26 of 1970 - A resolution authorizing execution of Water and Sewer Grant Agreement with the Department of Housing Resolution No.
26
a
E. J. Garn
♦! - COMMISSIONER
Authorizing execution of Water and
Sewer Grant Agreement with the
Department of Housing and Urban
Development, Project Nos.WS-Utah-77�.
k, ' Contract No. H-602-4023, for Federal
funds under Title VII of the Housin
and Urban Development Act of 1965.
Presented to the Board of Commissioners
AND PASSED
MAY 2 6 ig70
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HUD•11127
2. CERTIFICATE OF SERVICE Fag.2
;I 1, E. J. GARN of the___— ___$oflrd of City Commissioners
of the Salt Lake City Corporation
HEREBY CERTIFY that on the 25th _ day of May , 19 70 , I served a true
copy of the foregoing Notice of the Special Meeting on each and every CommissioiiQr and the Mayor
of Salt__Lake City Corporation of the
Salt Lake City,_Utah in the
following manner: By hand service
•
Witness my hand this 26th day of_ Ma , 1 70_,
Commissioner, p rtment of Water Supply
•
and Waterworks
The,following Resolution was introduced by Mr. F J_ Zorn
"RESOLUTION AUTHORIZING EXECUTION OF GRANT AGREEMENT"
WHEREAS, Salt Lake City Corporation
(CORD ATC TITLE OF APPLICANT)
organized and existing under and by virtue of the laws of the(State)(Commonwealth)of Utah
(herein called the"Applicant"),has heretofore submitted an application to the United States of America,acting by and through
the Secretary of Housing and Urban Development(herein called the"Government"),for a grant under Section 702 of the Housing
and Urban Development Act of 1965,for the purposes designated in the said,application; and
WHEREAS,the Government has approved the said application subject to certain conditions and has submitted to the
Applicant a certain Grant Agreement dated as of May 26, 1970 (herein called the"Grant
Agreement"),for approval and execution by the Applicant,which said Grant Agreement is satisfactory,
NOW,THEREFORE, BE IT RESOLVED BY THE Hoard of City GTi,,o ttfo FJ,T:o0n
of the Applicant that the said Grant Agreement, a copy of which is attached hereto,be and the same is hereby approved.
The Mayor ---is hereby authorized and directed to execute the said
(TITLE OF OFFIct AT
Grant Agreement in the name and on behalf of the Applicant, in as many counterparts as may be necessary,and the
City Recorder
(TITLE OF OFFICER{ is hereby authorized and directed to affix or impress
the official seal of the Applicant thereon and to attest the same. The proper officer is directed to forward the said executed
counterparts of the said Grant Agreement to the Government,together with such other documents evidencing the approval and
authorization to execute the same as may be required by the Government.
Said Resolution was read in full and discussed and considered.
Mr. E. J_ Garn • then moved the adoption of the Resolution as
introduced and read. Mr.- George S. Catmull seconded the motion,and,on roll call,
the following voted"Aye":
Mayor J. Bracken Lee, Commissioner E. J. Garn, Commissioner George B. Catmull,
Commissioner Conrad B. Harrison and Commissioner James L. Barker, Jr.
and the following voted"Nay":
None
The Chairman _thereupon declared the motion carried
and the Resolution adopted as introduced and read.
There being no further business to come before the meeting,upon motion duly made and seconded,the meeting was ...
adjourned.
HUD-41422
(5-66)
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
Water and Sewer Facilities Grant Program
Name of Applicant Project Na. WS-Utah-77
Salt Lake City Corporation
EXTRACTS FROM THE MINUTES OF MEETING, INCLUDING
RESOLUTION AUTHORIZING EXECUTION OF GRANT AGREEMENT
The Board of Commissioners_ of the Salt Lake City Corporation
met in Special meeting at Room 301
in the City & County Building __of— Salt Lake City Utah at
10:30 _o'clock A M.,on the 26th _day of May 19 70
the place,hour,and date duly established for the holding of such meeting.
The_ Chairman _ called the meeting to order and
on roll call the following answered present:
Mayor J. Bracken Lee Commissioner George B. Catmull
Commissioner E. J. Garn Commissioner Conrad B. Harrison
Commissioner James L. Barker, Jr.
and the following were absent:
None
The Chairman declared a quorum present.
The Chairman _ reported that this special meeting was convened
pursuant to a duly dated and signed Notice of Special Meeting which was hand delivered _
each Commissioner _in due time,form,and manner as required by law. The
Chairman read the original of the "Notice and Certificate" set
forth below,and the same was ordered spread on the minutes,as follows:
NOTICE AND CERTIFICATE
1. NOTICE OF SPECIAL MEETING TO THE_Board
of City_Commissioners of the
Salt Lake City Corporation
Notice is hereby given that a special meeting of the Board of City Commissioners
of the
Salt Lake City Corporation
will be held at Salt Lake City, Utah
in the City and County Building - Room 301
the regular meeting place thereof,at10:30 o'clock A M.,on the 26th_.' _
day of May _ , 19 70 ,for the purpose of executing a Water and Sewer Grant Agreement
with the Department of Housing and Urban Development, Project No. WS-Utah-77. Contract No.
H-602-4023, for Federal funds under Title VII of the Housing and Urban Development Act of
1965.
and for the purpose of transacting any other business which may properly come before such meeting
Dated this 26th day of May 19 70
_City Recorder
L
HUD-41424(10-66)
DI PAR TMF NT UI MOUSING AND URBAN DEVELOPMENT
Water and Sewd,Facilities Grant Program •
Name of Applicant: Project No.
