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027 of 2020 - Public Utilities Revenue Bond (WIFIA Loan) Series 2020B4820-7356-7930, v. 5 Salt Lake City, Utah August 18, 2020 The City Council (the “Council”) of Salt Lake City, Utah (the “City”), met in regular session at the regular meeting place of the Council in Salt Lake City, Utah, at 7:00 p.m. on Tuesday, August 18, 2020, with the following members present: Present: Chris Wharton Chair Andrew Johnston Vice Chair Dan Dugan Council Member Amy Fowler Council Member Darin Mano Council Member James Rogers Council Member Ana Valdemoros Council Member There were also present: Erin Mendenhall Mayor Katherine N. Lewis City Attorney Absent: After the meeting had been duly called to order and after other matters not pertinent to this Resolution had been discussed, a Certificate of Compliance with Open Meeting Law with respect to this August 18, 2020 meeting was presented to the Council, a copy of which is attached hereto. The following resolution was then introduced in written form, was fully discussed, and pursuant to motion duly made by Council Member Amy Fowler and seconded by Council Member Andrew Johnston, was adopted by the following vote: AYE: Unanimous NAY: The resolution is as follows: R 20-1 Q 20-3 4820-7356-7930, v. 5 2 RESOLUTION NO. 27 of 2020 A RESOLUTION OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH (THE “ISSUER”), AUTHORIZING THE ISSUANCE AND SALE OF NOT MORE THAN $348,635,000 AGGREGATE PRINCIPAL AMOUNT OF PUBLIC UTILITIES REVENUE BOND (WIFIA LOAN), SERIES 2020B; FIXING THE MAXIMUM AGGREGATE PRINCIPAL AMOUNT OF THE BONDS, THE MAXIMUM NUMBER OF YEARS OVER WHICH THE BONDS MAY MATURE, THE MAXIMUM INTEREST RATE WHICH THE BONDS MAY BEAR, AND THE MAXIMUM DISCOUNT FROM PAR AT WHICH THE BONDS MAY BE SOLD; PROVIDING FOR THE PUBLICATION OF A NOTICE OF BONDS TO BE ISSUED; PROVIDING FOR THE RUNNING OF A CONTEST PERIOD; AUTHORIZING THE EXECUTION BY THE ISSUER OF A SUPPLEMENTAL INDENTURE, A WIFIA LOAN AGREEMENT, AND OTHER DOCUMENTS REQUIRED IN CONNECTION THEREWITH; AUTHORIZING THE TAKING OF ALL OTHER ACTIONS NECESSARY TO THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION; AND RELATED MATTERS. WHEREAS, pursuant to the provisions of the Local Government Bonding Act, Title 11, Chapter 14, Utah Code Annotated 1953, as amended (the “Bond Act”), the City Council (the “Council”) of Salt Lake City, Utah (the “Issuer”), is authorized to issue Public Utilities Revenue Bonds (to be issued in one or more series and with such other series or title designation(s) as may be determined by the Issuer) payable from the net revenues of its existing water, sewer, storm drain and street lighting systems (collectively, the “System”) for the municipal purposes set forth therein; and WHEREAS, subject to the limitations set forth herein, the Issuer desires to issue its Public Utilities Revenue Bond (WIFIA Loan), Series 2020B (the “WIFIA Bond”) to (a) finance the reconstruction of the Issuer’s Water Reclamation Facility (the “Project”) and (b)pay costs of issuance of the WIFIA Bond, pursuant to this Resolution, the Bond Act, the WIFIA Loan Agreement (defined hereinbelow), a Master Trust Indenture, dated as of January 1, 2004, as heretofore amended and supplemented (the “Master Indenture”), between the Issuer and U.S. Bank National Association, as trustee (the “Trustee”), and a Tenth Supplemental Indenture to be entered into between the Issuer and the Trustee (the “Tenth Supplemental Indenture” and collectively with the Master Indenture, the “Indenture”), in substantially the form presented to the meeting at which this Resolution was adopted and which is attached hereto as Exhibit B; and WHEREAS, in order to obtain funding for a portion of the costs of the Project, the Issuer has submitted an application for participation in the programs enabled by the federal Water Infrastructure Finance and Innovation Act, as amended (“WIFIA”), administered by the United States Environmental Protection Agency (the “WIFIA Credit Provider”) pursuant to WIFIA, as amended by Section 1445 of the Fixing America’s Surface Transportation Act of 2015, as further amended by Section 5008 of the Water Infrastructure R 20-1 Q 20-3 4820-7356-7930, v. 5 3 Improvements for the Nation Act of 2016 and by Section 4201 of America’s Water Infrastructure Act of 2018, which is codified as 33 U.S.C. §§ 3901-3914 (the “Federal Act”); and WHEREAS, the WIFIA Credit Provider has agreed to provide financing for the Project in a principal amount not to exceed $348,635,000 (excluding capitalized interest thereon) subject to the terms of the WIFIA Loan Agreement (the “WIFIA Loan Agreement”) between the Issuer and the WIFIA Credit Provider, in substantially the form presented to the meeting at which this Resolution was adopted and which is attached hereto as Exhibit C; and WHEREAS, to enable the Issuer’s participation in the WIFIA program and the execution and delivery of the WIFIA Loan Agreement and to evidence the borrowing from the WIFIA Credit Provider contemplated by the WIFIA Loan Agreement , the Issuer proposes to issue and deliver to the WIFIA Credit Provider the WIFIA Bond in the principal amount not to exceed $348,635,000, such not to exceed principal amount representing the not to exceed principal amount of the WIFIA Loan Agreement; and WHEREAS, the Council hereby finds and determines that each and all of the conditions precedent to the issuance of the WIFIA Bond on a parity with and co-equal in priority and lien to the existing revenue bond indebtedness of all bonds issued under the Master Indenture have, or can and will be satisfied prior to or upon the issuance of the WIFIA Bond; and WHEREAS, the Bond Act provides that prior to issuing bonds, an issuing entity must (a) give notice of its intent to issue such bonds and (b) hold a public hearing to receive input from the public with respect to (i) the issuance of the bonds and (ii) the potential economic impact that the improvement, facility or property for which the bonds pay all or part of the cost will have on the private sector; and WHEREAS, the Council has called for and will hold a public hearing on September 1, 2020 for the purpose set forth in the preceding recital and desires to ratify the publication of a notice of such hearing with respect to the WIFIA Bond, in compliance with the Act; and WHEREAS, in order to allow the Issuer, in consultation with the Issuer’s Municipal Advisor, Stifel, Nicolaus & Company, Incorporated (the “Municipal Advisor”) flexibility in finalizing the issuance of the WIFIA Bond, the Council desires to grant to (a) the Mayor or, in the event of the absence or incapacity of the Mayor, the Mayor’s Chief of Staff, or in the event of the absence or incapacity of both the Mayor and the Mayor’s Chief of Staff, the City Treasurer and (b) the Chair of the City Council or, in the event of the absence or incapacity of the Chair of the City Council, the Vice Chair of the City Council, or in the event of the absence or incapacity of both the Chair and the Vice Chair of the City Council, the most senior