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23 of 1978 - A resolution providing for the holding of a special revenue bond election in Salt Lake City, Utah, f I ... ., _ ._____7 1.- , Resolution No. 23 i . 1 By Ted L. Wilson, Mayor I ♦r COMMISSIONER I Providing for the holding of a special revenue bond election in Sall'', 'ilLake City, Utah, for the purpose of J1 III submitting to the qualified electorsl,, jthereof the question of the issuance 11 of $42,000,000 Airport Revenue Bonds„''' 1i Ir 11 �, Presented to the hoard of Commissioners 1 AND PASSED 111 II APR 1:i iy; CI 1,I ICI "�. riTP 5cI„Cl... ;I j 11 nl lj III 111 ill 1611111\ I ir • Salt Lake City, Utah April 11, 1.978 The Board of Commissioners of Salt Lake City, Salt Lake County, Utah, met in regular public session at its regular meeting place in Room 301, in the City and County Building in Salt Lake City, Utah, at 10:00 o'clock A.M. , on thelith day of April, 1978, with the following members of the Board of Commissioners present, to-wit: Ted L. Wilson, Mayor Jess A. Agraz, Commissioner Glen N. Greener, Commissioner Thomas T,. Hall, Commissioner Jennings Phillips, Jr. , Commissioner There were absent: NONE There were also present Mildred V. Higham, City Recorder, Roger F. Cutler, City Attorney, and Paul B. Gaines, Director of Airports. After the meeting had been called to order, the following resolution was introduced in writing, was read in full and pursuant to motion duly made by Mayor Ted L. Wilson , and seconded by Commissioner Jennings Phillips, ,Trwas adopted by the following vote: YEA: Ted L. Wilson, Mayor Jennings Phillips,Jr., Commissioner Glen N. Greener, Commissioner ROLL CALL Jess A. Agraz, Commissioner VOTING Aye Nay Thomas L. Hall, Commissioner Mr.Chairman . . . NAY: None. Agraz Greener HallMOIWWORK Phillips Result After the meeting had been duly called to order and the minutes of the nreceding meeting read and ccproved, the City Recorder presented to the board an affidavit evidencing the giving of not less than twenty-four (25) hours public notice of the agenda, date, time and pace of the April 11, 1978, meetin,_, in compliance with the requirements of Section 52-4-6(?), Jtah Code Annotated, 1952,, as amended, by (1) posting written notice of the meeting at the principal office of the board and (2) providing notice to at least one newspaper of general circulation within the geographic jurisdiction of Salt Lake City, Utah, or to a local media correarordent, "Co affidavit was ordered recorded in the minutes of the meeting and is as follows: -2- STATE OP UTAH ) COUNTY OF SALT LAKE ) I, the undersigned, the duly qualified and acting City Recorder of Salt Lake City, Salt Lake County, Utah, do hereby certify, according to the records of said city in my official possession, and upon my own knowledge and belief, that in accordance with the requirements of Section 52-4-6(2), Utah Code Annotated, 1953, as amended, I gave not less than twenty-four (2 hours public notice of the agenda, date, time and place of the Aprilll, 1978, regular public meeting held by the Board of Commissioners of Salt Lake City, Salt Lake County, Utah, by: (a) causing a Notice of Public it eting to be posted at the principal office of the board at 200 City_& County Buildingin the City and County Building, in Salt bake City, Utah, on April 7 , 1978, at least . . nt. -Four (24) hour,: before the convening of the meeting„ iu the fora attached hereto aq Exhibit. said Notice of Public 1,i,o,,iing having con, _;,._ remained so posted and available far public inspection during the regular office hours of the boar: until the conveninF7 of the meeting; and (b) causing a copy of the iietice of P, t . ':c "Meeting in the form attached hereto as Exhibit A to he me sided or: April 7 , 1978, at least twenty-four (24) hours before the convening Deseret News of the meeting, to Press Room, 301-A, City & Co. Buildings newspaper of general circulation within the ge ; rsnbiic ,jurisdiction of Salt Lake City, and `.o each local media correspondent, newspaper, radio station or television station which has requested notifica- tion of meetings of the Board of Commissioners. -3- IN WITNESS WHEREOF, I have hereunto subscri_hed my official signature and impressed hereon the official seal of Salt Lake City, Salt Lake County, dtah, IhIsllch day of April, 1978. City Recorder, alt r, :e City, Salt make ,., ant,, dt [.AFFIX SEAT, HERE] -4- • EXHIBIT A [Attach Notice of Public ee`.in�] NOTICE OF HEFTING OF THE ?0'02.D OF CO p;TSS1C:: i—L1 OF SALT LAKE CITY, UTAH PUBLIC NOTICE is hereby given that stile Board of Cocci.ssioners of Salt Lake City, Utah, will hold a --,et ing in Room 301 