The City Council of Salt Lake City, Utah, met in Regular Session on Tuesday, April 20, 2010 at 7:00 p.m. in Room 315, City Council Chambers, City County Building, 451 South State.

	The following Council Members were present:

Carlton Christensen		JT Martin			Stan Penfold
Jill Remington Love		Søren Simonsen		Luke Garrott
Van Turner

Cindy Gust-Jenson, Executive Council Director; Mayor Ralph Becker; Edwin Rutan, City Attorney; David Everitt, Mayor’s Chief of Staff; and Beverly Jones, Deputy City Recorder; were present.

	Councilmember JT Martin presided at and Councilmember Penfold conducted the meeting.

OPENING CEREMONY

#1.	7:08:54 PM The Council led the Pledge of Allegiance.

#2.	7:09:28 PM Councilmember Christensen moved and Councilmember Garrott seconded to approve the Salt Lake City Council minutes for April 13, 2010, which motion carried, all members voted aye.  View Attachment
(M 10-3)

POTENTIAL ACTION ITEMS

	#1. RE: 7:12:44 PM Adopting an appropriation resolution adopting the Five-Year Consolidated Plan for 2010-2015, the Citizen Participation Plan and the One-Year Action Plan for the 36th Year Community Development Block Grant (CDBG) funding, Home including funds from the Home Investment Partnerships Program (HOME) funding, Emergency Shelter Grant (ESG) funding, and Housing Opportunities for Persons with AIDS (HOPWA) funding for Fiscal Year 2010-11 and approving an interlocal cooperation agreement between Salt Lake City and the U.S. Department of Housing and Urban Development (HUD).  View Attachments

	Councilmember Simonsen moved and Councilmember Turner seconded to adopt Resolution 20 of 2010 adopting the One-year Action Plan and Five- Year Consolidated and allocating Fiscal Year 2011 CDBG funds with the exception of the HOPWA category, which motion carried, all members voted aye.

	Councilmember Penfold said he needed to recuse himself from the HOPWA category and turned the meeting over to Councilmember Martin.

	Councilmember Turner moved and Councilmember Simonsen seconded to adopt Resolution 20 of 2010 adopting the One-Year Action Plan and Five- Year Consolidated and allocating Fiscal Year 2011 HOPWA funds, which motion carried, all members voted aye except Councilmember Penfold who was recused for the vote.
(T 10-1)

COMMENTS TO THE MAYOR  7:19:01 PM 

	Councilmember Christensen complemented the Mayor’s staff and the Council Office staff for the opportunity to be involved with the North Temple Viaduct demolition.  

UNFINISHED BUSINESS

	#1. RE: 7:20:30 PM Adopting a resolution authorizing a loan from Salt Lake City’s Redevelopment Agency Housing Trust Fund to Wasatch Advantage Group, LLC for the Providence Place Apartment Project (property located at 309 East 100 South.)  View Attachments  

	Councilmember Garrott moved and Councilmember Simonsen seconded to adopt Resolution 21 of 2010, which motion carried, all members voted aye.
(R 10-7)

	#2. RE: 7:21:14 PM Adopting a resolution extending the time period for satisfying the conditions set forth in Ordinance 24 of 2006.  (Annexing approximately 406 acres of property located in the vicinity of 2983 East Benchmark Drive). View Attachments

	Councilmember Simonsen moved and Councilmember Christensen seconded to adopt Resolution 22 of 2010, which motion carried, all members voted aye.
(P 06-1)

	#3. RE: 7:22:13 PM Adopting a resolution authorizing the issuance and confirming the sale of $25,000,000 aggregate principal amount of General Obligation Bonds, Series 2010A of the City; authorizing the execution and delivery of certain documents relating to such bonds; and providing for related matters. (Public Safety Facilities Project)
View Attachments

	Councilmember Christensen said he needed to recuse himself for the vote.

