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9 of 1981 - RESOLUTION APPROVING THE SITE FOR A COMMERCIAL INDUSTRIAL PROJECT BEING FINANCED IN PART WITH INDUST 1 Salt Lake City, Utah February 3, 1981 The City Council of Salt Lake City, Salt Lake County, Utah met in regular session at its regular meeting place in Salt Lake City, Utah, at 5:00 p.m. February 3, 1981 with the following City officials present: Ronald J. Whitehead Councilmember Grant Mabey Councilmember Sydney Reed Fonnesbeck Councilmember Palmer DePaulis Councilmember Alice Shearer Councilmember lone Davis Councilmember Edward W. Parker Councilmember Also present: Ted L. Wilson Mayor Mildred V. Higham City Recorder Absent: None After the meeting had been duly called to order the minutes of the preceding meeting read and approved, the following resolution was introduced in writing, read in full, and pursuant to motion duly made by Alice Shearer and seconded by Sydney R. Fonnesbeck , adopted by the following vote: JAI QI -I //9/S O YEA: Ronald J. Whitehead Grant Mabey Sydney Reed Fonnesbeck Palmer DePaulis Alice Shearer Ione Davis Edward W. Parker NAY: None The resolution was then signed by the Mayor in open meeting and recorded by the City Recorder in the official records of Salt Lake City, Utah. The resolution is as follows: RESOLUTION APPROVING THE SITE FOR A COMMERCIAL INDUSTRIAL PROJECT BEING FINANCED IN PART WITH INDUSTRIAL DEVELOPMENT REVENUE BONDS TO BE OWNED, DEVELOPED AND OPERATED BY A UTAH PARTNERSHIP IN WHICH A.K.H. ASSOCIATES, INC. SHALL BECOME A GENERAL PARTNER. WHEREAS, Salt Lake City, Utah (the "Issuer"), by and through its City Council, on August 5, 1980, adopted a resolution authorizing and inducing the execution of a Memorandum of Agreement with A.K.H. Associates, Inc. contemplating the issuance of up to $15,000,000 of Industrial Development Revenue Bonds (the "Bonds"), and WHEREAS, both the Inducement Resolution and Memorandum of Agreement of August 5, 1980 indicate that -2- the Project to be financed will be located within the boundaries of Salt Lake City; and WHEREAS, at the time of the adoption of the resolution of August 5, 1980 and execution of the Memorandum of Agreement, the City Council and its finance committee had been advised of the preliminary intent of A.K.H. Associates, Inc. to develop property situated on the southeast corner of Second South and Third West Street in Salt Lake City so that the property, as improved, could be used as a trade mart facility (the "Project"); and WHEREAS, it now appears that A.K.H. Associates, Inc. has determined that real property on the southeast corner of Second South and Second West is better suited for development of the trade mart facility together with parking and other related improvements: NOW THEREFORE, BE IT RESOLVED by the City Council of Salt Lake City, Salt Lake County, Utah as follows: Section 1. The location of the Project on the parcel of real property located on the southeast corner �S,gc�gnd piith of Second South and XK West Streets within the corporate boundaries of Salt Lake City, Utah be and the same is hereby approved as the site for the Project which is described more fully in the Resolution of Inducement and the Memorandum of Agreement of August 5, -3- 1980. The adoption of this Resolution and the approval of the subject site does not modify any of the terms, nor does it alter the effective date of the Resolution of Inducement and the Memorandum of Agreement of August 5, 1980. Passed and approved this 3rd day of February, 1981, by the City Council of Salt Lake City, Utah. 2(4yi•r ATTEST: a444., City Recorde ( S E A L ) -4- STATE OF UTAH ss. COUNTY OF SALT LAKE ) I, Mildred V. Higham, 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, that the above and foregoing is a true and correct copy of the minutes of a meeting of the City Council of said City, including a resolution adopted at said meeting, insofar as said minutes pertain to the matters therein set out. IN WITNESS WHEREOF, I have hereunto subscribed my official signature and impressed herein the seal of Salt Lake City, Salt Lake County, Utah this 3rd day of February, 1981. 1 City Recorder ( SEAL ) -5- STATE OF UTAH ) CERTIFICATE OF COMPLIANCE : ss. WITH OPEN MEETING LAW COUNTY OF SALT LAKE ) I, Mildred V. Higham, the duly qualified and acting City Recorder of Salt Lake City, Salt Lake County, Utah, do hereby certify that on the 30th day of .Tan„ary , 1981, pursuant to Utah Code Annotated Section 54-4-6 (1953), as amended, there was posted (at least 24 hours prior to the meeting time) at the regular meeting place of the City Council written notice of the regular meeting of the City Council held on February 3, 1981, at said regular meeting place. I further certify that there was delivered to the local news media, at least 24 hours prior to said meeting, a copy of said Notice of Regular Meeting. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 3rd day of February, 1981. City Recorder ( S E A L ) -6- Resolution No. `� By Council Z • Changing the location of the A.K.H. Associates, Inc., trade mart facility, together with parking and other related improvements, from Second South and Third West Streets to Second South and Second West Streets, southeast corner, said project to be financed, in part, with industrial development revenue bonds.