in the City and County Building in Salt :Lake City, co:unencing =t 10:00 o'clock a .m. on Tuesday,April il , 19 78 . The Agenda for the meeting consists of the following: RESOLUTION - Providing for the holding of a Special Airport Revenue Bond Election in Salt Lake City, Utah for the purpose of submitting to the qualified electors thereof the question of the issuance of $42,000,000 Airport Revenue Bonds of said City. DATED: April 7, 1978 BY: 7.. . • STATE OF UTAH ss. County of Salt Lake ) On the 7th day of April , 19 yg , I personally ..mil i..nroA a rnnv of the fnreanina nnfice to each member of the The resolution was then signed by the Mayor in open meeting and recorded by the City Recorder. The resolution is as follows: RESOLUTION NUMBER 23/1978 A RESOLUTION providing for the holding of a special bond election in Salt Lake City, Utah, for the purpose of submitting to the qualified electors thereof the question of the issuance of $42,000,000 Airport Revenue Bonds of said city. WHEREAS it has been determined by the Board of Commis- sioners of Salt Lake City to be necessary to make certain improvements and extensions to the public utility of said city comprising its municipal airports; and WHEREAS Salt Lake City does not have funds available for the payment of the cost thereof and has determined to defray such cost through the issuance of its revenue bonds in the amount specified in the form of ballot hereinafter provided; and WHEREAS it is desired to submit the question of the issuance of such revenue bonds to the vote of the qualified electors of the city; NOW, THEREFORE, Be It and It Is Hereby Resolved by the Board of Commissioners of Salt Lake City, Salt Lake County, Utah, as follows: Section 1. That on the 23rd day of May, 1978, there shall be held in Salt Lake City, Utah, a special bond election between the hours of 7:00 o'clock A.M. and 8:00 o'clock P.M. , at which there shall be submitted to the qualified electors of said city the proposition appearing in the form of ballot set out in Section 5 hereof. -6- • Section 2. That for purposes of the special bond election the regular election districts of the city shall be and are hereby combined into the Special Bond Election Consolidated Districts, and the voting places for each of said Special Bond Election Consolidated Districts at said election shall be as specified and enumerated in the form of notice of election set out in Section 4 hereof. The election judges and the alternate election judges to serve at the voting place so established for each Special Bond Election Consolidated District, each of whom shall be a qualified elector of the city, shall be those to be named by resolution to be hereafter adopted. Section 3. That such special bond election shall be conducted and registration therefor shall be governed as nearly as may be in conformity with the laws of the State of Utah, including particularly the Utah Municipal Bond Act, as amended, and the officials of said city and the registration agents for each election district in said city shall and are hereby authorized and directed to perform and do all things necessary to the proper calling and conduct of such election and the canvass of the results thereof. Section 4. That notice of said election shall be published once a week during three (3) consecutive weeks, the first publication to be not less than twenty-one (21) days nor more than thirty-five (35) days before the special bond election, in salr Take. Tribune —, a newspaper published and of general circulation in Salt Lake City. Such notice shall be in substan- tially the following form: -7- ELECTION NOTICE TO ALL QUALIFIED ELECTORS OF SALT LAKE CITY, UTAH TAKE NOTICE that on the 23rd day of May, i978, a special bond election will be held in Salt Lake City, Utah, at the places set out below for the purpose of submitting to the qualified electors of said city the following proposition: PROPOSITION Shall negotiable coupon revenue bonds of Salt Lake City, Utah, in the sum of $42,000,000 be issued and sold for the purpose of defraying the cost of acquiring improve- ments and extensions to the public utility of said city comprising its municipal airports, landing fields, landing strips, and air navigation facilities, by constructing additional airline terminal buildings and facilities and additional auxiliary buildings and facilities to be used in connection with the operation and maintenance of the airports, improving and rehabilitating airport runways, making site relocation of airport utility facilities made necessary by reason of such improvements and extensions, together with the acquisition of all land necessary therefor and