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46 Coalville, Utah December 13, 2017 The County Council of Summit County, Utah (the Council ), met in regular session on Wednesday, December 13, 2017, at its regular meeting place in Coalville, Utah, at 3:00 p.m. with the following members of the Council present: Christopher F. Robinson Kim Carson Doug Clyde Glenn Wright Roger Armstrong Chair Vice Chair Councilmember Councilmember Councilmember Also present: Kent Jones County Clerk Absent: After the meeting had been duly called to order and after other matters not pertinent to this Resolution had been discussed, the County Clerk presented to the Council a Certificate of Compliance with Open Meeting Law with respect to this December 13, 2017, meeting, a copy of which is attached hereto as Exhibit A. Thereupon, the following resolution was introduced in written form, discussed in full, and pursuant to a motion made by Councilmember and seconded by Councilmember adopted by the following vote: AYE: NAY: The resolution was then signed by the Chair in open meeting and recorded by the County Clerk in the official records of Summit County, Utah. The resolution is as follows:

47 RESOLUTION NO. A RESOLUTION OF THE COUNTY COUNCIL OF SUMMIT COUNTY, UTAH (THE COUNCIL ), ESTABLISHING THE TERMS AND CONDITIONS OF THE ASSESSMENT ORDINANCE FOR THE CANYONS ASSESSMENT AREA (THE ASSESSMENT AREA ), AUTHORIZING THE EXECUTION BY THE COUNTY OF A DESIGNATION RESOLUTION AND AN ASSESSMENT ORDINANCE; AUTHORIZING THE TAKING OF ALL OTHER ACTIONS NECESSARY TO THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION; PROVIDING A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE; AND RELATED MATTERS. WHEREAS, the County Council (the Council ) of Summit County, Utah (the County ), desire to designate an assessment area to be known as the Canyons Assessment Area (the Assessment Area ) for the purpose of financing the costs of the acquisition of land for affordable housing and the acquisition, construction and installation of road and parking improvements along with other necessary miscellaneous improvements, and to complete said improvements in a proper and workmanlike manner in an amount not to exceed $[27,036,364] (collectively, the Improvements ), plus administrative and overhead costs, and the costs of funding a bond funded reserve fund and paying costs of issuance of related bonds pursuant to the Assessment Area Act, Title 11, Chapter 42, Utah Code Annotated 1953, as amended (the Act ); and WHEREAS, the Council desires to authorize a Designation Resolution setting forth the terms, assessments and specific conditions of the Assessment Area in substantially the form presented to the meeting at which this Resolution was adopted and which is attached hereto as Exhibit B (the Designation Resolution ); and WHEREAS, the Council also desires to authorize an Assessment Ordinance setting forth the terms, assessments and specific conditions of the Assessment Area in substantially the form presented to the meeting at which this Resolution was adopted and which is attached hereto as Exhibit C (the Assessment Ordinance ); and WHEREAS, in order to allow the County flexibility in confirming the details of the assessments to be levied in the Assessment Area and other terms and conditions needed to finalize the Designation Resolution and the Assessment Ordinance, the Council desires to grant to [Dave, please advise as to correct officer or officers] (the Designated Officer ) the authority to approve the Designation Resolution and the Assessment Ordinance, and any changes with respect thereto from the forms which were before the Council at the time of adoption of this Resolution, so long as such changes are substantially within the parameters described herein; and NOW, THEREFORE, BE IT RESOLVED by the County Council of Summit County, Utah, as follows: 2

48 Section 1. The terms defined or described in the recitals hereto shall have the same meanings when used in the body of this Resolution. Section 2. All actions heretofore taken (not inconsistent with the provisions of this Resolution) by the Council and by the officers of the County directed toward the execution and delivery of the Assessment Ordinance and Designation Resolution are hereby ratified, approved, and confirmed. Section 3. The Designation Resolution, in the form attached hereto as Exhibit B, is in all respects hereby authorized and approved, and the Chair and the County Clerk are hereby authorized and directed to execute and deliver the same on behalf of the County with final terms as may be established by the Designated Officer, and with such alterations, changes or additions as may be necessary or as may be authorized by herein. Section 4. The Assessment Ordinance, in substantially the form attached hereto as Exhibit C, is in all respects hereby authorized and approved, and the Chair and the County Clerk are hereby authorized and directed to execute and deliver the same on behalf of the County with final terms as may be established by the Designated Officer, and with such alterations, changes or additions as may be necessary or as may be authorized by herein. Section 5. The Chair and County Clerk and other appropriate officials of the County are hereby authorized and directed to execute the Designation Resolution and the Assessment Ordinance, and the Designated Officer or other appropriate officials of the County, and each of them, are hereby authorized and directed to execute and deliver for and on behalf of the County any or all additional certificates, documents and other papers and to perform all other acts they may deem necessary or appropriate in order to implement and carry out the matters authorized in this Resolution and the documents authorized and approved herein. Section 6. The Designated Officer or other appropriate officials of the County are authorized to make any alterations, changes, deletions, or additions to the Designation Resolution and the Assessment Ordinance, or any other document herein authorized and approved which may be necessary to conform the same to the final terms of the assessment bonds to be issued by the County to finance the Improvements, to correct errors or omissions therein, to complete the same, to remove ambiguities therefrom, or to conform the same to other provisions of said instruments, to the provisions of this Resolution or any resolution adopted by the Council or the provisions of the laws of the State of Utah or the United States. The execution thereof by the Chair and the County Clerk on behalf of the County of the documents approved hereby shall conclusively establish such necessity, appropriateness, and approval with respect to all such additions, modifications, deletions, and changes incorporated therein. Section 7. It is hereby declared that all parts of this Resolution are severable, and if any section, clause, or provision of this Resolution shall, for any reason, be held to be invalid or unenforceable, the invalidity or unenforceability of any such section, clause, 3