	Councilmember Turner moved and Councilmember Simonsen seconded to adopt Resolution 19 of 2010, which motion carried, all members voted aye except Councilmember Christensen who was recused for the vote.
(Q 09-6)
	
#4. RE: 7:24:22 PM Adopting a resolution to repeal Resolution 13 of 2010, adopted on February 16, 2010 (relating to the North Temple Blvd., SAA Job No. LC-109015 and M-109016.)  View Attachments

	Councilmember Christensen moved and Councilmember Love seconded to adopt Resolution 23 of 2010, which motion carried, all members voted aye.
(Q 10-2)

	#5. RE: 7:25:06 PM Adopting a resolution to (a) finance the cost of certain infrastructure improvements consisting of the reconstruction of the roadway pavement, and the construction and installation of the Jordan River bridge, curbs, multipurpose walkways, driveway approaches, walkway access ramps, bicycle and pedestrian paths, pedestrian crosswalks, decorative walkway pavements and treatments, street corner treatments, park strip landscaping, irrigation systems, landscaped median islands, site acquisition, storm drainage facilities, street and pedestrian lighting system, traffic signals, and public art, together with all other miscellaneous work necessary to complete the improvements in a proper and workmanlike manner; (b) pay a portion of the cost of said improvements by assessments to be levied against properties benefited by such improvements; (c) pay certain operation and maintenance costs with respect to street and pedestrian lighting, and an irrigation system for the North Temple Boulevard park strip and median island, including electrical costs and water service costs; (d) provide notice of intention to designate an assessment area, to authorize such improvements, and to fix a time and place for protests against such improvements or the designation of said  assessment area; to declare the City’s official intention to reimburse itself for expenditures paid by it prior to the issuance of tax-exempt bonds; and related matters.  (North Temple Blvd., SAA Job Nos. LC-109017 and M-109016).  View Attachments

	Councilmember Penfold said this item would be postponed to a future date.
(Q 10-4)

	#6. RE: 7:25:20 PM Adopting an ordinance enacting Section 5.71.295, Salt Lake City Code, establishing a Security Threat Assessment fee of three dollars ($3), to be paid at the time of application for a vehicle operator’s certificate, to cover the costs to the City of processing a “security threat assessment” by the Federal Transportation Safety Administration.  The fee would apply to all ground transportation drivers licensed by the City.  View Attachments

	Councilmember Christensen moved and Councilmember Turner seconded to adopt Ordinance 25 of 2010, which motion carried, all members voted aye.
(O 10-7)

CONSENT AGENDA 7:26:45 PM

	Councilmember Garrott moved and Councilmember Love seconded to approve Items H-1 and H-2 of the Consent Agenda, which motion carried, all members voted aye.  

	Councilmember Simonsen recused himself from the vote on Item H-3.

	Councilmember Christensen moved and Councilmember Garrott seconded to approve Item H-3, which motion carried, all members voted aye except Councilmember Simonsen who was recused for the vote.

#1.	RE:	Adopting a motion authorizing the Council Chair to sign a contract with Hansen Barnett & Maxwell to conduct financial audits of the City for the Fiscal Year ending June 30, 2011. 
(C 10-243)

	#2. RE: Approving the appointment of Natalie Gochnour to the Airport Board for a term extending through January 20, 2014. 
(I 10-10)

	#3. RE: Setting the date of May 4, 2010 at 7:00 p.m. to accept public comment and consider adopting an ordinance amending the East Bench Community Master Plan future land use map pertaining to property located at 1794 S. Texas Street pursuant to Petition No. PLNPCM2009-01358; and 

An ordinance amending the zoning map to re-zone property located at 1794 S. Texas Street from I (Institutional) to R-1/7,000 (Single Family Residential) pursuant to Petition No. PLNPCM2009-01359. 
(P 10-10)

	The meeting adjourned at 7:28 p.m.

______________________________
Council Chair

______________________________
City Recorder

This document along with the digital recording constitute the official minutes of the City Council Regular Session meeting held April 20, 2010.

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