CITY OF SOUTH SALT LAKE

                                               SPECIAL CITY COUNCIL MEETING

 

 

SPECIAL COUNCIL MEETING                                           Wednesday, October 17, 2007

6:00 p.m.

 

CITY OFFICES                                                                      220 East Morris Avenue

South Salt Lake, Utah 84115

 

PRESIDING                                                                            Council Chair Casey R. Fitts

 

COUNCIL MEMBERS PRESENT:

William Anderson, Marilyn Brusch, Casey Fitts, Rea Goddard,

Michael Rutter, L. Shane Siwik and John Weaver

 

STAFF PRESENT:

Mayor Robert D. Gray

David Carlson, City Attorney

Dennis Pay, PW Director

Larry Gardner, Director, Community/Economic Development

Kyle Kershaw, Finance Director

Craig Burton, City Recorder

Karen Rynearson, Deputy City Recorder

 

OTHERS PRESENT:

            See attached list

 

Council Chair called the Special City Council Meeting to order at 6:00 p.m.  Public notice of the meeting was given pursuant to Sections 10-3-502 and 52-4-6, Utah Code Annotated 1953, as amended, on the 12th day of October, 2007.

 

ITEM FOR DISCUSSION AND VOTE:

 

1. Market Station Development Agreement

(a) A Resolution of the City of South Salt Lake City Council Authorizing the Mayor to Enter into a Development Agreement with Utopia Station Development Corporation

 

Council Chair Casey Fitts announced that the item on the agenda is to discuss the Market Station Development Agreement.  Council Members were given documentation to review.  Council Chair Fitts is curious about the “loose ends” that need to be tied up, as referred to by City Attorney David Carlson at the last Council meeting.  Council Chair Fitts remarked that the Council as a whole is absolutely behind this project. We think it is a wonderful thing to have in the City and will do everything we can to make the project a success. We need to clearly understand what’s going to take place and what we are promising the City will do.

 

City Attorney David Carlson noted the only substantive change was to wait and see what the Council was going to do with the street lighting.  The other things were mainly cosmetic in nature – minor details that need to be ironed out.  There were still discussions about the impact of the development on the City’s main sewer line and how much would be contributed by the developer to pay for the upgrade to the sewer line. 

 

Council Member Rutter noted that the high rise facility (apartment/condominium) that is proposed to be built in the future would likely require the City to obtain emergency equipment of a different nature.  Who is going to incur the cost for that? 

 

Mr. Carlson said he has had some discussions with the Fire Chief on this, and his understanding is that the equipment needed for the high rise is probably air packs.  If firefighters need to fight a fire in a high rise they would have to have extra air packs to get to the higher floors.  Usually the way you fight a fire in a high rise is with a sprinkler system and the right building design.

 

Council Chair Fitts remarked that in such a case there really is not an apparatus that would reach something of that nature.

 

Mr. Carlson advised that the City does not have any impact fees at all.  Right now the only impact fee that’s permitted by state law for fire issues would be a fire station, if we had to add a fire station, or a ladder truck that costs more than $1,250,000.  We don’t have that impact fee on our books, but we could because state law allows it.

 

Council Chair Fitts said that from his perspective, whether it is sprinkler systems or added apparatuses that are needed in the City, this project will fundamentally change the way that many of the fire services are provided in the City.  It might be worth exploring what the developer would be interested in doing.  Mr. Fitts doesn’t want to say this is something we demand out of the pockets of the developer.  It seems there is so much of the sewer system improvement (as an example), that if we had public safety type projects that would benefit this area that would require additional dollars, that if this project were not in place we would not need, it would seem those would fall under an umbrella of dollars that very clearly benefit the community more than they benefit the developer.  He thinks that would be something of mutual interest to ensure that the development that goes in is state-of-the-art as far as safety is concerned.  We look to pursue that similarly to the sewer improvement, that those are dollars that are prioritized for RDA reimbursement.  We’re not saying specifically that we want this money out of the developer’s profits.  As we pursue the RDA project, those are dollars that could clearly be identified as beneficial to the community and ultimately would help the City. 