49 or provision shall not affect the remaining sections, clauses, or provisions of this Resolution. Section 8. All resolutions, orders, and regulations or parts thereof heretofore adopted or passed which are in conflict herewith are, to the extent of such conflict, hereby repealed. This repealer shall not be construed so as to revive any resolution, order, regulation, or part thereof heretofore repealed. Section 9. and adoption. This Resolution shall take effect immediately upon its approval 4

50 PASSED AND APPROVED by the County Council of Summit County, Utah, this December 13, ATTEST: By: Christopher F. Robinson, Chair By: Kent Jones, County Clerk APPROVED AS TO FORM: By: David L. Thomas Chief Civil Deputy 5

51 After the conduct of other business not pertinent to the above, the meeting was, on motion duly made and seconded, adjourned. (SEAL) By: Christopher F. Robinson, Chair ATTEST: By: Kent Jones, County Clerk 6

52 STATE OF UTAH ) : ss. COUNTY OF SUMMIT ) I, Kent Jones, the duly chosen, qualified, and acting County Clerk of Summit County, Utah, do hereby certify as follows: 1. That the foregoing typewritten pages constitute a full, true, and correct copy of the record of proceedings of the County Council taken at a regular meeting thereof held in said County on December 13, 2017, at the hour of 3:00 p.m., as the same appears of record in my office; that I personally attended said meeting, and that the proceedings were in fact held as in said minutes specified. 2. That due, legal, and timely notice of said meeting was served upon all members as required by law and the rules and ordinances of said County. 3. That the above resolution was deposited in my office on December 13, 2017, has been recorded by me, and is a part of the permanent records of Summit County, Utah. IN WITNESS WHEREOF, I have hereunto subscribed my official signature and affixed the seal of said County this December 13, (SEAL) By: Kent Jones, County Clerk 7

53 EXHIBIT A CERTIFICATE OF COMPLIANCE WITH OPEN MEETING LAW I, Kent Jones, the undersigned County Clerk of Summit County, Utah (the County ), do hereby certify, according to the records of the County in my official possession, and upon my own knowledge and belief, that in accordance with the requirements of Section , Utah Code Annotated, 1953, as amended, I gave not less than twenty-four (24) hours public notice of the agenda, date, time, and place of the December 13, 2017, public meeting held by the County as follows: (a) By causing a Notice in the form attached hereto as Schedule 1, to be posted at the County s principal offices on December, 2017, at least twenty-four (24) hours prior to the convening of the meeting, said Notice having continuously remained so posted and available for public inspection until the completion of the meeting; (b) By causing a copy of such Notice, in the form attached hereto as Schedule 1, to be delivered to the Park Record on December, 2017, at least twenty-four (24) hours prior to the convening of the meeting; and (c) By causing a copy of such Notice, in the form attached hereto as Schedule 1, to be posted on the Utah Public Notice Website ( In addition, the Notice of 2017 Annual Meeting Schedule for the County Council (attached hereto as Schedule 2) was given specifying the date, time, and place of the regular meetings of the County Council to be held during the year, by causing said Notice to be posted on, at the principal office of the County Council and by causing a copy of said Notice to be provided to at least one newspaper of general circulation within the County on. IN WITNESS WHEREOF, I have hereunto subscribed my official signature this December 13, (SEAL) By: Kent Jones, County Clerk A-1

54 SCHEDULE 1 NOTICE OF MEETING AND AGENDA A-2

55 SCHEDULE 2 NOTICE OF ANNUAL MEETING SCHEDULE A-3

56 EXHIBIT B DESIGNATION RESOLUTION B-1

57 EXHIBIT C ASSESSMENT ORDINANCE C-1