HomeMy WebLinkAbout018 of 2020 - Amendment to the Central Wasatch Commission Interlocal Agreement, including the admission of the TowRESOLUTION NO. ___ OF 2020
(Approving Additional Member to CWC and Changes to ILA)
WHEREAS, the Central Wasatch Commission (the “CWC”) is an interlocal entity
that was formed effective June 29, 2017 pursuant to the “Central Wasatch Commission
Interlocal Agreement” (the “ILA”) among Salt Lake County, Salt Lake City, Sandy City
and city of Cottonwood Heights; and
WHEREAS, Article X.A. of the ILA provides that the ILA may be amended from
time to time upon the majority vote of all members of the CWC’s governing body (the
“CWC Board”) and approval by the legislative body of each of the CWC’s then-members
(the “Members”); and
WHEREAS, Article V.A. of the ILA allows additional Members to join the CWC
pursuant to the process provided in Article V.B.(3) of the ILA, which requires, among
other things, (a) approval by majority vote of all of the commissioners then serving on the
CWC Board, and (b) approval by the legislative body of each of the then-current
Members; and
WHEREAS, following the CWC’s formation, Town of Alta, City of Millcreek,
and Park City joined the CWC as additional members pursuant to Article V.B.(3) of the
ILA, so that as of the effective date of this resolution the CWC’s Members are Town of
Alta, city of Cottonwood Heights, City of Millcreek, Park City, Salt Lake City, Salt Lake
County, and Sandy City; and
WHEREAS, on March 9, 2020, pursuant to an application for CWC membership
previously submitted by the newly-incorporated Town of Brighton (“Brighton”), the
CWC Board enacted its Resolution 2020-12 offering CWC membership to Brighton; and
WHEREAS, further, following a discussion at its March 9, 2020 meeting, on
April 6, 2020 the CWC Board enacted its Resolution 2020-14 amending Article V of the
ILA (“Article V”) to, among other things, (a) establish minimum criteria for membership
in the CWC; (b) establish a detailed process for admission of additional Members to the
CWC; (c) allow for the inclusion of up to four non-voting, ex officio, members on the
CWC Board from time to time to provide input deemed pertinent by the CWC Board to
the CWC’s goals and objective; (d) eliminate the class of CWC Board members known
under the current ILA as “Appointed Commissioners” (representing entities which are
not Members of the CWC); and (e) establish Summit County (which is the only entity
currently represented by an “Appointed Commissioner”) as a Member of the CWC, from
and after full approval of such amendments to Article V (the “Amendments”); and
WHEREAS, the CWC’s attorney also has approved the form and legal
compliance of the Amendments if and as required by UTAH CODE ANN. §11-13-
202.5(3); and
R 20-1
C 16-763
C 16-764
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WHEREAS, consequently, pursuant to its Resolution 2020-12 and Resolution
2020-14, the CWC Board has approved, and requested that the governing body of each of
its current Members approve, (a) Brighton’s admission as a CWC Member, conditioned
on Brighton’s approval and execution and delivery of a counterpart of the ILA, as
amended by the Amendments, and (b) the Amendments to Article V of the ILA;
THEREFORE, BE IT RESOLVED by the City Council of Salt Lake City, Utah:
That the Salt Lake City Council approves (a) the admission of Brighton as a CWC
Member as provided above, and (b) the Amendments to Article V of the ILA.
Passed by the City Council of Salt Lake City, Utah, this _____ day of ______,
2020.
SALT LAKE CITY COUNCIL
By____________________________
CHAIRPERSON
ATTEST:
______________________________
CITY RECORDER
Resolution Adding Additional Member to CWC and Changes to ILA 4-20
Salt Lake City Attorney’s Office
Approved As To Form
By: ________________________
E. Russell Vetter
Date: ______________________
2nd June