member of the City Council then available (collectively, the “Designated Officers”), the authority to determine whether the WIFIA Bond should be issued, to finalize the terms and conditions of the WIFIA Loan Agreement, and to make any changes with respect thereto from those terms which were before the Council at the time of adoption of 4820-7356-7930, v. 5 4 this Resolution, provided such terms do not exceed the parameters set forth for such terms in this Resolution (the “Parameters”); NOW, THEREFORE, it is hereby resolved by the City Council of Salt Lake City, Utah, as follows: Section 1. For the purpose of financing the Project and paying costs of issuance of the WIFIA Bond, the Issuer hereby authorizes the issuance of the WIFIA Bond which shall be designated “Salt Lake City, Utah Public Utilities Revenue Bond (WIFIA Loan), Series 2020B” (to be issued from time to time as one or more series and with such other series or title designation(s) as may be determined by the Issuer) in the initi al aggregate principal amount of not to exceed $348,635,000. The WIFIA Bond shall mature in not more than thirty-nine (39) years from its date or dates, shall be sold at a price not less than ninety-nine percent (99%) of the total principal amount thereof, shall bear interest at a rate or rates not to exceed four percent (4.0%) per annum, and may be non-callable or subject to redemption, all as shall be approved by the Designated Officers in consultation with the Issuer’s Municipal Advisor, all within the Parameters. Section 2. The Tenth Supplemental Indenture and the WIFIA Loan Agreement, in substantially the forms presented at this meeting and attached hereto as Exhibits B and C, respectively, are hereby authorized, approved, and confirmed. The Mayor or the Mayor’s Chief of Staff as the Mayor’s designee (collectively referred to herein as the “Mayor”) are hereby authorized to execute and deliver and the City Recorder or Deputy City Recorder (the “City Recorder”) to attest or countersign, the Tenth Supplemental Indenture and the WIFIA Loan Agreement in substantially the forms and with substantially the content as the forms presented at this meeting for and on behalf of the Issuer, with final terms as may be established by the Designated Officers, in consultation with the Municipal Advisor, within the Parameters, and with such alterations, changes or additions as may be necessary or as may be authorized by Section 3 hereof. The Designated Officers are each hereby authorized to specify and agree as to the final principal amounts, terms, discounts, maturities, interest rates, and redemption features with respect to the WIFIA Bond for and on behalf of the Issuer, provided that such terms are within the Parameters. Section 3. The appropriate officials of the Issuer are authorized to make any alterations, changes, deletions or additions to the Indenture, the WIFIA Loan Agreement, the WIFIA Bond, or any other document herein authorized and approved which may be necessary to conform the same to the final terms of the WIFIA Bond (within the Parameters), to conform to any applicable insurance or to remove the same, to correct errors or omissions therein, to complete the same, to remove ambiguities therefrom, or to conform the same to other provisions of said instruments, to the provisions of this Resolution or any resolution adopted by the Council or the provisions of the laws of the State of Utah or the United States. The execution thereof by the Mayor on behalf of the Issuer shall conclusively establish such necessity, appropriateness, and approval with respect to all such additions, modifications, deletions, and changes incorporated therein. 4820-7356-7930, v. 5 5 Section 4. The form, terms, and provisions of the WIFIA Bond and the provisions for the signatures, authentication, payment, registration, transfer, exchange, redemption, and number shall be as set forth in the Indenture. The Mayor and City Recorder are hereby authorized and directed to execute and seal the WIFIA Bond and to deliver said WIFIA Bond to the Trustee for authentication. The signatures of the Mayor and the City Recorder may be by electronic, facsimile or manual execution. Section 5. The appropriate officials of the Issuer are hereby authorized and directed to execute and deliver to the Trustee the written order of the Issuer for authentication and delivery of the WIFIA Bond in accordance with the provisions of the Indenture. Section 6. Upon its issuance, the WIFIA Bond will constitute a special limited obligation of the Issuer payable solely from and to the extent of the sources set forth in the WIFIA Bond, the WIFIA Loan Agreement and the Indenture. No provision of this Resolution, the Indenture, the WIFIA Bond, the WIFIA Loan Agreement, or any other instrument, shall be construed as creating a general obligation of the Issuer, or of creating a general obligation of the State of Utah or any political subdivision thereof, or as incurring or creating a charge upon the general credit of the Issuer or its taxing powers. Section 7. The appropriate officials of the Issuer, and each of them, are hereby authorized and directed to execute and deliver for and on behalf of the Issuer any or all additional certificates, documents and other papers (including, without limitation, any reserve instrument guaranty agreements permitted by the Indenture) and to perform all other acts they may deem necessary or appropriate in order to implement and carry out the matters authorized in this Resolution and the documents authorized and approved herein. Section 8. The Issuer shall hold a public hearing on September 1, 2020, to receive input from the public with respect to (a) the issuance of the WIFIA Bond, and (b) the potential economic impact that the improvements to be financed with the proceeds of the WIFIA Bond will have on the private sector, which hearing date shall not be less than fourteen (14) days after notice of the public hearing is first published (i) once a week for two consecutive weeks in The Salt Lake Tribune and the Deseret News, newspapers of general circulation in the Issuer, (ii) on the Utah Public Notice Website created under Section 63F-1-701, Utah Code Annotated 1953, as amended, and (iii) on the Utah Legal Notices website (www.utahlegals.com) created under Section 45-1-101, Utah Code Annotated 1953, as amended. The Issuer hereby ratifies the publication of a “Notice of Public Hearing Regarding Bonds to be Issued” in substantially the form attached hereto as Exhibit D-1. The Issuer will cause a “Notice of Bonds to be Issued” to be published (i) one time in The Salt Lake Tribune and the Deseret News, newspapers of general circulation in the Issuer, (ii) on the Utah Public Notice Website created under Section 63F-1-701, Utah Code Annotated 1953, as amended, and (iii) on the Utah Legal Notices website (www.utahlegals.com) created under Section 45-1-101, Utah Code Annotated 1953, as amended, in substantially the form attached hereto as Exhibit D-2. The City Recorder shall cause a copy of this Resolution (together with all exhibits hereto) to be kept on file 4820-7356-7930, v. 5 6 electronically and at 349 South 200 East, Salt Lake City, Utah, for public examination during the regular business hours of the Issuer until at least thirty (30) days from and after the date of publication thereof. Section 9. The Issuer hereby reserves the right to opt not to issue the WIFIA Bond for any reason, including without limitation, consideration of the opinions express ed at the public hearing. Section 10. All resolutions or parts thereof in conflict herewith are, to the extent of such conflict, hereby repealed and this Resolution shall be in full force and effect immediately upon its approval and adoption. Section 11. Upon the issuance of the WIFIA Bond, this Resolution shall be and remain irrepealable until the principal of, premium, if any, and interest on the WIFIA Bond is deemed to have been duly discharged in accordance with the terms and provisions of the Indenture. 