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17 of 2023 - RDA Changes in Bylaws1 REDEVELOPMENT AGENCY OF SALT LAKE CITY RESOLUTION NO. 17 of 2023 Amending the Bylaws to Modify the Chairperson’s Term. RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY AMENDING THE BYLAWS TO MODIFY THE CHAIRPERSON’S TERM. 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, which were subsequently amended on January 10, 2023, pursuant to Resolution 01-2023 (collectively referred to herein as “Bylaws”). WHEREAS, pursuant to these Bylaws, the Chairperson of the Board serves a one-year term and is not eligible to serve immediately successive terms as Chairperson. WHEREAS, the Board desires to amend the Bylaws to modify the eligibility of the Chairperson so that the Chairperson is eligible to serve two successive terms. NOW THEREFORE, BE IT RESOLVED BY THE BOARD that the Bylaws are hereby amened as set forth below: The third sentence of Article III, Section 5 of the Bylaws is hereby deleted in its entirety and replaced with the following: The Chairperson shall be eligible for reelection and may serve a second successive term as Chairperson. A Chairperson shall not be eligible for reelection for a third term until two years after the expiration of their second successive term. Passed by the Board of Directors of the Redevelopment Agency of Salt Lake City, this _12th _ day of December 2023. ________________________________ Chairperson Approved as to form: __________________________________ Salt Lake City Attorney’s Office Allison Parks Date:____________________________ Allison Parks (Dec 15, 2023 15:06 MST) Dec 15, 2023 Daniel Dugan (Dec 20, 2023 13:10 MST) 2 The Executive Director: ____ does not request reconsideration ____ requests reconsideration at the next regular Agency meeting. ________________________________ Erin Mendenhall, Executive Director Attest: ________________________ City Recorder Erin Mendenhall (Dec 20, 2023 14:03 MST) 4 (Updated) RDA Resolution 17 of 2023 Changes in Bylaws Final Audit Report 2023-12-21 Created:2023-12-15 By:Thais Stewart (thais.stewart@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAAeBq6qG9LIoS8UuUkhWDcKOslBrlM661v "(Updated) RDA Resolution 17 of 2023 Changes in Bylaws" Hist ory Document created by Thais Stewart (thais.stewart@slcgov.com) 2023-12-15 - 9:52:28 PM GMT Document emailed to Allison Parks (allison.parks@slcgov.com) for signature 2023-12-15 - 9:54:05 PM GMT Email viewed by Allison Parks (allison.parks@slcgov.com) 2023-12-15 - 10:06:15 PM GMT Document e-signed by Allison Parks (allison.parks@slcgov.com) Signature Date: 2023-12-15 - 10:06:27 PM GMT - Time Source: server Document emailed to alejandro.puy@slcgov.com for signature 2023-12-15 - 10:06:29 PM GMT Email viewed by alejandro.puy@slcgov.com 2023-12-16 - 4:47:53 AM GMT Thais Stewart (thais.stewart@slcgov.com) added alternate signer Daniel Dugan (Daniel.Dugan@slcgov.com). The original signer alejandro.puy@slcgov.com can still sign. 2023-12-20 - 6:32:05 PM GMT Document emailed to Daniel Dugan (Daniel.Dugan@slcgov.com) for signature 2023-12-20 - 6:32:05 PM GMT Email viewed by Daniel Dugan (Daniel.Dugan@slcgov.com) 2023-12-20 - 8:09:21 PM GMT Document e-signed by Daniel Dugan (Daniel.Dugan@slcgov.com) Signature Date: 2023-12-20 - 8:10:09 PM GMT - Time Source: server Document emailed to Erin Mendenhall (erin.mendenhall@slcgov.com) for signature 2023-12-20 - 8:10:10 PM GMT Document e-signed by Erin Mendenhall (erin.mendenhall@slcgov.com) Signature Date: 2023-12-20 - 9:03:12 PM GMT - Time Source: server Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2023-12-20 - 9:03:13 PM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) Signature Date: 2023-12-21 - 3:42:36 PM GMT - Time Source: server Agreement completed. 2023-12-21 - 3:42:36 PM GMT