ULCT Board of Directors Meeting - October 7, 2024 - Revision 2
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General Information
- Government Type
- Special Service District
- Entity
- Utah League of Cities and Towns
- Public Body
- ULCT Board of Directors
Notice Information
- Notice Title
- ULCT Board of Directors Meeting - October 7, 2024
- Notice Tags
- Legislature
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- October 7, 2024 09:30 AM
- Event End Date & Time
- October 7, 2024 11:30 AM
- Description/Agenda
- UTAH LEAGUE OF CITIES & TOWNS BOARD OF DIRECTORS MEETING LOCATION: ULCT OFFICE, 50 S 600 E, SUITE 150, SALT LAKE CITY, UT 84102 & VIA ZOOM MONDAY, OCTOBER 7, 2024 @ 9:30 AM 1) Welcome and Introductions - Mayor Troy Walker, ULCT President 2) Administrative Items - Mayor Troy Walker, ULCT President & Nick Jarvis, Chief Operating Officer ACTIONS: Review & approval of Minutes, adoption of 2024-2025 meeting schedule, call for conflict-of-interest disclosure HANDOUTS: DRAFT September 3, 2024 Board Minutes DRAFT September 5, 2024 Business Session Minutes Proposed 2024-2025 Meeting Schedule ULCT Conflict of Interest Form 2024-2025 Board Orientation Book September 23, 2024 Board Orientation Slides 3) ULCT Board & Commission Reports & Appointments - Liam Thrailkill, Policy Analyst & Program Manager - ULCT Board sub-committees: Audit Committee, Amicus Committee - State Records Committee - Utah Watershed Council ACTION: Request volunteers for audit and amicus subcommittees, Recommend Todd Sheeran, City Attorney of Herriman, to the State Records Committee; Recommend Mark Stratford, General Counsel for JVCD to the Utah Watersheds Council HANDOUT: Boards & Commissions Memo 4) ULCT Board Nominations Committee Report - Council Member Kate Bradshaw, ULCT 1st VP ACTIONS: For information and discussion, potential action to study ex-officio board membershipvand nominations in other states HANDOUT: None 5) ULCT Engagement Report - Molly Wheeler, Deputy Director & Liam Thrailkill Policy Analyst & Program Manager - Local Administrative Advisor: Year one in review - Olympic Venue Cities Coordinating Committee ACTION: For information and discussion HANDOUT: LAA Annual Report to GOPB - July 2024 6) Advocacy Update - Justin Lee, Deputy Director & Cameron Diehl, Executive Director - Amendment D update & Session Expectations - Board Principles (adopted previously) -Housing -Homelessness -Transportation Utility Fee -Membership endorsed resolutions - Homelessness mitigation fund - Current concepts on state and local roles over land use and housing - ULCT parking proposal and nexus to affordable home ownership - Statewide planning efforts underway on housing & growth Discussion questions: 1) If the State of Utah provided some kind of secondary insurance to facilitate the financing of condos instead of apartments, would cities be willing to zone for taller and bigger buildings so long as the units are affordable and owner-occupied? 2) What do you think about the concept of the State of Utah creating an 'overlay zone' where a builder's project is automatically approved so long as the builder commits to build a percentage of units as affordable and owner-occupied units? 3) What do you think about the concept of the state setting objectives around affordable and owner-occupied units but deferring to local governments to determine where to zone for those units? 4) The State of Utah is undergoing a review of all state owned property to identify potential parcels that could be developed into owner-occupied, affordable housing units. The State is also looking at potential policy changes to SITLA to promote the public good of affordable home ownership. Are cities willing to inventory publicly owned land within our communities to facilitate affordable, owner-occupied units? ACTION: Direction on the current housing concepts, direction on parking, potential direction on homelessness HANDOUTS: For deliberation: Housing Memo: Commission on Housing Affordability (CHA) and related concepts Housing Policy Concepts Worksheet with Board Principles DRAFT Parking Concepts for Board Homelessness Memo: Shelter Cities Mitigation Fund and Upcoming Administrative Rule Planning and Visioning Efforts Underway in Fall 2024 Memo For reference: How the Utah Supreme Court ruled on Amendment D - Deseret News (LINK) Board Principles on Homelessness Board Principles on Transportation Utility Fee Legislation ULCT Policy Resolutions (LINK) 9/3/2024 Memo: Confirmation of ULCT response to the 2023 Legislative Audit on housing 7) Executive Director Report - Cameron Diehl, Executive Director - 2024 Annual Convention Update - NLC City Summit - Tampa ACTION: For information and discussion HANDOUT: None 8) Other Business 9) Adjourn
- Notice of Special Accommodations (ADA)
- In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Cameron Diehl at 801-328-1601.
- Notice of Electronic or Telephone Participation
- Electronic participation is available for the meetings of this body: https://us02web.zoom.us/webinar/register/WN_v7J58HsvSGSR9eaCOzZXDw
Meeting Information
- Meeting Location
-
50 S 600 E
Suite 150
Salt Lake City, UT 84102
Show in Apple Maps Show in Google Maps - Contact Name
- Cameron Diehl
- Contact Email
- cdiehl@ulct.utah.gov
Notice Posting Details
- Notice Posted On
- October 04, 2024 02:43 PM
- Notice Last Edited On
- November 07, 2024 11:13 AM
Audio File Address
- Audio File Location
- https://youtu.be/XQ5kwfarJoI?si=9LD5uEHlKyLnDrpD
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Brett Hales | bhales@murray.utah.gov | N/A |
| Dawn Ramsey | dramsey@sjc.utah.gov | N/A |
| Jessica Egbert | jegbert@mapleton-ut.gov | N/A |
| Kate Bradshaw | kbradshaw@bountiful.gov | N/A |
| Mark Shepherd | mark.shepherd@clearfieldcityut.gov | N/A |
| Tami Tran | mayor.tran@kaysville.gov | N/A |
| Roger Tew | rtew@ulct.org | N/A |
| Troy Walker | troykwalker@gmail.com | N/A |
| Dirk Burton | dirk.burton@westjordan.utah.gov | N/A |
| Mickey Wright | mayor@torreyutah.gov | N/A |
| Seth Perrins | sperrins@spanishfork.gov | N/A |
| Mary Wintch | mlwintsch@gmail.com | N/A |
| Audrey Goodrich | agoodrich@rooseveltcity.gov | N/A |
| Dan Dugan | dan.dugan@slc.gov | N/A |
| Barbara Bruno | bbruno@springdale.utah.gov | N/A |
| Clint Morris | cmorris@laytoncity.org | N/A |
| Ben Nadolski | bennadolski@ogdencity.gov | N/A |
| Bill Wright | mayor@paysonutah.gov | N/A |
| Amy Shumway | ashumway@farmington.utah.gov | N/A |
| Lyndsay Peterson | lyndsay@northlogancity.org | N/A |
| Tana Toly | tana.toly@parkcity.gov | N/A |
| Danny Van Wagoner | castledalemayor@gmail.com | N/A |