4820-7356-7930, v. 5 7 ADOPTED this August 18, 2020. Chair (SEAL) Attest and Countersign: ___________________________________ City Recorder Approved as to form: Salt Lake City Attorney’s Office __________________________ Boyd Ferguson, Senior City Attorney Date: Boyd Ferguson (Aug 20, 2020 11:28 MDT) Boyd Ferguson 08/20/2020 Chris Wharton (Aug 27, 2020 22:49 MDT) Chris Wharton Cindy Trishman (Sep 3, 2020 12:35 MDT) 4820-7356-7930, v. 5 8 PRESENTATION TO THE MAYOR The foregoing resolution was presented to the Mayor for her approval or disapproval on August 18, 2020. By: Chair MAYOR’S APPROVAL OR DISAPPROVAL The foregoing resolution is hereby approved on this August 18, 2020. By: Mayor Chris Wharton (Aug 27, 2020 22:49 MDT) Chris Wharton erin mendenhall (Sep 1, 2020 14:03 MDT) 4820-7356-7930, v. 5 9 STATE OF UTAH ) : ss. COUNTY OF SALT LAKE ) I, Cindy Lou Trishman, the duly appointed and qualified City Recorder of Salt Lake City, Utah (the “City”), do hereby certify according to the records of the City Council of the City (the “City Council”) in my official possession that the foregoing constitutes a true and correct excerpt of the minutes of the meeting of the City Council held on August 18, 2020, including a resolution (the “Resolution”) adopted at said meeting as said minutes and Resolution are officially of record in my possession. I further certify that: (a)the Resolution, with all exhibits attached, was deposited in my office on August 18, 2020 by electronic means; (b)a Notice of Public Hearing Regarding Bonds to be Issued was (i) published one time each week for two consecutive weeks in The Salt Lake Tribune and the Deseret News, newspapers having general circulation within the City, with the first publication no less than fourteen (14) days before September 1, 2020 (the “Public Hearing Date”), (ii) posted on the Utah Public Notice Website created under Section 63F-1-701, Utah Code Annotated 1953, as amended, no less than fourteen (14) days before the Public Hearing Date and (iii) posted on the Utah Legal Notices website (www.utahlegals.com) created under Section 45-1-101, Utah Code Annotated 1953, as amended, no less than fourteen (14) days before the Public Hearing Date; and (c)a Notice of Bonds to be Issued will be (i) published one time in The Salt Lake Tribune and the Deseret News, newspapers having general circulation within the City, (ii) posted on the Utah Public Notice Website created under Section 63F-1-701, Utah Code Annotated 1953, as amended and (iii) posted on the Utah Legal Notices website (www.utahlegals.com) created under Section 45-1-101, Utah Code Annotated 1953, as amended. IN WITNESS WHEREOF, I have hereunto subscribed my signature and impressed hereon the official seal of said City, this August 18, 2020. (SEAL) By: City Recorder Cindy Trishman (Sep 3, 2020 12:35 MDT) 4820-7356-7930, v. 5 A-1 EXHIBIT A CERTIFICATE OF COMPLIANCE WITH OPEN MEETING LAW I, Cindy Lou Trishman, the undersigned City Recorder of Salt Lake City, Utah (the “City”), do hereby certify, according to the records of the City in my official possession, and upon my own knowledge and belief, that in accordance with the requirements of Section 52-4-202, Utah Code Annotated, 1953, as amended, I gave not less than twenty- four (24) hours public notice of the agenda, date, time and place of the August 18, 2020, public meeting held by the City Council of the City (the “City Council”) as follows: (a)By causing a copy of such Notice, in the form attached hereto as Schedule 1, to be delivered to a newspaper of general circulation within the City at least twenty-four (24) hours prior to the convening of the meeting; and (b)By causing a copy of such Notice, in the form attached hereto as Schedule 1, to be posted on the Utah Public Notice Website (http://pmn.utah.gov) at least twenty-four (24) hours prior to the convening of the meeting. Due to Infectious Disease COVID-19 Novel Coronavirus, this public meeting will be held electronically in accordance with Executive Order 2020 -5 Suspending the Enforcement of Provisions of Utah Code 52-4-202 and 52-4-207 issued by Governor Herbert on March 18, 2020, and negating the requirement for an anchor location and subsequent posting of the Notice at the anchor location. The public may monitor or listen to open portions of the meeting electronically by following the instructions in the Notice. No physical meeting location will be available. In addition, the Notice of 2020 Annual Meeting Schedule for the City Council (attached hereto as Schedule 2) was given specifying the date, time, and place of the regular meetings of the City Council to be held during the year, by causing said Notice to be (a) posted on December 30, 2019 at the principal office of the City Council, (b) provided to at least one newspaper of general circulation within the City on January 2, 2020 and (c) published on the Utah Public Notice Website (http://pmn.utah.gov) during the current calendar year. IN WITNESS WHEREOF, I have hereunto subscribed my official signature this August 18, 2020. (SEAL) By: City Recorder Cindy Trishman (Sep 3, 2020 12:35 MDT) 4820-7356-7930, v. 5 A-2 SCHEDULE 1 NOTICE OF MEETING SALT LAKE CITY COUNCIL AGENDA FORMAL MEETING August 18, 2020 Tuesday 7:00 PM This meeting will be an electronic meeting pursuant to the Salt Lake City Emergency Proclamation. SLCCouncil.com CITY COUNCIL MEMBERS: Chris Wharton, Chair District 3 Andrew Johnston, Vice Chair District 2 James Rogers District 1 Dan Dugan District 6 Ana Valdemoros District 4 Darin Mano District 5 Amy Fowler District 7 Generated: 15:26:50 This meeting will be an electronic meeting pursuant to the Chair’s determination that conducting the City Council meeting at a physical location presents a substantial risk to the health and safety of those who may be present at the anchor location. The Salt Lake City Council Chair has determined that conducting a meeting at an anchor location under the current state of public health emergency constitutes a substantial risk to the health and safety of those who may attend in person. Moreover, the City & County Building, which is the anchor location for Salt Lake