ADDENDUM
Salt Lake City Council
AGENDA
Committee of the Whole
City & County Building
451 South State Street, Room 326
Salt Lake City, Utah
Tuesday, January 11, 2011
4:00 p.m.
A. WORK SESSION 4:00 p.m., or immediately following the 2:00 p.m. Redevelopment Agency Meeting in Room 326, City & County Building, 451 South State Street.
1. Report of the Executive Director, including a review of Council information items and announcements.
2. The Council will receive an update from David Hart, FAIA, Vice President/Regional Manager of MOCA Systems, regarding plans for the City’s new Public Safety Facilities. Attachments
3. The Council will receive a briefing regarding a resolution confirming a development agreement entered into between the Redevelopment Agency of Salt Lake City (“RDA”), Marmalade H&J, LLC, and Marmalade K, LLC pursuant to a condition of Ordinance No. 55 of 2006. This action relates to an ordinance rezoning properties on the East and West sides of 300 West between 500 and 600 North and changing the Capitol Hill Master Plan Future Land Use Map to allow high density mixed use developments. (PETITION NO. 400-05-40) Attachments
4. The Council will hold a policy discussion with the Administration regarding pedestrian safety. Attachments
5. The Council will receive a briefing regarding the Mayor’s Northwest Quadrant Master Plan evaluation and implementation strategies proposal. Attachments
6.
(TENTATIVE) The Council will receive a briefing regarding the upcoming
redistricting process which will establish boundaries for the Salt Lake City
Council and Salt Lake City School Board Districts based on the 2010
census.
7. (TENTATIVE) Council Members who have attended out-of-town conferences or site visits will provide brief reports on their observations.
8. (TENTATIVE 6:00 P.M) The Council will interview Emilie Charles prior to her appointment to the Library Board. (Item H1) Attachments
9. The Council will receive a briefing regarding a joint resolution with Mayor Becker in support of the Library Board and Library management.
10.. 6.(TENTATIVE) The Council will consider a motion
to enter into Closed Session, in keeping with Utah Code § 52-4-204, for any of
the following purposes:
a) A strategy session to discuss collective bargaining, pursuant to Utah Code § 52-4-205 (1)(b);
b) A strategy session 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);
c) A strategy session to discuss pending or reasonably imminent litigation, pursuant to Utah Code § 52-4-205(1)(c);
d) A strategy session 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
e) For attorney-client matters that are privileged, pursuant to Utah Code § 78B-1-137.
B. OPENING CEREMONY:
(None)
C. PUBLIC HEARINGS:
1 Resolution: Special Assessment Area Job No. 102181 Notice of Intent and Protest Hearing (500 S/700 S Street Rehabilitation, Phase 2, from the Surplus Canal (2800 W) to Gladiola Street (3400 West) Attachments
Accept public comment regarding a resolution to (a) finance the cost of certain infrastructure improvements consisting of the construction or reconstruction of the roadway pavement, sidewalks, curbs, and street lighting system, 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) 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. (500/700 South street improvements from the Surplus Canal (2800 W) to Gladiola St (3400 W)
(Q 10-10)
Staff Recommendation: Close and refer to Engineering for tabulation.
D. POTENTIAL ACTION ITEMS:
(None)
E. COMMENTS:
(None)
F. NEW BUSINESS:
(None)
G. UNFINISHED BUSINESS:
(None)
H. CONSENT:
1. Board Appointment: Emilie Charles, Library Board
Consider approving the appointment of Emilie Charles to the Library Board for a term extending through June 30, 2011.
(I 11-3)
Staff Recommendation: Approve.
I. ADJOURNMENT: