We'd like to welcome everyone here today. Zip it. Welcome everyone. If you want to stay in the council chambers, you need to stop talking. Okay. All right. We'd like to welcome everyone. I'm Melissa Clark. I'm filling in as mayor prom today. Mayor Gray is on line with us um until about 5:30, but he's asked me to conduct because I'm here in person. Um this is the work session for July 21st, 2026 and it is 4 pm and we are going to start with our discussion and information items. Our first item on our discussion agenda is an overview of Best Friends Animal Society programs. And this was a request brought by Council Member Huish and Council Member Whiting. And I'd like to give Council Member Whiting just a quick second to talk about why he asked to have this on the agenda. Well, I think there's a numerous reasons and I'm grateful that that you're here. This is awesome and we're excited to hear from you and I don't want to take too much time explaining it, but I love cats and uh I love animals and apparently council member Huish is on board with enough of that as well, but there's I think there's some awesome tools that they can provide to the city to improve the way we we care for animals in our community. So, awesome. Um, so we'll invite Kate Hall and Bailey Tolton from Best Friends Animal Society to come up to the microphone and present to us. Okay, awesome. Can you guys hear me? Okay. Okay. Um, we're gonna kind of tag team this, so I'm going to start the first half and then I'll turn it over to Bailey. Um, but my name is Kate Hall. I am a campaign strategist with Best Friends. Um, and thank you so much for having us here today. We're super excited. Um, thanks to Council Member Whiting and Huish for allowing us to be here. Um, and we met with them previously to discuss some of this. So, we're just super excited. Um, in your packets, you should have received two documents from us, I believe. Um, the first one is an ordinance review. Um, we do this quite frequently throughout the state of Utah and throughout the country. Um, this was requested to just see how your city ordinance is doing. if there's anything you can do better with pets, anything you can do better with community cats, things like that. Um, and the one thing that we found that we would recommend is to update to accept the community cat act. Um, that was a law that went into effect, I think it was 2011. Um, the legislature passed, but it's an opt-in, so cities have to add it to their ordinances. Um, recently Cedar City and Salt Lake have added those. And so the language that you see before you is language that we've copied from Cedar City. Um so our legal team drafted that. Um it should be applicable. You can put that right in your ordinance um if you want to. Um so that is the first document and I'm happy to answer any questions. I'm not I don't have a legal background so I'd be happy to pass on any questions that I don't have the answers to to our legal team and get back to you. Um the second document that you have in front of you is this Utah County resources. Um it just has four different ways that we're offering to partner with cities in Utah County. One being the ordinance review. So you've already done that which is great. Um the second option is to put some information on your website. Um American Fork, the city of American Fork has done that. Um and so I'd be happy to share that link with you guys. Um you can also just Google American Fork Animal Control and it should pop up. Um, but they've added some resources. They've added a phone number for us and it's actually decreasing the workload on their animal control um because we're responding to more of the complaints about cats um that city members might have and they're able to prioritize those higher priority um asks from the community. So um that's one thing. Another is to do community canvasing. So, if there's areas in your city that you know you have a big colony of cats and you know that you have some neighbors that are great and they love the cats and then some neighbors that might not love the cats. Um, we can do outreach and we provide free deterrence for people who don't want the cats in their yard. They work very well. Um, we can set them up. They're free. Um, and then we can also provide resources for the people who do like the cats. So, we have a a clinic here in Oram actually that does spay and neuters for just a dollar. So, we offer those services to community members. Um, and then the last thing that we offer to partner is the community cat program. So, that's doing an entire pilot program. Um, it includes a lot of these other options as well. And I'm going to let Bailey kind of talk more about that because she's the community cat expert. So, hi everyone. So, my name is Bailey Tilton and I actually live in Eagle Mountain um in city center. I've lived here since 2020. I love our city. Um, it's been a great place to raise my kids. I do work, uh, for Best Friends as the community cat program coordinator. So, um, I'm not sure if you know this, Utah County is the only county in the whole state of Utah that is still euthanizing healthy animals in our shelters. Eagle Mountains animals go to one of those shelters and um those not only are we paying for these animals to go to the shelter, but a lot of them don't have great outcomes. Uh Eagle Mountain with us becoming so big and so many people moving in, we've seen um an increase in how many cats from our city have entered that shelter. Um, Cedar City is similar in size to us and they have started a community cat program. I did try and get data from them um, regarding how it's going and was unable to do that. But I did find a study that was published in New Mexico or yeah, Albuquerque, New Mexico at their shelter and when they started their community cat program, it reduced the cat intake by 37%. Um, feline euthanasia decreased by 84% by having this program and the live release rate was 47.1% meaning almost 48% more cats left that shelter alive. Um, why this matters to me and why I think it should matter to Eagle Mountain. Um, we all want our tax dollars to be spent wisely. I know you guys know that and I know the citizens know that as well. Um, I think this is a great opportunity for us to be proactive with our growing city. I think it is a great opportunity to use our money to have our animal services money to help animals be reunited with their owners versus us paying for them to be killed in our shelter. Um, the cats that are killed in our shelters, I they don't deserve it. I think the root problem is people being irresponsible pet owners. I don't think it's fair that these cats have to die simply because we are letting our unfixed pets outside. So, with that being said, I hope Eagle Mountain will consider learning about how this program has helped other communities. And I think we have a great opportunity not only to save lives, but to use our tax dollars more efficiently. And I think this is a great way for Eagle Mountain to show that we are compassionate and we are forward thinking as a community. Thanks. Thank you. Um, does council have any questions for our council member? I have a few. Council member Clark, can you just maybe really quickly remind me one, is there a cost of the program for the city to participate in in what you're doing? Just what what does that structure look like? What what's the ask of the city? I obviously I think it is a problem. I have a couple situations in my own neighborhood and I imagine everyone does in their neighborhoods. Um, how many do you know how many cats are going to the are being euthanized from our city that are going I guess going to that one particular shelter? And then maybe just walk us through the quickly through the process of you have a cat, it gets spayed and is just put back in place to where it was before. Is there a way that you mark those cats so you know if they've been spayed so you don't have kind of re just maybe walk us through uh cost and then process? Yeah. So, I can do the cost piece and then I'll let Bailey Yeah. Um, so the cost would be free to the city. We're offering these as just good faith and um and free program. Um, like I said, it's a pilot program. Um, and so we have we've made a couple proposals. The last one we put together was from American Fork. We haven't officially signed anything with them yet, so it's not currently in place. Um, but what we agreed to with them was a one-year pilot to see how much it would decrease the workload on animal control officers. Um, see if it would decrease the intake on the shelter and what percentage. And then we would re-evaluate in a year and see if that program is worth their time, if they want to continue it. Um, we offered a few years ago to do this with Probo and they wanted to do a three-year program. Um, so it kind of just depends on what you guys are are wanting to do. Um, but Eventually, when we've done this in other areas, um after we do it for a number of years, it actually decreases the problem enough to where we're not putting in any more resources and the uh the animal control officers are able to take over the program fully without any increase to the budget because the cat population has decreased so much. So, they're not having to spend as much resources. So, I hope that makes sense. [laughter] Yeah. And then as far as how many have entered the shelter, I know in May of this year we it took 14 cats. Um last I checked from our grandma requests it was 14 cats specifically from Eagle Mountain. We do offer $1 spayneuter to the community and we have seen an increase in those from Eagle Mountain showing up to get the community cats fixed. I don't have an exact number on how many are from Eagle Mountain, but we do have that data um that we can send you. And then as far as how we know they're fixed, when they go to the spayneuter clinic, we ear tipped their left ear, I believe. Um and that ear tip indicates that they have been spayed neutered and we also vaccinate as well during that time. So yeah, all of that would be free to the city if we do a community cat program. Um, and I believe we also have resources to pick up the animals and transport um, as well to the SP clinic. Okay. Is there any catch? Anything I'm not missing here? I I don't think so. Um, yeah, we it would be a customizable plan. So, we would love to sit down with any animal control officers or anyone involved um, and get an idea of what their specific issues, what their specific needs are. Um, we are offering these services because Utah County has a really high cat population. And like Bailey said, this county is the only county in the state that is still killing healthy, treatable animals. And so we we aren't offering these services in a lot of other counties. Um, most of the other counties are running similar programs through their own shelters. Um, and so there's no catch. We're just offering to help um decrease the community cat population. So, thank you. Thank you. Any other questions? I have one. Go ahead, Council Member. Yeah. So, can you just help me understand how you guys are funded? I mean, who's funding you? You guys are here working. It's a job. Obviously, you're collecting a paycheck. So, how are you funded? Um, as an organization, um, we have a number of donors. It's a national organization. Um, we're based in Canab, actually. Um, so that's where our headquarters is. We actually have the largest animal sanctuary in the entire country. So, if you get a chance to go