City Council meetings, is presently closed for regular occupation due to damages sustained during the March 2020 earthquakes. For these reasons, the Council Meeting will not have a physical location at the City and County Building and all attendees will connect remotely. Members of the public are encouraged to participate in meetings. We want to make sure everyone interested in the City Council meetings can still access the meetings how they feel most comfortable. If you are interested in watching the City Council meetings, they are available on the following platforms: • Facebook Live: www.facebook.com/slcCouncil/ • YouTube: www.youtube.com/slclivemeetings • Web Agenda: www.slc.gov/council/agendas/ • SLCtv Channel 17 Live: www.slctv.com/livestream/SLCtv-Live/2 If you are interested in participating during the Formal Meeting for the Public Hearings or general comment period, you may do so by telephone or through the Webex platform. To learn how to connect through these options, please visit our website provided above as web agenda or call us at 801-535-7654 to learn how you can share your comments live during the meetings. As always, if you would like to provide feedback or comment, please call us or send us an email: • 24-Hour comment line: 801-535-7654 • council.comments@slcgov.com More info and resources can be found at: www.slc.gov/council/contact-us/ Upcoming meetings and meeting information can be found here: www.slc.gov/council/agendas/ We welcome and encourage your comments! We have Council staff monitoring inboxes and voicemail, as always, to receive and share your comments with Council Members. All agenda-related and general comments received in the Council office are shared with the Council Members and added to the public meeting record. View comments by visiting the Council Virtual Meeting Comments page. The standard order of the Formal Meeting Agenda will be adjusted to accommodate the electronic meeting. General Comment and Public Hearings will be heard as one item. Speakers may speak for up to two minutes per public hearing item or for a two-minute public comment. We ask speakers to conclude their comment prior to beginning to speak to the next. Please note: Dates not identified in the FYI - Project Timeline are either not applicable or not yet determined. WELCOME AND PUBLIC MEETING RULES A. OPENING CEREMONY: 1. Council Member Chris Wharton will conduct the formal meetings. 2. Pledge of Allegiance. 3. Welcome and Public Meeting Rules. B. PUBLIC HEARINGS: Public Hearings and General Comments will be heard as one item. 1. Ordinance: Budget Amendment No. 1 for Fiscal Year 2020-2021 The Council will accept public comment about an ordinance that would amend the final budget of Salt Lake City, including the employment staffing document, for Fiscal Year 2020-21. Budget amendments happen several times each year to reflect adjustments to the City’s budgets, including proposed project additions and modifications. The proposed amendment includes Airport CARES Act grant revenue and grant funding from the U.S. Department of Justice’s Coronavirus Emergency Supplemental Funding Program. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, July 14, 2020 Set Public Hearing Date - Tuesday, July 14, 2020 Hold hearing to accept public comment - Tuesday, August 11, 2020 and Tuesday August 18, 2020 at 7 p.m. TENTATIVE Council Action - Tuesday, August 18, 2020 (B 20-8) Staff Recommendation - Refer to motion sheet(s). 2. Ordinance: Cumming’s Subdivision Alley Vacation (730-740 West and 900 South to Genesee Avenue) The Council will accept public comment and consider adopting an ordinance that would vacate an alley adjacent to properties owned by West End LLC, located at approximately 730-740 West and 900 South to Genesee Avenue in the Cumming’s Subdivision. The alley was partially vacated in 1993. The current petition proposes the City vacate the remaining mid-block portion of the alley in order for West End LLC to redevelop the site. The project was recently approved to receive Redevelopment Agency (RDA) funding for a mixed-use development. The vacation will not impact vehicle or property access to property owners west of the proposed alley vacation. Petition No. PLNPCM2019-00813 FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, July 7, 2020 Set Public Hearing Date - Tuesday, July 7, 2020 Hold hearing to accept public comment - Tuesday, August 11, 2020 and Tuesday, August 18, 2020 TENTATIVE Council Action - Tuesday, August 18, 2020 (P 20-16) Staff Recommendation - Refer to motion sheet(s). 3. Ordinance: Zoning Map Amendment at Approximately 5525 and 5575 West 1730 South The Council will accept public comment and consider adopting an ordinance that would rezone properties at 5525 and 5575 West 1730 South from CG (General Commercial) to M-1 (Light Manufacturing). The properties are already developed with two identical industrial buildings and occupied by tenants. The applicant has no plans to redevelop the site but would like to allow more land uses and eliminate maximum off-street parking. Consideration may be given to rezoning the property to another zoning district with similar characteristics. Petition No. PLNPCM2019- 00726 FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, July 7, 2020 Set Public Hearing Date - Tuesday, July 7, 2020 Hold hearing to accept public comment - Tuesday, August 11, 2020 and Tuesday, August 18, 2020 at 7 p.m. TENTATIVE Council Action - Tuesday, August 18, 2020 (P 20-12) Staff Recommendation - Refer to motion sheet(s). 4. Ordinance: Rezone of Three Properties on 700 North (1616 West, 1632 West and 1640 West 700 North) The Council will accept public comment and consider adopting an ordinance that would rezone three properties on 700 North Street (1616 West, 1632 West and 1640 West 700 North) from R-1/5000 (Single-Family Residential) to CB (Community Business). The applicant would like to consolidate the parcels and develop a commercial use on the combined site. The consolidated parcel would be approximately 50,000 square feet in size. No specific site development proposal was submitted with this request. Consideration may be given to rezoning the property to another zoning district with similar characteristics. Petition No. PLNPCM2019-00923 FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, July 7, 2020 Set Public Hearing Date - Tuesday, July 7, 2020 Hold hearing to accept public comment - Tuesday, August 11, 2020 and Tuesday, August 18, 2020 at 7 p.m. TENTATIVE Council Action - Tuesday, August 18, 2020 (P 20-13) Staff Recommendation - Refer to motion sheet(s). 