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File #: 20-117    Version: 1 Name:
Type: Resolution Status: Agenda Ready
File created: 4/17/2020 In control: City Council
On agenda: 4/28/2020 Final action:
Title: Council Member Houseman recommending adoption of Resolution 20-11C admitting the Town of Brighton to the Central Wasatch Commission, and amending the CWC interlocal agreement relative to "appointed" and "ex officio" commissioners.
Attachments: 1. Resolution 20-11C, Town of Brighton to CWC, 2. CWC-CWC ILA Article V (REDLINE 30 March 2020), 3. CWC-CWC ILA Article V (CLEAN 30 March 2020), 4. Original CWC ILA May 2, 2017, 5. Transfer Agreement, May 2, 2017
Related files: 19-172, 17-112, 17-113, 17-115, 17-217, 18-409, 16-323, 18-253
Agenda Item Title:
Title
Council Member Houseman recommending adoption of Resolution 20-11C admitting the Town of Brighton to the Central Wasatch Commission, and amending the CWC interlocal agreement relative to "appointed" and "ex officio" commissioners.

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Presenter:
Council Member Houseman
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Description/Background:
Sandy City has been a part of the Central Wasatch Commission (CWC) since 2017. The interlocal agreement creating the CWC requires approval of the legislative body of each member jurisdiction to approve new CWC member entities. Resolution 20-11C approves the Town of Brighton as a new CWC member.

CWC Attorney Shane Topham has provided the following background on the changes to the ILA:

The reason for the proposed amendment to the CWC ILA is because the original ILA created two classes of “Commissioners” (i.e., members of the CWC’s governing body): “Member Commissioners” (each of whom is appointed by a CWC Member to represent that Member’s interests on the CWC Board), and two “Appointed Commissioners” (one of whom is required by the CWC ILA to represent the interests of the “Wasatch Back,” and the other of whom is required by the CWC ILA to represent the interests of UDOT). When the CWC was organized, Carlos Braceras (UDOT’s Executive Director) agreed to sit on the CWC Board as an Appointed Commissioner representing the interests of UDOT, and Mayor Andy Beerman of Park City agreed to sit on the CWC Board as an Appointed Commissioner representing the interests of the Wasatch Back.
Several months after the CWC was organized, Park City decided to seek CWC membership in its own right. Discussions at the time led to (a) an agreement between Summit County and Park City wherein they agreed that so long as Park City was a CWC Member in its own right, the “Wasatch Back” Appointed Commissioner seat would be filled by an elected official of Summit County; and (b) admission of Park City (along with Millcreek and Alta) as a CWC Member in its own right....

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