1 of 1956 - A resolution authorizing the appointment a committee to consider and recommend use or uses to be mad . •
Resolution No.
By L. C, Romney I I
COMIIIISIONER
.1
• Authorizing the appointment raf
a Committee to consider and
recommend use or uses to be
made of the former Utah Stat
• Penitentiary property acqui d
by Salt Lake City, with the
provisions of the grant to t
City and County together wit
plans and procedures designe
to affectuate such use or us s.
t;th tof Colmissio e's
AND PASSED
FbUI 41956
AM.-(2, /71.4.‘-fra•c..7
CITY RECORDER
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RESOLUTION4.
WHEREAS, Salt Lake City and Salt Lake County have purchased from
the State of Utah the property in Salt Lake City formerly used for the
Utah State Penitentiary, with the proviso that such property shall be
used perpetually for public purposes; and
WBERAE, the Board of Commissioners of Salt Lake City and the Board
of Commissioners of Salt Lake County have informally agreed that a Comm-
ittee should be appointed to consider and recommend use or uses to be
made of said property to comply with the provisions of the grant to the
City and County, together with plans and procedures designed to affect-
1
uate such use or uses; and
WBBREAS, the governing bodies of the City and County have agreed
upon the following named persons, as a committee, to carry out the pur-
poses aforesaid:
L. Peirce Brady
Otto Buehner
County Commissioner Edwin Q. Cannon
Harold P. Fabian
Ray D. Free
Richard 8. Roberta
City Commissioner L. C. Romney
NOW, THEREFORE BE IT RESOLVED as follows:
1. The aforesaid individuals are hereby appointed a Committee for
the foregoing purpose with authority to take such action from time to
time as in their judgment may be necessary er proper to carry out the
purpose of that appointment.
S. Said Committee shall determine its own organisation and proced-
ure from time to time, in accordance with which its action shall be gov-
erned and it shall select its officers and other personnel. Vacancies
on the Committee shall be filled by mutual agreement of the governing
boards of Salt Lake City and Salt Lake County.
3. The Committee is empowesdto receive, hold and expend for its
authorized purposes, and purposes it may deem incidental thereto or in
furtherance thereof, any money which nay be appropriated for its use,
or which it may receive by donation or otherwise.
4. No amber of the Committee shall receive pay for his services
as such; provided that service on or for the Committee by a member of this
Commission or by any officers or employes of Salt Lake City or Sat Lake
County shall be considered service 1n the line of his official duty.
5. A11 officers and other personnel of Salt Lake City and Salt Lake
County are directed to rive to the Committee such assistance within their
usual line of duty as the Committee reasonably nay request of them from
time to time.
BE IT FURTHER RESOLVED that this resolution shall take effect as
of the date Salt Lake City adopts an identical resolution on behalf of
Salt Lake City.
Passed by the Board of County Commissioners of Salt Lake County, Utah,
this 8th day of February, 1956..
BOARD OP COUNTY CCIHiISSIOIERS OF SALT LAKE COUNTY
Byf
haisman
ATTEST:
County Clerk /
Recy,102 200 12-1 44 . `
ROLL CALL i . •
• VOTING Ave Nay Salt Lake City,Utah, A 19g..._.
-I C 11 ',17
'
MN& Christensen I move that the resolution be adopted/
1 k :Burb;dge 1
Romney i, .4. /0. ✓`1L--
•
TANkg Nicbolas 7 •
Mr.Chairman . . . -
RESOLUTION _
Result
WHEREAS, Salt Lake City and Salt Lake County have purchased from
the State of Utah the property in Salt Lake city formerly used for the
Utah State Penitentiary, with the proviso that such property shall be
used perpetually for public purposes; and
WHEREAS, the Board of Commissioners of Salt Lake City and the Board
of Commissioners of Salt Lake County have informally agreed that a Com-
mittee should be appointed to consider and recom..end use or uses to be
made of said property to comply with the provisions of the grant to the
City and County, together with plans and procedures designed to affectuate
such use or uses; and
WHEREAS, the governing bodies of the City and County have agreed
upon the following named persons, as a committee, to carry out the
purposes aforesaid: • `- -—` -
Pearce Brady
Otto Buehner
County Commissioner Edwin Q. Cannon
Harold P. Fabian
Ray D. Free
Richard S. Roberts
City Commissioner L. C. Romney
NO,, THEREFORE BE iT RESOLVED as follows:
1. The aforesaid individuals are hereby appointed a Committee for
the foregoing purpose with authority to take such action from time to
time as in their judgment may be necessary or proper to carry out the
purpose of their appointment.
2. Said Committee shall determine its own organization and procedure
from time to time, in accordance with which its action shall be governed
and it shall select its officers and other personnel. Vacancies on the
Committee shall be filled by mutual agreement of the governing boards of
Salt Lake City and Salt Lake County.
_2_
3. The Committee is empowered to receive, hold and expend for its
authorized purposes, and purposes it may deem incidental thereto or in
furtherance thereof, any money which may be appropriated for its use, or
which it may receive by donation or otherwise.
4. No member of the Committee shall receive pay for his services
as such; provided that service on or for the Committee by a member of this
Commission or by any officers or employee of Salt Lake City or Salt Lake
County shall be considered service in the line of his official duty.
5. All officers and other personnel of Salt Lake City and Salt Lake
County are directed to give to the Committee such assistance within their
usual line of duty as the Committee reasonably may request of them from
time to time.
Sf ;',a;aLVLD that this resolution shall take effect as of
the date Salt Lake County adopts an identical resolution on behalf of
•Jalt Lake County.
I Passed by the Board of Commissioners of Salt Lake City, Ltah, this
1.t day of February, 1956.
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