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Proposed Resolution - 1/10/20231 REDEVELOPMENT AGENCY OF SALT LAKE CITY RESOLUTION NO. _______________ Amending the Bylaws to Clarify the Terms of the Chairperson and Vice-Chairperson. RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY AMENDING THE BYLAWS TO CLARIFY THE TERMS OF THE CHAIRPERSON AND VICE-CHAIRPERSON. 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 and the Vice-Chairperson may serve successive terms. WHEREAS, the Board desires to amend the Bylaws to modify the term of the Chairperson so that the Chairperson can only serve a one-year term and the Vice-Chairperson cannot serve immediately successive terms. 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: SECTION 1. Amending the term of the Chairperson. 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. SECTION 2. Amending the term of the Vice-Chairperson. The final sentence of Article III, Section 5 of the Bylaws is hereby deleted in its entirety and replaced with the following: A Vice-Chairperson may not serve successive full terms until one year after the expiration of their one-year term. 2 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:____________________________ The Executive Director: ____ does not request reconsideration ____ requests reconsideration at the next regular Agency meeting. ________________________________ Erin Mendenhall, Executive Director Attest: ________________________ City Recorder