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Proposed Resolution - 8/23/2021 RESOLUTION NO. __ OF 2021 A Resolution Authorizing the Waiver of Lease Fees to Facilitate the Operation of an Airport Military Service Members Lounge Operated by United Service Organizations, Inc., a Nonprofit Corporation, at the Salt Lake City International Airport WHEREAS, United Service Organizations, Inc., a nonprofit corporation (“USO”) advances the City’s goals of safety, health, moral well-being, peace, comfort and convenience for the residents of Salt Lake City by providing a comfortable lounge area in airports for military service members and their families; and WHEREAS, the primary beneficiaries of the construction of the USO airport lounge (“USO Lounge”) will be active military service members from Salt Lake City, Utah generally, and the surrounding region; and WHEREAS, the USO will operate the USO Lounge with volunteer efforts and a paid staff member; and WHEREAS, the below-market lease fee waiver to the USO will facilitate the development of the USO Lounge, which would otherwise be financially unfeasible; and WHEREAS, the City is willing to provide assistance to the USO in the form of lease fee waiver for a five to fifteen-year facility lease at the Salt Lake City International Airport (the “Lease Fee Waiver”); and WHEREAS, Utah Code Section 10-8-2(1)(a)(v) allows public entities to provide nonmonetary assistance and waive fees to and for nonprofit entities after a public hearing; and WHEREAS, though Utah Code Section 10-8-2 does not require a study for such waiver or assistance, in this case the Administration voluntarily performed an analysis of the nonmonetary assistance to the nonprofit corporation (the “Analysis”); and WHEREAS, the City Council conducted a public hearing relating to the foregoing, in 2 satisfaction of the requirements of Utah Code Section 10-8-2; and WHEREAS, the Council has reviewed the Analysis, and has fully considered the conclusions set forth therein, and all comments made during the public hearing; THEREFORE, BE IT RESOLVED by the City Council of Salt Lake City, Utah, as follows: 1. The City Council hereby adopts the conclusions set forth in the Analysis, and finds and determines that, for all the reasons set forth in the Analysis, the Lease Fee Waiver is appropriate under these circumstances. Adopted by the City Council of Salt Lake City, Utah, this _____ day of _________, 2021. SALT LAKE CITY COUNCIL ______________________ Chairperson Attest: ___________________________ City Recorder Salt Lake City Attorney’s Office Approved as to Form: ___________________________ Senior City Attorney