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HomeMy WebLinkAbout4546 Joint Resolution - HAPO Center ILA Extension to 5.2025Jt Resolution – Modifying HAPO Center ILA - 1 JOINT RESOLUTION FRANKLIN COUNTY RESOLUTION NO. _______ CITY OF PASCO RESOLUTION NO. 4546 BEFORE THE BOARD OF COMMISSIONERS, FRANKLIN COUNTY, WASHINGTON, AND THE COUNCIL OF CITY OF PASCO, WASHINGTON REGARDING MODIFYING THE INTERLOCAL COOPERATION AGREEMENT BETWEEN THE CITY OF PASCO AND FRANKLIN COUNTY, WASHINGTON, REGARDING THE FINANCING, ACQUISITION AND OWNERSHIP OF A MULTI-PURPOSE ARENA AND EXHIBITION FACILITY (HAPO CENTER), AMENDING RESOLUTIONS 94-126, 2014-484 AND 2024-4448. WHEREAS, on May 25, 1994, pursuant to RCW 39.34, the Parties entered into the “Interlocal Cooperation Agreement Regarding Financing, Acquisition and Ownership of a Multi- Purpose Arena and Exhibition Facility with the City of Pasco”; and WHEREAS, on October 1, 1994, the City of Pasco and Franklin County (Parties) pursuant to RCW 39.34, entered into a Financing Lease for the construction and management of the HAPO Center; and WHEREAS, on December 3, 2014, the Parties modified the May 25, 1994, Interlocal Agreement under Franklin County Resolution No. 2014-484; and WHEREAS, the May 25, 1994, Interlocal Agreement expire on or about May 25, 2024; and WHEREAS, on May 20, 2024, the Franklin County Board of Commissioners and Pasco City Council extended the interlocal agreement until December 31, 2024 to allow time to develop as Master Plan for the HAPO Center and surround area to determine best use of facility; and WHEREAS, the Parties value the relationship established under the aforementioned interlocal agreement; and WHEREAS, the Parties have identified a need to further extend the May 25, 1994, Interlocal agreement modified on May 20, 2024, by Resolution No. 4448 to the Interlocal Agreement to finalize the Master Plan; and WHEREAS, the Board of Commissioners constitutes the legislative authority of Franklin County and deems this to be in the best interest of Franklin County; and Jt Resolution – Modifying HAPO Center ILA - 2 WHEREAS, the Council for the City of Pasco constitutes the legislative authority for the City of Pasco and deems this to be in the best interest of the City to extend the Interlocal Agreement for the HAPO Center facility to the end of May 2025; and WHEREAS, the Washington State Auditor’s Office has recommended the City update the interlocal agreement for financial reporting. NOW, THEREFORE, BE IT RESOLVED the Parties hereby agree to remove and replace in full paragraph 11.2 of the 1994 “Interlocal Agreement Regarding Financing Acquisition and Ownership of a Multi-Purpose Arena and Exhibition Facility with the City of Pasco,” as modified by the December 3, 2014, and May 20, 2024, modifications with the following language: Section 11.2 Duration and Termination of this Agreement This agreement shall automatically terminate on May 31, 2025. This Agreement may be terminated, in whole or in part, through adoption of a joint resolution to that effect by the Parties. This agreement shall be effective if signed in separate documents as if all parties signed the same document. BE IT FURTHER RESOLVED the Parties hereby agree to amend Section 8.4, Payment of Operating Costs of the 1994 “Interlocal Agreement Regarding Financing Acquisition and Ownership of a Multi-Purpose Arena and Exhibition Facility with the City of Pasco,” as modified by the December 3, 2014, and May 20, 2024, adding the following language: Section 8.4 Payment of Operating Costs C. Each subsidy payment request must include a report showing the budgeted and actual income and expenses for the period, broken down into clear categories. To ensure the subsidy amount is accurate, a full summary comparing the year's total income and expenses must be provided to the City’s finance department. This summary should be submitted by the end of January each year for the previous year. - THIS SPACE WAS INTENTIONALLY LEFT BLANK IN ORDER FOR ALL SIGNATURES TO BE PLACED ON ONE PAGE - Jt Resolution – Modifying HAPO Center ILA - 3 APPROVED this 9th day of December, 2024 APPROVED this __ day of __________, 2024. CITY: CITY OF PASCO, a Municipal Corporation of the State of Washington __________________________ Pete Serrano, Mayor COUNTY: FRANKLIN COUNTY, a Political Subdivision of the State of Washington __________________________ Rocky Mullen, Chair ATTEST BY: __________________________ City Clerk __________________________ Clint Didier, Commissioner __________________________ Steve Bauman, Commissioner ATTEST BY: __________________________ Clerk of the Board APPROVED AS TO FORM: By: __________________________ Eric W. Ferguson, City Attorney APPROVED AS TO FORM: Shawn Sant, Prosecuting Attorney for Franklin County By: __________________________ Deputy Prosecuting Attorney