5. Ordinance: Rezone at 1612 West 700 North The Council will accept public comment and consider adopting an ordinance that would rezone the property at 1612 West 700 North from R-1/5000 (Single-Family Residential) to CB (Community Business). The purpose of the rezone is to match the CB zoning of adjacent parcels on the same block of 700 North Street. The proposal would also accommodate future development of the property. No site development proposal has been submitted at this time and the applicant has not indicated what they plan to develop on the property. Consideration may be given to rezoning the property to another zoning district with similar characteristics. Petition No. PLNPCM2019-00986 FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, July 7, 2020 Set Public Hearing Date - Tuesday, July 7, 2020 Hold hearing to accept public comment - Tuesday, August 11, 2020 and Tuesday, August 18, 2020 at 7 p.m. TENTATIVE Council Action - Tuesday, August 18, 2020 (P 20-14) Staff Recommendation - Refer to motion sheet(s). 6. Ordinance: Rezone and Master Plan Amendment at 771 and 795 North 400 West The Council will accept public comment and consider adopting an ordinance that would amend the zoning map and future land use map for two properties at 771 North and 795 North 400 West. The proposal would change the properties from M-1 (Light Industrial) to MU (Mixed Use) to allow redevelopment of the vacant parcel at 771 North 400 West. The applicant would like to build a multi-family housing development which is not allowed under the current M-1 zoning. No site development proposal has been submitted at this time. Consideration may be given to rezoning the property to another zoning district with similar characteristics. Petition No. PLNPCM2019-01011 and Petition No. PLNPCM2019- 01095 FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, July 7, 2020 Set Public Hearing Date - Tuesday, July 7, 2020 Hold hearing to accept public comment - Tuesday, August 11, 2020 and Tuesday, August 18, 2020 at 7 p.m. TENTATIVE Council Action - Tuesday, August 18, 2020 (P 20-15) Staff Recommendation - Refer to motion sheet(s). 7. Ordinance: Transportation Impact Fees Facilities Plan (IFFP) The Council will accept public comment and consider adopting an ordinance that would update the Transportation section of the City’s Impact Fees Facilities Plan (IFFP). The plan identifies fees for different land use types after an analysis of existing services levels, anticipated growth, and capital improvements to maintain service levels under higher demand. Impact fees are charges on new development that pay for bigger demand on City facilities caused by population and employment growth. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, July 14, 2020 Set Public Hearing Date - Tuesday, August 11, 2020 Hold hearing to accept public comment - Tuesday, August 18, 2020 at 7 p.m. TENTATIVE Council Action - Tuesday, August 18, 2020 (T 20-3) Staff Recommendation - Refer to motion sheet(s). C. COMMENTS: 1. Comments to the City Council. (Comments are taken on any item not scheduled for a public hearing, as well as on any other City business. Comments are limited to two minutes.) 2. Questions to the Mayor from the City Council. D. POTENTIAL ACTION ITEMS: 1. Resolution: Capital Improvement Program Projects The Council will consider adopting a resolution for project funding allocations in the Capital Improvement Program, which involves the construction, purchase or renovation of buildings, parks, streets or other physical structures. Generally, projects have a useful life of five or more years and cost $50,000 or more. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, July 14, 2020 Set Public Hearing Date - Tuesday, June 9, 2020 Hold hearing to accept public comment - Tuesday, July 14, 2020 and Tuesday, August 11, 2020 at 7 p.m. TENTATIVE Council Action - Tuesday, August 18, 2020 (B 20-1) Staff Recommendation - Refer to motion sheet(s). E. NEW BUSINESS: 1. Resolution: Establishing the Commission on Racial Equity in Policing The Council will consider adopting a joint resolution with Mayor Mendenhall establishing the Commission on Racial Equity in Policing. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 18, 2020 Set Public Hearing Date - Hold hearing to accept public comment - TENTATIVE Council Action - Tuesday, August 18, 2020 (R 20-9) Staff Recommendation - Suspend the rules and consider motions. 2. Advice and Consent: Director of the Community and Neighborhoods Department – Blake Thomas The Council will consider approving the appointment of Blake Thomas as Director of the Community and Neighborhoods Department. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 18, 2020 Set Public Hearing Date - Hold hearing to accept public comment - TENTATIVE Council Action - Tuesday, August 18, 2020 (I 20-27) Staff Recommendation - Suspend the rules and consider motions. F. UNFINISHED BUSINESS: 1. Resolution: Public Utilities Revenue Bond (WIFIA Loan) Series 2020B The Council will consider adopting a resolution authorizing up to $348,635,000 of public utilities revenue bond (Water Infrastructure Financing Innovation Act (WIFIA) loan), Series 2020B; authorizing the execution of a supplemental indenture, a loan agreement, and other documents; authorizing the taking of all other necessary actions; and related matters. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 18, 2020 Set Public Hearing Date - Tuesday, August 11, 2020 Hold hearing to accept public comment - Tuesday, September 1, 2020 at 7 p.m. TENTATIVE Council Action - Tuesday, August 18, 2020 (Q 20-3) Staff Recommendation - Refer to motion sheet(s). G. CONSENT: 1. Ordinance: Rezone and Master Plan Amendment at 261 North Redwood Road The Council will set the dates of Tuesday, September 15, 2020 and Tuesday, October 6, 2020 at 7:00 p.m. to accept public comment and consider adopting an ordinance that would amend the zoning map and Master Plan for a property located at approximately 261 North Redwood Road. The applicant is requesting a Master Plan amendment to change the Northwest Community Future Land Use Plan designation from Low Density Residential to Medium Density Residential. The applicant is also requesting a rezone to change the entire parcel to RMF-35 (Moderate Density Multi- Family Residential) zoning district. Currently, the property is “split zoned” RMF-35 and R-1/5,000 (Single-family Residential District). The applicant states the rezone would allow them to redevelop the site with additional housing. Future development plans have not been submitted at this time. Consideration may be given to another zoning district with similar characteristics. Petition No. PLNPCM2019-01086 and Petition No. PLNPCM2019-01087 FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 18, 2020 Set Public Hearing Date - Tuesday, August 18, 2020 Hold hearing to accept public comment - Tuesday, September 15, 2020 and Tuesday, October 6, 2020 at 7 p.m. TENTATIVE Council Action - Tuesday, October 6, 2020 (P 20-19) Staff Recommendation - Set date. 2. Ordinance: Amendments to Chapter 18.44 Fire Prevention and International Fire Code The Council will set the dates of Tuesday, September 15, 2020 and Tuesday, October 6, 2020 at 7 p.m. to accept public comment and consider adopting an ordinance that would modify Chapter 18.44 Fire Prevention Code to provide alternatives to the “proximity to building” requirements found in Appendix D section 503.1 of the International Fire Code. The proposed changes are intended to increase fire protection methods for developments that cannot meet