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5 of 1975 - A resolution authorizing the execution of an Amendment to Grant Agreement with the Federal Aviation Resolution No. 5 By Conrad B. Harrison, Mayor twescommx Authorizing the execution of an Amendment to Grant Agreement with the Federal Aviation Adminis- tration for the purpose of including relocation costs in the project descrip- tion for Airport Development Aid Program Project No. 8-49-0033-04. Presented to the Board of Commis ivaer$ and Order FMIseD FEB 111975 7/„.14,00,4) on wow* r. .i 111111611. APPROVED AS TO FORM t. Salf Lake Cry Attorney's Office Date._ .&-//•7%_ _ . EXTRACT FROM THE MINUTES OF A REGULAR MEETING OF THE CITY COMMISSION OF THE SALT LAKE CITY CORPORATION, UTAH, HELD ON February '1; 1975 The following Resolution was introduced by Mayor Conrad B. Harrison , read in full, considered and adopted: Resolution No. 5 of the City Commission of the Salt Lake City Corpora- tion, Utah, authorizing and directing the execution of an Amendment to Grant Agreement for the purpose of including relocation costs in the project description for Airport Development Aid Program Project No. 8-49-0033-04. Be it Resolved by the members of the City Commission of the Salt Lake City Corporation, Utah, as follows: Sec. 1. That the Salt Lake City Corporation, Utah, shall enter into an Agreement with the United States called Amendment No. 1 to Grant Agreement for the purpose of including relocation costs in the project description for Airport Development Aid Program Project No. 8-49-0033-04; and Sec. 2. That the Mayor of the Salt Lake City Corporation, Utah, is hereby authorized and directed to execute said Amendment No. 1 to Grant Agreement on behalf of the Salt Lake City Corporation, Utah, and the City Recorder is hereby authorized and directed to attest the signature of the Mayor and to impress the official seal of the Salt Lake City Corporation, Utah, on said Amendment No. 1 to Grant Agreement at the place marked "(SEAL)"; and Sec. 3. A true copy of the Amendment to Grant Agreement referred to herein is attached hereto and made a part hereof. CERTIFICATE I, MTTflftFn v HTGHAM of the Salt Lake City Corporation, Utah, do hereby certify that the foregoing is a full, true and correct copy of Resolution No. I adopted at a regular meeting of the City Commission of the Salt Lake City Corporation, Utah, held on the llth day of Feb. , 1975 and that the same is now in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand and impressed the official seal of the Salt Lake City Corporation, Utah, this lath day of February , 1975. Signed 727 G/ i n 7, Title City Recorder (SEAL) ROLL CALL *t VOTING Aye Nay Mr.Chairman:... 4� Greener Harmsen H_o9nse�n Phillips ✓ Result V.IIIIIMI • UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION WASHINGTON, D. C. 20590 Page 1 of 2 Pages Contract No. DOT-FA74RM-0397 Salt Lake City International Airport Salt Lake City, Utah AMENDMENT NO. 1 TO GRANT AGREEMENT FOR PROJECT NO. 8-49-0033-04 WHEREAS, the Federal Aviation Administration (hereinafter referred to as the "FAA") has determined it to be in the interest of the United States that the Grant Agreement between the FAA, acting for and on behalf of the United States, and the Salt Lake City Corporation, Utah (hereinafter referred to as the "Sponsor"), accepted by said Sponsor on the 19th day of June, 1974, be amended as hereinafter provided. NOW THEREFORE, WITNESSE'TH: That in consideration of the benefits to accrue to the parties hereto, the FAA on behalf of the United States, on the one part, and the Sponsor, on the other part, do hereby mutually agree that the described airport development now included in said Grant Agreement be deleted by amendment to said Grant Agreement as follows: Delete the description of the project development on Page 1 of the Grant Agreement and substitute therefor the following: Land acquisition, Areas Nos. 52, 56, and 58 for airport development, clear zone, approach protection and control for future third north/south runway, including relocatioi costs. It is hereby understood and agreed that the maximum obligation of the United States as set forth in paragraph 1 of the terms and conditions on page 2 of said Grant Agreement shall not be changed as a result of this Amendment. Page 2 of 2 Pages IN WITNESS WHEREOF, the parties hereto have caused this Amendment to said Grant Agreement to be duly executed as of the day of , 19_ UNITED STATIS OF AMERICA FEDERAL AVIATIO`d ADMINISTRATION By c._<. , Title Chief, Airports District Office SALT LAKE CITY CORPORATION, UTAH By (SEAL) Title Attest: Title : CERTIFICATE OF SPONSOR'; ATTORNEY I, , acting as Attorney for the Salt Lake City Corporation, Utah, (hereinafter referred to as "Sponsor") do hereby certify: That I have examined the foregoing Amendment to Grant Agreement and the proceedings taken by said Sponsor relating thereto, and find that the execution thereof by said Sponsor has been duly authorized and is in all respects due and proper and in accordance with the laws of the State of Utah, acd further that, in my opinion, said Amendment to Grant Agreement constitutes a legal and binding obligation of the Sponsor in accordance with the terms thereof. Dated at Salt Lake City, Utah, this day of , 1975. Title: City Attorrty