The City Council met in Work Session on Tuesday, April 20, 2010, at 4:30 p.m. in Room 326, City Council Office, City County Building, 451 South State Street.

In Attendance: Council Members Carlton Christensen, Stan Penfold, Søren Simonsen, JT Martin, Luke Garrott, Jill Remington Love and Van Turner.

Also In Attendance: Cindy Gust-Jenson, Executive Council Director; Janice Jardine, Council Land Use Policy Analyst; Janice Lew, Principal Planner; Carl Leith, Senior Planner; Pat Comarell, Planning Division Assistant Director; Dr. Sam Dickson, Mosquito Abatement District Manager; Todd Erskine, Mosquito Abatement District Chair for 2010; and Beverly Jones, Deputy City Recorder.

Councilmember Martin presided at and conducted the meeting.

	The meeting was called to order at 5:32 p.m.

AGENDA ITEMS

	#1. 6:16:03 PM RECEIVE AN UPDATE FROM THE HISTORIC PRESERVATION WORK GROUP.  View Attachments

	Janice Jardine, Janice Lew, Carl Leith and Pat Comarell briefed the Council from the attached handouts.  Ms. Jardine said the public hearing had been continued but no date had been set.  Councilmember Love said the work group needed to identify a list of concerns and come back to the Council.  She said decisions had to be made before the plan could be adopted.  

	#2. 6:05:59 PM INTERVIEW NATALIE GOCHNOUR PRIOR TO CONSIDERATION OF HER APPOINTMENT TO THE AIRPORT BOARD. 

	Councilmember Martin said Ms. Gochnour’s name would be forwarded to the Consent Agenda for formal approval.  

#3. 5:32:49 PM RECEIVE A BRIEFING FROM REPRESENTATIVES OF THE MOSQUITO ABATEMENT DISTRICT.  View Attachments

Todd Erskine and Dr. Sam Dixon briefed the Council from a power point presentation.  

#4. 7:09:57 PM RECEIVE A BRIEFING REGARDING THE NEWLY PROPOSED REVISED NORTH TEMPLE BOULEVARD SPECIAL ASSESSMENT AREA (SAA JOB NOS. lC-109017 and M-109018.)  View Attachments

Frank Gray briefed the Council in the City Council Chambers from the attached handouts.  He said project costs had come down.  He said they would come back to the Council with revised numbers.  Cindy Gust-Jenson said the Council could table this item to a future meeting.

#5. THE COUNCIL WILL CONSIDER A MOTION TO ENTER INTO CLOSED SESSION, IN KEEPING WITH UTAH CODE § 52-4-204, FOR THE PURPOSE OF STRATEGY SESSIONS TO DISCUSS COLLECTIVE BARGAINING, PURSUANT TO UTAH CODE § 52-4-205 (1)(B); FOR THE PURPOSE OF STRATEGY SESSIONS TO DISCUSS THE PURCHASE, EXCHANGE, OR LEASE OF REAL PROPERTY (INCLUDING ANY FORM OF WATER RIGHT OR WATER SHARES) WHEN PUBLIC DISCUSSION OF THE TRANSACTION WOULD DISCLOSE THE APPRAISAL OR ESTIMATED VALUE OF THE PROPERTY UNDER CONSIDERATION OR PREVENT THE CITY FROM COMPLETING THE TRANSACTION ON THE BEST POSSIBLE TERMS, PURSUANT TO UTAH CODE § 52-4-205(1)(D); STRATEGY SESSIONS TO DISCUSS PENDING OR REASONABLY IMMINENT LITIGATION, PURSUANT TO UTAH CODE § 52-4-205(1)(C); FOR THE PURPOSE OF STRATEGY SESSIONS TO DISCUSS THE SALE OF REAL PROPERTY (INCLUDING ANY FORM OF WATER RIGHT OR WATER SHARES) IF (1) PUBLIC DISCUSSION OF THE TRANSACTION WOULD DISCLOSE THE APPRAISAL OR ESTIMATED VALUE OF THE PROPERTY UNDER CONSIDERATION OR PREVENT THE CITY FROM COMPLETING THE TRANSACTION ON THE BEST POSSIBLE TERMS, (2) THE CITY PREVIOUSLY GAVE NOTICE THAT THE PROPERTY WOULD BE OFFERED FOR SALE, AND (3) THE TERMS OF THE SALE ARE PUBLICLY DISCLOSED BEFORE THE CITY APPROVES THE SALE; AND FOR ATTORNEY-CLIENT MATTERS THAT ARE PRIVILEGED, PURSUANT TO UTAH CODE § 78B-1-137.

Not held.

#6. REPORT OF THE EXECUTIVE DIRECTOR, INCLUDING A REVIEW OF COUNCIL INFORMATION ITEMS AND ANNOUNCEMENTS.

No report or announcements were discussed.  

The meeting adjourned at 6:38 p.m.

_______________________________
COUNCIL CHAIR

_______________________________
CITY RECORDER

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

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