the proximity requirements in the current code due to the location of the property line in relation to the street. The proposal is also intended to provide some flexibility for the Salt Lake City Fire Department in administering the International Fire Code when determining the distance range that an aerial fire access road can be from a building. Related sections of Title 18 – Buildings and Construction may also be amended as part of this petition. Petition No. PLNPCM2019-00938 FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 18, 2020 Set Public Hearing Date - Tuesday, August 18, 2020 Hold hearing to accept public comment - Tuesday, September 15, 2020 and Tuesday, October 6, 2020 at 7 p.m. TENTATIVE Council Action - Tuesday, October 6, 2020 (O 20-15) Staff Recommendation - Set date. 3. Ordinance: Rezone at 989 East 900 South The Council will set the dates of Tuesday, September 15, 2020 and Tuesday, October 6, 2020 at 7 p.m. to accept public comment and consider adopting an ordinance that would rezone the east half of a property at 989 East 900 South from Residential/Business (RB) zoning district to Community Business (CB) zoning district. The property is currently “split zoned” with the west half of the property zoned CB and the east half zoned RB. The rezone to CB would make the property one consistent zone. The applicant is requesting the rezone for a potential business expansion and the existing zoning requirements are not conducive to the options they are considering. Consideration may be given to another zoning district with similar characteristics. Petition No. PLNPCM2020-00126 FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 18, 2020 Set Public Hearing Date - Tuesday, August 18, 2020 Hold hearing to accept public comment - Tuesday, September 15, 2020 and Tuesday, October 6, 2020 at 7 p.m. TENTATIVE Council Action - Tuesday, October 6, 2020 (P 20-20) Staff Recommendation - Set date. 4. Ordinance: Budget Amendment No. 2 for Fiscal Year 2020-21 The Council will set the date of Tuesday, September 1, 2020 at 7 p.m. to accept public comment and consider adopting an ordinance that would amend the final budget of Salt Lake City, including the employment staffing document, for Fiscal Year 2020- 21. Budget amendments happen several times each year to reflect adjustments to the City’s budgets, including proposed project additions and modifications. The proposed amendment includes Coronavirus Aid, Relief, and Economic Security (CARES) Act funding for personnel costs related to pandemic response, expansion of the City’s Youth and Family program to help with childcare and education, and funding for housing assistance, among other items. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 18, 2020 Set Public Hearing Date - Tuesday, August 18, 2020 Hold hearing to accept public comment - Tuesday, September 1, 2020 at 7 p.m. TENTATIVE Council Action - Tuesday, September 15, 2020 (B 20-9) Staff Recommendation - Set date. 5. Board Appointment: Housing Trust Fund Advisory Board – Scott Cuthbertson The Council will consider approving the appointment of Scott Cuthbertson to the Housing Trust Fund Advisory Board for a term ending December 25, 2023. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 18, 2020 Set Public Hearing Date - Hold hearing to accept public comment - TENTATIVE Council Action - Tuesday, August 18, 2020 (I 20-14) Staff Recommendation - Approve. 6. Board Appointment: Community Development and Capital Improvement Programs Advisory Board (CDCIP) – Elke Opsahl The Council will consider approving the appointment of Elke Opsahl to the CDCIP Advisory Board for a term ending June 5, 2023. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 18, 2020 Set Public Hearing Date - Hold hearing to accept public comment - TENTATIVE Council Action - Tuesday, August 18, 2020 (I 20-21) Staff Recommendation - Approve. 7. Board Appointment: Community Development and Capital Improvement Programs Advisory Board (CDCIP) Advisory Board – Jason Motley The Council will consider approving the appointment of Jason Motley to the CDCIP Advisory Board for a term extending through June 5, 2023. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 18, 2020 Set Public Hearing Date - Hold hearing to accept public comment - TENTATIVE Council Action - Tuesday, August 18, 2020 (I 20-21) Staff Recommendation - Approve. 8. Board Reappointment: Community Development and Capital Improvement Programs (CDCIP) Advisory Board – Brooke Young The Council will consider approving the reappointment of Brooke Young to the CDCIP Advisory Board for a term ending June 6, 2022. Brooke is replacing At Large member Thaddeus Schulte, who resigned July 23, 2020. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Set Public Hearing Date - Hold hearing to accept public comment - TENTATIVE Council Action - Tuesday, August 18, 2020 (I 20-21) Staff Recommendation - Approve. 9. Board Reappointment: Human Rights Commission – Jason Wessel The Council will consider approving the reappointment of Jason Wessel to the Human Rights Commission for a term ending December 25, 2023. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Set Public Hearing Date - Hold hearing to accept public comment - TENTATIVE Council Action - Tuesday, August 18, 2020 (I 20-20) Staff Recommendation - Approve. 10. Board Reappointment: Human Rights Commission – Wisam Khudhair The Council will consider approving the reappointment of Wisam Khudhair to the Human Rights Commission for a term ending December 25, 2023. Wisam is replacing At Large member Mailee Yang, who resigned June 26, 2020. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Set Public Hearing Date - Hold hearing to accept public comment - TENTATIVE Council Action - Tuesday, August 18, 2020 (I 20-20) Staff Recommendation - Approve. 11. Board Reappointment: Mosquito Abatement District – Carlton Christensen The Council will consider approving the reappointment of Carlton Christensen to the Mosquito Abatement District Board for a term ending December 31, 2024. This is a Council-appointed position, therefore an Administrative Recommendation letter is not included. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Set Public Hearing Date - Hold hearing to accept public comment - TENTATIVE Council Action - Tuesday, August 18, 2020 (I 20-3) Staff Recommendation - Approve. H. ADJOURNMENT: CERTIFICATE OF POSTING On or before 5:00 p.m. on Thursday, August 13, 2020, the undersigned, duly appointed City Recorder, does hereby certify that the above notice and agenda was (1) posted on the Utah Public Notice Website created under Utah Code Section 63F-1-701, and (2) a copy of the foregoing provided to The Salt Lake Tribune and/or the Deseret News and to a local media correspondent and any others who have indicated interest. CINDY LOU TRISHMAN SALT LAKE CITY RECORDER Final action may be taken in relation to any topic listed on the agenda, including but not limited to adoption, rejection, amendment, addition of conditions and variations of options discussed. People with disabilities may make requests for reasonable accommodation, which may include alternate formats, interpreters, and other auxiliary aids and services. Please make requests at least two business days in advance. To make a request, please contact the City Council Office at council.comments@slcgov.com, 801-535-7600, or relay service 711. 