restores and modifies “high-quality desirable classic automobiles,” replacing the internal combustion engines with modern, pre-engineered electric motors. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, April 12, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, April 19, 2022 9. Ordinance: Economic Development Revolving Loan Fund Mindful Living ~ 7:45 p.m. Wellness Center, 1592 South 1100 East 10 min. The Council will consider approving a $100,000 loan from the City’s Economic Development Loan Fund (EDLF) for a business called Mindful Living Wellness Center, at 1592 South 1100 East. This is a professional services business that provides float therapy, sound therapy, yoga, life coaching, meditation centers, infrared light therapy, massages, facials, and overall mindfulness. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, April 12, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, April 19, 2022 10. Informational: Update on the Gentrification and Displacement Plan, ~ 7:55 p.m. Thriving In Place 30 min The Council will receive a briefing from the Community and Neighborhoods Department (CAN) about the City’s anti-gentrification and anti-displacement plan, known as Thriving in Place. This will include new Utah Legislative requirements that are applicable to housing loss mitigation, as well as a review of the City’s existing housing loss mitigation ordinance. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, April 12, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - n/a 11. Board Appointment: Human Rights Commission – Everett Bacon ~ 8:25 p.m. 5 min The Council will interview Everett Bacon prior to considering appointment to the Human Rights Commission for a term ending December 30, 2026. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, April 12, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, April 19, 2022 12. Board Appointments: Accessibility and Disability Commission ~ 8:30 p.m. Interviews 10 min The Council will interview the following candidates prior to considering their appointment to the Accessibility and Disability Commission for a term ending December 28, 2026; • Everett Bacon • Jeffery Kenyon • Margo Thurman • Nate Crippes • Scott Browning • Stephen Persinger FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, April 12, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, April 19, 2022 13. Informational: Funding for Community Engagement TENTATIVE 20 min. The Council will discuss the Fiscal Year 2023 Council office budget options, including community outreach resources. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, April 12, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - n/a Standing Items 14. Report of the Chair and Vice Chair Report of Chair and Vice Chair. 15. Report and Announcements from the Executive Director - - Report of the Executive Director, including a review of Council information items and announcements. The Council may give feedback or staff direction on any item related to City Council business, including but not limited to scheduling items. 16. Tentative 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.  CERTIFICATE OF POSTING On or before 5:00 p.m. on April 7, 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.