down there, highly recommend it. Um, but we have a number of donors. We also partner with a lot of rescues and so a lot of our money goes out to the rescues. Um, we have a ton of grant programs that we provide them. Um, but it's mostly donors. It's community members that just want to help out in their own communities. Um, some people will have specific things that they want the donations to go to, like Utah specific projects. Other people will just say, "Here's 20 bucks. Do with it what you need." Um, so most of it is donations. were a nonprofit 501c3. Um, with other communities that have used the program or a similar program and they transitioned from a kill shelter to a no kill shelter, what has that process been like and have you guys played any role in assisting those communities to know what they should be doing and how to implement that? Yeah, so we have a lot of different programs. Um, like I said, we're a nationwide um, organization. Um, and we've played hand in a lot of shelters. Um, going from no kill to or going from not yet no kill to no kill. Um, and for those not aware of that term, um, no kill is just language that we use in shelter world. Um, and it means that shelters are hitting a 90% save rate. So 90% of the animals that are going in there are having live positive outcomes. um we recognize that some animals are going to be sick and they need to be euthanized and they're suffering or there are unfortunately dangerous animals that we don't want back into the to the community. So that's what that 10% buffer kind of accounts for. Um and so we just recently we helped two states. Montana recently just became an entire nokill state. Um and I think Idaho as well. Um and we've played a role in a number of Utah shelters. I think when we started in Utah about a third of the shelters were no kill and now we're up to all but two and there's 59 in shelters throughout the state. Um and how that process works is we work with each individual shelter to assess their needs. So sometimes they need veterinary assistance and so we have an inbed program. We will send veterinary assistants or actual veterinarians into a shelter to provide training um to help kind of with that workload. and then ease them off of it and get them going. Um, we also provide grant programs. So, if it's an issue of funding, which I know a lot of municipal shelters have not enough funding, um, and so we provide grant programs. So, just things like that based off of what individual shelters need. Awesome. Thank you. Any other questions before we um, is there any direction or thoughts that council would like to convey to staff? I I'm supportive of this, but I So would we bring this back up in the legislative portion of our scheduled or our policy meeting? I think we can to make a motion then because I I'm supportive. Same. Awesome. Okay. Thank you. Thank you so much. Um we'll invite Kiara P and Elizabeth Mcnanny. Just a clarification, the last one. You mean at a future meeting because it's not on the agenda. Legislative priorities. Oh, legislative priorities. Okay. Yep. All right. As they're making their way up, they're going to talk to us about our program year 2026, community development block grant funding priorities and project planning. So, ladies, sweet. Thank you guys. Um, okay. We thought this might happen. So, we have a quick little backup detour. I'm going to let Elizabeth introduce. She's gonna be presenting and then I will Okay. I'm Elizabeth Mcnanny. I work with resource consultants and I've been working with the city of Eagle Mountain for the last few months and kind of transitioning helping to transition the CDBG program back inhouse. My background is I've worked with HUD programs for probably 15 years. is I've worked with federal programs kind of all across the board, everything from federal highways to USDA as well as HUD and Treasury for about 20 years. And I am excited to be here. Thank you, council, for having me here today. Yay. Okay, we can just go right past the front page. Do I Do I have a clicker? Does this work? Okay. All right. We'll talk about just the overview of entitlement funds. It'll be a quick overview and an overview of what's in the annual action plan, kind of next steps because you'll be seeing me again in just a couple of weeks. And I'd welcome any feedback. So, Eagle Mountain is an entitlement community and to be an entitlement community, you must have 50,000 people as a city and not also be involved with an urban county. So, there are cities that have the access to entitlement funds, but they choose to still run their funds under an urban county. So Eagle Mountain has been an entitlement city for two years. We have just started the third year and we'll talk about that as we go through this. So CDBG is a formula process and there is a YouTube video about how HUD determines the annual allocation. It is super riveting if anyone is interested. [laughter] So this really targets these funds target housing and community development activities really aimed at households that earn 80% or below of the area median income and HUDs are HUD funds are received directly rather than through the state as an entitlement community. So, just to kind of give you a baseline for what the 80% means, you can see here, these are the updated numbers. They came out last month. A single member household can earn up to $66,750 and qualify as 80% area median income. So anything below that is eligible for any household below that is eligible to receive funding through CDBG with certain caveats. So the CDBG program the primary objectives are to develop viable urban communities primarily for low and moderate income persons through decent housing and a suitable living environment and expanded economic opportunities. A lot of times that's talking about housing, public services and the built environment. There are national objectives. Every activity that is undertaken must meet a national objective. The most common one is benefit to LMI households. The next one prevent and eliminate slum or blight is very restricted with very specific caveats that must you know things that must be met before that can be used. And the third one is address an urgent need. You would never use that one unless HUD tells you you can. It's typically a natural disaster. So the core principles are again to bene benefit LMI persons and communities and community participation and leveraging and partners. You'll see in the next couple of slides there's not enough money in the CDBG program for Eagle Mountain City to solve anyone challenge that you might face. But it's about strategic and targeted investment. things that are eligible, housing, [snorts] rehabilitation, um economic development, public services. Here's kind of a list of public services. This is definitely not exhaustive. There's a much longer list, but these are some. you have supported subsistence payments, meaning um utility assistance as well as food pantry services within Eagle Mountain City through CDBG previously, public facilities and neighborhood improvements. You have also worked with the senior center with um upgrades there, things that are ineligible, fundraising, normal expenses of the government, income payments. We can't write checks to anyone. Buildings or portions thereof used for the general conduct of government. Typically, the purchase of equipment is disallowed. maintenance and repairs. So, the difference is if you have a park in an eligible area and the service area is eligible, you could do upgrades, but you can't mow the lawn. So, that's kind of the difference there. Activities affecting multifamily structures or public facilities, including infrastructure, must guarantee that 51% of the beneficiaries are low to moderate income. And activities related to single family housing developments must serve 100% low to moderate income because it's looked at household by household. And many jurisdictions require that their public services primar at least 100% or close to 100% LMI clients. So food pantries and you know the utility payments and things like that. And no project is really eligible if it doesn't meet that 51% income benefit. So for 2026 program year 2026 which started July 1, the CDBG award is $246,979. Of that planning and administration can only use up to 20%. There's also a cap on public services. So public services are capped at 15% of your entitlement award. So that seems it it's low. A lot of communities would like to use more on direct services, but HUD to this date has not made that possible. There are some changes hopefully coming down the line that may may change that in the future. You right now have an opportunity over the next year uh because you have a significant amount of prior year resources. you have a bucket of funding that's about $220,000 that has not been allocated and has not been spent. So that increases the amount you have available over the next program year. Priory year resources unfortunately do not increase your public service cap and they do not increase your administrative cap. So your public service funding available for program year 2026 is about 36,000 and administration and planning is about 49. So you can see there you have a little over 380,000 available for other activities. And in a five-year consolidated plan, basically you have the overall plan, the five-year plan, and then every year you have to have an action plan that drills down a little bit deeper for HUD to tell them your priority projects for that year. So, we are in year three and you will see me in a couple of weeks with a proposal for the third year annual action plan. Here are some of the components. You've got, of course, your executive summary and lead organization expected resources. You'll see exactly what we just went through on the previous slide about resources, annual goals and objectives and projects. You'll also in the plan there's some sections for housing and non-housing needs. This is not like a housing needs assessment. This is very prescriptive. It's HUD speak. So you start with needs which are only in the consolidated plan and then you have goals in your consolidated plan that flow down to each of your annual action plans. So you could have four or five goals and only three might be captured in any individual action plan. They don't all have to flow down. And then you have projects. Those are these are the buckets. You have projects in your annual action plan, housing, public infrastructure, public services, things like that. And then the activities are really a function on the other side. It is the reporting side of ITIS, the discrete activities that you're undertaking. This is kind of a flow way to look at this. Create a suitable living environment might be a need. Public facilities and public infrastructure improvements may be a goal. Public infrastructure improvements to benefit LMI Eagle Mountain City residents could be a project. And ADA upgrades in X area of Eagle Mountain City could actually be the activity. and ADA upgrades you can do pretty much anywhere as long as they're not specifically targeted to kids um because kids are not a presumed benefit for um for HUD but adults with disabilities are so ADA upgrades are really fantastic ways to increase access for members of your community to important places. So outline of possible projects, rehabilitation and preservation of housing, home buyer assistance, support for affordable housing development, HUD, it's a housing and urban development program, but you cannot build housing with CDBG dollars. neighborhood improvements, again, ADA upgrades, park upgrades in eligible service areas. So, you really have to look at where the park is and then you have your service area and is that 51% LMI. And then public facility improvements. Senior centers are are definitely pretty easy because the beneficiaries are presumed benefit for HUD. And no project is typically eligible if it doesn't meet at least the 51% LMI benefit. So the next steps again I'll be back here in front of you in a couple of weeks to do a presentation and hopefully adoption of the annual action plan and we can't submit to HUD until that happens and I would happily stand with Kiara for any questions. All right council what questions do you have? So I have a question about the rehabilitation and preservation. Are there guidelines with how that can be utilized to rehabilitate or preserve existing home? So it would be typically if you're running a housing rehab project or activity um as long as the homeowner is low to moderate income and it really is identifying and addressing a deficiency in that home. So replacing roofs Yes, main sewer lines, exterior siding, things of that nature. Yes. Health and safety issues primarily and ADA upgrades again are easy to do or an lowhanging fruit for our aging population. I am included in that bucket. So, [laughter] what about the the absence of landscaping? Maybe their property's gone completely back to dirt. Is that included? Not really. Okay. That that typically just want to know where the boundaries are. Yeah, it really is about addressing deficiencies in the property. And if you're running more of a beautifification program that's outside of the scope typically of CDBG, I I got a handful I'm going to lay on you. Excuse [clears throat] me. We had a conversation earlier before the before the meeting started. One of the things I wanted to suggest, and I know that these these ladies have agreed to look into it to the council, is whether or not there's an opportunity to use some of the CBDG funds to support the purchase of water shares for um affordable housing. We're going to look at an affordable housing project that we're talking about perhaps using that as a tool. And so, these ladies are at least going to look into that. And I would recommend that if that's feasible and there not too many streams attached that we at least consider it. Um I'm intrigued by the ADA and one of the things in my mind that comes into play especially with 381 382,000 is how much of that could be used on ADA improvements in the city and I would defer that perhaps to David to our traffic uh engineer and see if we can't identify some areas in the city where we could use that. I certainly think the the intersection on uh uh Ranch's Parkway and SR73, although I know that's some state property, maybe that doesn't work. But I really would like to see some areas in the city where we might be able to use those resources. And then an additional question is can we can we can we utilize those funds for trail connectivity between some some intersections where it's non-existent um to help? I'm sure there's going to be some some guidelines we have to use. It would it depend on the area and the service area that you're connecting. Would it benefit primarily low and moderate income? Well, so I think that maybe that's where it would be really beneficial to us, Kiara, if we knew that in this area we probably would meet that 51% threshold and in this area we won't and maybe we could target that a little more specifically. The challenge with that is it's not just this area is LMI, it's that the service area of what your improvement is who are you serving with your improvement? So then you have to look at that and that has to be primarily low mod income. So it's not just in an eligible area. So can you help us identify some areas that might qualify because I because for me that's an impossible task. I don't know where we should even be thinking. Yeah, I think for trails specifically that one is a little tough just because of the overall demographic and the population of Eagle Mountains income is is quite high. Um, and so to say, you know, we we can we'll get creative no matter what we do. Um, but we do just have to consider the overall I guess group when we do stuff like that. And that's why kind of like senior like more specific targeted demographics are easier to get away. intersection improvements that would change something from an area that's not ADA compliant to an area that becomes ADA compliant would be eligible to use some of these funds for that. I want to plant that seed that yes and then uh the water we talked about 88 and then my next one you led right into it is the senior building expansion. I think we should be considering that being the senior liaison and the only senior on the council. Um recognizing that they're stretched to the limit even with the improvements that we've made because of our growth pattern. So I I I don't know what that looks like, but that's an area where I think we ought to at least consider spending some of the resources. Yeah, we'll definitely get with their team. That's one of the not easiest, but kind of straightforward paths that we've seen with this. So what about widening a sidewalk? because we have some that are really really narrow that would allow for wheelchair access that fall under I mean because I know intersections are pretty clear but if we have a sidewalk in an area that is in in that particular LMI to make it accessible and safe for wheelchair use or even for walker use for that matter. Does that fall within those same guidelines or is that you got you got to get pretty creative to try to prove that. Is that what the issue is? Okay. We need to get into the weeds a little further, but the ADA portion about it is what makes it easier to get into the weeds. Some of those Yeah. Yep. Yep. Thanks. Just just kind of bouncing off of these these two comments, you know, the local park I live by for many many years there was a a a pavilion, but from the sidewalk to the pavilion, there was no connect connection for a wheelchair. we had someone in our neighborhood, we would carry her wheelchair up to the pavilion anytime as and and that's been resolved. So, I just wonder in some of our neighborhoods, maybe Zack Hilton or or others might know where some of those areas are that we can make those easy connections. One of the things I'm thinking, Council Member Huish, is is even if we just dedicate a a prepoundonderance of this to intersection improvements, then it lightens the burden on the city to perhaps make those connections or those widenings that might need to happen. those intersections. So, it just Anyway, I'll leave it there. And the one caveat with that is looking at if something is already budgeted. So, if it's in the budget, you can't supplant. If you're already planning to do something, you can't supplant it with federal funds. What about like on a long-term planning like a five-year plan or something like that? We haven't like allocated funds in that fiscal year. You mentioned that you'll be coming back in August with some sort of proposal for us. What are you basing that proposal on? Just the feedback you've heard today or feedback at previous meetings. What will that consist of? So feedback from today also meetings with stakeholders, some of your nonprofits and you know what the needs are in the community. But definitely we'll take what we're hearing today and incorporate that for sure. And we have incorporated some like we're thinking about some feedback that um Steve Mumford has helped us gather from the community services board. So they did provide some good feedback and we don't live in Eagle Mountain. So we rely so heavily on that feedback just you know what are the needs, what things do you guys see and then we take it and get creative and try to bring something that works. One thing that I'd like to encourage my fellow council members to consider supporting and I hope that it makes it back in the proposal are some of these principal pantries and like our library food pantry and then the pantry that's at Rockwell. It's got a teen center associated with it. All of those things serve individuals who are on the LMI eligibility and I love that we've put a lot of resources into our senior center, but I also think we need to look to some of those younger members of that LMI elig eligibility and make sure we're taking care of them as well. Mayor Pro Tim Clark, I I would just say this. I agree with that 100%. I I don't think that we should shy away from the 15 and 20% buckets that we've been talking about. I think we should absolutely continue the utility billing assistance. I think that we should we we should do all of what you just suggested, but we bump up against limits and and what I'm seeing is that that fund grows. We don't want it to carry over year to year. No, we we we want to put it to work. So So the food would hit the 15% limit, right? That's part of the 15%. Yeah, I I I agree. I think we need to max those out and then and then use the remainder. And those ones are fairly straightforward to max out. Same with our admin. It's the it's the additional funds that right now you guys see it rolled over. Um that starts to create other issues for us and we don't want to we don't want that. So if we can just get the money out, we have a couple pockets that we mentioned ADA senior. There's a certain areas that it's easy to say, "Hey, these are project areas." And we can just get creative on how that fits Eagle Mountains. Are you only able to come to us once a year? If you see that we got extra, can you come back to us and say, "Hey, we got another 150,000." We can say, "Well, let's spend it here then." Yeah, we can. I think we need to be proactive with that. So, if you see that, I think all of us are in agreement. It shouldn't be sitting somewhere. Let's spend it. In a little less than a month from now, we're going to have UTA on demand and still no viable bus route. But could we use some of those funds to help purchase passes for lower income people? Could we have passes at city hall that if you could prove that you're LMI, you could come and get some of those things to help with transportation? So that would bump up against the 15% and so far and this year you did have an application process. This was before I was working with Eagle Mountain City. and you received three applications. I don't know if you guys recall, they came and presented. Um, yeah. So, those and those are and they're looking to be able to obviously utilize public service dollars. So, Right. Right. Awesome. Thank you. Any other questions before we have them sit down? Thank you. Thank you guys. All right. We'll invite Beth Fuches up. She's going to talk to us about the wildland urban interface standards. And as you guys remember, this is bringing this back to kind of address a lot since she's seeking some feedback from Apologize for the delay, but we got it worked about. Okay, so we have discussed this before. When we were doing our WOOI map, we Brad and I spoke with the fire officials and talked to them about ways we could make our city safer for fire hazards, particularly wildfires. and we ca ca I came and spoke with the council before and there were some concerns with um some of the things that were presented and so I've gone back to the diet board have a few other suggestions to see if it's something we want to do or we don't want to go in that direction sorry it's not advancing There we go. Okay. So, that was the background. And I did also want to let you know that HB215 that was passed by the state does have some changes to WOOI standards that we're not allowed to um prohibit residents from clearing vegetation if they're within the WOOI boundaries. So I will be bringing that back to the council, but I wanted to see if we were going to do anything else to see if we bring them back together or if I'll just bring that one back. So after our discussion, I got thinking and want I'm a visual person. I wanted to see what this would look like, what the impact would be on the residents. And I know one of the concerns was having standards that would limit certain residents being able to fully utilize their land where if they live somewhere else, they would be able to do different things. And so as I looked at that, I looked at some of our larger lots, particularly those with that already had a 5 foot rear setback because that would then allow them to have 30 feet of defensible space for their property. And so as I got looking at that, another thing that comes into play with that is accessory dwelling units because our current code requires that those meet the setback standards for the primary dwelling unit. So in that that would prohibit from putting an ADU in an extremely hazardous area where where they would be exposed to a fire and that's already in code. And so I took kind of a standard lot with the minimum frontage for a halfacre property and then one some of these areas are in more challenging areas so you could have some oddly shaped lots. So I kind of did the two extremes to put them together. And if you look, the orange areas are where someone would be able to place an accessory dwelling unit or any accessory structure and have it 30 feet away from and be able to have that 30 ft of defensible space. We also talked about though that really where it's 30 feet of defensible space, not necessarily a 30 foot setback that we're concerned with. I also looked at the opposite. So, what if instead it was 30 feet spacing between structures? And so, these are that that's what that this would look like. And as I was looking at this, I realized most people aren't going to build a huge accessory structure in the middle of their backyard. You're going to probably put it closer to the home or closer to the rear of the lot. And so on a larger lot, I think where people would naturally place those structures would allow them to have 30 ft of defensible space. So we could, if you wanted, instead of looking at a setback standard, look at a minimum lot standard. And if they had the we would be looking instead of mandating something, facilitating it. make sure that lots in those areas were large enough that they would be able to easily enjoy the use of their property and still be able to provide 30 ft of defensible space or the other recommendations by the state when they come in. And if we were to move forward with this, that would kind of take care of rear lots. We would need to decide it. There could be whole developments that wouldn't have a sideyard that would be impacted, but if it did, how would we want to address protecting those? We wouldn't necessarily need to accommodate it all on the property. We could do it with like a trail or a road or something so that there is still 30 feet of space between the home and the an improved wildlands. And I also wanted to just clarify, I'm just I was talking about having This only applied to boundary lots and the what I brought before only apply to those adjacent to wildlands, not property that's against unbuilt areas. However, the state will be coming in and assessing and charging fees for all properties within the WOOI. So, we if we did something, we need to decide, do we just want it to be there? Would we want it to just be along wherever there isn't development? Because if it's against an area that isn't developed, not could be developed, but we don't know when you have that kind of interimm hazard. And for example, what happened in Roy yesterday, even if it's not a wildland, you can have fastmoving fires come in. So, we need to think about and consider things like that. And it council member Wood brought up and recommended last time that we had these discussions of informing residents that they're in the WOOI that let them know and I think that's an excellent idea because they may choose to place an accessory structure in a different location with that knowledge or choose a different material type or things like that and they'll understand and can maybe when they're putting in their landscaping take into account some of those state recommendations. instead of having to change things later. And so I just also put in the WOI map to remind us where these areas are. And again, some of these areas could fall out of the WOOI, especially as they're being developed, but they're probably going to be certain properties that are always going to have that wildfire lit risk, especially if they're near washes or hillsides, things like that. And these I just put in for reference if we needed them. And so those were kind of my thoughts based on our previous discussion. How does the council want to proceed? Do we just want to move with state requirements or do you want to consider any additional standards? Can I just ask a question on the unplanned buildable area? Is that a requirement of the state or is the requirement just up against unbuildable wildlands? So it's just where we've defined it on our map. Okay. That was just to kind of illustrate different situations we could run into because some of those WOI areas are going to be surrounded by developed land. Some will have undeveloped lands but they that aren't in the WOOI. So, it's just different things to consider. I'm I'm wondering if it would make sense whoever owns that land to have a 30 foot defensible space instead of putting that on the property owners. Oh, like so there'd be a buffer built into the development around edges. Yeah, that'd be my preference. Could we give like open space credit or something like that with that? What do you do when it's a government agency or if it's a different municipality? Because a lot of times you're talking about the area around the outside like Silver Lake, Saratoga, you could have that right up against BLM land. You could have that against county land. So there's some challenges. I agree. I think the responsibility needs to be shared both with those who have structures on their land and those that don't. Yeah. Any other thoughts from council? Council member, right? Council member White. So what so what if you have two wooi lots back up against each other? Seems like you could have 15 feet on one side and 15 feet on another side of defensible space. And would that would that work? You have two woo lots backed up. I mean, how would you get two wooi lots backed up? So don't that wouldn't work. That wouldn't be I'm just curious how would that become the requirement because it's really the border, right? So it's the wooi area but I guess as you develop it that worry area sort of decreases but but your buildings are there like if if you are on that boundary lot you put in your 30 foot setback that building's there. I guess that's a risk you take buying that property. Beth I'm I'm I mean I'm I want to share a couple thoughts. I'm I'm a little confused. I'm gonna and that's easy to do with me. Um it seems to me that the halfacre standards that we already have create a 35 foot um backyard setback. So I don't see that as an issue. The issue is really the sideyard is is that what I'm hearing you say and then perhaps uh whether or not we require halfacre lots or larger on the periphery. I think that's really the question that we are looking at. I feel a little ambiguous about this because it's do we do we do we impose additional standards on something that we're not required to for safety. That's the first question that perhaps we need to address as a council and speak to. The other issue too is that we know it's going to change. I mean the reality of it is you impose something on somebody that is a very temporary nature. That that's the concern I have is that because it's just what council member Whiting said. What happens when you get two back to back? What happens when we annex and it changes? Um, so I just it's a moving target. Uh, that's why I I I think it I understand the purpose of it. We're trying to mitigate fire spreading and and I think everybody's on board with that. I think we've demonstrated that, but we got to be careful with legislation that has a moving target on it that can change. And we're putting an an a burden on a homeowner to do something that is a temporary thing that they are going to have the I mean they're going to be reimbursed when it gets built up against them. The answer is no. Right? So they're going to have to make this investment into that until the developer behind them decides to complete theirs. And once that's done, they're no longer in WOOI. So I just things like that I I I have some consternation about because it's I don't I don't love imposing inrict restrictions that cost money that are temporary. We know it's going to eventually change, but I also think there needs to be something in place that at very minimum they should be required to clear it, but they should be able to build something on their land also. Like I don't know. I just I'm struggling with this one. Beth, you had something? Yeah. I just wanted to clarify that's why I was looked more at the lot size because there wouldn't be any additional requirements on those residents than any other resident who owned a halfacre lot. They the 35 foot setback's already in place. It just allows them to be able to to put in to clear the land if they wanted to. And then also the side, if we had it through a road or a trail, then it's the developer who's putting that in. They would have the normal 15 foot garage size setback as other residents. So that was more the direction. So it it shouldn't change anything. They they wanted a halfacre lot, they'd buy a halfacre lot and have the same rights as anybody else in the city who had that. Could could we consider I mean my thought process is is could we just consider as part of a development application that the veloper make an assessment about the WOOI and that we require that to be reviewed as part of any new development that comes forward because I think at that point in time you can look at each individual piece on its merits and understanding that it's it may change it may not change I don't know I'm just throwing out some spitballing here regardless of what we do I think staff should be sure to inform the council that we're dealing with a WOOI area now some of these areas already have vestings and entit Some do not, but I think it would be worth working with the developers of those properties to try to make them safe. And I'm not saying these are the best and the only ways. I just think it's something that we have an opportunity, most other cities don't, to take these into consideration as we're approving development. And so just being conscientious of them, trying to find ways to make sure that our residents are safe. I I I mean I do like the idea of spacing the buildings apart [clears throat] having that 30 foot setback between the primary residence and a barn or to me that makes sense. I have no issues with that. I can't remember who brought it up but somebody said something about requiring halfacre lots on the periphery. Is that something that we want to pursue and have be a part of this conversation or I'm thinking we have so few I mean we have there's areas right that we almost need to look at this as each development application comes through okay that's what I'm thinking right anybody else have any thoughts they want to share well I mean I mean if you just take an example of the Horizon development right it has entitlements on it I mean some of those lots are going to be bigger there is some open space that is at least being considered there and and obviously there's changes that are occurring there right there's at least contemplation but but that's kind of an island in the city and at what point does that no longer become an island and do we really impose those standards on an island? Those are the questions that are going through my mind and I don't know that one sizefits all. Um and and and maybe maybe the contemplation should be against those those lands that are BLM or others. I mean maybe that's where the contemplation should start. I don't know. So what I'm hearing is that it's a unique situation every single time. So, we really probably should be adding a review of this to every development process and ask staff to alert us so that we can have the discussion when we have the factors unique to that area. Is there anything else we want to instruct staff to work on? I I like council member Wood's suggestion about a plat notation and disclosure requirements so you know buyers know that they're in a Wii area. All right, it sounds like Did you get the feedback you needed from us? Yes. So, I'll bring back the state requirements and the plat notation. Okay. And if there's a way for us to make it a required step in our design review process or whatever because I we still want to know if it's an issue and we want to make sure it's part of what we're doing. So, I'm gonna ask a question of David. Do you mind? Do you mind if he comes up so I can ask him a question? David, do you? Absolutely. Go ahead. Nice shoes, David. Love your shoes. Yeah, just in thinking about this, I mean, I understand all of the reasons that we're trying to mitigate some of these things, but it feels like we're putting a huge amount of u onus on small lot property owners, which generally speaking are not the ones that are spreading the fire. It's usually on large lots. Have you heard anything up from the state from any of the fire organizations where they're talking about creating defensible spaces on some of these large pieces of land whether they belong to the an individual property owner or to the state or to the federal government? Are you aware of anything where they're talking about that or if they're in the WOOI area, they're required for those whether whatever the size of the lot may be. So those larger lots are required for those 30 feet if they're in a designated uh WOOI area. It just depends on what city they're in and they would designate those areas. Okay, that's good to know because I don't think that was clear to us. How are we notifying them? Because basically when we started with the map, you get an area that they would define by the definition in a WOOI area, but there were plenty of areas in our city map that were wasn't actually the topography wasn't dangerous. It was u prior to development that they were marked as that. So there was a few areas in our own map that we changed out of that from that was initially red flagged as in the WOOI area and that's up to the individual cities to go through those um maps and make those changes. So it's not just specific to home homeowners, it's to actual just land owners. Yeah. Okay. And so we can and you go through and you have to make your argument obviously as to why it should be exempt from there. and we went through that in in a few quite a few areas. Thanks for the clarity. Yeah. Anything else? All right, we're moving on to our next item. Uh Rob Hobbs will be presenting a discussion item, proposed private purchase of.13 acres of the ranch's golf course. Mr. Hobs. Thank you, Mayor Pro Tim. Council staff was approached by Miss Brie Folsam, owner of property at 3544 East Royal Doornock Drive with the request to purchase adjoining or budding land, some 1.13 acres of golf course ground uh that they have an interest in. The golf course is willing to sell the ground as indicated by an email which I insert in your packet. And so the question is, is the council agreeable with this land transaction? If so, then we will instruct the applicant per se to go ahead and apply for reszone as well as plat amendment, a minor one at that. Sorry. While he's pulling that up, does anyone have any initial thoughts that they want to share? Well, the initial question I have is I mean, I know this is this borders Ranch's Parkway. Is that land in any way contemplated in an expansion? And it's probably far enough off, but I just want to ask the question. I Where's Mr. Salazar? So, I think you were a part of some of the conversations that we had um with this particular piece of land and the rideway acquisition for Ranches Parkway. Based off of the image of like the overhead map, is any of this in risk of us needing to acquire it for our road widening projects? For the widening, no. I think we talked about using it for some public works access or utility access in this area. Okay. Any other details from staff? Not at this time. Okay. Council, what other questions and insights do you have? So, would we need to retain some kind of easement to access that property in the future? [clears throat] That was the only question I had. Was that question for Brad Hickman or Marcus? So right now it's a golf course property. So it's subject to that agreement um which does allow us to have certain uh rights of access for public utilities and so on. Um if it were sold to a private party um we could as part of uh the reason that they're asking our permission is because there's the reversionary or there's the uh clause in the agree in the in the contract, right? And um and so the um we could condition kind of releasing our interest in the property on them uh granting an easement. Okay. I think we should do that. Yeah. So for sure go after some sort of easement. Council member I think yeah I want to raise another concern. I mean recognizing that it is part of this this agreement and and not not everyone will probably agree with me. My concern really is um allowing this to be sold uh without having something in place that indicates where those resources go knowing that there's some some debt that exists. Um I'll probably leave it at that and it may be something that we need to discuss in another setting, but I want at least the council to to have some contemplation about that. Any other thoughts from anybody else? When a when a uh I mean in a similar circumstance like this, uh if you sell a piece of your land and you have a mortgage on it, the [clears throat] mortgage company's going to want some of that money to come pay off some of that debt. Yeah. or just even if there's if there's a lean against any of the property, even if it's not in the rears, but even if you have a lean against the property, the mortgage company's going to require to sell a part of it that part of their balance comes gets reduced as well. And and maybe that's something that we're going to need to to have a discussion about outside of this setting. Okay. Any other comments from staff? Any other comments from council? All right, let's move on. Our next item is going to be also introduced by Rob Hobbs. Um, and it is a discussion item about the Triumph subdivision. Now, this is later in our agenda as well as a possible action, but we also have the applicant here. Would you like to start? Council, the planning commission advanced this to your uh bench with a positive recommendation upon having reviewed the matter. This is a combination of master development plan and amendment uh an agreement amendment. The triumph subdivision was entitled few years ago and at that time was uh given a foothill residential setting and zoning. The applicant is interested in as you can see by this exhibit creating at least four areas that would be for affordable housing. The city has already dealt with affordable housing uh comments in past especially by staff promoting the idea. The applicant has a few asks as detailed in the staff report to make the project uh quote unquote affordable and they are here as you already indicated to explain what they would like to do. But essentially what you have are open air tandem parking spaces with private roads built to a city u structural profile but not with a full rideway width etc that the city's uh schematics require. And then you have a select set they had three samples shown to the commission of possible house designs that would work for each of the lots. We would have reduced lot sizes and expectedly setbacks as well. And that would make it uh for them pencil out better. They think that'll be an introductory comment. Any questions? Any questions, council? All right. Can we invite the applicant to come up and field some questions? Please introduce yourself. Are we on? There we go. Scott Hazard, thanks for your time today. What questions can I answer for you? What questions do we have for this applicant? I'll jump in. I got a lot of different notes, but okay. So, uh, oh man, I got a few questions. I like I love the affordable housing purchase price cap because that sort of solves one of the issues I was contemplating a few days ago is that if you have a family size of eight, they could their 80% of what they could buy, the purchase price would be much different than family size of one, then someone could buy in as a family size is one and then turn around and flip it to a family size of eight and make a profit. But I so I'd like to introduction of the cap. Um based on the numbers we just saw from the um CDBG presentation, uh it looked like the 80% AMI of a two household was 76,300. If you do a multiplier of 3.25, that puts you at a purchase price just under 310. So that Sounds good. I mean, is that that's sort of what you're anticipating? That's at 80 AMI. AMI. We will not be below 310. So our our starting homes will be probably more like 325 329. Okay. So that multiplier So that multiplier I think caps where you would have be. So in other words, that multiplier would be below. We would need to increase that multiplier in order to to go to 325 because otherwise our current multiplier is hitting us at 309968 for a max purchase price. You're talking about for the deed restriction. So the the the multiplier uh sets in after the first sale. After the first sale. Yeah. And the intent is exactly what you just described where we didn't want to just let an equity grab happen because as developers we're leaving a ton of money on the table to make this work. Um and we're obviously there's also a lot that the city's contributing to try to make this work at least that I'm asking you to. So we didn't we didn't want gen one of buyer to just benefit and then take a take a bunch of money and bail. So so we've created that restriction um as a multiplier so that purchase price will always scale uh with AMI. So it's we felt it was better um and we're open to feedback. uh we felt it was better than putting a 3% or three and a half percent or 4% annual cap uh to the purchase price because it allows them to grow equity as income increases on the average within the state. Uh and it's always tied the idea is to service that population and so equity gain is basically just tied to income. Yeah. Yeah. I I love this idea. I mean, we all know that the median income has not kept up with the median home price in Utah. This attempts to solve that problem. It's deed. So, there there's, like you said, you can't buy the property and then flip it a year later to a higher price. It's always just going to fall to median income, which is going to help. I think I'm just thinking of a lot of young starter families trying to get into a home. It's innovative. Yeah. that the the deed restriction was probably our biggest challenge to bring this back to you in a formal format to ask for a vote uh because of those types of challenges and then getting appraisers and underwriters to sing out of our song book so they could be Freddy Fanny underwritten they can't be HUD funded so we can't do an FHA VA loan they won't allow the deed restriction uh but there's been a lot of collaboration and thought with many different parties to try to get this to a point where we can get loans on it we can get it funded and our intent is that these are these are designed to be attainable in perpetuity. All other programs that I'm aware of in the state cap at like 10 years and then it's free for all. Do whatever you want. I'm like, why did we spend all this time and effort for a 10-year program? Uh so tying it to the AMI, I think should allow us to to run in perpetuity. And then in the deed restriction, we've empowered the council uh to make modifications to that down the road if it seems like it makes sense. Uh, we've created some restrictions there because we didn't want you pestered with every little everybody wants something. It has to be a marketwide, industrywide impact, a communitywide impact so that you're not hearing requests from every individual little owner to say, "Hey, make an exception for me. Can you change this?" Uh, because we recognize 10 or 15, 20, 30 years down the road, the dynamic might be different. Maybe income doesn't scale nearly as much as it needs to, and there needs to be some concession. The multiplier might need to change. Uh so we've empire empowered the council to be able to make those decisions. Go for it. Uh just one other I have a lot of questions going for my head. The this these these pods will be under an HOA. Yes. Is that correct? Yes. Same HOA as the properties outside of the the whole Yes. There'll be like a sub HOA that'll handle just these attainable housing clusters, but yes. Okay. So, so here maybe this section needs to be clarified because when I'm looking at the affordable purchase price cap sec one of the sections pertaining to that says uh that the that that any transfer shall be equal to the product of the resale multiple and the the AMI and it says any transfer. So I didn't realize so when I'm reading that I was thinking when you're selling it as well because I I would assume that would be a transfer unless that was defined otherwise within the contract within this language here. Colobby, do you have a better response to that or Kaden? So, you're saying for the initial sale? So, so yeah, what Mr. Hazard is saying is the initial sale would not be subject to the resale multiplier, but I didn't that wasn't clear to me in the in the deed restriction language. If if I understand your question, that 3.25 is a plug for the time being. When we go to sell these homes in these communities, we will set the multiplier to equal the purchase price, if that makes sense. So that when when I'm a new buyer and I purchase the home, the purchase price, if I take my area median income, then and times it by the multiplier and the deed restriction, it will equal the purchase price that I bought it for. So we will sell it at the qualifying purchase price and then from there ami will increase their purchase price in the future. So that multiplier is going to change with every single contract. No. So we plan to do it on a node per node basis because of the cost of construction. So when we build out phase like the first node here, we'll have set purchase prices for each floor plan there. And we might have, you know, three or four floor plans, but we intend to build them all out at once and to get some economies of scale there to further contribute to the affordability aspect, but so each node will have its separate multiplier essentially. Any other thoughts? Now, this is an item that shows up later in the agenda for possible action. Are there any details of that item that we need to hammer out? Yeah. So, I've got a few more questions. So, the so the one of the asks is that the city provide or purchase the water necessary. I would like I would like that quantified in terms of like how much are we asking and I think it would be coming from RDA dollars. How much is in our RDA to actually provide? So that that's actually something I wanted to make a note on. It's a good question. I think that we need to make it tied to available RDA funds. So if that runs out at a future date that we're not now taking that out of our general fund to buy water for these. So I think that that probably needs to be some language that's put in there that if the RDA funds are no longer available. Uh and then the other thing too is I just wanted to be clear market water that is on the market that we're not providing that from our own stores. Yeah. The the proposal has never been for the city to provide water or to sell water. That's never been the proposal. In fact, I think it came from uh this body. I was the one who suggested it. I'll take the blame. Yeah. Uh the idea that maybe our DA funds could be used to purchase this on the open market. There's two variables there that I think are important for us to define or at least create a methodology. Uh one is we need staff to calculate what's our you know per acre foot what's our quantity requirement for these small houses on really small yards. Uh my sense is it's probably different than what's in the in the existing table because it's a very different product type uh minimal outdoor irrigation very water-wise landscaping and very small homes. So that would be one factor that we would need to determine. The other thing that I think we should insert and I've had this conversation with staff but didn't know what number to put in is that there probably needs to be a cap on a per acre foot number. Um, you know, so I I don't call my buddy Isaac and say, "Hey, sell me some water at $65,000 an acre foot." And then the city's on the hook to pay for it. So, I think we ought to have a methodology or insert a number, something that's reasonably representative of a market value that's still um attainable where we could actually acquire water at that number, but that's reflective of a market rate. What if we tied it to what our ability to sell it, what the price if we were to use our own stores, we would contribute up to that amount of money and then the responsibility for the remaining amount would be up to the developer. That would just add to the purchase price. So, I mean, If you think about it right now, right now 10% of the of the cost of the home. So what do you think it's at right now? 31,000 for an acre foot of water. Just Yeah, I've seen it sell for as as high as 35. I've been 28 to 30 say 31 right in the middle. I think right now it's selling uh if we sell CDB water, I think it's 21,000 22,000. So yeah, you're responsible for nine $9,000 an acre foot. You're not going to hit a full acre foot for a house that size. So I think it's reasonable, but that's probably the only way you're going to be able to follow that in a reasonable way. Has to be tied to something that's fixed. Yeah, that's an amount that is fixed. The the only I I I think that that creates some safety for the city. The only challenge I see with that, Rich, is, you know, water is becoming an increasingly scarce resource. And if water does jump to 40, 50, $60,000 an acre foot, I can't deliver these. There's just no way I can subsidize that kind of money to make to hit these price points and make it happen. Or we have to add it into the price of the home and then we thrown ourselves out of that 8090 AMI target, which is what we're after. I think the suggestion that I would make would would be this, Scott. I mean, recognizing that that there's some variables that need to be worked out. I think if we can put together just some brackets that that that you're comfortable with and the city becomes comfortable with, that makes a lot of sense to me. The other thing is, you know, I think council member Wood makes a good point is is subject to the fact that there are available RDA dollars to purchase the water, but I think we should just look at it pod by pod. and and I know that you you know with the concept that you have in place you're saying look I just want to trans I just want to transfer this concept to the next area to the next area with some subtle perhaps subtle design changes I don't know one of the things that I want to make sure that we're really um focused on you're saying that you might have three or four different plans and you've shown us some really beautiful designs at least in my opinion that make a lot of sense I think they're super livable I think we need to have the language in there that recognizes you're going to put the refrigerator and the stove and all those things that we've talked about in there. I don't know that that was in there. I didn't see it. It probably is somewhere and I just missed it. Um, so those are a couple of the things that I'd just like to see get changed, but recognize that this first pot is really an experiment and and I don't look I think I I think it needs to be said publicly that you're being pretty generous in coming to the table and trying to help us develop this. I'm really grateful for that. And we're trying to to to help you get over some of those hurdles that you're facing to be able to deliver a product that's pretty unique. And my goal and our hope, I think, is if we can't set a standard by which the rest of the state can learn something and uh and maybe we can actually start to tackle the real problem with affordable housing and get our kids into single family homes. Yeah. And that's my real goal, Brett. This is [clears throat] not a one-off thing for me. Uh, I I see Eagle Mountain leading out with a product like this to show the rest of the state on what can happen when a willing city and a willing developer can collaborate and come up with some solutions. And I'm sure there's plenty of warts we're going to shave off of this first cluster and then figure out how to do it better in the next one. The purchase price inclusions that you referenced are not included in the amendment to the development agreement and we can incorporate those. I don't have any issue with that. I just it it's funny when you're driving through other cities and you see $600,000 town homes as affordable housing. I'm like that's this this really is trying to solve the problem and I'm excited about it. The other thing I'm excited about is none of these properties can be rented out. They will all be primary owned. Yeah. Which is which is awesome. The enforcement of that's going to be challenging. Right now we're saddling the HOA with that. They're kind of acting as as Rob put in the staff report as a de facto housing authority. Um, but we'll