Commissioner Lawrence moved that the following Resolution be adopted:

BEFORE THE BOARD OF COUNTY COMMISSIONERS

OF THE COUNTY OF JEFFERSON

STATE OF COLORADO

RESOLUTION NO. CC00-025 (AMENDED)

RE: COMMUNITY RESOURCES - OPEN SPACE - PN/HEWITT/HAWN WESTMINSTER CITY PARK OS99-056

Whereas, on January 11, 2000, the Board of County Commissioners adopted Resolution No. CC00-025 which approved the recommendation made in the Open Space Advisory Committee Resolution Number 45-99 and authorized the expenditure of $5,500,000 for the acquisition of 23.28 acres, more or less, which is the subject of the Agreement between the City of Westminster, Hewit Hawn Properties, LLC and BRE Properties, Inc., and further authorized:

1) the Chairman of the Board or Assistant County Attorney, Steve Snyder to accept the Special Warranty Deed from the city of Westminster; 2) the Chairman of the Board to execute a Commissioners Deed conveying the property to the city of Westminster with the Open Space reverter clause; 3) the County Attorney's Office to cause said deed(s) or other documents to be recorded in the office of the Clerk and Recorder of Jefferson County; 4) Jefferson County to pay one-half the closing costs to the title company from the city of Westminster's allocation of the Open Space Bond funds; and 5) the Treasurer or his designee to make an electronic payment for the purchase price and transaction costs, using specific payment delivery instructions to be provided by the Director of Accounting.

Resolved, that the Board of County Commissioners hereby amends Resolution Number CC00-025 to provide that $400,000 of the purchase price be funded as a loan to the city of Westminster from the Jefferson County Open Space Sales Tax Fund instead of from the Bond Fund.

Authorization for: Jefferson County to loan the City of Westminster $400,000 from the Jefferson County Open Space Sales Tax Fund instead of from the Bond Fund.

Commissioner Holloway seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:

Commissioner Michelle Lawrence Aye
Commissioner Patricia B. Holloway Aye
Commissioner Richard M. Sheehan, Chairman Aye

The Resolution was adopted by unanimous vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.

Dated: February 1, 2000

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