 

Council Member Fitts added that this needs to be a meeting where we have as much dialog as possible as to how to create this agreement that benefits both.

 

Council Member Anderson said that, related to using RDA money to line the pockets of developers is a sensitive issue, but we need to look at what the City contributes to the RDA, not the developer.  Are we making investments in appropriate public expenses that may help this development, but that the City gets value back in return?  We shouldn’t be worried about managing the profits of the developer.  He’s entitled to that for conducting his business.  Our job is to make sure the expenditure of public funds is for reasonable public purposes and that we get appropriate value in return.  If the investments we make in this project meet those criteria, that’s the end of our responsibility. 

 

Council Member Weaver noted one of the aspects of the agreement is enhancement of public input on the design of the project.  He asked what is the mechanism for enhancing public input on the design of the project.  David Carlson replied that part of the ordinance is design review, which means that the City has some say about the design of the buildings.  Council Member Weaver noted that later in the agreement it says that city staff will assume that responsibility.  Mr. Carlson said the way the North District Zone ordinance works is that one of the features beneficial to the developer was to expedite the approval process.  With development, time is money, and with multi-million dollar development, it’s a lot of money.  There was an effort made in the North District Zone ordinance to expedite the zoning process to allow as much of the approval to be done at the staff level so we don’t have to go through the public hearing process each step of the way.  First of all the concept has to be approved, which it has.  Then the details are left to staff to work out.  The project has to be built substantially in conformance with the concept plan that has been approved. 

 

Council Member Weaver noted that preliminary plan approval requires only the approval of the City’s Director of Community and Economic Development.  The agreement also mentions a “single point of contact,” but does not designate who that is. Larry Gardner said that has not been worked out yet.  Council Member Weaver appreciates the desire to expedite the process.  Mr. Carlson pointed out that the preliminary approval by the Director of Community/Economic Development isn’t something that the development agreement creates.  That’s already in the zoning ordinance enacted by the Council.  It just mirrors the zoning ordinance already enacted. 

 

Mr. Gardner pointed out that every one of the residential buildings are condominiums.  We cannot take out the requirement that the subdivision of those condominiums goes through the Planning Commission and City Council.  He said the Council was going to see this a lot. 

 

Council Member Weaver indicated his concern is that duly elected and appointed officials will have opportunity for participation in the project as it goes forward, to keep abreast and insure that things are moving forward appropriately.  The agreement comes across that those prerogatives are being delegated for a period up to 12 years solely to City staff. 

 

Mr. Carlson added that a lot of the decisions are, such as the preliminary plat approval and the final plat approval.  The agreement just reflects the language in the zoning ordinance that has already been adopted.  The Planning Commission, in the concept plan approval, approved the density, the types of buildings, the road layout, the open areas, so when it comes to staff for approval, staff still will be referring back to those continually.  They can’t change significantly.  There are design guidelines that will be worked out in the future.  The design will follow the ordinance as adopted and the Development Agreement.  This is a project that will last for decades. 

 

There was discussion about the “substantial completion” of all phases no later than 12 years after final approval of the Phase I Final Plan.  Mr. Carlson said no one could predict exactly how long it will take to build this project.  The City certainly would like to see it completed in seven years as discussed by Mr. Aste, but we can’t predict future economic conditions, etc.  Twelve years in the agreement was reached through negotiation.  The City wants as short a time period as possible, and the developer wants as short a time period as possible.  Twelve years was the period the parties came to agreement on.  The developer’s goal is to have it completed sooner than that, but 12 years leaves a window of time in case there is a down turn in the economy that we can’t predict that affects the progress of the development.

 

Council Member Rutter asked if the City has seen a financial statement of the developers and others involved regarding their credit worthiness.  Mr. Carlson said the City has not seen a financial statement.  We are basing our trust on them on their track record.  Council Chair Fitts said he is comfortable with 12 years because the developer wants this completed as soon as possible. 