do what we can as the city matures and develops and maybe at some point you've got a housing authority and we can turn that element over to the city. Uh, or confidence in our HOA Karens to take care of that. [laughter] So, so the HOA will take care of the roads. [clears throat] No. So the only the only public infrastructure element we've asked the city to handle are roads and utilities. All of the surface landscape improvements would be handled by the HOA including irrigation. Uh but maintenance of the utilities in the road and the road itself uh would be uh would be the city's responsibility. So snow removal, crack seal, you know, asphalt repair, all of that would be under the city like you would any other road. Okay. And then the other the other other questions, but so parking because then the roads are so narrow. I assume that you're restricting parking so it cannot be on the street. Yes. But I I didn't see that verbiage in the CCNRs. There's a section on parking that didn't seem clear to me. 11.6. Maybe I wasn't reading it. Yeah, we would add a note. We would add a note to the amended plat for that. And we've worked that out in DRC with the fire chief. I didn't realize this, but a red curb is unsufficient. You need signage. So, we'll we'll we'll work on that, but yes, no parking on the street side other than the little razor strips of parking that we've added for additional overflow and visitor parking. Just for reference, will you just once again tell us a two-bedroom going to sell it? What are you calculating it at? Currently in the low 300s. Um probably 330ish um for for two bed, one and a half bath. Uh the biggest plan, which is our two-story plan, uh we priced out lasted about 374. And that includes all appliances. So that's fridge, washer, and dryer included. Includes all the window coverings. Uh it includes all landscapcaping front and back, and all the fencing. So all of those things that are really a first cost outlay for a new home buyer when they buy a home, then they realize, oh my goodness, I have all these other expenses. The only thing they really have to worry about is furnishing the inside. Everything else is covered in the in the purchase. My last question, Scott, and and it's really a compliment to you. Is there anybody in the audience that knows somebody that would benefit or purchase one of these? I I I just think this is I think this is an amazing opportunity to try something different. Thank you. Oh, council member, did you have I'm sure we're going to talk some more about this. I'm not firm on how we deal with the water, but I want I mean, you know, I'm a work Let's talk about it. Let's figure out something that is scalable that doesn't require a lot of oversight. Um, one of the things I was when I was looking through the deed restriction, I am concerned about the um city being required to deal with all the transfer stuff. I would love to see that be a third party frankly um just because that can things can change and sway and whatever and if we want this to have lasting it needs to be someone that is actually running this program maybe it's a 501c3 or something like that that is responsible for doing this that doesn't have skin in the game and I don't know what that looks like but I really want this to last I think you know that I'm invested in in this uh working I I believe that this is only the only attainable housing product in the state. Everything else that I have seen develop uh is is something that is not really producing the outcomes that we're looking for for the individual that's buying the house. Uh and I I'm proud of it. I think we've put a lot of work into this one. I want it to work, but I want it to be something that's scalable that we can do throughout the city. I hope other people steal it and want to do it uh in the rest of the state because I think it's a good program. Council member Wood, I'm just going to make a quick suggestion. I mean, we already have someone that's reviewing all of our all of our loan applications for those who are are seeking the forgivable loan that comes out of those RDA funds. I just think that the city could help participate in reviewing that at some point in time. That's a great suggestion because it's all of her underwriters that we've vetted this through. So she she seemed like the the perfect one to to manage that pro that end of the process. And so she's been included all along. So I I think all the points and questions I heard are very valid. It looks like we've got a few things to sort out to amend uh before we're ready to go to a vote. Is that fair stand? Fair state. I think we can probably deal with most of these things in a in a motion. In a motion, don't you think? I mean, so I think when when we come back, we've addressed most of the concerns. Um, having an administrator do that. Marcus, if you think that we need to have more strong language than what we've talked about, tell us now and we can give them the ability to go and do that. But I think I don't want to sit on this much longer. The prices of houses go up as we continue to sit. So, just so you know, my first phase of triumph is submitted to staff for final plat does not include this, but there's a slight adjustment I'll need to make in the first phase to accommodate this. And I'm hoping to knock through this right away um so that I could start delivering houses next spring summer. One Oh, sorry. Hang on. I want to make sure Marcus answers my question. Um you know, I won't have any time during this meeting to hammer out the language. Um, but I'm sure we could figure it out, watch the reporting, make sure we accomp encompass everything that's in there and work through it. That's what the council wants to do. Um, one thing that's kind of a sticking point for me and I'd love to, like you said, workshop this, the water price. I know that we have to find a target. we have to find a fixed number, [snorts] but I also don't want to automatically basically underfund the water by like $9,000 per acre foot. So, I would ask that we look at maybe what market is going for right now and set the cap similar to that as opposed to the central Utah water project water because we all know that no one's touching residential water at that 21 or whatever price it is right now for us. Yeah, it was just a suggestion. I think there's probably needs to be some sort of a scale. Maybe even we create some parameters based on, you know, sales price or size of lot or whatever. I I think that's one of those moving things we got to get that part figured out, but I'm open to suggestions for sure. Yeah. As am I. And and I'd still like because I I I don't feel like we have the data on how what how much money do we have in the RDA funds? [clears throat] How much money is going to be required? Like I I don't have that data and based on that I would like to see those numbers. Staff can staff Evan you probably could shoot that from the hip and just tell us. Wasn't it 1.7 last year was what went into the fund and that was with a fraction. Will you say that one more time and we'll Okay. So, and how many shares would be required for this project? I'd need staff to do a calculation for me on that, but my assessment is it would be on on a market value per per acre foot. It's probably somewhere in the 20 to $25,000 per unit is and how many units are contemplated? There's 32 in this first phase and they're all about they're they're all a little smaller, a little bigger, but so 30 32 um okay times 25,000. So 800,000 per pod, but that but each pod's different like some have more than 32 or less than 32 on these subsequent pods. But tonight's tonight's discussion would be inclusive of all the pods. Correct. Or or or are we only looking at one pod with the agreement right now? I mean my my my I would sort of favor given how new this is to approve pod by pod just a or even pod one. Let's see how it goes. Yeah, this is so good. We're approving these other other three. Yes. And and I think your your point is well taken, Council Member Whiting. I think I think that what I would probably suggest is that we enter [snorts] into this agreement for pod one recognizing and perhaps entitling two, three, and four for a similar or a like outcome, but realizing that it's got to come back so that we can tweak those details that are going to pertain to each pod. Well, and and and if we're going to if we're going to consider using RDA funds for this, I mean, that's that's a big chunk of money we're doing. And and anyway, that's that's where I think we got to sort of consider this pod by pod. I I think we all kind of are good with that. So, could we instruct staff in the motion that this applies to pod one and then we'll come back for the rest of them? I mean, what do we need to do to get this across the finish line? Are are you okay with pod one being approved? Yeah. Yeah. I I just I want to see this successful and I think this is this is going to require collaboration as we go. Um so, you know, my intent is we get through pod pod one, I'm going to come back to you even if it were already vested and entitled, I'm going to come back to you to return and report and say this is what went well and these are targets we totally missed and this is how we're adjusting for the next phase. So, I see this as an ongoing collaborative effort and you're on the journey with me regardless. I think we're in in the saddle together. And if the biggest issue really is just the water right issue, you know, we we could say, okay, generally we're looking at these four clusters or those four pods, but water rights will address on a phase by phase to assess what's in your budget. How much is a prevailing cost to buy the water? Um, you know, maybe that's something that we look at at a phase by phase to see if there's funding for it. And maybe we wait, maybe we don't deliver that cluster in that timing. and the timing uh you know runs with the funding. So one more thing to that though I think it's important to remember even if it had to add an additional $10,000 to it because of the economy of whatever it is at the time these are cheap. I mean I think that's being lost on people what this affordability is actually creating that does not exist. So, as we're haggling over $1,000 or $10,000, recognize that they are not buying an appliance package, they're not doing any of their own um landscaping, fencing. Those are tremendous costs that people are going to have to do with any other product. So, even if we get close, we won. Yeah, I agree. And and there may be different ways to help with the offset of the funding. water just seemed like an element that we could address directly because it's such a big component, but like on the CDBG grant, you know, I heard you ask the question about can we buy water rights? Well, maybe not, but can we buy all the common area landscaping as part of the project and the developer buys his own water rights? Is there an offset where where funding can be used and we classify it a little bit differently so the funding can be, you know, used where it can be used? I I think we could have that flexibility built in. That's an excellent question and I I mean and I I'm pretty sure council's aware of this, but just for the benefit of of my two new colleagues, I mean, those RDA funds are replenishing year by year and they're growing at a at an at a pace that um we're going to have to find a home for them to make sure that we're successfully using them. Yeah. I think to that