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Mou/Moa - 2017 - Temporary Parking Lot / Tricity Meat Property - 6/13/2017EXHIBIT A AMENDMENT TO MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF EAGLE AND THE EAGLE URBAN RENEWAL AGENCY AMENDMENT 6.6.2017 THIS AGREEMENT to amend the MEMORANDUM OF UNDERSTANDING dated July 7, 2015 is made by and between the City of Eagle, an Idaho municipal corporation ("City") and the Eagle Urban Renewal Agency, an independent public body corporate and politic of the State of Idaho ("Agency") ("MOU"). RECITALS A. The City and the Agency entered into the MOU to provide certain services to the Agency some of which included maintenance of the property leased by the Agency but owned by Tri -City Meats; B. Agency no longer leases the property from Tri -City Meats and those provisions of the MOU related to the maintenance and use of said property are no longer applicable or necessary; C. Agency and City desire to amend their MOU to delete the portions of the MOU relating to the property owned by Tri -City Meats and previously leased by the Agency as noted below; D. City and Agency desire to enter into this Agreement to amend the MOU on the terms set forth herein. NOW, THEREFORE, it is understood between City and Agency that the MOU shall be amended as follows: 1. Section 2.2 Tri -City Meats Property Maintenance Services shall be deleted in its entirety. 2. Section 3 Duties of Agency shall be deleted in its entirety. 3. Section 4.2 Tri -City Meats Property Maintenance Services shall be deleted in its entirety. All other terms of the MOU are to remain in effect. This Agreement shall be effective the 6th day of June 2017 RESOLUTION NO. 17-005 Amendment to MOU with City of Eagle - Page 4 CITY OF EAGLE By: Stan Ridgeway, M Date: 643 -11 - EAGLE 43 - EAGLE URBAN RENEWAL AGENCY JBeff Kur, €hairman� Date: to/ ATTEST: ATTEST: Sharon K. Bergmann Ellen Smith City Clerk•'••�„��,,,,,,,, 4.", . Secretary '•• t41 OF q' .• GORPORq,ee+ `- le* SEAL., A J NI 481.111.1•1011- RESOLUTION I.........••• RESOLUTION NO. 17-005 Amendment to MOU with City of Eagle - Page 5 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF EAGLE AND THE EAGLE URBAN RENEWAL AGENCY THIS MEMORANDUM OF UNDERSTANDING ("MOU") is effective on the date last executed below by and between the City of Eagle, an Idaho municipal corporation ("City") and the Eagle Urban Renewal Agency, an independent public body corporate and politic of the State of Idaho ("Agency"). RECITALS A. City is a duly organized and existing municipal corporation of the State of Idaho, and is authorized to enter into this MOU pursuant to Idaho Code §§50-301 and 50-2015. B. Agency is an independent public body corporate and politic, organized and existing pursuant to Idaho Code §50-2001 et seq. (the "Idaho Urban Renewal Law"). C. Agency has engaged in, and will be engaging in, planning, redevelopment and related activities pursuant to its powers under the Idaho Urban Renewal Law. D. City has experience in the provision of administrative services for local governments and desires, pursuant to Idaho Code §50-2015, to assist Agency in the planning and carrying out of urban renewal plans and projects by providing certain administrative services necessary and proper for carrying out the Agency's functions. E. Pursuant to Idaho Code §§50-2007(f) and 50-2015, City and Agency are authorized and empowered to enter into such contracts as may be necessary to carry out the purposes of the Idaho Urban Renewal Law, including contracts for the furnishing of administrative services by City to Agency. F. City and Agency desire to enter into this MOU, on the terms set forth herein. NOW, THEREFORE, it is understood between City and Agency as follows: 1. Term and Termination. The term of this MOU shall begin on June , 2015 and run through September 30, 2015 unless earlier terminated as provided herein. On October 1 of 2015 this MOU will automatically renew for a successive one year term unless either party provides written notice to the other prior to October 1 of the particular year that they do not desire to renew this MOU. On October 1 of each subsequent year, if this MOU is not otherwise terminated or no notice of non -renewal has been provided, this CONTRACT will automatically be renewed for successive one year terms through September 30, 2020. These automatic renewal provisions notwithstanding, this MOU may be otherwise terminated in accordance with its terms. MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF EAGLE AND THE EAGLE URBAN RENEWAL AGENCY Page 1 of 4 minutes. Postage shall be billed at the actual costs to the City. Copies are billed at $.10 per page b/w and $.25 per page for color copies. 