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013 of 2021 - Utah Performing Arts Center Interlocal AgreementRESOLUTION NO. ______ of 2021 RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY APPROVING THE EXECUTION OF THE SECOND AMENDMENT TO AN INTERLOCAL AGREEMENT BETWEEN SALT LAKE CITY, THE REDEVELOPMENT AGENCY OF SALT LAKE CITY AND UTAH PERFORMING ARTS CENTER AGENCY, FOR OPERATION OF THE THEATER KNOWN AS THE GEORGE S. AND DOLORES DORÉ ECCLES THEATER WHEREAS, under Utah Code Ann. §§ 11-13-101, any two or more public agencies may enter into agreements with one another for joint or cooperative action. WHEREAS, Salt Lake County, Salt Lake City, the Redevelopment Agency of Salt Lake City , and the Utah Performing Arts Center Agency (“UPACA”) an interlocal agency, desire to enter into the Second Amendment to an Interlocal Cooperation Agreement (“ Agreement”), attached and incorporated into this Resolution as Exhibit “A”, for the operation of the performing arts venue to be known as the George S. and Dolores Doré Eccles Theater. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Redevelopment Agency of Salt Lake City that the attached Second Amendment between Salt Lake County, Salt Lake City, Redevelopment Agency of Salt Lake City and UPACA is hereby ratified, effective June 30, 2021, and the Salt Lake City Mayor, as the Executive Director of the Redevelopment Agency, is authorized to execute the same. APPROVED and ADOPTED this ______ day of ____________, 2021. SALT LAKE CITY COUNCIL Ana Valdemoros, Chair of the RDA Board ATTEST: Cindy Lou Trishman, City Recorder Approved as to form: Katherine Lewis, City Attorney 13 20th July Katherine Lewis (Aug 2, 2021 10:12 MDT) Ana Valdemoros (Aug 19, 2021 08:44 MDT) Cindy Trishman (Aug 19, 2021 11:43 MDT) 1 Salt Lake County Contract No. SG13517C SECOND AMENDMENT TO OPERATING AGREEMENT UTAH PERFORMING ARTS CENTER THIS SECOND AMENDMENT TO OPERATING AGREEMENT (“Second Amendment”) is effective as of June 30, 2021, by and between the Utah Performing Arts Center Agency, an interlocal entity and political subdivision of the State of Utah (“Owner”), Salt Lake City Corporation, a Utah municipal corporation (“City”), the Redevelopment Agency of Salt Lake City, a public agency RDA”) and Salt Lake County, a body corporate and politic of the state of Utah (“County”, and/or Operator”). Owner and Operator may be referred to individually as a “Party”, or collectively as the Parties”. R E C I T A L S A. The Parties executed that certain Operating Agreement Utah Performing Arts Center Operating Agreement”), with an effective date of March 19, 2013, which Operating Agreement is identified as Salt Lake County Contract No. SG13517C and sets forth certain requirements for Operator to operate the George S. and Dolores Doré Eccles Theater, formerly known as the Utah Performing Arts Center (“Theater”), beginning on March 19, 2013, and ending on December 31, 2041. B. Pursuant to Section 8.8 of the Operating Agreement, the Parties now wish to amend the Operating Agreement to extend Operator’s operation and supervision of UPAC Site for an additional five years. AGREEMENT THEREFORE, for good and valuable consideration, the Parties agree as follows: 1. The Parties agree to renew Amendment 1, covering Operator’s operation of UPAC Site for an additional five-year term from the Effective Date of Amendment 1. The Parties acknowledge the Effective Date of Amendment 1 is June 30, 2016, therefore this renewal shall be effective June 30, 2021, and end June 30, 2026. 2. Amendment. All Parts, Paragraphs, Attachments and other provisions of the Agreement and any prior amendments thereof not specifically modified by this amendment shall be the same and remain in full force and effect. SIGNATURE PAGES FOLLOW] IN WITNESS WHEREOF, Owner, Operator, City and RDA have executed this Second Amendment to be effective as of the Effective Date. OPERATOR: SALT LAKE COUNTY, a body corporate and politic of the State of Utah By: _________________ _ Its: Mayor or Designee Print Name: _______________ _ County, by resolution of its County Council, a copy of which is attached hereto, caused this Second Amendment to Operating Agreement be signed by the Mayor, or her designee. Approved As To Form Deputy District Attorney H:\share\CW ANGSGARD\Arts & Culture\UPAC\Operating Agreement\Amendment2\Second Amendment to UPACA Ops Agreement (7.06.21 ).docx 2 IN WITNESS WHEREOF, Owner, Operator, City and RDA have executed this Second Amendment to be effective as of the Effective Date. Approved as to legal form: Attorney for Salt Lake County Craig Wangsgard, Deputy District Attorney Approved as to legal form: Attorney for Salt Lake City _______ , Senior City Attorney Approved as to legal form: Attorney for Redevelopment Agency _______ , Senior City Attorney OWNER: UTAH PERFORMING ARTS CENTER AGENCY, an interlocal agency of the State of Utah By: _____________ _ Its: ------------------Date: Owner, by resolution duly adopted by its Board, a copy of which is attached hereto, caused this Agreement to be signed by its __________ _ 3 4 IN WITNESS WHEREOF, Owner, Operator, City and RDA have executed this Second Amendment to be effective as of the Effective Date. CITY: SALT LAKE CITY CORPORATION, a Utah municipal corporation Erin Mendenhall Mayor ATTEST: City Recorder Approved as to legal form: Salt Lake City Attorney’s Office Senior City Attorney City, by resolution duly adopted by its City Council, a copy of which is attached hereto, caused this Second Amendment to Operating Agreement to be signed by its Mayor and attested by its City Recorder. 5 IN WITNESS WHEREOF, Owner, Operator, City and RDA have executed this Second Amendment to be effective as of the Effective Date. RDA: REDEVELOPMENT AGENCY OF SALT LAKE CITY, a public agency Erin Mendenhall Executive Director Approved as to legal form: Salt Lake City Attorney’s Office Senior City Attorney RDA, by resolution duly adopted by its Board, a copy of which is attached hereto, caused this Agreement to be signed by its Executive Director, and approved as to legal form by its legal counsel. RDA Resolution 13 of 2021 - Utah Performing Arts Center Interlocal Agreement Final Audit Report 2021-08-19 Created:2021-07-30 By:Thais Stewart (thais.stewart@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAAdFfEqbTEFbGtK581jMzU3iQNkqPm5uWc "RDA Resolution 13 of 2021 - Utah Performing Arts Center Interl ocal Agreement" History Document created by Thais Stewart (thais.stewart@slcgov.com) 2021-07-30 - 5:04:39 PM GMT- IP address: 204.124.13.222 Document emailed to Katherine Lewis (katherine.lewis@slcgov.com) for signature 2021-07-30 - 5:06:05 PM GMT Email viewed by Katherine Lewis (katherine.lewis@slcgov.com) 2021-08-02 - 4:12:48 PM GMT- IP address: 136.36.116.126 Document e-signed by Katherine Lewis (katherine.lewis@slcgov.com) Signature Date: 2021-08-02 - 4:12:56 PM GMT - Time Source: server- IP address: 136.36.116.126 Document emailed to Ana Valdemoros (ana.valdemoros@slcgov.com) for signature 2021-08-02 - 4:12:58 PM GMT Email viewed by Ana Valdemoros (ana.valdemoros@slcgov.com) 2021-08-02 - 4:45:29 PM GMT- IP address: 136.60.130.16 Email viewed by Ana Valdemoros (ana.valdemoros@slcgov.com) 2021-08-19 - 2:44:21 PM GMT- IP address: 172.58.73.124 Document e-signed by Ana Valdemoros (ana.valdemoros@slcgov.com) Signature Date: 2021-08-19 - 2:44:46 PM GMT - Time Source: server- IP address: 172.58.73.124 Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2021-08-19 - 2:44:48 PM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) Signature Date: 2021-08-19 - 5:43:20 PM GMT - Time Source: server- IP address: 204.124.13.151 Agreement completed. 2021-08-19 - 5:43:20 PM GMT