point, if we don't use it, the state's going to come and say, "What's this money you have sitting here?" and take it from us. So, I'd rather put it to really great use. Are there any other thoughts from council um that you want to share before we move on to the next item? All right. Thanks, Mr. H. Thank you. All right. So, our next item on our uh discussion agenda is city manager information items. So, Mr. Um, the one thing I just really wanted to bring up is that we have an anticipated July 30th meeting that's joint with Saratoga Springs. I know that the mayor of Saratoga Springs won't be available that evening, but this was one where we were going to talk about connectivity of our two communities, specifically all the different connections that kind of follow the Spring Lake neighborhood as well as the uh um Lake Mountain Corridor connection. And we anticipated having the church in attendance because they own a lot of the property there, having the school district in attendance because they have property there. Um, I just wanted to get that on your horizon. See if that is uh if there's any specific work that you wanted or needed accomplished prior to that meeting and how we can best support you in that endeavor. I will be flying back from Montana that night, unfortunately, so I won't be here. But I think as long as we have good representation, I believe that's at six o'clock June 30th. What day again? July 30th. All right. I might I might defer just to David. David, what do you think that we ought to I mean, there are several connections that we ought to be having a discussion about. I'm just wondering if you can bring some maps and Scott and Mag and Avenue Consultants will be in attendance as well. Yeah. And I think this whole thing got brought up because [snorts] we had the [clears throat] Lake Mountain corridor study kind of showing that really great east west connection, you know, shorter travel time and we put on the RTP draft. Saratoga Springs didn't like that revised layout. They like the original one that kind of went farther south and came back up. So that's what kind of started this whole thing. We can talk about some of the other connections as well. Wild Blossom, also the connections in the east, kind of making Wagstaff way our primary. Look, it's going to be one of those really fun coordination meetings where we listen to a variety of opinions and we try to work to the middle. I mean, I think that's really the goal is to hear one another's concerns and to see what we can do to amend and and and bend without breaking um to produce the best outcome. That's my hope. The wax the wax tap way is a good one too that 122 collector in spring run area right now it tease into that connection I think that'd be a good one to also discuss hey can we realign that portion so that is our main thoroughfare in that region as well any other thoughts so just to clarify the those that will be in attendance will be MAG the LDS church dot but nobody from Saratoga Springs. It's a joint council meeting with the two council. Oh, they are coming. Yes. Oh, good. Okay. Awesome. All right. Any other feedback for staff then? Uh do you have any other announcements for us? Um I will be out of town uh tomorrow and then of course um our offices uh it's it's Pioneer Day. um will be closed on Friday and so really Thursday is like Friday and so just I'll make that announcement in the next meeting. Awesome. Thank you. All right, so let's move on to our agenda review. We do have quite a bit to discuss in close session. So we're probably going to try to get through what we absolutely have to and then save the rest for during policy session. So, one of the asks from our recorder's office is that we um give special attention to the motions recorded in the minutes. Um and if anybody needs more time, Mayor Gray indicated that it would just be better for us to pull the minutes from the consent agenda if needed. Did anyone have any issues or concerns about the motions in the minutes? Well, I have a so one comment on the minutes. The name Jesse Call, Jesse's name was misspelled in three locations. So, it's Jesi. So, I just like that noted somehow. I don't know if we needed to make that if we could just state it here and it's good. We just approve. That one's probably good. Anybody else have anything about the minutes before we dig into the rest of the consent agenda? All right, moving on. Uh, bond release. Bryley North Plat A out of warranty. Does anybody have any questions about that one? Pacific Springs Phase A Plat 5 out of warranty. Okay. And we just talked about the minutes. The next one is 12A. It's a resolution um appointing a member representative to the North Utah Valley Animal Services Special Service District Board. And that individual will be David Yilberry. U replacing Finn Kofed. Does anybody have any questions about that item? All right. Next 12B. This is a resolution approving the first amendment to the stadium development agreement. Does anybody have any questions about that? All right. Uh 12 C, a resolution of Eagle Mountain City approving the first amendment to the Bryley Town Homes phase B development agreement. We have questions about that. I know we had that as an item last meeting. Uh the applicant is here if you'd like to ask questions or staff. I had one brief question. So lots 207 through 210 had threetory varieties built on that with the larger garages, but those were not originally contemplated in the count you needed for 40. Correct. And yes, please come to the microphone. Introduce yourself. Uh Greg Wall with Landex Development and uh we're the um working with the developers for for the towns at Brley Farms phase B plats one or three and four. So those four lots were in plat 2 and the language of the development agreement contemplated lots in plats three and four but um those had not been built on yet by the prior developer and the homebuilder element homes had the opportunity to purchase them and they did that so they could have a model home ready by the time the construction on the infrastructure for lot or plats three and four were completed. So yes, it's the exact same model as the three stories with the 600 plus or 600 square foot minimum garages. So you're basically asking for those four to count toward the phase three requirement toward the 40 overall requirement. 40 overall requirement. Does anybody have any issues with that request? Okay, I thank you. Have a seat. Um the next one is an ordinance. Um this one is approving the Street Trails Master Plan. We spoke at length about this at our last meeting. Does anyone have any thoughts or items on that? Okay. So, the next item is a motion to reconsider. The one of the applicants for that is planning on being here in the 7 o'clock meeting. So, can we hold the review of this one off until the next meeting? Great. Let's skip to the next one. Um, an ordinance of Eagle Mountain City amending the Eagle Mountain Municipal Code section 1620 for preliminary plats, 1625 for final plats, and 17100 for site plan review. And I don't know who's assigned to this one. It's not on there. Brandon Larson, it's me. Thank you. Um, this is just a simple administrative. Well, I shouldn't use the word simple. You may not think it's simple, but what I what we're trying to do here is clean. It's another part of our effort to try to clean up our our development process. A while back, we ran into an issue where we we realized that we didn't have all the information we needed to calculate some bond numbers. And so what we're trying to do is get get some of that get that information uh from the applicant at the front of the application process. It it might mean that an an applicant might have to update their cost estimate uh a little bit. They may they may have to update it a couple of times through the process, few times through the process. But we feel like it's going to be a benefit not only to the applicant but to staff to the to be able to get an idea of how much uh public improvements are going to cost and uh it's going to give the the applicant I think a better it'll it'll put them in a situation where they're they are better taking more care to plan for their uh public the uh construction of their public improvements and paying for them. So we we are proposing this uh additional document for um preliminary plat uh final plats and uh site plans. There might be another one that I'm forgetting but uh we we just think this this information will be really helpful and uh may help it so that we don't end up at the uh end up at the end of the development process without a clear understanding how of how much uh public improvements are going to cost for development. Thank you. Does anybody on council have any questions or thoughts that they'd like to voice? I just I love the plain English summary for SP 202. We need those on every single thing we're reviewing. It's nice. Yes. All right, let's move on to the next one. This one is an ordinance amending Utah Municipal Code 8.15.070 noise levels. And Mickey Mills is presenting this one. Do you want to have her come on up? Why don't you come up? We think that the HDMI cable. So, you're either going to need to go over there. I don't have a ton to to show. It's really just a very short one line being added to the code. Okay. Go ahead, Council Member Wright. Thank you. Hi, Mickey. I I just have a question about red lines. I'm I'm I to me it's just a little bit confusing and I hope you'll help me walk through it a little bit and it's in section D, the hours of restriction exemptions. Um I'll let you get there. It says one parks the hours of noise restriction with any park as defined in EM EMNC's 7.05030 5030 are as follows. 1000 p.m. to 6:00 a.m. So, I'm interpreting that to mean that uh you got to be quiet in the park after 10:00 and and before 6 a.m. And then it says golf courses. The hours of noise restriction for privately owned golf courses for maintenance activities are as follows. 5:30 a.m. to 10 p.m. Does that mean they can't mow during the 5:30 to 10 p.m. saying you can't restrict it during that? That's what the bill says. Yeah. an exemption. Okay. So, they that's the time when they're going to be able to do it. Okay. I told you I was confused. So, I'm glad that they clarified. Does that make sense to everybody else? Just me having a hard time. Okay. Okay. Any other questions, comments? All right. Thank you. Um the last item that is a regularly scheduled item is discussion possible action for Triumph and we already discussed that with the applicant. Um so I think what would be good is to uh retire early to close session so we can get through the list of things that we need to do. Would someone like to offer a motion? Pro Tim. Mayor Clark, I move to adjourn to a close session for the purpose of discussion of pending or reasonably imminent litigate litigation, the character, professional competence, or physical or mental health of an individual to purchase, lease, sale, or exchange of real property, a proposed development agreement, project proposal or financing proposed related to the development of land owned by the state or political subdivision, andor the deployment of security personnel, devices, or systems pursuant to section of the Utah code annotated. Second. All right, we have a motion from council member Huish and a second from council member Wood. Let's start the vote with council member R. Yes. And I will vote as a council member. Yes. Thank you. All right. Thank you.