November 15, 2011

Tuesday, November 15, 2011

4:30 p.m. Work Session or immediately following the 2:00 p.m. Redevelopment Agency Meeting

(The public is invited to listen to the discussion)

PLEASE NOTE:

Limited Formal Meeting following 4:30 p.m. Work Session.

A general public comment period will not be held this evening. This is the Council’s monthly scheduled briefing meeting. However, housekeeping action items in a limited formal meeting are included.

Council Meeting Rules, Parliamentary Order and Procedure

A. WORK SESSION: Approximately 4:30 p.m. in Room 326, City & County Building, 451 South State St.

1. (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;

e) For attorney-client matters that are privileged, pursuant to Utah Code § 78B-1-137; and

f) A strategy session to discuss deployment of security personnel, devices or systems pursuant to Utah Code Section 52-4-205(1)(f).

2. Report of the Executive Director, including a review of Council information items and announcements. ATTACHMENTS

3. The Council will receive a briefing regarding a request to rezone the parcels located within Columbus Court Planned Unit Development (PUD), approximately 700 North Columbus Court, from Foothills Residential (FR-2) to Single Family Residential (R-1/5,000). The purpose is to subdivide the existing lots into 12 smaller lots. Petitioner - Ensign Foreground LC. (Petition PLNPCM2011-00091) ATTACHMENTS

4. The Council will receive a briefing regarding a proposed amendment to allow parking enforcement officers to ride bicycles on sidewalks in downtown Salt Lake City. (An ordinance amending Section 12.80.160, Salt Lake City Code, relating to the central traffic district bicycle riding restriction.) ATTACHMENTS

5. The Council will receive a briefing regarding changes to the City’s wastewater pre-treatment ordinance. The purpose of the pretreatment program is to prevent introduction of pollutants into the City’s wastewater system. The changes are mostly required by the State Department of Environmental Quality and may affect some businesses with discharge permits. (Changes would affect Salt Lake City Code Chapters 17.32, 17.36, 17.52, 16.67, 17.69.) ATTACHMENTS

6. The Council will receive a briefing regarding a Zero Waste Resolution, which is a joint resolution with the Mayor, supporting waste reduction and diversion practices for Salt Lake City, and identifying new goals to divert more waste from the Landfill. ATTACHMENTS

7. The Council will receive a briefing regarding an ordinance closing and vacating an alley as a public right-of-way adjacent to property located at 1370 East Bryan Avenue, pursuant to Petition No. PLNPCM2011-00207. (Baldomero and Lourdes Olivera are requesting the partial vacation of the alley that runs adjacent to their property in order to build a garage.) (Item H2) ATTACHMENTS

8. The Council will hold a follow-up discussion on the proposed construction and financing of the Utah Performing Arts Center (UPAC). Including but not limited to:

• A review of previous studies completed regarding performing arts facilities;

• A review of the Administration’s transmittal regarding the proposed UPAC, including a resolution approving terms of an interlocal agreement relating to a proposed Community Development Area (CDA) on Block 70, a resolution regarding an interlocal agreement allowing a portion of future property tax increment in the Downtown Redevelopment Project area (SARR Funds) to be used towards debt service on the UPAC, and a notice of a public hearing to consider issuing Sales Tax Bond Revenue Anticipation notes to pay for the initial design of the UPAC. (Item F1)

• A related matter for Council consideration is a budget amendment which would authorize expenditure of design funds and upfront costs (approximately $15 million). (Budget Amendment No. 3) ATTACHMENTS

Set the date of Tuesday, December 6, 2011 at 7:00 p.m. to accept public comment and consider adopting a resolution updating policy statements for the City’s Community Housing Plan. The intent is to address development of new housing opportunities, preservation of the City’s existing housing stock and reflect current housing and economic conditions.

2. Set the date: Ordinance: Closing and vacating an alley adjacent to property located at 1370 East Bryan Avenue.

Set the date of Tuesday, December 13, 2011 to accept public comment and consider adopting an ordinance closing and vacating an alley as a public right-of-way adjacent to property located at 1370 East Bryan Avenue, pursuant to Petition No. PLNPCM2011-00207. (Baldomero and Lourdes Olivera are requesting the partial vacation of the alley that runs adjacent to their property in order to build a garage.) ATTACHMENTS

3. (Tentative) Set the date: Resolution: 10 Year Capital Facilities Plan and Impact Fees

Set the date of Tuesday, December 6, 2011 to accept public comment and consider adopting a resolution relating to the City’s 10 year Capital Facilities Plan and impact fees. (Capital improvements involve the construction, purchase or renovation of buildings, parks, streets or other physical structures. Generally, projects have a useful life of five or more years and cost $50,000 or more.)