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Proposed Resolution - 2/24/20231 REDEVELOPMENT AGENCY OF SALT LAKE CITY RESOLUTION NO__________ State Street Community Reinvestment Area Budget Amendment RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY AMENDING THE STATE STREET COMMUNITY REINVESTMENT AREA BUDGET WHEREAS, on August 21, 2018, the Redevelopment Agency of Salt Lake City Board of Directors (“Board”) adopted the State Street Community Reinvestment Area (“State Street CRA”) budget, effective at the beginning of the CRA’s funds collection period, in accordance with the requirements of Section 17C-5-302 of the Utah Code. WHEREAS, after the State Street CRA budget was adopted, Salt Lake City, Salt Lake County, and Salt Lake City School District each negotiated and executed interlocal agreements with the Redevelopment Agency of Salt Lake City (“RDA”) in accordance with the requirements of Section 17-5-204 of the Utah Code, which allows the RDA to receive a portion of the taxing entities’ tax increment within the project area for the term of the collection period. WHEREAS, the State Street CRA budget must now be amended to reflect the same terms in the executed interlocal agreements with Salt Lake City, Salt Lake County and Salt Lake City School District. WHEREAS, all conditions precedent to amend the CRA budget have been accomplished. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Redevelopment Agency of Salt Lake City: 1. Purpose. The purpose of this Resolution is to amend the State Street CRA budget, as approved by the RDA Board on August 21, 2018. 2. Adoption of Amended State Street CRA Budget. The amended State Street CRA budget attached as Exhibit A is hereby adopted as the State Street CRA budget and shall be incorporated into the State Street CRA project area plan. 3. Filing of copies of the Budget Amendments. The Salt Lake City Finance Department, on behalf of the RDA, is authorized and directed to certify and file a copy of said budget amendments in the office of the Finance Department, the RDA, and the office of the City Recorder which amendments shall be available for public inspection. Pursuant to Section 17C-5- 305 of the Utah Code, the RDA shall cause a copy of the budget amendments to be filed with the State Tax Commission, the State Board of Education, the state auditor, the Salt Lake County Auditor, and the taxing entities party to the State Street CRA interlocal agreements. 2 Passed by the Board of Directors of the Redevelopment Agency of Salt Lake City, Utah, this ___ day of ______________, 2023, to be effective upon adoption. ________________________________ Alejandro Puy, Chair 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 January 26, 2023 3 EXHIBIT A TO RESOLUTION [Attach Budget Amendment]