4820-7356-7930, v. 5 A-3 SCHEDULE 2 ANNUAL MEETING SCHEDULE 2020 MEETING SCHEDULE FOR SALT LAKE CITY COUNCIL & REDEVELOPMENT AGENCY (RDA) 12/30/19 1 Public Notice is hereby given that the 2020 Annual Meeting Schedule of the City Council of Salt Lake City, Utah, shall be as follows: Council Meetings are held in the City and County Building, 451 South State Street, Salt Lake City, Utah. Council Meetings usually include a 2 p.m. WORK SESSION (Room 326) and a 7 p.m. FORMAL SESSION (Room 315). All meetings of the City Council are open to the public unless closed pursuant to Sections 52-4-204, 52-4-205 and 78B-1-137, Utah Code Annotated. Notice of each meeting is given at least 24 hours in advance of the meeting as required by State law. An agenda of each meeting is posted at: • Salt Lake City Council website www.slccouncil.com • State of Utah Public Notice website www.utah.gov/pmn/index.html Meetings in addition to those listed below may be held or canceled as circumstances may require, subject to applicable public notice requirements. Notice: • The City & County Building is an accessible facility with a street-level entrance located on the east side of the building. People with disabilities may make requests for reasonable accommodation, which may include alternate formats, interpreters, and other auxiliary aids, and services. Please make requests at least two business days in advance. To make a request, please contact the City Council Office at council.comments@slcgov.com, 801-535-7600, or relay service 711. • In accordance with State statute, City ordinance, and Council policy, one or more Council Members may be connected via speakerphone. January Meetings • Monday, January 6 Oath of Office Ceremony at 12 p.m. • Tuesday, January 7 Council Work Session & Formal Meeting • Tuesday, January 14 RDA Meeting & Council Work Session • Tuesday, January 21 Council Work Session & Formal Meeting February Meetings • Tuesday, February 4 Council Work Session & Formal Meeting • Tuesday, February 11 RDA Meeting & Council Work Session • Tuesday, February 18 Council Work Session & Formal Meeting March Meetings • Tuesday, March 3 Council Work Session & Formal Meeting • Tuesday, March 17 2020 MEETING SCHEDULE FOR SALT LAKE CITY COUNCIL & REDEVELOPMENT AGENCY (RDA) 12/30/19 2 RDA Meeting & Council Work Session • Tuesday, March 24 Council Work Session & Formal Meeting April Meetings • Tuesday, April 7 Council Work Session & Formal Meeting • Tuesday, April 14 RDA Meeting & Council Work Session • Tuesday, April 21 Council Work Session & Formal Meeting May Meetings • Tuesday, May 5 Council Work Session & Formal Meeting • TENTATIVE - Thursday, May 7 Council Work Session Only (as needed for budget) • Tuesday, May 12 RDA Meeting & Council Work Session • TENTATIVE - Thursday, May 14 Council Work Session Only (as needed for budget) • Tuesday, May 19 Council Work Session & Formal Meeting • Thursday, May 21 Council Work Session Only • Tuesday, May 26 Council Work Session Only • TENTATIVE - Thursday, May 28 Council Work Session Only (as needed for budget 2020 MEETING SCHEDULE FOR SALT LAKE CITY COUNCIL & REDEVELOPMENT AGENCY (RDA) 12/30/19 3 June Meetings • Tuesday, June 2 Council Work Session & Formal Meeting • TENTATIVE - Thursday, June 4 Council Work Session Only (as needed for budget) • Tuesday, June 9 RDA Meeting, Council Work Session & Formal Meeting • TENTATIVE - Thursday, June 11 Council Work Session Only (based upon budget adoption) • TENTATIVE - Tuesday, June 16 RDA Meeting, Council Work Session & Formal Meeting (based upon budget adoption) • TENTATIVE - Thursday, June 18 Council Work Session Only (based upon budget adoption) • TENTATIVE - Tuesday, June 23 Council Work Session & Formal Meeting (based upon budget adoption) • TENTATIVE - Thursday, June 25 Council Work Session Only (based upon budget adoption) • TENTATIVE - Tuesday, June 30 Council Work Session & Formal Meeting (based upon budget adoption) July Meetings • Tuesday, July 7 Council Work Session & Formal Meeting • Tuesday, July 14 RDA Meeting, Council Work Session & Formal Meeting August Meetings • Tuesday, August 11 RDA Meeting, Council Work Session & Formal Meeting • Tuesday, August 18 Council Work Session & Formal Meeting September Meetings • Tuesday, September 1 Council Work Session & Formal Meeting • Tuesday, September 8 RDA Meeting & Council Work Session • Tuesday, September 15 Council Work Session & Formal Meeting October Meetings • Tuesday, October 6 Council Work Session & Formal Meeting • Tuesday, October 13 RDA Meeting & Council Work Session • Tuesday, October 20 Council Work Session & Formal Meeting 2020 MEETING SCHEDULE FOR SALT LAKE CITY COUNCIL & REDEVELOPMENT AGENCY (RDA) 12/30/19 4 November Meetings • Tuesday, November 10 RDA Meeting, Council Work Session & Formal Meeting • Tuesday, November 17 Council Work Session & Formal Meeting December Meetings • Tuesday, December 1 Council Work Session & Formal Meeting • Tuesday, December 8 RDA Meeting, Council Work Session & Formal Meeting Posted: December 30, 2019 Publish: January 2, 2020 (Deseret News only) Acct #: 9001367929 Sent to NAC: December 30, 2019 4820-7356-7930, v. 5 B-1 EXHIBIT B INDENTURE (See Transcript Document Nos. ___ and ___) 4820-7356-7930, v. 5 C-1 EXHIBIT C FORM OF WIFIA LOAN AGREEMENT (See Transcript Document No. ___) 4820-7356-7930, v. 5 D-1 EXHIBIT D-1 NOTICE OF PUBLIC HEARING REGARDING BONDS TO BE ISSUED NOTICE IS HEREBY GIVEN pursuant to the provisions of the Local Government Bonding Act, Title 11, Chapter 14, Utah Code Annotated 1953, as amended (the “Bond Act”), that on August 18, 2020, the City Council (the “Council”) of Salt Lake City, Utah (the “Issuer”), expects to consider for adoption a resolution (the “Resolution”) in which it will authorize the issuance of the Issuer’s Public Utilities Revenue Bond (WIFIA Loan), Series 2020B (the “WIFIA Bond”). PURPOSE, TIME, PLACE AND LOCATION OF PUBLIC HEARING The Issuer shall hold a public hearing on September 1, 2020, at the hour of 7:00 p.m. via electronic means pursuant to the Council Chair determination that conducting a City Council meeting at a physical location presents a substantial risk to the health and safety of those who may attend in person. Moreover, the City & County Building, which is the anchor location for Salt Lake City Council meetings is presently closed for regular occupation due to damages sustained during the March 2020 earthquakes. This hearing will not have a physical location at the City and County Building. All attendees will connect remotely. The purpose of the hearing is to receive input from the public with respect to (a) the issuance of the WIFIA Bond and (b) any potential economic impact that the hereinafter defined Project may have on the private sector. Members of the public are encouraged to