4.2 Tri -City Meats Property Maintenance Services. Agency shall reimburse City for all reasonable costs incurred by City in providing the services pursuant to section 2.2 of this MOU, including but not limited to: staff time, fees or costs related to City's equipment and vehicles, costs of trash containers, etc., and any services performed by contractors of the City. Reimbursement for staff time shall be at the hourly rate of the staff person providing the service, plus an overhead fee of thirty percent (30%) with a minimum billable increment of fifteen (15) minutes. Reimbursement for services performed by City contractors shall be at the rate charged to the City by said contractor(s). 4.3 Maintenance Services for ACRD Right -of -Way Adjacent to Goldman Property. Agency shall reimburse City for all reasonable costs incurred by City in providing services pursuant to section 2.3 of this MOU, including services performed by Summer Lawns pursuant to its contract with City. Reimbursement for staff time shall be at the hourly rate of the staff person providing the service, plus an overhead fee of thirty (30%) with a minimum billable increment of fifteen (15) minutes. Reimbursement for services performed by City contractors shall be at the rate charged to the City by said contractor(s). 5. Insurance. City shall provide workers compensation coverage for subject employees providing service under this MOU, and shall maintain in force general liability insurance in amounts not less than the tort claim limitations of the Idaho Tort Claims Act. 6. Indemnification. City agrees to hold the Agency harmless from all claims, suits or actions of whatever nature that arise out of or result from negligent or intentional acts of City's officials, employees, and agents relating to City's use of the Tri -City Meats Property as described in paragraph 3 of this MOU. 7. Waiver. No provision of this MOU may be waived except in writing by the party waiving compliance. No wavier of any provision of this MOU shall constitute waiver of any other provision, whether similar or not, nor shall any one waiver constitute a continuing waiver. Failure to enforce any provision of this MOU shall not operate as a waiver of such provision or any other provision. 8. Modification. This MOU may not be altered, modified, supplemented, or amended in any manner whatsoever except by mutual agreement of the parties in writing. Any such alteration, modification, supplementation, or amendment, if made, shall be effective only in the specific instance and for the specific purpose given, and shall be valid and binding only if signed by the parties. 9. Severability. The parties agree that if any term or provision of this MOU is declared by a court of competent jurisdiction to be illegal or in conflict with any law, the validity of the remaining terms and provisions shall not be affected, and the rights and obligations of the MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF EAGLE AND THE EAGLE URBAN RENEWAL AGENCY Page 3 of 4 parties shall be construed and enforced as if the MOU did not contain the particular term or provision to be held invalid. 10. Entire Agreement. This MOU sets forth the entire understanding between the parties with respect to the subject matter hereof, and supersedes any and all prior understandings and agreements, whether written or oral, between the parties with respect to such subject matter. 1 1 . Authority to Execute. The parties represent and warrant that they are authorized to execute this MOU on behalf of the parties indicated below. CITY OF EAGLE ames D. Reynol a s, ayor Date: 6-.21.5-15 ATTEST: O60000onoeaaao�. a, 00.0 a AT o - o Sharon K. Bergmsnn City Clerk/Treasu" peg®4NEo e 4 EAGLE URBAN RENEWAL AGENCY By: Je nz, Ch ' an Date: )% 7%f S ATTEST: $ Lindse tty Weasel Secretary/Treasurer MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF EAGLE AND THE EAGLE URBAN RENEWAL AGENCY Page 4 of 4 EAGLE URBAN RENEWAL AGENCY THE URBAN RENEWAL AGENCY OF THE CITY OF EAGLE RESOLUTION NO. 17-005 BY THE BOARD OF COMMISSIONERS OF THE EAGLE URBAN RENEWAL AGENCY OF EAGLE, IDAHO, A/K/A EURA: A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE EAGLE URBAN