the acquisition of all appurtenant facili- ties necessary and convenient in connection with such improvements and extensions, all for the use of the traveling public and others using the municipal airport facilities, and all costs incident to the authorization and issuance of the revenue bonds, including engineering, legal and fiscal advisers' fees, interest estimated to accrue on the revenue bonds during the period of construc- tion and for not exceeding twelve (12) months thereafter, and amounts necessary to establish bond reserve funds and to provide necessary working capital, said revenue bonds to mature serially in not more than thirty years from their date or dates and to be payable as to both principal and interest solely from the income and revenues to be derived from the ownership and operation of said public utility, including to the extent received and made available for the purpose aviation excise fuel tax proceeds received from the State of Utah, and under no circumstances to be a general obligation of Salt Lake City or to be payable from ad valorem taxes? -8- Said special bond election will be held in the . Special Bond Election Consolidated Districts, comprised of the following regular election districts at the following polling places, and will be conducted by election judges to be appointed by the Board of Commissioners: COMPRISING REGULAR SPECIAL BOND ELECTION ELECTION DISTRICTS CONSOLIDATED DISTRICT NOS. POLLING PLACE 1 2002, 2004, 2006, 2008, Newman School 2010 1269 Colorado Street 2 2014, 2032, 2034, 2036, Rose Park School 2037, 2038 1130 Sterling Drive 3 2016, 2062, 2074 West High School 241 North 300 West Street 4 2018, 2020, 2064, 2066, Washington School 2068 420 North 200 West Street 5 2049, 2050, 2051 Meadowlark School 497 Morton Drive 2030, 2040, 2042, 2052, Backman School 5-A 1450 West 600 North Street 2044, 2054, 2056 First Southern Baptist Church 6 1175 West 600 North Street 7 2058, 2070, 2072 Jackson School 750 West 200 North Street 8 2060, 2076 Horace Mann Community School 233 West 200 North Street 9 2142, 2152, 2172, 2174, Castle Heights Apartments (Foyer) 141 First Avenue 10 2154, 2156, 2176, 2178 Lowell School 134 "D Street 11 2134, 2143, 2144, 2146, W. Douglas Merrill 2148 331 "K" Street 12 2122, 2126, 2132 Ensign School 475 "F" Street -9- COMPRISING REGULAR SPECIAL BOND ELECTION ELECTION DISTRICTS CONSOLIDATED DISTRICT NOS. POLLING PLACE 13 2102, 2103. 2104. 2128 Ensign School 475 "F" Street 14 2158, 2160, 2180, 2182 Leila Ethington 870 Second Avenue 15 2136, 2164, 2166, 2184, Wasatch School 2186 30 "R" Street 16 2202, 2204, 2212, 2214 Edison School 466 Cheyenne Street 17 2206, 2208, 2216 Franklin School 1100 West 400 South Street 1$ 2210, 2218, 2220 Lucero L.D.S. Ward 232 West 800 South Street 19 2222, 2224, 2244, 2246 Park View School 1250 Mead Avenue 20 2242, 2248, 2252, 2254 Glendale Park School 1415 California Avenue 21 2226, 2228, 2256, 2258 Riley School 1431 South 900 West Street 22 2230, 2260, 2262, 2264 Jefferson School 1071 South West Temple Street �3 2302, 2304, 2340, 2342 City & County Building 451 South State Street 24 2306, 2308, 2316, 2330 Board of Education Adm. Bldg. 440 East First South Street 25 2310, 2312, 2318, 2332, Bryant Intermediate School 2334 745 East First South Street 26 2314, 2320, 2336, 2354, University L.D.S. Ward 2358, 2360, 2322 160 University Street -10- COMPRISING REGULAR SPECIAL BOND ELECTION ELECTION DISTRICTS CONSOLIDATED DISTRICT NOS. POLLING PLACE 27 2344, 2346, 2348, 2350, Webster School 2362 429 South 800 East Street 28 2352, 2356, 2364, 2366 Friendship Manor 1320 East 500 South Street 29 2370, 2372, 2374, 2376 Central City Community Center 615 South 300 East Street 30 2378, 2380, 2382, 2384, Roosevelt Intermediate School 2386 843 Lincoln Street 31 2388, 2390, 2506, 2508 East High School 840 South 1300 East Street 32 2368, 2392, 2394 Sunnyside L.D.S. Complex • 1851 Sunnyside Avenue 33 2402, 2404, 2422, 2424 Liberty School 1092 South 300 East Street 31} 2406, 2426, 2502, 2504, Isabel Taylor 2512 1156 Lake Street 35 2432, 2434, 2442, 2444 South High School 1575 South State Street 36 2436, 2446, 2448, 2450 Hawthorne School 1632 South 700 East Street 37 2462, 2464, 2472 Senior Citizens High Rise 1992 South 200 East Street 38 2466, 2468, 2470 Centenary Methodist Church 1740 South 500 East Street 39 2474, 2476, 2480, 2482 Karl N. Goodman 1963 Lake Street 40 2490, 2492, 2494, 2496 Nibley Park School 2785 South 800 East Street -11- COMPRISING REGULAR _ SPECIAL BOND ELECTION ELECTION DISTRICTS CONSOLIDATED DISTRICT NOS. POLLING PLACE 41 2514, 2516, 2518, 2522 Uintah School 1227 South 1500 East Street 42 2510, 2520, 2524, 