participate in the hearing and may visit www.slc.gov/council/ or call 801-535-7654 to learn how to participate by phone or on the Webex platform. The public may also watch the meeting using the following platforms: Facebook Live: www.facebook.com/slcCouncil/ YouTube: www.youtube.com/slclivemeetings Web Agenda: www.slc.gov/council/agendas/ SLCtv Channel 17 Live: www.slctv.com/livestream/SLCtv-Live/2 PURPOSE FOR ISSUING THE WIFIA BOND The WIFIA Bond will be issued for the purpose of financing the reconstruction of the Issuer’s Water Reclamation Facility (the “Project”) and paying costs of issuance of the WIFIA Bond. DATED this August 14, 2020. /s/ Cindy Lou Trishman City Recorder 4820-7356-7930, v. 5 D-2 EXHIBIT D-2 NOTICE OF BONDS TO BE ISSUED NOTICE IS HEREBY GIVEN pursuant to the provisions of the Local Government Bonding Act, Title 11, Chapter 14, Utah Code Annotated 1953, as amended (the “Bond Act”), that on August 18, 2020, the City Council (the “Council”) of Salt Lake City, Utah (the “Issuer”), adopted a resolution (the “Resolution”) in which it authorized the issuance of the Issuer’s Public Utilities Revenue Bond (WIFIA Loan), Series 2020B (the “WIFIA Bond”) (to be issued in one or more series and with such other name, series or title designation(s) as may be determined by the Issuer). PURPOSE FOR ISSUING THE WIFIA BOND The WIFIA Bond will be issued for the purpose of financing the reconstruction of the Issuer’s Water Reclamation Facility and paying costs of issuance of the WIFIA Bond. REVENUES TO BE PLEDGED The WIFIA Bond is a special limited obligation of the Issuer payable from the revenues of the Issuer’s water, sewer, stormwater and street lighting systems (the “Revenues”). PARAMETERS OF THE WIFIA BOND The Issuer intends to issue the WIFIA Bond in the aggregate principal amount of not more than Three Hundred Forty-Eight Million Six Hundred Thirty-Five Thousand Dollars ($348,635,000), to mature in not more than thirty-nine (39) years from its date or dates, to be sold at a price not less than ninety-nine percent (99%) of the total principal amount thereof, and bearing interest at a rate or rates not to exceed four percent (4.0%) per annum. The WIFIA Bond is to be issued and sold by the Issuer pursuant to the Resolution, including as part of said Resolution, a WIFIA Loan Agreement (the “WIFIA Loan Agreement”), a Master Trust Indenture (the “Master Indenture”), and a Supplemental Indenture of Trust (the “Supplemental Indenture” and collectively with the Master Indenture, the “Indenture”) which WIFIA Loan Agreement and Indenture were before the Council in substantially final forms at the time of the adoption of the Resolution and said WIFIA Loan Agreement and Supplemental Indenture are to be executed by the Issuer in such forms and with such changes thereto as shall be approved by the Issuer; provided that the principal amount, interest rate or rates, maturity, and discount of the WIFIA Bond will not exceed the maximums set forth above. OUTSTANDING BONDS SECURED BY REVENUES Other than the proposed WIFIA Bond, the Issuer currently has $252,630,000 of bonds outstanding (the “Outstanding Bonds”) secured by the Revenues (as more fully described in the Indenture). 4820-7356-7930, v. 5 OTHER OUTSTANDING BONDS OF THE ISSUER Additional information regarding the Issuer’s Outstanding Bonds may be found in the Issuer’s financial report (the “Financial Report”) at: https://reporting.auditor.utah.gov/searchreport. For additional information, including any information more recent than as of the date of the Financial Report, please contact Marina Scott, City Treasurer, at (801) 535-6565. TOTAL ESTIMATED COST Based on the Issuer’s current plan of finance and a current estimate of interest rates, the total principal and interest cost of the WIFIA Bond if held until maturity is $452,137,365. A copy of the Resolution, the WIFIA Loan Agreement and the Indenture are on file in the office of the Salt Lake City Recorder, electronically, and at 349 South 200 East, Salt Lake City, Utah, where they may be examined by appointment at the office of the City Recorder during regular business hours of the City Recorder from 8:00 a.m. to 5:00 p.m. for a period of at least thirty (30) days from and after the date of publication of this notice. To schedule an appointment, please call (801) 535-7671. Additionally, a protected, pdf copy of the Resolution, the WIFIA Loan Agreement and the Indenture may be requested by sending an email to the City Recorder at SLCRecorder@slcgov.com. NOTICE IS FURTHER GIVEN that a period of thirty (30) days from and after the date of the publication of this notice is provided by law during which any person in interest shall have the right to contest the legality of the Resolution, the WIFIA Loan Agreement, the Indenture (only as it pertains to the WIFIA Bond), or the WIFIA Bond, or any provision made for the security and payment of the WIFIA Bond, and that after such time, no one shall have any cause of action to contest the regularity, formality, or legality thereof for any cause whatsoever. DATED this August 18, 2020. /s/ Cindy Lou Trishman City Recorder Bond Resolution 27 of 2020 adopted 8-18-20 Final Audit Report 2020-09-03 Created:2020-08-20 By:Scott Crandall (scott.crandall@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAAQqK6fFE5MClbTHvIeh57bsndVJOuf7wa "Bond Resolution 27 of 2020 adopted 8-18-20" History Document created by Scott Crandall (scott.crandall@slcgov.com) 2020-08-20 - 5:10:04 PM GMT- IP address: 204.124.13.151 Document emailed to Boyd Ferguson (boyd.ferguson@slcgov.com) for signature 2020-08-20 - 5:18:59 PM GMT Email viewed by Boyd Ferguson (boyd.ferguson@slcgov.com) 2020-08-20 - 5:28:12 PM GMT- IP address: 204.124.13.222 Document e-signed by Boyd Ferguson (boyd.ferguson@slcgov.com) Signature Date: 2020-08-20 - 5:28:42 PM GMT - Time Source: server- IP address: 204.124.13.222 Document emailed to Chris Wharton (chris.wharton@slcgov.com) for signature 2020-08-20 - 5:28:44 PM GMT Email viewed by Chris Wharton (chris.wharton@slcgov.com) 2020-08-28 - 4:48:41 AM GMT- IP address: 73.63.28.254 Document e-signed by Chris Wharton (chris.wharton@slcgov.com) Signature Date: 2020-08-28 - 4:49:00 AM GMT - Time Source: server- IP address: 73.63.28.254 Document emailed to erin mendenhall (erin.mendenhall@slcgov.com) for signature 2020-08-28 - 4:49:03 AM GMT Email viewed by erin mendenhall (erin.mendenhall@slcgov.com) 2020-09-01 - 8:03:41 PM GMT- IP address: 97.117.125.40 Document e-signed by erin mendenhall (erin.mendenhall@slcgov.com) Signature Date: 2020-09-01 - 8:03:53 PM GMT - Time Source: server- IP address: 97.117.125.40 Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2020-09-01 - 8:03:55 PM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) Signature Date: 2020-09-03 - 6:35:10 PM GMT - Time Source: server- IP address: 204.124.13.222 Signed document emailed to Boyd Ferguson (boyd.ferguson@slcgov.com), Scott Crandall (scott.crandall@slcgov.com), Cindy Trishman (cindy.trishman@slcgov.com), Chris Wharton (chris.wharton@slcgov.com), and 1 more 2020-09-03 - 6:35:10 PM GMT