RALPH BECKER Mayor DAVID EVERITT Mayor's Office SALT LAKE CITY CORPORATION City Council Transmittal Date Received:10/01/2015 Date Sent to Council:10/02/2015 TO: City Council Luke Garrott - Chair FROM: David Everitt Chief of Staff SUBJECT: Interlocal Agreement Salt Lake City and Salt Lake County for a Receipt of TRCC Funds STAFF CONTACT: Katherine Potter, [email protected] COUNCIL SPONSOR: DOCUMENT TYPE: Resolution RECOMMENDATION: Approve a resolution to approve and authorize execution of an interlocal agreement between Salt Lake County and Salt Lake City for a contribution of TRCC funds to Salt Lake City BUDGET IMPACT: $12,500 to be received by Salt Lake City from Salt Lake County BACKGROUND/DISCUSSION: Salt Lake County, Salt Lake City, and the Redevelopment Agency of Salt Lake City entered into an Interlocal Agreement dated March 19, 2013 establishing an interlocal entity known as the Utah Performing Arts Center Agency (“UPACA”). UPACA was established to acquire, construct, own, operate, and maintain the Utah Performing Arts Center in Salt Lake City, now known as the George S. and Dolores Doré Eccles Theater (“Eccles Theater”). In October 2014, the City hired Katherine Potter as a full-time Senior Advisor in the Mayor’s Office for Arts and Cultural Programs. One of the primary responsibilities of this position is to act as the Executive Director of UPACA and to manage aspects of the Eccles Theater. The City has requested a contribution from the County to offset a portion of the Executive Director’s A compensation. The County Council appropriated TRCC Funds in the amount of $12,500 for this purpose as part of an interim budget adjustment to the 2015 Budget. An interlocal agreement has been drafted to memorialize this transfer of funds. The interlocal agreement and associated resolution are attached to this transmittal. PUBLIC PROCESS: These funds were appropriated by Salt Lake County’s TRCC Advisory Board. ATTACHMENTS: A Resolution and Interlocal Agreement for TRCC Funds (UPACA SLC) 09-15-2015 (approved-as-to-form) (2) (PDF) Resolution No. Resolution No. ________ of 2015 Authorizing the Approval of an Interlocal Cooperation Agreement Between Salt Lake City Corporation and Salt Lake County for A Contribution of TRCC Funds WHEREAS, Salt Lake County (the “County”) and Salt Lake City (the “City”) are “public agencies” as defined by the Utah Interlocal Cooperation Act, Utah Code Ann. §§ 11-13-101 et seq. (the “Cooperation Act”), and, as such, are authorized by the Cooperation Act to enter into this Agreement to act jointly and cooperatively on the basis of mutual advantage in order to provide facilities in a manner that will accord best with geographic, economic, population and other factors influencing the needs and development of local communities; and WHEREAS, the County receives funds (“TRCC Funds”) pursuant to the Tourism, Recreation, Cultural, Convention, and Airport Facilities Tax Act, Utah Code Ann. §§ 59-12-601 et seq. (the “TRCC Act”). The TRCC Act provides that TRCC Funds may be used for, among other things, the development, operation, and maintenance of publicly owned or operated cultural and recreation facilities; and WHEREAS, the County, City, and the Redevelopment Agency of Salt Lake City entered into an Interlocal Agreement dated March 19, 2013 establishing an interlocal entity known as the Utah Performing Arts Center Agency (“UPACA”). UPACA was established to acquire, construct, own, operate, and maintain the Utah Performing Arts Center in Salt Lake City, now known as the George S. and Dolores Doré Eccles Theater (“Eccles Theater”); and WHEREAS, the City has recently designated a full-time employee to act as the Executive Director of UPACA and to manage aspects of the Eccles Theater. The City has requested a contribution from the County in the amount of $12,500 to cover 25% of the Executive Director’s compensation for a six-month period on the basis that the County is a 25% stakeholder in UPACA and the Eccles Theater. The County Council appropriated TRCC Funds for this purpose as part of an interim budget adjustment to the 2015 Budget; and WHEREAS, the City and the County now desire to enter into the Interlocal Cooperation Agreement attached hereto as ATTACHMENT A (the “Agreement”) wherein the County agrees to grant TRCC Funds to the City to cover 25% of the Executive Director’s compensation for a sixmonth period and wherein the City agrees to abide by certain terms and conditions outlined in the Agreement. A THEREFORE, BE IT RESOLVED, by the City Council of Salt Lake City, Utah as follows: 1. It hereby approves the attached Interlocal Cooperation Agreement between the County and the City, in substantially the form attached hereto as ATTACHMENT A, and authorizes the Salt Lake City Mayor to execute the same. The Interlocal Cooperation Agreement shall become effective upon execution by both Parties and upon filing with the keeper of records of each Party as provided by Section 111. 13-209 of the Cooperation Act. Passed by the City Council of Salt Lake City, Utah, this ___ day of ____________, 2015. SALT LAKE CITY COUNCIL By:___________________________ CHAIRPERSON SALT LAKE CITY COUNCIL ATTEST: APPROVED AS TO FORM: A
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