2602, Bonneville School 2604 1145 South 1900 East Street 43 2438, 2530, 2532, 2540 Emerson School 1337 McClelland Street 44 2534, 2536, 2542, 2544 Uintah School 1227 South 1500 East Street 45 2538, 2546, 2620, 2630 Clayton Intermediate School 1471 South 1800 East Street 46 2550, 2552, 2554, 2562, Converse Hall Westminster College 2564 1840 South 1300 East Street 47 2556, 2558, 2568, 2570 Garfield School 1838 South 1500 East Street 48 2560, 2572, 2660, 2662 Highland High School 2166 South 1700 East Street 49 2566, 2580, 2584, 2590, Stratford L.D.S. Ward 2596 2605 South 1500 East Street 50 2582, 2586, 2588, 2592, Zoe M. Campbell 2594 1084 Crandall Avenue 51 2606, 2608, 2610, 2612 Bonneville Golf Course Club House 954 Connor Street 52 2614, 2626, 2628, 2636 Indian Hills School 2496 St. Mary's Drive 53 2622, 2624, 2632, 2634 Monument Park 9th - lith L.D.S. 1516 Foothill Drive 54 2640, 2642, 2650, 2652 Dilworth School 1953 South 2100 East Street 55 2670, 2672, 2674, 2678 Parley's 3rd,5th,7th L.D.S. War 2615 Stringham Avenue 55-A 2644, 2654, 2646 Beacon Heights School _ 12- 1850 South 2500 Fast Street COMPRISING REGULAR SPECIAL BOND ELECTION ELECTION DISTRICTS CONSOLIDATED DISTRICT NOS. POLLING PLACE 56 2664, 2666, 2668, 2686 Rosslyn Heights School 2291, South 2000 Fast Srraet 57 2680, 2682, 2684, 2690 Highland Park School 2692, 2694 1738 East 2700 South Street 58 59 60 61 62 63 64 65 66 67 68 69 —13— The voting at such special bond election shall be by ballot; which ballots will be furnished by the City Recorder of Salt Lake City to the judges of election, to be by them furnished to the qualified voters. The polls at each polling place will be open from 7:00 o'clock A.M. to 8:00 o'clock P.M. There will be no special registration of voters for the special bond election and the official register last made or revised shall constitute the register for such bond election; except that the County Clerk of Salt Lake County will register as provided by law, at his office during regular office hours, except Saturdays, Sundays and holidays, and except during the ten-day period immediately preceding the special bond election, any person eighteen (18) years of age or older who on the day of the election will be a qualified elector. The County Clerk will make available or will cause the registration agents to make available at each of the above described polling places, a registration list or copy thereof listing all registered electors entitled to use such voting place. Absent-voter ballots may be obtained by any person otherwise eligible to vote at the special bond election but who, on the day of the election, expects to be temporarily absent from Salt Lake County or who is disabled, by making application, within thirty (30) days next preceding the special bond election, either in person or by mail at the office of the City Recorder, 200 City & Couyty, BSulingake City, Utah. x� d Notice is further given that on Tues4ay, May 30, 1978, that being a day not later than ten days after said special bond election, the Board of Commissioners will meet at its regular -14- meeting place in the City Hall at 8:00 o'clock A.M., and canvass the returns and declare the results of said special bond election. Given by order of the Board of Commissioners of Salt Lake City, this 11th day of ADri , 1978 de Mayor Attest: City Recorder Section 5. That the necessary ballot boxes, paraphernalia, equipment, supplies and ballots to be used in voting upon the proposition submitted at such special bond election shall be prepared and furnished by the City Recorder to the boards of election to be furnished by them to the voters. The ballots to be used at the special bond election shall comply in all respects with the requirements of Section 5 of Chapter 7 of Title 20 of the Utah Code Annotated, 1953, and Section 10 of Chapter 14 of Title 11 of the Utah Code Annotated, 1953, and shall be in substantially the following form: -15- BALLOT NUMBER JUDGE'S INITIAL OFFICIAL BALLOT FOR SALT LAKE CITY, UTAH SPECIAL BOND ELECTION May 23, 1978 (Facsimile Signature) City Recorder PROPOSITION Shall negotiable coupon revenue bonds of Salt Lake City, Utah, in the sum of $42,000,000 be issued and sold for the purpose of defraying the cost of acquiring improve- ments and extensions to the public utility of said city comprising its municipal airports, landing fields, landing strips, and air navigation facilities, by constructing additional airline terminal buildings and facilities and additional auxiliary buildings and facilities to be used in connection with the operation and maintenance of the airports, improving and rehabilitating airport runways, making site relocation of airport utility facilities made necessary by reason of such improvements and extensions, together with the acquisition of all land necessary therefor and the acquisition of all appurtenant facili- ties necessary and convenient in connection with such improvements and extensions, all for the use of the traveling public and others using the municipal airport facilities, and all costs incident to the authorization and issuance of the revenue bonds, including engineering, legal and fiscal advisers' fees, interest estimated to accrue on the revenue bonds during the period of construc- tion and for not exceeding twelve (12) months thereafter, and amounts necessary to establish bond reserve funds and to provide necessary working capital, said revenue bonds to mature serially in not more than thirty years from their date or dates and to be payable as to both principal and interest solely from the income and revenues to be derived from the ownership and operation of said public utility, including to the extent received and made available for the purpose aviation excise fuel tax proceeds received from the State of Utah, and under no circumstances to be a general obligation of Salt Lake City or to be payable from ad valorem taxes? -16- FOR THE ISSUANCE OF BONDS • AGAINST THE ISSUANCE OF BONDS To vote in favor of the above bond issue, place a cross (X) in the square after the words "For the issuance of bonds". To vote against said issue, place a cross (X) in the square after the words "Against the issuance of bonds". Section 6. That only registered, qualified electors of Salt Lake City eighteen (18) years of age or older shall be permitted to cast a vote at such special bond election. Section 7. That any person applying for a ballot at the polling place designated for the conduct of such election at which he is entitled to vote, whose qualifications to vote are challenged for cause by any one or more of the election officials, or by any other person, at the time the ballot is applied for shall receive a ballot and he permitted to vote if (1) such person is shown on the registration lists as a registered voter in Salt Lake City and (2) such person takes a.n oath in the form in which such oath is set forth in Section 8 hereof, sworn to before one of the election officials that he is a qualified elector of Salt Lake City. In the case of any such challenge or challenges, the election judges shall keep a list of the names of each person challenged, the grounds for such challenge and whether or not such person was permitted to vote. Such lists shall be made in -17- duplicate by the election judges at each polling place and after the polls shall have been closed a duplicate list shall be returned to the Board of Commissioners by the election judges, so that such duplicate list will be available to the Board of Commissioners when it canvasses the election results. Section 8. That the oath referred to in Section 7 hereof shall be in substantially the following form: -18- ELECTOR'S OATH STATE OF UTAH COUNTY OF SALT LAKE ) The undersigned, having been first duly sworn upon oath, deposes and says under the pains and penalties of perjury, as follows: That I am a citizen of the United States; that I am 18 years of age or older; that I am now and have been a resident of the State of Utah for not less than 30 days; that I am a resident of Salt Lake County and of the voting district or precinct of Salt Lake City in which I am offering to vote; that I am a duly registered voter of Salt Lake County and I am a qualified voter of and reside within the confines of Salt Lake City; and that I have not previously voted at the bond election being held on this 23rd day of May, 1978, in Salt Lake City. Signature of Elector Address of Elector I, the undersigned, Judge of Election, hereby certify that the person whose signature appears above, signed the foregoing statement on this 23rd day of May, 1979, immediately after I administered to him an oath in the following words: "You do solemnly swear (or affirm) that you have read the oath to which you are about to subscribe your signature and that the facts recited therein are true and correct, so help you God (or under the pain and penalties of perjury)." Judge of Election -19- • Each of the election officials to be hereafter appointed to conduct such special bond election is expressly authorized to administer such oath in accordance with the provisions of Section 6 of Chapter 14, Title 11, Utah Code Annotated, 1953, as amended. Section 9. Any qualified elector of Salt Lake City who has complied with the law in regard to registration and who on the day of the special bond election is disabled or temporarily absent from Salt Lake County may vote at the special bond election by making application within thirty (30) days preceding the election for an absent-voter ballot, either in person or by mail, at the office of the City Recorder. Absent-voter ballots must be received at the office of the City Recorder before the closing of the polls on May 23, 1978, or clearly postmarked on the day preceding the election (May 22, 1978), and received in the office of the City Recorder before noon on May 30, , 1978, the day of the official canvass following the election, in order to be counted. All absent-voter ballots received by the City Recorder prior to the delivery of the official ballots to the judges of election of the Consolidated Districts shall be delivered by the City Recorder to the judges of election of the Consolidated District in which the absent voter resides at the time of delivery of the official ballots to such judges, and absent-voter ballots received by the City Recorder after the delivery of the official ballots shall likewise be mailed or delivered to the judges of election of the Consolidated District in which the absent voter resides if such can be done prior to the closure of the polls. Any other absent-voter ballots shall he delivered to the place of the official canvass -20- • of the special bond election at noon on the day of the official canvass following the election if such absent-voter ballots were received at the office of the City Recorder before the closing of polls on election day or were clearly postmarked on the day preceding election day and received in the office of the City Recorder before noon on the day of the official canvass following the election. The City Recorder is directed to prepare the necessary absent-voter ballots, applications and envelopes as required by law for voting by absent and disabled electors. Section 10. That immediately after the polls are closed the judges appointed to conduct the election shall proceed to count and canvass the votes, and shall promptly thereafter certify the result to the Board of Commissioners, and the said Board of Commissioners shall. meet as a Board of Canvassers within ten (10) days after the date of said election, to-wit: On Tuesday , the lnry, day of may 1978, at the hour of 8:00 o'clock A.11. , at its regular meeting place in the City Hall in Salt Lake City, Utah, and if the majority of the votes cast at such election are in favor of such proposition, then the Board of Commissioners shall cause an entry Of that fact to be made upon its minutes, and thereupon this Board of Commissioners shall be authorized and directed to issue such bonds. Section 11. That immediately after the adoption of this resolution the City Recorder shall furnish a certified copy hereof to the County Clerk of Salt Lake County. The County Clerk shall, in accordance with the provisions of Section 11-14-7, Utah Code Annotated, 1953, register at his office during regular office hours, except Saturdays, Sundays and holidays, and except -21- during the ten-day period immediately preceding the special bond election, in the same manner as provided by law for registration by registration agents, any person who on the day of the special bond election will be a qualified elector. The County Clerk shall also make available, or cause the registration agents therein to make available, at each polling place herein established for the conduct of said election, registration lists, or copies thereof, listing all registered electors entitled to use such voting place. Section 12. That immediately after its adoption this resolution shall be signed by the Mayor and City Recorder, shall be recorded in a book kept for that purpose and shall take immediate effect. Passed and approved $y ril 11 4 Att�est: I,ayor j City Recorder j (Here follows other business not pertinent to the above. ) Pursuant to motion duly made and seconded, the Board of Commissioners adjourned. Attest: , or City Recorder -22_ STATE OF UTAH COUNTY OF SALT LAKE ) I, Mildred V. Higham, hereby certify that I am the duly qualified and acting City Recorder of Salt Lake City, Salt Lake County, Utah. I further certify that the above and foregoing constitutes a true and correct copy of the minutes of a regular public meeting of the Board of Commissioners of Salt Lake City, including a resolution adopted at said meeting, held on ril_L1, 1978, as said minutes and resolution are officially of record in my possession. IN WITNESS WHEREOF, I have hereunto subscribed my official signature and affixed the seal of said city this 11th day of April 3 1978. City Recorder [SEAL] PHH:er -23- 4-4-78