Salt Lake City Corporation WS-Utah-77
GENERAL CERTIFICATE
I, HERMAN T HO ENSEN ,DO HEREBY CERTIFY
as follows:
1. I am the duly appointed,qualified,and acting City Recorder of the
Salt Lake City Corporation (herein called the
"Applicant"). In such capacity,I am custodian of its records and am familiar with its organization,membership,
and activities.
2. The proper and correct corporate title of the Applicant is Stilt_Lake City Corporation
3. The Applacpnt was duly created pursuant to the authority of the Constitution and statutes of State of
Ue h , including,particularly,
Article 11, Sec. 5, Constitution of State of Utah & Title 10,Chap.6, Utah,Code Annotated
and was duly organized on the 20th day of Jan. 1�60.and,since the date oqts organize-
tion,the Applicant has continued to exist without interruption in the performance of its public corporOte purposes.
4. The names and dotes of election or appointment,and the dates of the beginning and ending of the ter.ms of office,
of the members of the governing body of the Applicant and of its principal officers are as follows:
Dore of Dote of Date of _ •
Election or Come ent of Expiration of
Nome and Offices) Appointment Term of Office Term of Office
(What one person serves in more than one capacity,indicate dates pertaining
to c ch position.)
J. Bracken Lee Nov. 7 1967_ Jan. 1, 1968 Jan. 3. 1972
Mayor
George B. Catmull Nov. 7, 1967 Jan. 1, 1968 Jan, 3. 1972
Commissioner
E. J. Garn Nov. 7, 1967 Jan. 1, 1968 Jan. 3, 1972
Commissioner
Conrad B. Harrison Nov. 4, 1969 Jan. 5, 1970 Jan. 7, 1974
Commissioner
James L. Barker, Jr. Nov. 4, 1969 Jan. 5, 1970 Jan. 7, 1974
5. Each of the above-named officers required to do so has duly taken and filed his oath of office and each of them
legally required to give band or undertaking has filed such bond or undertaking in form and amount as required by
law and has otherwise duly qualified to act in the official capacity above designated,and each is the acting officer
holding the respective office or offices stated beside his name.
6. None of the above-named officers is ineligible to hold or disqualified from holding, under the provisions of
applicable law,the respective office,specified above,which he holds.
7. Since Jan. 1, , 1912 ,there have been no changes in or amendments to the charter,by-laws,ordinances,
resolutions,or proceedings of the Applicant with respect to:
(a) Time,place,and other provisions concerning regular meetings.
(b) Manner of calling and holding special meetings,and business which may be conducted at such meetings.
(c) The requirements concerning a quorum.
(d) The manner of amending charter or by-laws.
(e) Requirements regarding introduction,passage,adoption,approval,and publication of resolution,ordinances,
or other measures relating to approval and execution of contracts and authorization,award,execution,or
issuance of bonds,notes,or other obligations.
(f) Officers required to sign,countersign,or attest contrdcts,bonds,notes,or other obligations.
(g) The office of the Applicant.
(h) The seal of the Applicant;except as follows:
(Here list all exceptions and attach certified extracts of the minutes of proceedings relating thereto; if there
are no exceptions, so state.)
8. The seal impressed below,opposite my signature, is the duly adopted,proper,and only official corporate seal of
the Applicant.
IN WITNESS WHEREOF I have hereunto set my hand and the duly adopted official seal of the Applicant this 26th
day of May , 1970
t***12/:i4
City Re order
(SEAL)
,20062-P HUD-Wash.,D.C. NUD.1t424 04661
HUD-41423(5.66)
U.S DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
Water and Sewer Facilities Grant Program
Name of Applicant: Project No.
SALT LAKE CITY CORPORATION WS-Utah-77
OPINION AND CERTIFICATE OF COUNSEL
ACCOMPANYING GRANT AGREEMENT
1. We the undersigned,counsel for Salt Lake City Corporation
(Name of Applicant)
have examined the record of all proceedings, including,particularly,that certain resolution adopted on
the 26th day of May , 1911, by the Applicant,relative to the auth-
orizan,approval,and execution of that certain Grant Agreement referred to therein and numbered
LLb ,by and between the Applicant and the United States of America(herein called the "Gov-
ernment"). We have also examined the counterparts of the Agreement as executed on behalf of the
Applicant.
7. It is our opinion that:
(a) Said proceedings have been taken, said resolution has been adopted,and the Grant Agreement has
been executed on behalf of the Applicant by its proper officials, in form,manner,and otherwise as
authorized by law.
(b) When each of said counterparts of the Grant Agreement shall have been duly executed by the
Government,said Grant Agreement will constitute a valid,binding,and legal agreement between
the aforesaid parties thereto in accordance with its terms.
3. WE DO HEREBY CERTIFY THAT:
(a) None of said proceedings and no authority for the authorization, execution,and delivery of the
Grant Agreement have or has been repealed,rescinded, or revoked,and said resolution is in
full force and effect.
(b) No litigation of any nature is now pending or threatened(in either State or Federal courts)
restraining or enjoining the Applicant's execution of the Grant Agreement or in any manner
questioning or affecting the validity thereof or of the proceedings aforesaid,and neither the
corporate existence nor the legally prescribed area of operation of the Applicant nor the title
of its present officers to their respective offices is being contested.
(c) To the date hereof,no legislation has been enacted during the present session of the Legislature
of the State of Utah
if now in session,or during the last session of such Legislature, if adjourned sine die less that six
months ago,which affects the organization of the Applicant or its power or authority to finance,
undertake,or carry out the Project contemplated by the Grant Agreement in accordance with the
laws pertaining thereto in effect prior to the convening of such session of the Legislature.
This 2.E'// of /7 19 769
rtarne,.to,: J /f a,ie (T � vara fins.
J1'/11 ,4)1C.' ( /y 6171,a`."/4H
Name of Applicant