September 4, 2003

 

Salt Lake City Council

 

AGENDA

 

ADDENDUM

 

City Council Committee Room

City & County Building

451 South State Street, Room 326

Salt Lake City, Utah

 

Thursday, September 4, 2003

5:30 p.m.

 

5:00 p.m., some Council Members may dine together in Room 125 at the City & County Building.  (The room is open to the public.)

 

A.  WORK SESSION: 5:30 p.m., Room 326, City & County Building, 451 South State Street

 

1.     Report of the Executive Director, including review of Council information items and announcements. 

2.     The Council will interview Elgio White prior to consideration of his appointment to the Police Civilian Review Board.

3.     The Council will interview Rebecca Phillips Guervara prior to consideration of her appointment to the Business Advisory Board.

4.     The Council will interview Richard Lee prior to consideration of his reappointment to the Golf Enterprise Fund Advisory Board.

5.     The Council will receive a follow-up briefing on the proposed Mountair Annexation.

6.     The Council will receive a briefing regarding the budget for the Capital Improvement Program for fiscal year 2003-2004.

7.     The Council will receive a briefing on Budget Amendment No. 1 and related resolutions.

8.     The Council will receive a briefing regarding the audit of Economic Development in Salt Lake City.

9.     The Council will receive a briefing regarding the audit of the Special Events

10.   The Council will receive a briefing regarding the audit of the Youth City Program.

11.   The Council will receive a briefing regarding Council Member Love’s Legislative Action regarding allowing brew pubs to produce and wholesale beer.

12.   (Tentative) The Council will consider a motion to enter into Executive Session to discuss attorney-client matters that are privileged, pursuant Utah Code Ann. § 78-24-8.

 

B.     OPENING CEREMONY:

(None.)

 

C.   PUBLIC HEARINGS:

 

(None.)

 

D.  COMMENTS

 

(None.)

 

E.  NEW BUSINESS:

(None.)

 

F.   UNFINISHED BUSINESS:

 

1.     Motion: Analysis of issues relating to retail development on Main Street and in the Gateway Shopping Center

Consider adopting a motion authorizing the Council Chair to sign a contract with consultants for analysis of issues relating to retail development on Main Street and in the Gateway Shopping Center and for participation in a fact-finding meeting.

(C 03-609)

 

                                    Staff Recommendation:       Adopt.

 

G.   CONSENT:

 

(None.)

 

H.  ADJOURNMENT: