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01 of 2023 - Changes in Bylaws1 REDEVELOPMENT AGENCY OF SALT LAKE CITY RESOLUTION NO. _______________ Amending the Bylaws to Shorten the Chairperson’s Term to One Year. RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY AMENDING THE BYLAWS TO SHORTEN THE CHAIRPERSON’S TERM TO ONE YEAR. WHEREAS, the Redevelopment Agency of Salt Lake City’s Board of Directors (“Board”) adopted Amended and Restated Bylaws on May 10, 2016 pursuant to Resolution 20-2016 Bylaws”). WHEREAS, pursuant to the Bylaws, the Chairperson of the Board serves a two-year term. WHEREAS, the Board desires to amend the Bylaws to modify the term of the Chairperson so that the Chairperson will only serve a one-year term. WHEREAS, the Board further desires to continue to evaluate, and if necessary clarify, the roles and processes of the Redevelopment Agency of Salt Lake City. NOW THEREFORE, BE IT RESOLVED BY THE BOARD that the Bylaws are hereby amened as set forth below: The second and third sentences of Article III, Section 5 of the Bylaws are hereby deleted in their entirety and replaced with the following: The Chairperson shall hold office for a term of one year or until their successor is elected and qualified. A Chairperson shall not be eligible for reelection and may not serve successive full terms until one year after the expiration of their one-year term. Passed by the Board of Directors of the Redevelopment Agency of Salt Lake City, this _______ day of January 2023. Chairperson Approved as to form: __________________________________ Salt Lake City Attorney’s Office Allison Parks Date:____________________________ 01 of 2023 10th Allison Parks (Jan 17, 2023 14:21 MST) Jan 17, 2023 Alejandro Puy (Jan 18, 2023 15:12 MST) 2 The Executive Director: does not request reconsideration requests reconsideration at the next regular Agency meeting. Erin Mendenhall, Executive Director Attest: City Recorder rachel otto (Jan 18, 2023 16:55 MST) 4 RDA Resolution 01 of 2023 Changes in Bylaws Final Audit Report 2023-01-20 Created:2023-01-17 By:Thais Stewart (thais.stewart@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAAp8qalLMWCeWL3qOYZL8pIhUv_nyqSUjm "RDA Resolution 01 of 2023 Changes in Bylaws" History Document created by Thais Stewart (thais.stewart@slcgov.com) 2023-01-17 - 9:02:51 PM GMT Document emailed to Allison Parks (allison.parks@slcgov.com) for signature 2023-01-17 - 9:05:58 PM GMT Email viewed by Allison Parks (allison.parks@slcgov.com) 2023-01-17 - 9:21:08 PM GMT Document e-signed by Allison Parks (allison.parks@slcgov.com) Signature Date: 2023-01-17 - 9:21:18 PM GMT - Time Source: server Document emailed to alejandro.puy@slcgov.com for signature 2023-01-17 - 9:21:19 PM GMT Email viewed by alejandro.puy@slcgov.com 2023-01-18 - 7:38:56 AM GMT Signer alejandro.puy@slcgov.com entered name at signing as Alejandro Puy 2023-01-18 - 10:12:47 PM GMT Document e-signed by Alejandro Puy (alejandro.puy@slcgov.com) Signature Date: 2023-01-18 - 10:12:49 PM GMT - Time Source: server Document emailed to Erin Mendenhall (erin.mendenhall@slcgov.com) for signature 2023-01-18 - 10:12:50 PM GMT Email viewed by Erin Mendenhall (erin.mendenhall@slcgov.com) 2023-01-18 - 10:15:01 PM GMT Document signing delegated to rachel otto (rachel.otto@slcgov.com) by Erin Mendenhall (erin.mendenhall@slcgov.com) 2023-01-18 - 10:15:13 PM GMT Document emailed to rachel otto (rachel.otto@slcgov.com) for signature 2023-01-18 - 10:15:14 PM GMT Email viewed by rachel otto (rachel.otto@slcgov.com) 2023-01-18 - 11:55:18 PM GMT Document e-signed by rachel otto (rachel.otto@slcgov.com) Signature Date: 2023-01-18 - 11:55:34 PM GMT - Time Source: server Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2023-01-18 - 11:55:35 PM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) Signature Date: 2023-01-20 - 10:37:48 PM GMT - Time Source: server Agreement completed. 2023-01-20 - 10:37:48 PM GMT