RENEWAL AGENCY OF EAGLE, IDAHO, APPROVING THE AGREEMENT TO AMEND THE MEMORANDUM OF UNDERSTANDING DATED JULY 7, 2015 ("MOU") BETWEEN THE EAGLE URBAN RENEWAL AGENCY ("EURA") AND THE CITY OF EAGLE ("CITY") TO DELETE CERTAIN PORTIONS OF THE MOU RELATED TO THE PROPERTY FORMERLY LEASED BY THE EURA FROM TRI -CITY MEATS; AUTHORIZING THE EXECUTION OF THE AGREEMENT BY THE CHAIRMAN OR VICE- CHAIRMAN AND SECRETARY; AUTHORIZING ANY TECHNICAL CHANGES TO THE AGREEMENT; AUTHORIZING THE CHAIRMAN AND EURA STAFF TO TAKE ALL NECESSARY ACTION REQUIRED TO IMPLEMENT THE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. THIS RESOLUTION, made on the date hereinafter set forth by the Eagle Urban Renewal Agency of the City of Eagle, Idaho, an independent public body corporate and politic, authorized under the authority of the Idaho Urban Renewal Law of 1965, as amended, Chapter 20, Title 50, Idaho Code, a duly created and functioning urban renewal agency of the City of Eagle, Idaho, hereinafter referred to as the "EURA." WHEREAS, the EURA, an independent public body, corporate and politic, is an urban renewal agency created by and existing under the authority of and pursuant to the 'Idaho Urban Renewal Law of 1965, being Idaho Code Title 50, Chapter 20, as amended and supplemented, and the Local Economic Development Act of 1988, being Idaho Code, Title 50, Chapter 29; as amended and supplemented (collectively the "Act") RESOLUTION NO. 17-005 Amendment to MOU with City of Eagle - Page 1 WHEREAS, the EURA was established by Resolution No. 06-50 of the City Council of the City of Eagle, Idaho (hereinafter the "City Council"), adopted October 10, 2006; WHEREAS, the City Council of the City of Eagle, Idaho (the "City"), on December 11, 2007, after notice duly published, conducted a public hearing on the Eagle Revitalization Plan (the "Revitalization Plan"); WHEREAS, following said public hearing the City adopted its Ordinance No. 592 on December 11, 2007, approving the Revitalization Plan and making certain findings; WHEREAS, the EURA previously leased property from Tri -City Meats and entered into the MOU with the City under which the City was to provide certain services related to the leased property; WHEREAS, the EURA no longer leases the applicable property from Tri -City Meats and therefore some of the portions of the MOU that relate to the leased property are no longer necessary; WHEREAS, the Agreement to amend the MOU attached hereto as Exhibit A ("Agreement") reflects the desires of EURA and the above noted parties; WHEREAS, in furtherance of the public purpose of EURA and its directives and initiatives, the Board of Commissioners finds it in the best public interest to approve and enter into the Agreement to amend the MOU in the form as attached hereto as Exhibit A. NOW, THEREFORE, BE IT RESOLVED BY THE MEMBERS OF THE BOARD OF COMMISSIONERS OF THE URBAN RENEWAL AGENCY OF EAGLE, IDAHO, A/K/A THE EAGLE URBAN RENEWAL AGENCY, AS FOLLOWS: Section 1: That the above statements are true and correct. Section 2: That the Board confirms and authorizes the execution of the Agreement to amend the MOU on the terms and conditions set forth in the attached Exhibit A, and that this Agreement to amend the MOU has been determined to be in the best interest of the EURA. Section 3: That the Chairman and Secretary of EURA are hereby authorized to sign and enter into the Agreement. Section 4: That the Chairman, Vice -Chairman, and Secretary of EURA are hereby authorized to execute all necessary documents required to RESOLUTION NO. 17-005 Amendment to MOU with City of Eagle - Page 2 implement the actions contemplated by the Agreement subject to representations by EURA staff and legal counsel that all conditions precedent to actions contemplated in the Agreement, and any necessary technical changes to the Agreement, or other documents, are acceptable upon advice from EURA's legal counsel that said changes are consistent with the provisions of the Agreement. Section 5: That this resolution shall be in full force and effective immediately upon its adoption and approval. PASSED AND ADOPTED by the Eagle Urban Renewal Agency, of Eagle, Idaho, on the 6th day of June 2017. Signed by the Chairman of the Board of Commissioners, and attested by the Secretary to the Board of Commissioners, on this 6th day of June 2017. APPROVED: By C ATTEST: By ',1Qae--2--- .C7'77rZ Secretary RESOLUTION NO. 17-005 Amendment to MOU with City of Eagle - Page 3