 

Council Chair Fitts asked how far the single point contact has latitude to deviate from the direction established by the Planning Commission and City Council.  Mr. Gardner explained that in the ordinance it says it has to be based on the ordinance, design principles and Development Agreement.  The types of changes that may be discretionary would be the type of texture used on the exterior of a building that meets the design criteria.  It would not be density, nor deviating from the mixed use nature of the project, not going beyond the 30 percent commercial.  As the project continues, it will come both before the Planning Commission and City Council for subdivision approval for the condominiums. 

 

Council Member Weaver remarked that the Council has a charge to be stewards over the public funds for the City.  We have some difficult challenges from the legislature.  We created a window of opportunity to grow out of those challenges.  He wants to make sure we execute this appropriately so the City does not over extend and further burden the taxpayers.  Under number 12 of the agreement, City Obligations, the City will be vacating portions of streets, may be granting the right to close public streets for special events, etc.  Mr. Carlson said a lot of the public places in this development will be dedicated to and owned by the City (pocket parks, streets).  The City will also have the obligation to maintain them.  They will be public places and public rights-of-way.  The developer wanted the ability to provide an enhanced level of service

for the public places within the development.  They wanted the ability to have balconies that overhang a sidewalk, the ability to have outdoor cafes.  Those kinds of encroachment by private development on public rights-of-way are handled through a licensing agreement where the City specifies the terms under which the private property owner can use public property.  That includes holding events within the public parks.  There probably would be some City involvement with such events, even though we may license them to hold the event.  There would be notice required to the City.  The City bargained that we would handle such things through a licensing agreement and that we would work with them in good faith to give them a license, rather than have it in the Development Agreement.  It has been talked about, but it has not yet been negotiated.

 

Council Member Rutter read from the Development Agreement that before the City expends any monies on this project, the development corporation will have in place their funding sources so they have in place their financial wherewithal to enter into demolition, starting up, etc. and asked if that is correct. 

 

Mr. Carlson said that was correct.  The City has already funded the sewer.  The City discussed making a commitment to the developer to do street lighting.  The developer will bond for the public infrastructure they are required to put in.  They will have to bond with the City that those public places will be built within two years, or the City has recourse to go against the bond to have those built.  The public investment that’s going in this is coming through tax increment, to the extent it becomes available.  There is no tax increment until they actually build something, that it’s been there and has its certificate of occupancy and it has showed up on the tax rolls.  No tax increment is generated from the project until things are built and occupied and a tax assessment has been made by the County.  The developer has more incentive than anyone to get the project built.  The budgets are being worked on now, but nothing has been settled. 

 

Mr. Gardner said the increment generated would be a small percentage of the infrastructure that’s installed. 

 

Council Member Weaver remarked that in the Development Agreement, paragraph (e), page 7, the City is required to cooperate with the developer particularly with seeking federal urban housing development grants, community development block grants, federal transportation grants, urban development action grants, etc.  He asked if the City has current staffing levels adequate to respond appropriately to the needs of the development.  Mr. Carlson answered that there would be a correction in that paragraph in the final agreement.  The developer actually can’t apply for the federal funds; only the City can.   Mr. Gardner said the only thing the developer needs from the City for new market tax credits is entitlement.  The developer applies for those through the banks that have those funds available.  Mr. Gardner does not believe these things would tax the City’s staffing levels. 

 

There were questions and discussion regarding some of the other paragraphs of the Development Agreement.

 

Council Member Siwik asked if the developer acquired additional property adjacent to the current parcels, or across the street, and started another phase, would this Development

Agreement include any amendments to the project.  Mr. Carlson said the Development Agreement could be amended to include areas the developer may acquire in the future. 

 

Council Member Brusch asked if that would have to be done within the 12-year period.   Mr. Carlson explained that the 12-year period could be amended.  By the mutual agreement of the developer and the City, things in the agreement can be modified at any time as the need arises.

 

Council Member Anderson remarked that the kinds of things the City is agreeing to participate in are appropriate uses of public funds.  They will represent assets that the City will have ownership of and that they relate to appropriate public purposes.

