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. CC00-310

RE: COMMUNITY RESOURCES - OPEN SPACE - DENVER WATER BOARD/FEHRINGER RANCH/LAKEWOOD/OS97-014

Resolved that the Board of County Commissioners hereby authorizes the execution of a pending Purchase and Sale Agreement for the acquisition of 49.139 acres, more or less, located north of West Hampden Avenue, between Kipling and Simms Streets, for the purchase price of $1,192,500, $25,000.00 per acre. The property is being acquired for the city of Lakewood for use as a golf course as set forth in the Open Space Advisory Committee recommendation in Resolution 28-99.

Authorization for: 1) the Chairman of the Board to execute the pending Agreement for Purchase and Sale and all related documents; 2) the Chairman of the Board or Assistant County Attorney, Steve Snyder to accept the deed(s) and other documents when received; from the City and County of Denver, a municipal corporation acting by and through its Board of Water Commissioners, 3) the Chairman of the Board to execute a Commissioners Deed conveying the property to the city of Lakewood with the Open Space reverter clause; 4) the County Attorney's Office to cause said deed(s) or documents to be recorded in the office of the Clerk and Recorder of Jefferson County; 5) the city of Lakewood to pay 25% of the purchase price, all closing costs and the title insurance premium, not to exceed $340,0000 from the City of Lakewood's attributable share of the Open Space sales tax revenue or from other sources; 6) Jefferson County to pay the remaining 75% of the total cost from the Open Space Bond Account, and 7) the Treasurer or his designee to make an electronic payment for Jefferson County share of the purchase price and transaction costs, using specific payment delivery instructions to be provided by the Director of Accounting.

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: May 23, 2000

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