 

David Carlson added that the City has tried to put the findings that are needed to support the Council’s decision to spend public funds on this project. 

 

Council Chair Fitts asked if it would be more convenient for the Council to take a recess and reconvene after the 7:00 p.m. meeting tonight or come back another night.  Council Member Siwik suggested there might be some who wished to make input at this meeting.   

 

Mr. Gardner asked what would be the purpose of a public meeting on this now.  This is about an agreement with the Council.  There has already been a public hearing on this.  Council Member Weaver said that opportunity has already been given.  It was decided to continue this meeting and the scheduled 7:00 p.m. meeting could start a few minutes late.

 

Council Member Weaver asked about “predatory lenders.”  If the City at some time went after such a business, would this development be exempted from that?  Mr. Carlson said it would not. That’s part of the City’s police power and we can never contract away our police power. 

 

Council Member Weaver inquired about Exhibit C – Fees to be Paid by City/Developer.  Mr. Carlson had indicated there was a “range” that had been estimated as to what the value of those things are.  Mr. Carlson said the building permit fee is based on square footage of the development.  If the City were to charge its standard building permit fee to this project it would be about $360,000.  Water hook-ups would be at the City’s cost.  Our agreement with the developer is that such costs will be at cost to the City. 

 

Council Member Weaver asked if it would be possible to include in the agreement a preference for locally provided materials businesses, developers, etc.  Is it possible to design an agreement where we could make some attempt to show local business and service providers some preference that does not damage the developer?  Mr. Carlson said those are contractual relationships that the City is not involved in between contractors and the developer.  If we were to do something like that, it would have to be by ordinance.  Mr. Carlson said he would have to research to see if such an ordinance would be legal.  Council Member Weaver observed that we

have many businesses in the City that are engaged in the construction industry.  He encouraged the developer to include local business people in this project and development.

 

Council Chair Fitts said he has a concern about public safety.  Mr. Carlson commented that we don’t reference impact fees because we don’t have any.  That would be the only way we could require the developer to contribute to the fire safety issues.  We’re on that path right now.  One of the jobs the newly hired consultants have is to look at impact fees.  Impact fees require a rather detailed economic analysis as the first step.  Then it requires the City to adopt a “capital services plan.”  That’s a public process with public hearings.  The third step is to create impact fees, and that’s another public process that requires public hearings, notices, etc.  It takes several months if everything goes smoothly to get that done.  We don’t have any impact fees on our books now.  That’s the only method by which we could require the developer to “pony up” some of those future costs.  You can’t make them pay for equipment, with the exception of a ladder truck that costs more than $1,250,000.  Generally, impact fees are only for things that are considered capital expenditures.  The state legislature has taken a restrictive view of what that means.  Mr. Carlson believes the best thing that can be done is for the Council to recognize that there will be some impacts and that may be a contribution to the project that the City has to make – to make sure the Fire Department has what it needs to service this area.

 

Council Chair Fitts asked if tax increment funding can be used only to reimburse the developers. Mr. Carlson responded he didn’t know the answer, but the City can look at that to see if it is an allowable use of tax increment funds.  Mr. Carlson added that we have to keep in mind that the infrastructure needs of this project are greater than the tax increment that will be available.  We’re not going to have any extra.  It will be a matter of negotiating with the developer to prioritize the funds that are available.

 

Council Member Anderson moved that the Council adopt the Development Agreement.

 

MOTION:                   William Anderson

SECOND:                   Marilyn Brusch

Roll Call Vote:

Anderson                     Aye

Brusch                          Aye

Fitts                              Aye

Goddard                      Aye

Rutter                           Aye

Siwik                            Aye

Weaver                        Aye

 

Council Member Weaver moved to adjourn.

 

MOTION:                   John Weaver

SECOND:                   William Anderson

Motion carried unanimously

 

Special Council Meeting adjourned at 7:05 p.m.

 

 

 

 

__________________________________________

Casey R. Fitts, Council Chair

 

 

____________________________________

Craig D. Burton,  City Recorder